Executive Offices
American Express Company
200 Vesey Street
New York, New York 10285
212-640-2000
Information Available
on the Internet
Copies of the company’s Form 10-K, proxy statement and other documents,
as well as information on financial results, products, services and
company press releases are available through the American Express home
page on the Internet at the following address:
www.americanexpress.com.
Information Available
on Request
Copies of the company’s Form 10-K, philanthropic grants and political
contributions for 1999 are available without charge upon written request
to the Secretary’s Office at the above address.
Transfer Agent and
Registrar
ChaseMellon Shareholder
Services, L.L.C.
Overpeck Centre
85 Challenger Road
Ridgefield Park, New Jersey 07660
1-800-463-5911 or 201-329-8660
Hearing Impaired:
1-800-231-5469 or 201-329-8354
www.chasemellon.com
Stock Exchange Listings
Primary listing:
New York Stock Exchange
(Symbol: AXP)
Other listings:
Chicago Stock Exchange
Pacific Stock Exchange
London Stock Exchange
Paris Stock Exchange
Independent Auditors
Ernst & Young LLP
787 Seventh Avenue
New York, New York 10019
Annual Meeting
The Annual Meeting of Shareholders of American Express Company will be
held at the executive offices of the company,
200 Vesey Street, New York, New York 10285, on Monday, April 24, 2000
at 10:00 a.m., local time. A written transcript or an audio cassette of
the meeting will be available upon written request to
the Secretary’s Office. There will be a modest fee to defray production
and mailing costs.
Direct Deposit of
Dividends
The company has established an
Electronic Direct Deposit of Dividends service for the electronic
payment of quarterly dividends on the company’s common shares. With this
service, registered shareholders may have their dividend payments sent
electronically to their checking account or financial institution on the
payment date.
Shareholders interested in enrolling in this service should call
ChaseMellon at 1-800-463-5911.
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Stock Purchase Plan
The company’s Shareholder’s Stock Purchase Plan provides shareholders
and new investors with a convenient way to purchase common shares through
cash contributions and reinvestment of dividends.
For a prospectus and other inquiries regarding the Shareholder’s Stock
Purchase Plan, contact:
The Chase Manhattan Bank
c/o ChaseMellon Shareholder
Services, L.L.C.
P.O. Box 3336
So. Hackensack, NJ 07606
1-800-842-7629
Shareholder and Investor Inquiries
Written shareholder inquiries may be sent either to ChaseMellon
Shareholder Services, L.L.C., P.O. Box 3315, So. Hackensack, NJ 07606 or
to the Secretary’s Office, American Express
Company, 200 Vesey Street, New York, New York 10285. Written inquiries
from the investment community should be sent to Investor Relations,
American Express Company, at the above address.
Trademarks and Service Marks
The following trademarks, service marks and copyrighted material of
American Express Company and its affiliates appear in the text of this
report:
American Express®
American Express @ Work(SM)
American Express Box Logo®
American Express Box Logo and
Sunburst Design®
American Express Card Design®
American Express Corporate
Card Design®
American Express
Travelers Cheque Design®
American Express
World Service & Design®
AXI®
Be My Guest®
Centurion(SM)
CreditAware®
Express Approval(SM)
Gladiator Head®
Membership B@nking(SM)
MEMBERSHIP REWARDS®
Membership Rewards Options(SM)
Membership Rewards Plus(SM)
Optima®
Platinum Card®
Sign & Travel®
©2000 American Express Company
All rights reserved. |
