AMERICAN EXPRESS CO — Director's Dealing 2014

Jan 30, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMERICAN EXPRESS CO (AXP)
CIK: 0000004962
Period of Report: 2014-01-27

Reporting Person: Squeri Stephen J (Group Pres., Global Services)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-01-27	Common Stock	A	33624	$85.72	Acquired	182705.66	Direct
2014-01-27	Common Stock	F	17340	$85.72	Disposed	165365.66	Direct
2014-01-27	Common Stock	F	1693	$85.72	Disposed	163672.66	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	111.85	Indirect

Footnotes

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

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

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

F4: Shares held in reporting person's account under the Company's Incentive 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.