aa01228k.htm
UNITED
STATES
SECURITIES
AND
EXCHANGE COMMISSION
Washington,
D. C.
20549
_____________
FORM
8-K
CURRENT
REPORT
Pursuant
to Section
13 or 15(d) of the
Securities
Exchange
Act of 1934
Date
of earliest
event
reported: January
15, 2008
American
Airlines,
Inc. _
(Exact
name of
registrant as specified in its charter)
Delaware 1-2691 13-1502798 _
(State
of
Incorporation) ( Commission File Number) (IRS
Employer Identification No.)
4333
Amon Carter
Blvd. Fort Worth,
Texas 76155
(Address
of
principal executive offices) (Zip Code)
(817)
963-1234 _
(Registrant's
telephone number)
(Former
name or former address, if changed since last report.)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
[
] Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
[
] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[
] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[
] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item
1.01Entry into a Material Definitive Agreement
On
January 15,
2008, the Compensation Committee of the Board of Directors of AMR Corporation
(the “Corporation”), parent company of American Airlines, Inc. (“American”),
approved the 2008 Annual Incentive Plan (the “AIP”) for American. All
U.S. based employees of American are eligible to participate in the AIP
(including the Corporation’s executive officers). The AIP is
American's annual bonus plan and provides for the payment of awards in the
event
certain financial and/or customer service metrics are satisfied, as further
described in the AIP. A copy of the AIP is attached as Exhibit
99.1.
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Item
9.01
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Financial
Statements and Exhibits
|
|
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Exhibit
99.1 2008 Annual
Incentive Plan for American
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SIGNATURE
Pursuant
to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
American
Airlines, Inc.
/s/
Kenneth W.
Wimberly
Kenneth
W. Wimberly
Corporate
Secretary
Dated: January
22, 2008
EXHIBIT
INDEX
Exhibit Description
|
99.1
|
2008 Annual Incentive Plan for
American
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