0001127602-24-003989.txt : 20240208
0001127602-24-003989.hdr.sgml : 20240208
20240208161936
ACCESSION NUMBER: 0001127602-24-003989
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240201
FILED AS OF DATE: 20240208
DATE AS OF CHANGE: 20240208
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McNeal Glenda G
CENTRAL INDEX KEY: 0001397707
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07657
FILM NUMBER: 24609350
MAIL ADDRESS:
STREET 1: AMERICAN EXPRESS, 3 WORLD FINANCIAL CNTR
STREET 2: 200 VESEY ST., MAILDROP 01-33-02
CITY: NEW YORK
STATE: NY
ZIP: 10285
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AMERICAN EXPRESS CO
CENTRAL INDEX KEY: 0000004962
STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199]
ORGANIZATION NAME: 02 Finance
IRS NUMBER: 134922250
STATE OF INCORPORATION: NY
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 200 VESEY STREET
STREET 2: 50TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10285
BUSINESS PHONE: 2126402000
MAIL ADDRESS:
STREET 1: 200 VESEY STREET
STREET 2: 50TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10285
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2024-02-01
0
0000004962
AMERICAN EXPRESS CO
AXP
0001397707
McNeal Glenda G
200 VESEY STREET
NEW YORK
NY
10285
1
Chief Partner Officer
Common Stock
16279
D
Common Stock
14.89
I
by 401(k) Plan
Employee Stock Option (Right to Buy)
65.43
2018-04-29
2026-04-29
Common Stock
50000
D
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.
These options became exercisable on April 29, 2018 based on the Company's positive cumulative net income over the four-year performance period.
/s/ Kristina V. Fink, attorney-in-fact
2024-02-08
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY
Know by all these presents that the undersigned hereby constitutes and
appoints each of Kristina V. Fink, Noelle Kenel-Pierre, Douglas C. Turnbull,
David A. Kanarek, Christine Lai and John J. Nowak signing
singly, the undersigned?s true and lawful attorney-in-fact to:
1) prepare, execute for and on behalf of the undersigned, in the
undersigned?s name, place and stead in any and all capacities related to
securities of the American Express Company (the ?Company?), any and all
filings by the undersigned with the United States Securities and
Exchange Commission (the ?SEC?) (a) pursuant to Section 16 of the
Securities Exchange Act of 1934 and the rules thereunder, as amended
(the ?1934 Act?), and (b) pursuant to Rule 144 under the Securities Act
of 1933 and the rules thereunder, as amended (the ?1933 Act?), and with
respect to either of the foregoing clauses (a) and (b), any other forms or
reports the undersigned may be required to file in connection with the
undersigned?s ownership, acquisition, or disposition of securities of
the Company;
2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete, execute and deliver any
such filing as described in paragraph (1) above, or other form or report,
and timely file such form or report with the SEC and any stock exchange
or similar authority; and
3) take any other action of any type whatsoever in connection with
paragraphs (1) and (2) above which, in the opinion of such attorney-in-fact,
may be of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such
attorney-in-fact?s discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every action whatsoever
requisite, necessary, or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with full power
of substitution or revocation, hereby ratifying and confirming all that
such attorney-in-fact, or such attorney-in-fact?s substitute or
substitutes, shall lawfully do or cause to be done by virtue of this
power of attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned?s
responsibilities to comply with Section 16 of the Securities Exchange Act
of 1934 and the rules thereunder, as amended, or Rule 144 under the
Securities Act of 1933 and the rules thereunder, as amended.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any such filing as described in
paragraph (1) above, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of January 23, 2024.
/s/ Glenda McNeal
Glenda McNeal