AAL Filings — American Airlines Group Inc. - FilingSpy
AAL
American Airlines Group Inc.
One of the world's largest airlines, American Airlines flies to more than 350 destinations from hubs in nine U.S. cities, operating mainline jets alongside its American Eagle regional partners. It was born in 1930 when about 80 small carriers, including one where Charles Lindbergh once flew airmail, were consolidated as American Airways before taking its current name in 1934. Its AAdvantage program, launched in 1981, is widely credited as the first modern frequent-flyer program, and it is a founding member of the oneworld Alliance.
American Airlines elects John W. Dietrich to its board of directors
Dietrich will serve on the Audit Committee and Finance Committee.
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On July 15, 2026, the Board of Directors of American Airlines Group Inc. elected John W. Dietrich to the board.
He will be compensated on the same basis as other non-employee directors, as described in the 2026 Proxy Statement.
Dietrich most recently served as Executive Vice President and CFO of FedEx Corporation from 2023 to 2026.
He brings 35 years of experience in aviation and air cargo industries, including prior roles at Atlas Air Worldwide and United Airlines.
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · 7.01 Regulation FD Disclosure · 9.01 Financial Statements and Exhibits
American Airlines Vice Chair and Chief Strategy Officer Stephen L. Johnson to retire at end of 2026
Johnson joined America West Airlines in 1995 and held various positions, including Executive Vice President – Corporate, before becoming a partner at Indigo Partners from 2003 to 2009.
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On June 14, 2026, Stephen L. Johnson, Vice Chair and Chief Strategy Officer of American Airlines Group Inc., informed the company of his plans to retire at the end of the year.
He rejoined US Airways in 2009 and later led the Corporate Affairs organization before being named to his current position.
As Vice Chair, Johnson temporarily led the Commercial organization for 18 months, during which American reached a new agreement with Citi, rebuilt its sales and distribution strategy, and strengthened network and partnerships.
CEO Robert Isom acknowledged Johnson's more than 30 years in the industry and said the company will celebrate his contributions closer to his retirement.
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · 7.01 Regulation FD Disclosure · 9.01 Financial Statements and Exhibits
American Airlines stockholders approve Amended 2023 Incentive Award Plan at 2026 Annual Meeting.
All 12 director nominees were elected, including Robert D. Isom and Adriane M. Brown.
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At the June 10, 2026 Annual Meeting, stockholders approved the Amended and Restated 2023 Incentive Award Plan, which increases shares reserved by 16,500,000.
Stockholders ratified KPMG LLP as independent auditor for fiscal year 2026.
Advisory vote on executive compensation was approved on a non-binding basis.
Proposals to limit officer liability, act by written consent, and cumulative voting were not approved.
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · 5.07 Submission of Matters to a Vote of Security Holders · 9.01 Financial Statements and Exhibits
American Airlines refinances and adds $1.85B in term loans
American Airlines, Inc. and American Airlines Group Inc. entered into the Twelfth Amendment to their 2015 credit agreement on May 29, 2026.
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The company refinanced $1,146.8 million of existing term loans and incurred $703.2 million in incremental term loans, totaling $1,850.0 million in new 2026 Term Loans.
The 2026 Term Loans bear interest at base rate plus 2.00% or SOFR plus 3.00%, with a maturity date of May 29, 2033.
The loans require annual principal repayments of 1.00% of the outstanding amount, beginning one year after the amendment.
The amendment also modified certain other terms of the prior credit agreement.
1.01 Entry into a Material Definitive Agreement · 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement · 9.01 Financial Statements and Exhibits
American Airlines elects Mary Dillon to its board of directors on March 24, 2026.
She will serve on the Compensation Committee and the Corporate Governance and Public Responsibility Committee.
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Mary N. Dillon was elected to the American Airlines Group Inc. Board of Directors on March 24, 2026.
Dillon will be compensated on the same basis as other non-employee directors, as described in the 2025 Proxy Statement.
Dillon, 64, previously served as CEO of Foot Locker, Ulta Beauty, and U.S. Cellular, and held senior roles at McDonald's and PepsiCo.
She has no relationships requiring disclosure under Item 404(a) of Regulation S-K.
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · 7.01 Regulation FD Disclosure · 9.01 Financial Statements and Exhibits