AMERICAN EXPRESS CO — Director's Dealing 2008

Apr 9, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMERICAN EXPRESS CO (AXP)
CIK: 0000004962
Period of Report: 2008-04-04

Reporting Person: Cox L Kevin (EVP, Human Resources)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-04-04	Common Stock	F	4504	$46.375	Disposed	29333	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	46	Indirect

Footnotes

F1: The reported disposition represents the surrender of shares to satisfy tax obligations arising from the vesting of a restricted stock award.