American Express Contracts & Agreements

Form of nonqualified stock option award agreement for executive officers under the American Express Company 2016 Incentive Compensation Plan (Filed With SEC on February 9, 2024)

Form of restricted (Filed With SEC on February 9, 2024)

Third Supplemental Indenture, dated as of July 28, 2023, to the Subordinated Indenture, dated as of August 1, 2007, between the Company and the Trustee (Filed With SEC on July 28, 2023)

American Express Company Deferred Compensation Plan for Directors and Advisors, as amended and restated effective January 1, 2023 (Filed With SEC on February 10, 2023)

Twelfth Amendment and Restatement of the American Express Retirement Restoration Plan (f/k/a Supplemental Retirement Plan) (as amended and restated effective as of January 1, 2023) (Filed With SEC on February 10, 2023)

Description of Compensation Payable to Non-Management Directors (Filed With SEC on February 10, 2023)

Amendment to the Form of restricted stock unit award agreement and Form of nonqualified stock option award agreement for executive officers under the American Express Company 2016... (Filed With SEC on February 10, 2023)

Amendment No. 5, dated July 27, 2022, to the Time Sharing Agreement, dated February 13, 2018, by and between American Express Travel Related Services Company, Inc. and Stephen J.... (Filed With SEC on October 21, 2022)

Second Supplemental Indenture between the Company and The Bank of New York Mellon, dated May 26, 2022 (Filed With SEC on May 26, 2022)

Eleventh Amendment to the American Express Retirement Restoration Plan (f/k/a Supplemental Retirement Plan) (dated December 9, 2021) (Filed With SEC on February 11, 2022)

Amendment No. 4, dated December 2 (Filed With SEC on February 11, 2022)

Senior Indenture, dated as of December 2, 2021, by and between American Express Company and The Bank of New York Mellon, as trustee (Filed With SEC on February 11, 2022)

Form of 3.300% Rule 144A Global Note due 2027 (Filed With SEC on February 11, 2022)

Form of 3.300% Regulation S Global Note due 2027 (Filed With SEC on February 11, 2022)

Registration Rights Agreement for the Senior Notes due 2027, dated as of December 2, 2021, by and between American Express Company, Deutsche Bank Securities Inc. and Credit Suisse... (Filed With SEC on February 11, 2022)

Form of 3.300% Unrestricted Global Note due 2027 (Filed With SEC on February 11, 2022)

Underwriting Agreement, dated July 27, 2021, between the Company and the underwriters named therein, with respect to the offering of 1,600,000 Depositary Shares, each representing... (Filed With SEC on August 3, 2021)

Deposit Agreement related to the Depositary Shares, dated August 3, 2021, among the Company, Computershare Inc. and Computershare Trust Company, N.A., jointly as Depositary,... (Filed With SEC on August 3, 2021)

Description of American Express Companys securities registered pursuant to Section 12 of the Securities Exchange Act of 1934, as (Filed With SEC on February 12, 2021)

Amendment No. 3, dated December 15, 2020, to the Time Sharing Agreement, dated February 13, 2018, by and between American Express Travel Related Services Company, Inc. and Stephen... (Filed With SEC on February 12, 2021)

American Express Company 2016 Incentive Compensation Plan (as amended and restated effective May 5, 2020) (Filed With SEC on May 7, 2020)

Description of American Express Companys securities registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (Filed With SEC on February 13, 2020)

Amendment to the Form of nonqualified stock option award agreement and Form of restricted stock unit award for executive officers under the American Express Company 2016 Incentive... (Filed With SEC on February 13, 2020)

Form of notice agreement in connection with Annual Incentive Awards under the American Express Company 2016 Incentive Compensation Plan (Filed With SEC on February 13, 2020)

Amendment No. 2, dated July 26, 2019, to the Time Sharing Agreement, dated February 27, 2018, as amended, by and between American Express Travel Related Services Company, Inc. and... (Filed With SEC on October 21, 2019)

Restated Letter Agreement, dated May 6, 2019, between American Express Company and Berkshire Hathaway Inc., on behalf of itself and its subsidiaries (Filed With SEC on May 6, 2019)

Amendment No. 1, dated March 29, 2019, to the Time Sharing Agreement, dated February 27, 2018, by and between American Express Travel Related Services Company, Inc. and Stephen J.... (Filed With SEC on April 23, 2019)

