8-K/AThe WireRed Alert
Executive Change
Filed Jan 28, 2016 · 10y ago · Accession 0001193125-16-441795
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 28, 2016 (November 11, 2015)
AMERICAN AIRLINES GROUP INC.
(Exact name of registrant as specified in its charter)
Delaware
1-8400
75-1825172
(State or other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
4333 Amon Carter Blvd., Fort Worth, Texas
76155
(Address of principal executive offices)
(Zip Code)
Registrants telephone number, including area code:
(817) 963-1234
N/A
(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 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
This Amendment No. 1 to Current Report on Form 8-K/A (the Amendment) amends the Current Report on Form 8-K of American Airlines Group Inc.
(the AAG) filed with the Securities and Exchange Commission on November 11, 2015, which reported the election of Susan D. Kronick and Martin H. Nesbitt to AAGs Board of Directors (the Board). At the time of the
filing of the Form 8-K on November 11, 2015, the Board had not determined on which committees of the Board Ms. Kronick and Mr. Nesbitt would serve. This Amendment is being filed solely to report that on January 27, 2016, the
Board appointed Ms. Kronick to the Corporate Governance and Nominating Committee and Finance Committee of the Board and Mr. Nesbitt to the Audit Committee and Finance Committee of the Board.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, American Airlines Group Inc. has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
AMERICAN AIRLINES GROUP INC.
Date: January 28, 2016
By:
/s/ Stephen L. Johnson
Stephen L. Johnson
Executive Vice President, Corporate Affairs
Filing details
- Company
- American Airlines Group Inc.
- Ticker
- AAL
- CIK
- 6201
- Form type
- 8-K/A
- Filing date
- Jan 28, 2016
- Report date
- Nov 11, 2015
- Document
- d103396d8ka.htm
- Size
- 13 KB