AMERICAN EXPRESS CO — Director's Dealing 2009

Jan 28, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMERICAN EXPRESS CO (AXP)
CIK: 0000004962
Period of Report: 2009-01-26

Reporting Person: CHENAULT KENNETH I (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-01-26	Common Stock	F	23326	$15.20	Disposed	943923	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	21543	Indirect
Common Stock	5265	Indirect
Common Stock	74305	Indirect
Common Stock	8783	Indirect

Footnotes

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

F2: 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.