Contract of Employment, dated March 11, 2018, by and between American Express Services Europe Limited and Anna Marrs (Filed With SEC on April 23, 2019)

Tenth Amendment to the American Express Retirement Restoration Plan (f/k/a Supplemental Retirement Plan) (dated December 17, 2018) (Filed With SEC on February 13, 2019)

American Express Senior Executive Severance Plan, as amended and restated effective May 1, 2018 (Filed With SEC on July 24, 2018)

American Express Company Deferred Compensation Plan for Directors and Advisors, as amended and restated effective April 1, 2018 (Filed With SEC on April 25, 2018)

Form of Global Note for the Fixed Rate Notes (Filed With SEC on February 27, 2018)

Form of Global Note for the Floating Rate Notes (Filed With SEC on February 27, 2018)

Time Sharing Agreement, dated February 13, 2018, by and between American Express Travel Related Services Company, Inc. and Stephen J. Squeri (Filed With SEC on February 16, 2018)

Amendment dated January 29, 2018 to the agreement dated February 27, 1995 between American Express Company and Berkshire Hathaway Inc., on behalf of itself and its subsidiaries (Filed With SEC on January 30, 2018)

Form of Global Note for the 2020 Fixed Rate Notes (Filed With SEC on October 30, 2017)

Form of Global Note for the Floating Rate Notes (Filed With SEC on October 30, 2017)

Form of Global Note for the 2024 Fixed Rate Notes (Filed With SEC on October 30, 2017)

Form of Permanent Global Registered Fixed Rate Note (Filed With SEC on August 1, 2017)

Form of Permanent Global Registered Floating Rate Note (Filed With SEC on August 1, 2017)

NINTH AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN (Filed With SEC on February 17, 2017)

AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN [ ] NONQUALIFIED STOCK OPTION AWARD AGREEMENT (BAND 99) (Filed With SEC on February 17, 2017)

AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN [ ] RESTRICTED STOCK UNIT AWARD AGREEMENT (BAND 99) (Filed With SEC on February 17, 2017)

AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN PERFORMANCE GRANT (ALSOKNOWN AS THE INCENTIVE AWARD) TO Name of Employee (Filed With SEC on February 17, 2017)

AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN PORTFOLIO GRANT 20 -20 TO (Filed With SEC on February 17, 2017)

AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN [ ] NONQUALIFIED STOCKOPTION AWARD AGREEMENT (BAND 99) (Filed With SEC on July 26, 2016)

AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN [ ] RESTRICTED STOCK UNITAWARD AGREEMENT (BAND 99) (Filed With SEC on July 26, 2016)

AMERICAN EXPRESS COMPANY 2003 SHARE EQUIVALENT UNIT PLAN FOR DIRECTORS (As amended andrestated effective January 1, 2015) (Filed With SEC on February 19, 2016)

AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN [ ] NONQUALIFIED STOCK OPTION AWARD AGREEMENT (BAND 99) (Filed With SEC on February 19, 2016)

AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN [ ] RESTRICTED STOCK UNIT AWARD AGREEMENT (BAND 99) (Filed With SEC on February 19, 2016)

AMERICAN EXPRESS COMPANY AMERICAN EXPRESS CENTURION BANK AMERICAN EXPRESS BANK, FSB DEFERRED COMPENSATION PLAN FOR DIRECTORS AND ADVISORS (As further amendedand restated on March... (Filed With SEC on April 29, 2015)

AMENDMENT NO. 2 TO THE AMENDED AND RESTATED TIME SHARING AGREEMENT (Filed With SEC on April 29, 2015)

850,000 Depositary Shares Each Representing a 1/1,000th Interest in a Share of 4.900% Fixed Rate/Floating Rate Noncumulative Preferred Shares, Series C (par value $1.66 2/3 per... (Filed With SEC on March 2, 2015)

DEPOSIT AGREEMENT Dated March 2, 2015 AMERICAN EXPRESS COMPANY, AS ISSUER -and- COMPUTERSHARE INC. AND COMPUTERSHARE TRUST COMPANY, N.A., AS DEPOSITARY -and- COMPUTERSHARE TRUST... (Filed With SEC on March 2, 2015)

