AMERICAN EXPRESS CO — Director's Dealing 2010

Feb 3, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMERICAN EXPRESS CO (AXP)
CIK: 0000004962
Period of Report: 2010-01-29

Reporting Person: Buckminster Douglas E. (Pres, Int'l Consumer & SBS)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-01-29	Common Stock	F	4497	$37.66	Disposed	86015	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	11414.73	Indirect

Footnotes

F1: The reported disposition represents the surrender of shares to cover tax obligations arising from the vesting of a Restricted Stock Award.

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.