X0202 3 2005-05-02 0 0000004962 AMERICAN EXPRESS CO AXP 0001326109 Squeri Stephen J 200 VESEY STREET NEW YORK NY 10285 0 1 0 0 EVP, Chief Information Officer Common Stock 63779 D Employee Stock Option (right to buy) 29.302 2003-02-23 2008-02-22 Common Stock 23800 D Employee Stock Option (right to buy) 29.302 2000-02-23 2008-02-22 Common Stock 9100 D Employee Stock Option (right to buy) 35.292 2001-02-22 2009-02-21 Common Stock 21000 D Employee Stock Option (right to buy) 43.667 2002-02-28 2010-02-27 Common Stock 24000 D Employee Stock Option (right to buy) 57.969 2002-07-24 2010-07-23 Common Stock 12000 D Employee Stock Option (right to buy) 44.465 2003-02-26 2011-02-25 Common Stock 65000 D Employee Stock Option (right to buy) 43.755 2001-11-18 2006-02-25 Common Stock 7973 D Employee Stock Option (right to buy) 36.49 2003-01-28 2012-01-27 Common Stock 70000 D Employee Stock Option (right to buy) 33.403 2004-01-27 2013-01-26 Common Stock 63000 D Employee Stock Option (right to buy) 42.42 2003-12-26 2007-02-23 Common Stock 7420 D Employee Stock Option (right to buy) 50.24 2005-01-26 2014-01-25 Common Stock 66000 D Employee Stock Option (right to buy) 53.565 2004-08-19 2008-02-22 Common Stock 5209 D Employee Stock Option (right to buy) 53.565 2004-08-19 2007-07-27 Common Stock 2011 D Employee Stock Option (right to buy) 53.565 2004-08-19 2007-02-23 Common Stock 689 D Employee Stock Option (right to buy) 51.065 2005-03-29 2008-02-22 Common Stock 16481 D Employee Stock Option (right to buy) 52.285 2006-01-24 2015-01-23 Common Stock 23000 D Employee Stock Option (right to buy) 52.285 2006-01-24 2015-01-23 Common Stock 60000 D 8,200 of these options became exercisable on 2/23/2003; the balance became exercisable on 2/23/2004. 3,600 of these options became exercisable on 2/23/2000; the balance became exercisable on 2/23/2001. These options will vest in three equal annual installments beginning on the date shown as "Date Exercisable" subject to continuous employment. These options will vest in four equal annual installments beginning on the date shown as "Date Exercisable" subject to continuous employment. Exhibit List Exhibit 24 Squeri Power of Attorney /s/ Stephen P. Norman, Attorney-In-Fact 2005-05-10