AMERICAN EXPRESS COMPANY AMERICAN EXPRESS CENTURION BANK AMERICAN EXPRESS BANK, FSB DEFERRED COMPENSATION PLAN FOR DIRECTORS AND ADVISORS (As amended andrestated effective January... (Filed With SEC on February 24, 2015)

AMERICAN EXPRESS COMPANY 2003 SHARE EQUIVALENT UNIT PLAN FOR DIRECTORS (As amended and restated effective January 1, 2015) (Filed With SEC on February 24, 2015)

DESCRIPTION OF COMPENSATION PAYABLE TO NON-MANAGEMENT DIRECTORS (Filed With SEC on February 24, 2015)

AMENDMENT NO. 1 TO THE AMENDED AND RESTATED TIME SHARING AGREEMENT (Filed With SEC on February 24, 2015)

TERMS AGREEMENT (Filed With SEC on December 5, 2014)

FIRST SUPPLEMENTAL INDENTURE BETWEEN AMERICAN EXPRESS COMPANY AND THE BANK OF NEW YORK MELLON, formerly known as The Bank of New York DATED AS OF DECEMBER 5, 2014 3.625%... (Filed With SEC on December 5, 2014)

750,000 Depositary Shares Each Representing a 1/1,000th Interest in a Share of 5.200% Fixed Rate/Floating Rate Noncumulative Preferred Shares, Series B (par value $1.66 2/3 per... (Filed With SEC on November 12, 2014)

DEPOSIT AGREEMENT Dated November 10, 2014 AMERICAN EXPRESS COMPANY, AS ISSUER -and- COMPUTERSHARE INC. AND COMPUTERSHARE TRUST COMPANY, N.A., AS DEPOSITARY -and- COMPUTERSHARE... (Filed With SEC on November 12, 2014)

AMENDED AND RESTATED TIME SHARING AGREEMENT (Filed With SEC on April 29, 2014)

EIGHTH AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN (Filed With SEC on February 25, 2014)

AMENDMENT NO. 2 TO THE TIME SHARING AGREEMENT (Filed With SEC on February 25, 2014)

SIXTH AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN (Filed With SEC on October 29, 2013)

SEVENTH AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN (Filed With SEC on October 29, 2013)

FIFTH AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN (Filed With SEC on July 29, 2013)

SECOND AMENDMENT TO THE AMERICAN EXPRESS SENIOR EXECUTIVE SEVERANCE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2011) (Filed With SEC on July 25, 2013)

Form of Permanent Global Registered FixedRate Note (Filed With SEC on May 17, 2013)

Form of Permanent Global Registered FloatingRate Note (Filed With SEC on May 17, 2013)

FOURTH AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN (Filed With SEC on February 22, 2013)

AMERICAN EXPRESS COMPANY 2003 SHARE EQUIVALENT UNIT PLAN FOR DIRECTORS (As amended and restated effective November 20, 2012) (Filed With SEC on February 22, 2013)

DESCRIPTION OF COMPENSATION PAYABLE TO NON-MANAGEMENT DIRECTORS (Filed With SEC on February 22, 2013)

AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN PERFORMANCE GRANT (ALSO KNOWN AS THE INCENTIVE AWARD) TO Name ofEmployee (Filed With SEC on February 22, 2013)

AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN PORTFOLIO GRANT20 -20 TO Name of Employee (Filed With SEC on February 22, 2013)

AMENDMENT NO. 1 TO THE TIME SHARING AGREEMENT (Filed With SEC on February 22, 2013)

FIRST AMENDMENT TO THE AMERICAN EXPRESS SENIOR EXECUTIVE SEVERANCE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2011) (Filed With SEC on October 31, 2012)

THIRD AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN (Filed With SEC on May 1, 2012)

SECOND AMENDMENT AND RESTATEMENT OF THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN (formerly known as the Supplemental RetirementPlan) (As amended and restated effective as of... (Filed With SEC on February 24, 2012)

American Express Company 2007 Incentive Compensation Plan Master Agreement (as amended and restated effective January 23, 2012) (Filed With SEC on January 27, 2012)

Form of award agreement for executive officers in connection with Performance Grant awards (a/k/a Incentive Awards) under the American Express Company 2007 Incentive Compensation... (Filed With SEC on January 27, 2012)

