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AMERICAN EXPRESS CO Director's Dealing 2007

Dec 28, 2007

29774_dirs_2007-12-28_ec1bcc22-f230-4df4-b69e-837522ccb1f9.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMERICAN EXPRESS CO (AXP)
CIK: 0000004962
Period of Report: 2007-12-14

Reporting Person: PARENT LOUISE M (EVP, General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-12-14	Common Stock	G	1305	—	Disposed	232022	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	90	Indirect

Footnotes

F1: Bona fide charitable gift.

F2: Includes shares acquired pursuant to dividend reinvestment.

F3: Shares held in reporting person's account under the Company's Retirement Savings Plan. This plan uses unit accounting, and the number of shares that a participant is deemed to hold varies with the unit price of the Company pooled stock fund.