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AMERICAN EXPRESS CO Director's Dealing 2012

Jan 31, 2012

29774_dirs_2012-01-30_4e1e8183-fef2-4820-8790-f013c5c3103e.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMERICAN EXPRESS CO (AXP)
CIK: 0000004962
Period of Report: 2012-01-26

Reporting Person: PARENT LOUISE M (EVP, General Counsel)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-01-26 Common Stock A 2051 Acquired 249544.0117 Direct
2012-01-26 Common Stock F 1033 $49.98 Disposed 248511.0117 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 84 Indirect

Footnotes

F1: Shares acquired pursuant to the vesting of Restricted Stock Units (i.e., "performance units") granted to the reporting person on January 26, 2010.

F2: The reported disposition represents the surrender of shares to satisfy tax obligations arising from the vesting of Restricted Stock Units.

F3: 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.