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 2, 2005
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))
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Item 7.01 Regulation FD Disclosure.
On February 2, 2005, Kenneth I. Chenault, Chairman and Chief Executive
Officer of the Company, Steve Squeri, President, Global Corporate Card, and
Valerie Soranno Keating, President, Global Travelers Cheque and Prepaid
Services, delivered presentations to the financial community. Information
contained in such presentations, as well as certain other information, is
furnished herein in Exhibit 99.1. The presentation, together with certain
additional materials, is also available at http://ir.americanexpress.com.
Exhibit
99.1 Information from presentations delivered February 2, 2005 by
Kenneth I. Chenault, Steve Squeri and Valerie Soranno Keating.
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
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Name: Stephen P. Norman
Title: Secretary
DATE: February 2, 2005
EXHIBIT INDEX
Item No. Description
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99.1 Information from presentations delivered February 2, 2005 by
Kenneth I. Chenault, Steve Squeri and Valerie Soranno Keating.