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Share Name | Share Symbol | Market | Type |
---|---|---|---|
American Express Company | NYSE:AXP | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-1.46 | -0.62% | 235.64 | 236.92 | 234.4248 | 235.58 | 2,992,846 | 00:14:51 |
New York
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13-4922250
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification No.)
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David S. Carroll, Esq.
Senior Counsel American Express Company 200 Vesey Street New York, New York 10285 (212) 640-2000 |
Leslie N. Silverman, Esq.
Cleary Gottlieb Steen & Hamilton LLP One Liberty Plaza New York, New York 10006 (212) 225‑2000 |
Large accelerated filer
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Accelerated filer
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Non-accelerated filer
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Smaller reporting company
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Title of Securities to be
Registered
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Amount to be Registered
(1)
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Proposed Maximum Offering Price per Share
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Proposed Maximum Aggregate Offering Price
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Amount of Registration Fee
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|||||
Common shares, par value $0.20 per share
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17,500,000
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$64.69
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$1,132,075,000
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$114,000
(2)
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(1)
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This Registration Statement covers common shares (“Shares”) of American Express Company (the “Registrant”) available for future grants under the American Express Company 2016 Incentive Compensation Plan (the “Plan”) and, pursuant to Rule 416 of the Securities Act of 1933, as amended (the “Securities Act”) together with an indeterminate number of common shares that may be necessary to adjust the number of shares reserved for issuance pursuant to the Plan as a result of stock splits, dividends or similar adjustments of the outstanding common shares of the Registrant.
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(2)
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Estimated solely for the purpose of determining the amount of the registration fee in accordance with Rule 457(h) under the Securities Act and based upon the average of the high and low prices of the Shares of the Registrant as reported on the New York Stock Exchange on May 3, 2016.
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American Express Company
/s/ Jeffrey C. Campbell
Name: Jeffrey C. Campbell
Title: Executive Vice President and Chief Financial Officer
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NAME
|
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TITLE
|
|
DATE
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/s/ Kenneth I. Chenault
Kenneth I. Chenault |
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Chairman, Chief Executive Officer and Director
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May 5, 2016
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/s/ Jeffrey C. Campbell
Jeffrey C. Campbell
|
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Executive Vice President and Chief Financial Officer (Principal Financial Officer)
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May 5, 2016
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/s/ Linda Zukauckas
Linda Zukauckas
|
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Executive Vice President and Corporate Comptroller (Principal Accounting Officer)
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May 5, 2016
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/s/ Charlene Barshefsky
Charlene Barshefsky
|
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Director
|
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May 3, 2016
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/s/ Ursula M. Burns
Ursula M. Burns
|
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Director
|
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May 3, 2016
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/s/ Peter Chernin
Peter Chernin
|
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Director
|
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May 3, 2016
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/s/ Ralph de la Vega
Ralph de la Vega
|
|
Director
|
|
May 3, 2016
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/s/ Anne Lauvergeon
Anne Lauvergeon
|
|
Director
|
|
May 3, 2016
|
/s/ Michael O. Leavitt
Michael O. Leavitt
|
|
Director
|
|
May 3, 2016
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/s/ Theodore J. Leonsis
Theodore J. Leonsis
|
|
Director
|
|
May 3, 2016
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/s/ Richard C. Levin
Richard C. Levin
|
|
Director
|
|
May 3, 2016
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/s/ Samuel J. Palmisano
Samuel J. Palmisano
|
|
Director
|
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May 3, 2016
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/s/ Daniel Vasella
Daniel Vasella
|
|
Director
|
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May 3, 2016
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/s/ Robert D. Walter
Robert D. Walter
|
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Director
|
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May 3, 2016
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/s/ Ronald A. Williams
Ronald A. Williams
|
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Director
|
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May 3, 2016
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Exhibit No.
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Description of Exhibit
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4.1
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American Express Company 2016 Incentive Compensation Plan (incorporated by reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K (File No. 1-7657), filed on May 2, 2016).
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4.2
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Amended and Restated Certificate of Incorporation, as amended through February 27, 2015 (incorporated by reference to Exhibit 3.1 of the Registrant’s Quarterly Report on Form 10-Q (File No. 1-7657) for the quarter ended March 31, 2015).
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4.3
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By-laws, as amended through October 20, 2014 (incorporated by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K (File No. 1-7657), filed on October 20, 2014).
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5.1
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Opinion of Cleary Gottlieb Steen & Hamilton LLP (filed herewith).
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23.1
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Consent of PricewaterhouseCoopers LLP (filed herewith).
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23.2
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Consent of Cleary Gottlieb Steen & Hamilton LLP (contained in the opinion filed herewith as Exhibit 5.1).
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1 Year American Express Chart |
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