-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, eM5IWdZRsmEkgpvpphuMbE+b9D70oJ2IK/2wlrNXCuZHSHPLmcJSZo765kXdY0Hg m2D23SBjmrbyLTBVat4/Sg== 0000004962-95-000016.txt : 19950420 0000004962-95-000016.hdr.sgml : 19950420 ACCESSION NUMBER: 0000004962-95-000016 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19950419 EFFECTIVENESS DATE: 19950419 SROS: BSE SROS: MSE SROS: NYSE SROS: PSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN EXPRESS CO CENTRAL INDEX KEY: 0000004962 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 134922250 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 033-45584 FILM NUMBER: 95529657 BUSINESS ADDRESS: STREET 1: AMERICAN EXPRESS TWR STREET 2: WORLD FINANCIAL CTR CITY: NEW YORK STATE: NY ZIP: 10285 BUSINESS PHONE: 2126402000 S-8 POS 1 REGISTRATION STATEMENT NO. 33-45584 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN EXPRESS COMPANY (Exact name of registrant as specified in its charter) New York State 13-4922250 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) American Express Tower World Financial Center New York, New York 10285 (Address of principal executive offices) LEHMAN BROTHERS HOLDINGS INC. TAX DEFERRED SAVINGS PLAN (Full title of the plan) Louise M. Parent Executive Vice President and General Counsel American Express Company American Express Tower World Financial Center New York, New York 10285 (212) 640-2000 (Name, address and telephone number, including area code, of agent for service of process) Part II Information Not Required in Prospectus Item 9. Undertakings American Express Company, (the "Company"), pursuant to its undertakings in Registration Statement No. 33-45584 on Form S-8 (the "Registration Statement") relating to the Lehman Brothers Holdings Inc. Tax Deferred Savings Plan (the "Plan") and pursuant to Rule 478 under the Securities Act of 1933, as amended, hereby notifies the Securities and Exchange Commission that the Company has terminated the offering under the Registration Statement and hereby terminates the registration of any and all remaining unsold Common Shares of the Company as well as interests in the Plan that were registered as a result of the registration of such Common Shares. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8, and has duly caused this Post- Effective Amendment No. 1 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on the 18th day of April, 1995. AMERICAN EXPRESS COMPANY By: /s/ Stephen P. Norman Stephen P. Norman Secretary Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated. * Chairman of the Board, Chief Executive Officer Harvey Golub and Director (principal executive officer) President and Director Jeffrey E. Stiefler * Executive Vice President and Michael P. Monaco Chief Financial Officer * Senior Vice President and Daniel T. Henry Comptroller (principal accounting officer) * Director Anne L. Armstrong Director Edwin L. Artzt * Director William G. Bowen * Director David M. Culver * Director Charles W. Duncan, Jr. * Director Richard M. Furlaud * Director Beverly Sills Greenough * Director F. Ross Johnson * Director Vernon E. Jordan, Jr. * Director Henry A. Kissinger *By:/s/ Stephen P. Norman Stephen P. Norman (as Attorney-in-Fact) April 18, 1995 * Director Drew Lewis * Director Aldo Papone * Director Roger S. Penske * Director Frank P. Popoff *By:/s/ Stephen P. Norman Stephen P. Norman (as Attorney-in-Fact) April 18, 1995 -----END PRIVACY-ENHANCED MESSAGE-----