GENERAL INFORMATION
Executive Offices
American Express Company
200 Vesey Street
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
RidgeȚeld Park, NJ 07660
1.800.463.5911 or 201.329.8660
Hearing Impaired:
1.800.231.5469 or 201.329.8354
www.melloninvestor.com
Stock Exchange Listing
Primary listing:
New York Stock Exchange
(Symbol: AXP)
Independent Auditors
Ernst & Young LLP
787 Seventh Avenue
New York, NY 10019
Annual Meeting
The Annual Meeting of Shareholders of American Express Company will be held at The Stanley H. Kaplan Penthouse, 10th floor, Samuel B. and David Rose Building, Lincoln Center for the Performing Arts, 165 West 65th Street, New York, NY 10023, on Monday, April 22, 2002 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 financial 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 3338
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, 200 Vesey Street, New York, NY 10285. Written inquiries from the investment community should be sent to Investor Relations at the American Express Company headquarters address.
Trademarks and Service Marks
The following trademarks, service marks and copyrighted material of American Express
Company and its affiliates may 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 Platinum Financial ServicesSM
american express® Travelers Cheque
american express Travelers Cheque Design®
american express world service & Design®
Blue from American ExpressSM
centurion® card
gladiator head®
membership rewards®
OPEN: The Small Business NetworkSM
optima®
platinum card®
sign & travel®
©2002 American Express Company.
All rights reserved.
Design: Bernhardt Fudyma Design Group
Product Photography: David Arky
Executive Portrait: Kate Swan
Printing: Graphic Arts Center
| Copyright © 2002 American Express Company. All Rights Reserved.
Users of this site agree to be bound by the terms of the American Express Web Site Rules
and Regulations. View Web Site Rules and
Regulations and trademarks and Privacy Statement of American Express. See
Corporate Entities and Important Disclosures for additional information about the American
Express entities who offer products and services on americanexpress.com. American Express
Brokerage is offered by American Express Financial Advisors Inc., Member NASD and SIPC.
American Express Company is separate from American Express Financial Advisors Inc. and is
not a broker dealer. |