0001664272-24-000322.txt : 20240801
0001664272-24-000322.hdr.sgml : 20240801
20240801164806
ACCESSION NUMBER: 0001664272-24-000322
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240730
FILED AS OF DATE: 20240801
DATE AS OF CHANGE: 20240801
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ungerleider Howard I
CENTRAL INDEX KEY: 0001514396
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08400
FILM NUMBER: 241167505
MAIL ADDRESS:
STREET 1: 2211 H.H. DOW WAY
CITY: MIDLAND
STATE: MI
ZIP: 48674
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: American Airlines Group Inc.
CENTRAL INDEX KEY: 0000006201
STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512]
ORGANIZATION NAME: 01 Energy & Transportation
IRS NUMBER: 751825172
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1 SKYVIEW DRIVE
CITY: FORT WORTH
STATE: TX
ZIP: 76155
BUSINESS PHONE: 6822789000
MAIL ADDRESS:
STREET 1: 1 SKYVIEW DRIVE
CITY: FORT WORTH
STATE: TX
ZIP: 76155
FORMER COMPANY:
FORMER CONFORMED NAME: AMR CORP
DATE OF NAME CHANGE: 19920703
3
1
f3_a1edp0000016riema2-live.xml
PRIMARY DOCUMENT
X0206
3
2024-07-30
1
0000006201
American Airlines Group Inc.
AAL
0001514396
Ungerleider Howard I
C/O AMERICAN AIRLINES GROUP INC
1 SKYVIEW DRIVE
FORT WORTH
TX
76155
true
false
false
false
Priya R. Aiyar, with Power of Attorney
2024-08-01
EX-24
2
hupoa.txt
HUPOA.TXT
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints Priya R. Aiyar and Matthew Dominy, and their respective successors,
and each of them the undersigned's true and lawful attorneys-in-fact and agents
with full power of substitution and resubstitution, signing singly, for the
undersigned and in the undersigned's name, place and stead, in any and all
capacities, to:
1. prepare, execute for and on behalf of the undersigned, and submit to the
U.S. Securities and Exchange Commission (the "SEC") a Form ID (including any
amendments thereto) and any other documents necessary or appropriate to obtain
codes and passwords enabling the undersigned to make electronic filings with
the SEC of reports required by Section 16(a) of the Securities Exchange Act of
1934 (as amended, the "Exchange Act") or any rule or regulation of the SEC;
2. complete and execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of American Airlines Group
Inc. (the "Company") Forms 3, 4 and 5 or any other forms (including any
amendments thereto), in accordance with Section 16(a) of the Exchange Act and
the rules and regulations thereunder;
3. complete and execute for and on behalf of the undersigned, one or more Forms
144 under the Securities Act of 1933, as amended (the "Securities Act"), as and
when authorized by the undersigned telephonically or by electronic transmission
(including e-mail);
4. do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form ID, 3, 4, 5
or 144 or any other form (including any amendment thereto) and timely file such
form with the SEC and any stock exchange or similar authority; and
5. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution, resubstitution or revocation, hereby ratifying and confirming all
that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request of the undersigned, are not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply with the
Securities Act or Section 16 of the Exchange Act.
The undersigned agrees that each such attorney-in-fact herein may rely
entirely on information furnished orally or in writing by the undersigned to
such attorney-in-fact. The undersigned also agrees to indemnify and hold
harmless the Company and each such attorney-in-fact against any losses, claims,
damages or liabilities (or actions in these respects) that arise out of or are
based upon any untrue statements or omission of necessary facts in the
information provided by the undersigned to such attorney-in fact for purposes
of executing, acknowledging, delivering or filing Forms ID, 3, 4, 5 or 144 or
any other forms (including any amendments thereto) and agrees to reimburse the
Company and such attorney-in-fact for any legal or other expenses reasonably
incurred in connection with investigating or defending against any such loss,
claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney previously
executed by the undersigned regarding the purposes outlined in the first
paragraph hereof ("Prior Powers of Attorney"), and the authority of the
attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, 5 and 144 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier (a) revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact or (b) superseded by a new power
of attorney regarding the purposes outlined in the first paragraph hereof dated
as of a later date.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 30th day of July, 2024.
Signature:
/S/ Howard I. Ungerleider
Howard I. Ungerleider