AMERICAN EXPRESS CO — Director's Dealing 2014

Jan 29, 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: SCHICK THOMAS A (EVP-Corp. Affairs)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-01-27	Common Stock	A	15550	$85.72	Acquired	45295.537	Direct
2014-01-27	Common Stock	F	8681	$85.72	Disposed	36614.537	Direct
2014-01-27	Common Stock	A	3035	$85.72	Acquired	39649.537	Direct
2014-01-27	Common Stock	F	1695	$85.72	Disposed	37954.537	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1126.04	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: 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.