10-12B 1 d83913e10v12b.htm 10-12B e10v12b
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As filed with the Securities and Exchange Commission on August 11, 2011
File No.                     
 
 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Form 10
GENERAL FORM FOR REGISTRATION OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g)
OF THE SECURITIES EXCHANGE ACT OF 1934
 
AMR EAGLE HOLDING CORPORATION
(Exact name of registrant as specified in its charter)
     
Delaware   75-2196520
(State or Other Jurisdiction of   (I.R.S. Employer
Incorporation or Organization)   Identification Number)
     
4333 Amon Carter Blvd.   76155
Fort Worth, Texas   (Zip Code)
(Address of Principal Executive Offices)    
Registrant’s telephone number, including area code:
(817) 963-1234
Securities to be registered pursuant to Section 12(b) of the Act:
     
Title of each class to be so registered
 
Name of each exchange on which each class is to be registered
Common Stock, par value $0.01    
Securities to be registered pursuant to Section 12(g) of the Act:
None.
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer,” “non-accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
             
Large accelerated filer o
  Accelerated filer o   Non-accelerated filer þ   Smaller reporting company o
 
      (Do not check if a smaller reporting company)    
 
 

 


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SIGNATURE
EXHIBIT INDEX
EX-99.1


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AMR Eagle Holding Corporation
Cross-Reference Sheet Between the Information Statement and Items of Form 10
Our Information Statement may be found as Exhibit 99.1 to this Registration Statement on Form 10. For your convenience, we have provided below a cross-reference sheet identifying where the items required by Form 10 can be found in the Information Statement.
         
Item No.   Caption   Location in Information Statement
1.
  Business   The following sections of our Information Statement are hereby incorporated by reference: “Summary,” “Risk Factors,” “Cautionary Statement Concerning Forward-Looking Statements,” “The Spin-Off,” “Management’s Discussion and Analysis of Financial Condition and Results of Operations,” “Business” and “Where You Can Find More Information”
       
1A.
  Risk Factors   The following sections of our Information Statement are hereby incorporated by reference: “Risk Factors” and “Cautionary Statement Concerning Forward-Looking Statements”
       
2.
  Financial Information   The following sections of our Information Statement are hereby incorporated by reference: “Summary,” “Risk Factors,” “Selected Historical Financial Data,” “Unaudited Pro Forma Consolidated Financial Information” and “Management’s Discussion and Analysis of Financial Condition and Results of Operations”
       
3.
  Properties   The following section of our Information Statement is hereby incorporated by reference: “Business—Properties”
       
4.
  Security Ownership of Certain Beneficial Owners and Management   The following section of our Information Statement is hereby incorporated by reference: “Security Ownership of Certain Beneficial Owners and Management”
       
5.
  Directors and Executive Officers   The following section of our Information Statement is hereby incorporated by reference: “Management”
       
6.
  Executive Compensation   The following section of our Information Statement is hereby incorporated by reference: “Executive Compensation”
       
7.
  Certain Relationships and Related Transactions, and Director Independence   The following sections of our Information Statement are hereby incorporated by reference: “Management” and “Certain Relationships and Related Party Transactions”
       
8.
  Legal Proceedings   The following section of our Information Statement is hereby incorporated by reference: “Business—Legal Proceedings”
       
9.
  Market Price of and Dividends on the Registrant’s Common Equity and Related Stockholder Matters   The following sections of our Information Statement are hereby incorporated by reference: “Summary,” “The Spin-Off,” “Dividend Policy,” “Capitalization” and “Description of Our Capital Stock”
       
10.
  Recent Sales of Unregistered Securities   Not applicable
       
11.
  Description of Registrant’s Securities to be Registered   The following sections of our Information Statement are hereby incorporated by reference: “Dividend Policy” and “Description of Our Capital Stock”

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Item No.   Caption   Location in Information Statement
12.
  Indemnification of Directors and Officers   The following sections of our Information Statement are hereby incorporated by reference: “Description of Our Capital Stock—Certain Provisions of Delaware Law, Our Amended and Restated Certificate of Incorporation and By-laws—Limitation on Liability of Directors and Indemnification of Directors and Officers”
       
