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Executive Offices
American Express Company
World Financial Center
New York, NY 10285
212.640.2000
Information Available To Shareholders
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. Copies
of these materials also are available without charge
upon written request to the Secretary's Office at the
above address.
Transfer Agent and Registrar
Mellon Investor Services LLC
Overpeck Centre
85 Challenger Road
Ridgefield Park, NJ 07660
1.800.463.5911 or 201.329.8660
Hearing Impaired:
1.800.231.5469 or 201.329.8354
www.mellon-investor.com
Stock Exchange Listing
Primary listing:
New York Stock Exchange
(Symbol: AXP)
Independent Auditors
Ernst & Young LLP
787 Seventh Avenue
New York, NY 10019
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Annual Meeting
The
Annual
Meeting
of Shareholders
of American Express Company will be held at the
executive offices of the company, 200 Vesey Street,
NY 10285, on Monday, April 23, 2001 at 10:00 a.m.,
local time. A written transcript or an audiocassette
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 inancial institution on the payment date.
Shareholders interested in enrolling in this service
should call Mellon Investor Services at
1.800.463.5911.
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:
Mellon Investor Services LLC
P.O. Box 3336
South Hackensack, NJ 07606
1.800.842.7629
Shareholder and Investor Inquiries
Written shareholder inquiries may be sent either to Mellon Investor
Services LLC, P.O. Box 3315, South Hackensack, NJ 07606 or to the
Secretary's Office, American Express Company, World Financial Center, New
York, NY 10285. Written inquiries from the investment community should
be sent to Investor Relations at the American Express Company
headquarters address.
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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
AMERICAN EXPRESS Box Logo
AMERICAN EXPRESS Box Logo and Sunburst Design
AMERICAN EXPRESS Card Design
AMERICAN EXPRESS corporate Card Design
AMERICAN EXPRESS Corporate Travel Online
AMERICAN EXPRESS Mortgage Center
AMERICAN EXPRESS Travelers Cheque Design
AMERICAN EXPRESS WORLD SERVICE & Design
ATM AxisSM
BLUE FROM AMERICAN EXPRESSSM
BLUE FOR BUSINESSSM
CENTURIONSM
DELTA SKYMILES CREDIT CARD
GLADIATOR HEAD
HILTONHHONORS PLATINUM CREDIT CARD
MEMBERSHIP B@NKINGSM
MEMBERSHIP REWARDS
OFFER ZONESM
OPTIMA
PLATINUM CARD
PRIVATE PAYMENTSSM
SIGN & TRAVEL
SPECIAL PURCHASE ACCOUNTSM
©Copyright 2000 American Express Company. All Rights Reserved.
Design: Bernhardt Fudyma Design Group
Product Photography: David Arky, David Hughes
Executive Portrait: Bard Martin
Archival Images: Ira Galtman, American Express Corporate Archives
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