0001127602-18-003793.txt : 20180202 0001127602-18-003793.hdr.sgml : 20180202 20180202170233 ACCESSION NUMBER: 0001127602-18-003793 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180123 FILED AS OF DATE: 20180202 DATE AS OF CHANGE: 20180202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rutledge Elizabeth CENTRAL INDEX KEY: 0001730107 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07657 FILM NUMBER: 18571642 MAIL ADDRESS: STREET 1: 200 VESEY STREET 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] 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 2018-01-23 0 0000004962 AMERICAN EXPRESS CO AXP 0001730107 Rutledge Elizabeth 200 VESEY STREET, AMERICAN EXPRESS TOWER NEW YORK NY 10285-5001 1 Chief Marketing Officer Common Stock 42855.683 D Common Stock 1981.13 I by 401(k) Plan 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. Exhibit 24 - Power of Attorney /s/ Tangela S. Richter, attorney-in-fact 2018-02-02 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY Know by all these presents, that the undersigned hereby constitutes and appoints each of Tangela S. Richter, Richard Starr, Kristina V. Fink, Douglas C. Turnbull, David A. Kanarek, Arelys Reyes, John J. Nowak, David Reider and Nina Santos, 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 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, and (b) pursuant to Rule 144 under the Securities Act of 1933 and the rules thereunder, as amended, 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, including, without limitation, Form ID; 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 as required under SEC rules, 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 the foregoing 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 act and thing 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 31, 2018. /s/ Elizabeth Rutledge Elizabeth Rutledge