13.
  Financial Statements and Supplementary Data   The following sections of our Information Statement are hereby incorporated by reference: “Unaudited Pro Forma Consolidated Financial Information” and “Index to Financial Statements” and the statements referenced therein
       
14.
  Changes in and Disagreements with Accountants on Accounting and Financial Disclosure   Not applicable
       
15.
  Financial Statements and Exhibits    
(a) Financial Statements
     The following financial statements are included in the Information Statement and filed as part of this Registration Statement on Form 10:
  (1)   Consolidated Financial Statements of AMR Eagle Holding Corporation, including Report of Independent Registered Public Accounting Firm.
(b) Exhibits
     The following documents are filed as exhibits hereto:
     
Exhibit    
Number   Exhibit Description
*2.1   
  Form of Separation and Distribution Agreement between AMR Eagle Holding Corporation and AMR Corporation
   
*2.2   
  Form of Master Purchase Agreement between American Airlines, Inc. and American Eagle Airlines, Inc.
   
*3.1   
  Form of Amended and Restated Certificate of Incorporation of AMR Eagle Holding Corporation
   
*3.2   
  Form of Amended and Restated By-laws of AMR Eagle Holding Corporation
   
*10.1   
  Form of Air Services Agreement among American Airlines, Inc., American Eagle Airlines, Inc. and Executive Airlines, Inc.
   
*10.2   
  Form of Master Ground Handling Agreement among American Airlines, Inc., American Eagle Airlines, Inc. and Executive Airlines, Inc.
   
*10.3   
  Form of Master Facilities Agreement among American Airlines, Inc., American Eagle Airlines, Inc. and Executive Airlines, Inc.
   
*10.4   
  Form of Transition Services Agreement between American Airlines, Inc. and American Eagle Airlines, Inc.
   
*10.5   
  Form of Information Technology Transition Services Agreement between American Airlines, Inc. and American Eagle Airlines, Inc.
   
*10.6   
  Form of Tax Matters Agreement between AMR Eagle Holding Corporation and AMR Corporation
   
*21.1   
  List of subsidiaries of AMR Eagle Holding Corporation
   
99.1   
  Preliminary Information Statement of AMR Eagle Holding Corporation, subject to completion, dated August 11, 2011
 
*   To be filed by amendment.

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SIGNATURE
     Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized.
         
  AMR EAGLE HOLDING CORPORATION
 
 
  By:   /s/ Daniel P. Garton   
    Name:   Daniel P. Garton   
    Title:   President and Chief Executive Officer   
 
Dated: August 11, 2011

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EXHIBIT INDEX
     
Exhibit    
Number   Exhibit Description
*2.1  
  Form of Separation and Distribution Agreement between AMR Eagle Holding Corporation and AMR Corporation
 
   
*2.2  
  Form of Master Purchase Agreement between American Airlines, Inc. and American Eagle Airlines, Inc.
 
   
*3.1  
  Form of Amended and Restated Certificate of Incorporation of AMR Eagle Holding Corporation
 
   
*3.2  
  Form of Amended and Restated By-laws of AMR Eagle Holding Corporation
 
   
*10.1  
  Form of Air Services Agreement among American Airlines, Inc., American Eagle Airlines, Inc. and Executive Airlines, Inc.
 
   
*10.2  
  Form of Master Ground Handling Agreement among American Airlines, Inc., American Eagle Airlines, Inc. and Executive Airlines, Inc.
 
   
*10.3  
  Form of Master Facilities Agreement among American Airlines, Inc., American Eagle Airlines, Inc. and Executive Airlines, Inc.
 
   
*10.4  
  Form of Transition Services Agreement between American Airlines, Inc. and American Eagle Airlines, Inc.
 
   
*10.5  
  Form of Information Technology Transition Services Agreement between American Airlines, Inc. and American Eagle Airlines, Inc.
 
   
*10.6  
  Form of Tax Matters Agreement between AMR Eagle Holding Corporation and AMR Corporation
 
   
*21.1  
  List of subsidiaries of AMR Eagle Holding Corporation
 
   
99.1  
  Preliminary Information Statement of AMR Eagle Holding Corporation, subject to completion, dated August 11, 2011
 
*   To be filed by amendment.

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