Form of award agreement for executive officers in connection with Portfolio Grant awards under the American Express Company 2007 Incentive Compensation Plan (Filed With SEC on January 27, 2012)

EX-101 INSTANCE DOCUMENT (Filed With SEC on August 3, 2011)

EX-101 INSTANCE DOCUMENT (Filed With SEC on February 28, 2011)

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers (Filed With SEC on November 2, 2010)

EX-101 INSTANCE DOCUMENT (Filed With SEC on August 5, 2010)

TERMS AGREEMENT (Filed With SEC on May 19, 2009)

Permanent Global Registered Fixed Rate Note (Filed With SEC on May 19, 2009)

AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN PORTFOLIO GRANT 2009-2010 TO (Filed With SEC on May 1, 2009)

AMERICAN EXPRESS COMPANY 1998 INCENTIVE COMPENSATION PLAN MASTER AGREEMENT (Filed With SEC on February 27, 2009)

SECTION 409A AMENDMENTS TO PORTFOLIO GRANT AWARDS (Filed With SEC on February 27, 2009)

AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN MASTER AGREEMENT (Filed With SEC on February 27, 2009)

SECTION 409A AMENDMENTS TO PORTFOLIO GRANT AWARDS (Filed With SEC on February 27, 2009)

AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN (Filed With SEC on February 27, 2009)

AMERICAN EXPRESS COMPANY AMERICAN EXPRESS CENTURION BANK (Filed With SEC on February 27, 2009)

AMENDMENT TO THE PRE-2008 NONQUALIFIED DEFERRED COMPENSATION PLANS (Filed With SEC on February 27, 2009)

AMERICAN EXPRESS SENIOR EXECUTIVE SEVERANCE PLAN (As amended and restated effective January 1, 2009) AMERICAN EXPRESS SENIOR EXECUTIVE SEVERANCE PLAN (As amended and restated... (Filed With SEC on February 27, 2009)

AMERICAN EXPRESS SUPPLEMENTAL RETIREMENT PLAN (As amended and restated effective as ofJanuary 1, 2009) TABLE OF CONTENTS (Filed With SEC on February 27, 2009)

AMERICAN EXPRESS ANNUAL INCENTIVE AWARD PLAN (Filed With SEC on February 27, 2009)

AMERICAN EXPRESS COMPANY 2003 SHARE EQUIVALENT UNIT PLAN FOR DIRECTORS (Filed With SEC on February 27, 2009)

REMARKETING AGREEMENT (Filed With SEC on June 9, 2008)

FIRST SUPPLEMENTAL INDENTURE BY AND BETWEEN AMERICAN EXPRESS COMPANY AND U.S. BANK NATIONAL ASSOCIATION _______________ Dated as of May 21, 2008 (Filed With SEC on May 27, 2008)

REMARKETING AGREEMENT (Filed With SEC on March 7, 2007)

EX-10.7: INCENTIVE COMPENSATION PLAN MASTER AGREEMENT (Filed With SEC on March 1, 2007)

EX-10.8: FORM OF AWARD AGREEMENT (Filed With SEC on March 1, 2007)

EX-10.13: DESCRIPTION OF AMENDMENTS (Filed With SEC on March 1, 2007)

EX-10.22: AMENDMENT TO KEY EXECUTIVE LIFE INSURANCE PLAN (Filed With SEC on March 1, 2007)

EX-10.31: AMENDMENT TO SENIOR EXECUTIVE SEVERANCE PLAN (Filed With SEC on March 1, 2007)

EX-10.38: AMENDMENT TO ANNUAL INCENTIVE AWARD PLAN (Filed With SEC on March 1, 2007)

EX-10.44: DESCRIPTION OF 2007 BASE SALARIES OF NAMED EXECUTIVE OFFICERS (Filed With SEC on March 1, 2007)

2007 Pay-for-Performance Deferral Program Document This is the officialgoverning plan document for the 2007-Pay-for-Performance Deferral Program. To the extent that the terms of... (Filed With SEC on November 22, 2006)

AMERICAN EXPRESS COMPANY 1998 INCENTIVE COMPENSATION PLAN (Filed With SEC on March 6, 2006)

Description of 2006 Base Salary of Louise M. Parent, Executive Vice President and General Counsel (Filed With SEC on March 6, 2006)

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American Express Contracts & Agreements