EDGAR Filing Documents for 0001193125-09-041008

Form 10-K - Annual report [Section 13 and 15(d), not S-K Item 405]:

SEC Accession No. 0001193125-09-041008

Filing Date

2009-02-27

Accepted

2009-02-27 16:25:14

Documents

Period of Report

2008-12-31

Document Format Files

Seq	Description	Document	Type	Size
1	FORM 10-K	d10k.htm	10-K	1296375
2	COMPANY'S BY-LAWS AS AMENDED THROUGH FEBRUARY 23, 2009	dex35.htm	EX-3.5	59552
3	AMERICAN EXPRESS COMPANY 1998 INCENTIVE COMPENSATION PLAN MASTER AGREEMENT	dex104.htm	EX-10.4	87718
4	SECTION 409A AMENDMENTS TO FORM OF AWARD AGREEMENT	dex106.htm	EX-10.6	10541
5	AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN MASTER AGREEMENT	dex108.htm	EX-10.8	87017
6	SECTION 409A AMENDMENTS TO PORTFOLIO GRANT AWARDS	dex1010.htm	EX-10.10	10139
7	2007 INCENTIVE COMPENSATION PLAN PERFORMANCE GRANT	dex1011.htm	EX-10.11	48756
8	AMERICAN EXPRESS COMPANY DEFERRED COMPENSATION PLAN	dex1013.htm	EX-10.13	20372
9	AMENDMENT TO THE PRE-2008 NONQUALIFIED DEFERRED COMPENSATION PLANS	dex1019.htm	EX-10.19	69277
10	AMERICAN EXPRESS SENIOR EXECUTIVE SEVERANCE PLAN	dex1031.htm	EX-10.31	101400
11	AMERICAN EXPRESS SUPPLEMENTAL RETIREMENT PLAN	dex1033.htm	EX-10.33	194970
12	AMERICAN EXPRESS ANNUAL INCENTIVE AWARD PLAN	dex1035.htm	EX-10.35	54458
13	AMERICAN EXPRESS COMPANY 2003 SHARE EQUIVALENT UNIT PLAN	dex1040.htm	EX-10.40	12659
14	COMPUTATION IN SUPPORT OF RATIO OF EARNINGS TO FIXED CHARGES	dex12.htm	EX-12	20222
15	PORTIONS OF THE COMPANY'S 2008 ANNUAL REPORT TO SHAREHOLDERS	dex13.htm	EX-13	2184384
16	SUBSIDIARIES OF THE COMPANY	dex21.htm	EX-21	64027
17	CONSENT OF PRICEWATERHOUSECOOPERS LLP	dex231.htm	EX-23.1	2149
18	CERTIFICATION OF KENNETH I. CHENAULT, CHIEF EXECUTIVE OFFICER	dex311.htm	EX-31.1	6240
19	CERTIFICATION OF DANIEL T. HENRY, CHIEF FINANCIAL OFFICER	dex312.htm	EX-31.2	6225
20	CERTIFICATION OF CEO AND CFO PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT	dex321.htm	EX-32.1	5327
22	GRAPHIC	g79267ex11cov.jpg	GRAPHIC	8578
23	GRAPHIC	g79267ex1pg1_ex3pg1.jpg	GRAPHIC	2783
24	GRAPHIC	g79267g16d58.jpg	GRAPHIC	22497
25	GRAPHIC	g79267g49m08.jpg	GRAPHIC	23473
26	GRAPHIC	g79267img5.jpg	GRAPHIC	24403
	Complete submission text file	0001193125-09-041008.txt		4456586

Mailing Address 200 VESEY STREET 50TH FLOOR NEW YORK NY 10285

Business Address 200 VESEY STREET 50TH FLOOR NEW YORK NY 10285 2126402000

AMERICAN EXPRESS CO (Filer) CIK: 0000004962 (see all company filings)