AMERICAN EXPRESS CO — Director's Dealing 2011

Feb 3, 2011

SEC Form 4/A — Form 4/A

Issuer: AMERICAN EXPRESS CO (AXP)
CIK: 0000004962
Period of Report: 2011-01-31

Reporting Person: Henry Daniel T (EVP, Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-01-31	Common Stock	A	14634	$43.38	Acquired	65696	Direct
2011-01-31	Common Stock	F	5301	$43.38	Disposed	60395	Direct

Footnotes

F1: Shares acquired pursuant to the vesting of Restricted Stock Units (i.e., "performance units") granted to the reporting person on January 31, 2008.

F2: Due to a typographical error, the price reported in Table I, Column 4 of the original filing ($44.38) was misstated.

F3: The reported disposition represents the surrender of shares to satisfy tax obligations arising from the vesting of Restricted Stock Units.