0001127602-22-023917.txt : 20221013
0001127602-22-023917.hdr.sgml : 20221013
20221013163444
ACCESSION NUMBER: 0001127602-22-023917
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20221005
FILED AS OF DATE: 20221013
DATE AS OF CHANGE: 20221013
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Clayton Walter Joseph III
CENTRAL INDEX KEY: 0001847217
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07657
FILM NUMBER: 221309379
MAIL ADDRESS:
STREET 1: C/O APOLLO GLOBAL MANAGEMENT, INC.
STREET 2: 9 WEST 57TH STREET, 43RD FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10019
FORMER NAME:
FORMER CONFORMED NAME: Clayton William Joseph III
DATE OF NAME CHANGE: 20210222
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
2022-10-05
0
0000004962
AMERICAN EXPRESS CO
AXP
0001847217
Clayton Walter Joseph III
C/O AMERICAN EXPRESS COMPANY
200 VESEY STREET
NEW YORK
NY
10285-5001
1
No securities are beneficially owned
0
D
Exhibit 24: Power of Attorney
/s/ Kristina V. Fink, attorney-in-fact
2022-10-13
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): CLAYTON POWER OF ATTORNEY
POWER OF ATTORNEY
Know by all these presents, that the undersigned hereby constitutes and
appoints each of Kristina V. Fink, Noelle Kenel-Pierre, Richard Starr,
Douglas C. Turnbull, David A. Kanarek, Christine Lai and John J. Nowak,
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
(the "1934 Act"), and (b) pursuant to Rule 144 under the Securities Act
of 1933 and the rules thereunder (the "1933 Act"), 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;
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,
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 October 5, 2022.
/s/ Walter J. Clayton
Walter J. Clayton