AMERICAN EXPRESS CO — Director's Dealing 2010

Jan 29, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMERICAN EXPRESS CO (AXP)
CIK: 0000004962
Period of Report: 2010-01-26

Reporting Person: KELLY ALFRED F JR (President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-01-26	Common Stock	A	52493	—	Acquired	418143	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4923	Indirect

Footnotes

F1: The reported acquisition represents the grant of Restricted Stock Units under the Company's Long Term Incentive Plan.