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<SEC-DOCUMENT>0000004962-09-000024.txt : 20090617
<SEC-HEADER>0000004962-09-000024.hdr.sgml : 20090617
<ACCEPTANCE-DATETIME>20090617171458
ACCESSION NUMBER:		0000004962-09-000024
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090617
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20090617
DATE AS OF CHANGE:		20090617

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMERICAN EXPRESS CO
		CENTRAL INDEX KEY:			0000004962
		STANDARD INDUSTRIAL CLASSIFICATION:	FINANCE SERVICES [6199]
		IRS NUMBER:				134922250
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07657
		FILM NUMBER:		09897274

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>cpp_june17.txt
<DESCRIPTION>AMERICAN EXPRESS COMPANY 8-K DATED JUNE 17, 2009
<TEXT>
                                 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): June 17, 2009

                           AMERICAN EXPRESS COMPANY
            (Exact name of registrant as specified in its charter)

         New York                      1-7657                  13-4922250
- -----------------------------  ------------------------    -------------------
(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
  ---------------------------------------------------         ----------
  (Address of principal executive offices)                    (Zip Code)

      Registrant's telephone number, including area code: (212) 640-2000


              ---------------------------------------------------
         (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))


<PAGE>
ITEM 7.01  REGULATION FD DISCLOSURE

American Express Company (the "Company") announced today that it has completed
the previously-announced repurchase of $3.39 billion of preferred shares that
were issued by the Company to the United States Department of the Treasury
(the "Treasury Department") as part of the Treasury Department's Troubled
Asset Relief Program Capital Purchase Program (CPP).

In addition, the Company announced that it expects to give notice to the
Treasury Department of the Company's intent to enter into discussions regarding
the repurchase of the outstanding warrants issued to the Treasury Department in
conjunction with the preferred shares.

A copy of the Company's press release, dated June 17, 2009, announcing the
Company's repurchase of the preferred shares is furnished as Exhibit 99.1 to
this Current Report on Form 8-K and is incorporated herein by reference.

ITEM 8.01 OTHER EVENTS

The first paragraph set forth in Item 7.01 of this Current Report on Form 8-K
is hereby incorporated by reference in its entirety.


Forward-Looking Statements
This report includes forward-looking statements, which are subject to risks
and uncertainties. Forward-looking statements contain words such as "believe,"
"expect," "anticipate," "optimistic," "intend," "plan," "aim," "will," "may,"
"should," "could," "would," "likely" and similar expressions. Readers are
cautioned not to place undue reliance on these forward-looking statements,
which speak only as of the date on which they are made. The Company undertakes
no obligation to update or revise any forward-looking statements. Factors that
could cause actual results to differ materially from these forward-looking
statements include, but are not limited to, the following: a decision by the
Company not to proceed with the repurchase of the warrants issued to the
United States Department of the Treasury under the CPP. A further description
of these and other risks and uncertainties can be found in the Company's
Annual Report on Form 10-K for the year ended December 31, 2008, its Quarterly
Report on Form 10-Q for the three months ended March 31, 2009, and its other
reports filed with the SEC.


<PAGE>
                                    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/ Carol V. Schwartz
                                            --------------------------------
                                            Name:  Carol V. Schwartz
                                            Title: Secretary

Date:  June 17, 2009
<PAGE>


                                 EXHIBIT INDEX


ITEM NO.    DESCRIPTION

99.1        Press release, dated June 17, 2009, of American Express Company
            announcing completion of the repurchase of the preferred shares
            issued under the Capital Purchase Program.
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1 PRESS RELEAS
<SEQUENCE>2
<FILENAME>exhibit_991.txt
<DESCRIPTION>PRESS RELEASE OF AMERICAN EXPRESS COMPANY DATED JUNE 17, 2009
<TEXT>
                                                                    EXHIBIT 99.1

News Release    News Release    News Release    News Release    News Release

[Logo of American Express Company]


CONTACTS:         Media:   Joanna Lambert               Michael O'Neill
                           212-640-9668                 212-640-5951
                           joanna.g.lambert@aexp.com    mike.o'neill@aexp.com

     Investors/Analysts:   Alex Hopwood                 Ron Stovall
                           212-640-5495                 212-640-5574
                           alex.w.hopwood@aexp.com      ronald.stovall@aexp.com

                     AMERICAN EXPRESS COMPLETES REPURCHASE
            OF $3.39 BILLION OF PREFERRED SHARES FROM U.S. TREASURY

NEW YORK, June 17, 2009 -- American Express announced today that it has
repurchased the $3.39 billion of preferred shares that were issued to the
United States Department of Treasury (Treasury Department) as part of the
Capital Purchase Program.

The Treasury Department received complete repayment of its initial investment,
plus a final pro rata accrued dividend of $15.1 million in addition to the
$59.3 million in dividend payments previously received.

The company also said it expects to give notice to the Treasury Department of
its intent to enter discussions about repurchasing the outstanding warrants
issued in conjunction with the preferred stock. The outstanding warrants allow
the Treasury Department to purchase up to 24.3 million shares of American
Express common stock.

American Express Company is a leading global payments and travel company
founded in 1850. For more information, visit www.americanexpress.com.

                                     ####

THIS RELEASE INCLUDES FORWARD-LOOKING STATEMENTS, WHICH ARE SUBJECT TO RISKS
AND UNCERTAINTIES. FORWARD-LOOKING STATEMENTS CONTAIN WORDS SUCH AS "BELIEVE,"
"EXPECT," "ANTICIPATE," "OPTIMISTIC," "INTEND," "PLAN," "AIM," "WILL," "MAY,"
"SHOULD," "COULD," "WOULD," "LIKELY" AND SIMILAR EXPRESSIONS. READERS ARE
CAUTIONED NOT TO PLACE UNDUE RELIANCE ON THESE FORWARD-LOOKING STATEMENTS,
WHICH SPEAK ONLY AS OF THE DATE ON WHICH THEY ARE MADE. THE COMPANY UNDERTAKES
NO OBLIGATION TO UPDATE OR REVISE ANY FORWARD-LOOKING STATEMENTS. FACTORS THAT
COULD CAUSE ACTUAL RESULTS TO DIFFER MATERIALLY FROM THESE FORWARD-LOOKING
STATEMENTS INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING: A DECISION BY THE
COMPANY NOT TO PROCEED WITH THE REPURCHASE OF THE WARRANTS ISSUED TO THE
UNITED STATES DEPARTMENT OF THE TREASURY UNDER THE TROUBLED ASSET RELIEF
PROGRAM CAPITAL PURCHASE PROGRAM. A FURTHER DESCRIPTION OF THESE AND OTHER
RISKS AND UNCERTAINTIES CAN BE FOUND IN THE COMPANY'S ANNUAL REPORT ON FORM
10-K FOR THE YEAR ENDED DECEMBER 31, 2008, ITS QUARTERLY REPORT ON FORM 10-Q
FOR THE THREE MONTHS ENDED MARCH 31, 2009, AND THE COMPANY'S OTHER REPORTS
FILED WITH THE SEC.
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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