UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 23, 2007
AMERICAN EXPRESS COMPANY
(Exact name of registrant as specified in its charter)
New York 1-7657 13-4922250
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation Identification No.)
or organization)
200 Vesey Street, World Financial Center
New York, New York 10285
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (212) 640-2000
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(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
(b) On February 23, 2007, Gary L. Crittenden resigned as Executive Vice
President and Chief Financial Officer of American Express Company, effective
that day.
(c) On February 25, 2007, the Company named Daniel T. Henry as Executive Vice
President and acting Chief Financial Officer of the Company. Mr. Henry, age
57, joined the Company in 1990 as Comptroller and served in such position
until 2000. Since 2000, he has served as Executive Vice President and Chief
Financial Officer of the Company's U.S. Consumer, Small Business and Merchant
Services businesses. A copy of the press release announcing the appointment of
Mr. Henry is attached as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
99.1 Press release, dated February 25, 2007, announcing the appointment of
Daniel T. Henry as Executive Vice President and acting Chief Financial
Officer of the Company.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
AMERICAN EXPRESS COMPANY
(REGISTRANT)
By: /s/ Stephen P. Norman
Name: Stephen P. Norman
Title: Secretary
Date: February 27, 2007
EXHIBIT INDEX
Exhibit
No. Description
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99.1 Press release, dated February 25, 2007, announcing the appointment
of Daniel T. Henry as Executive Vice President and acting Chief
Financial Officer of the Company.