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AMERICAN EXPRESS 2003 PROXY STATEMENT

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Notice of
Annual Meeting		Voting and
Governance		Share
Ownership		Items to be
Voted Upon		Executive
Compensation 		Other
Information		Investor
Relations		Annual
Report
arrowCompensation
Committee
Report		Summary
Compensation
Table		Option Grants
and Exercises		PG Awards
in 2002		Performance
Graph		Equity
Compensation
Plan		Pension
Benefits		Severance and
Change in Control
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