SEC FORM
3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year)
07/19/2011
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3. Issuer Name and Ticker or Trading Symbol
AMR CORP
[ AMR ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
| X |
Director |
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10% Owner |
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Officer (give title below) |
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Other (specify below) |
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
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2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
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|---|
| 1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
| Remarks: |
|
| No securities are beneficially owned. |
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Kenneth W. Wimberly, Power of Attorney |
07/21/2011 |
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** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
STEPHEN M. BENNETT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Gary F. Kennedy and Kenneth W. Wimberly, each acting
individually,
as the undersigned's true and lawful attorney-in-fact, with full power and
authority as
hereinafter described on behalf ofand in the name, place and stead ofthe
undersigned to
I prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
including any amendments thereto with respect to the securities of AMR
Corporation, a
Deleware corporation the Company, with the United States Securities and Exchange
Commission, any national securities exchanges and the Company, as considered
necessary or advisable under Section 16a of the Securities Exchange Act of 1934
and
the rules and regulations promulgated thereunder, as amended from time to time
the
Exchange Act
2 seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's securities
from any
third party, including brokers, employee benefit plan administrators and
trustees, and the
undersigned hereby authorizes any such person to release any such information to
each of
the undersigned's attorneys-in-fact appointed by this Power of Attorney and
approves
and ratifies any such release of information and
3 perform any and all other acts which in the discretion of such attorney-infact
are necessary or desirable for and on behalf of the undersigned in connection
with
the foregoing.
The undersigned acknowledges that
I this Power of Attorney authorizes, but does not require, each such
attorney in fact to act in their discretion on information provided to such
attorney in fact
without independent verification of such information
2 any documents prepared and or executed by either such attorney in fact on
behalf ofthe undersigned pursuant to this Power of Attorney will be in such form
and
will contain such information and disclosure as such attorney in fact, in his or
her
discretion, deems necessary or desirable;
3 neither the Company nor either of such attorneys in fact assumes i any
liability for the undersigned's responsibility to comply with the requirement of
the
Exchange Act, ii any liability of the undersigned for any failure to comply with
such
requirements, or iii any obligation or liability of the undersigned for profit
disgorgement under Section 16b of the Exchange Act and
4 this Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange
Act.
The undersigned hereby gives and grants each ofthe foregoing attorneys in fact
full power and authority to do and perform all and every act and thing
whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully
to all intents and purposes as the undersigned might or could do if present,
hereby
ratifying all that each such attorney in fact of, for and on behalf ofthe
undersigned, shall
lawfully do or cause to be done by virtue of this Limited Power ofAttorney.
This Power ofAttorney shall remain in full force and effect until revoked by the
undersigned in a signed writing delivered to each such attorney in fact.
IN WITNESS WHEREOF, the undersigped has caused this Power of Attorney to
be executed as on this 19 day of July 2011.
STATE OF Texas
COUNTY OF Tarrant
On this 19 day of July 2011, Stephen M. Bennett personally
appeared before me, and acknowleged that he executed the foregoing instrument
for the
purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
SHARI PETROFF Notary Public, State of Texas
My Commission Expires
October 28, 2012
