American Express Contracts & Agreements

124 Contracts & Agreements
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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....
Services Agreements
American Express
Consumer Finance
2022
Form of Time Sharing Agreement
American Express
2024
American Express Company 2016 Incentive Compensation Plan (as amended and restated effective May 6, 2024)
Bonus & Incentive Agreements
American Express
2024
Form of nonqualified stock option award agreement for executive officers under the American Express Company 2016 Incentive Compensation Plan
Bonus & Incentive Agreements
American Express
2024
Form of restricted
American Express
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
Indenture Agreements
American Express
2023
American Express Company Deferred Compensation Plan for Directors and Advisors, as amended and restated effective January 1, 2023
Compensation Agreements
American Express
Consumer Finance
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)
Retirement Agreements
American Express
2023
Description of Compensation Payable to Non-Management Directors
Compensation Agreements
American Express
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...
Bonus & Incentive Agreements
American Express
Consumer Finance
2023
Second Supplemental Indenture between the Company and The Bank of New York Mellon, dated May 26, 2022
Indenture Agreements
American Express
2022
Eleventh Amendment to the American Express Retirement Restoration Plan (f/k/a Supplemental Retirement Plan) (dated December 9, 2021)
Retirement Agreements
American Express
Consumer Finance
2022
Amendment No. 4, dated December 2
American Express
2022
Senior Indenture, dated as of December 2, 2021, by and between American Express Company and The Bank of New York Mellon, as trustee
Indenture Agreements
American Express
2022
Form of 3.300% Rule 144A Global Note due 2027
Note Agreements
American Express
Consumer Finance
2022
Form of 3.300% Regulation S Global Note due 2027
Note Agreements
American Express
Consumer Finance
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...
Credit Agreements
American Express
2022
Form of 3.300% Unrestricted Global Note due 2027
Note Agreements
American Express
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...
Underwriting Agreements
American Express
Consumer Finance
NY
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,...
Deposit Agreements
American Express
Consumer Finance
DE
2021
Description of American Express Companys securities registered pursuant to Section 12 of the Securities Exchange Act of 1934, as
American Express
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...
Services Agreements
American Express
Consumer Finance
2021
American Express Company 2016 Incentive Compensation Plan (as amended and restated effective May 5, 2020)
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
2020
Description of American Express Companys securities registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended
American Express
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...
Bonus & Incentive Agreements
American Express
2020
Form of notice agreement in connection with Annual Incentive Awards under the American Express Company 2016 Incentive Compensation Plan
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
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...
Services Agreements
American Express
2019
Restated Letter Agreement, dated May 6, 2019, between American Express Company and Berkshire Hathaway Inc., on behalf of itself and its subsidiaries
American Express
Consumer Finance
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....
Services Agreements
American Express
2019
Contract of Employment, dated March 11, 2018, by and between American Express Services Europe Limited and Anna Marrs
Employment Agreements
American Express
Consumer Finance
2019
Tenth Amendment to the American Express Retirement Restoration Plan (f/k/a Supplemental Retirement Plan) (dated December 17, 2018)
Retirement Agreements
American Express
2019
American Express Senior Executive Severance Plan, as amended and restated effective May 1, 2018
Severance Agreements
American Express
Consumer Finance
NY
2018
American Express Company Deferred Compensation Plan for Directors and Advisors, as amended and restated effective April 1, 2018
Compensation Agreements
American Express
2018
Form of Global Note for the Fixed Rate Notes
Note Agreements
American Express
Consumer Finance
2018
Form of Global Note for the Floating Rate Notes
Note Agreements
American Express
2018
Time Sharing Agreement, dated February 13, 2018, by and between American Express Travel Related Services Company, Inc. and Stephen J. Squeri
Services Agreements
American Express
Consumer Finance
NY
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
American Express
2018
Form of Global Note for the 2020 Fixed Rate Notes
Note Agreements
American Express
Consumer Finance
2017
Form of Global Note for the Floating Rate Notes
Note Agreements
American Express
Consumer Finance
2017
Form of Global Note for the 2024 Fixed Rate Notes
Note Agreements
American Express
2017
Form of Permanent Global Registered Fixed Rate Note
Note Agreements
American Express
2017
Form of Permanent Global Registered Floating Rate Note
Note Agreements
American Express
2017
NINTH AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN
Retirement Agreements
American Express
2017
AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN [ ] NONQUALIFIED STOCK OPTION AWARD AGREEMENT (BAND 99)
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
2017
AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN [ ] RESTRICTED STOCK UNIT AWARD AGREEMENT (BAND 99)
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
2017
AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN PERFORMANCE GRANT (ALSOKNOWN AS THE INCENTIVE AWARD) TO Name of Employee
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
2017
AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN PORTFOLIO GRANT 20 -20 TO
Bonus & Incentive Agreements
American Express
2017
AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN [ ] NONQUALIFIED STOCKOPTION AWARD AGREEMENT (BAND 99)
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
2016
AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN [ ] RESTRICTED STOCK UNITAWARD AGREEMENT (BAND 99)
Bonus & Incentive Agreements
American Express
2016
AMERICAN EXPRESS COMPANY 2003 SHARE EQUIVALENT UNIT PLAN FOR DIRECTORS (As amended andrestated effective January 1, 2015)
Share Agreements
American Express
2016
AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN [ ] NONQUALIFIED STOCK OPTION AWARD AGREEMENT (BAND 99)
Bonus & Incentive Agreements
American Express
2016
AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN [ ] RESTRICTED STOCK UNIT AWARD AGREEMENT (BAND 99)
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
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...
Compensation Agreements
American Express
2015
AMENDMENT NO. 2 TO THE AMENDED AND RESTATED TIME SHARING AGREEMENT
American Express
Consumer Finance
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...
Underwriting Agreements
American Express
Consumer Finance
NY
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...
Stock Agreements
American Express
Consumer Finance
DE
2015
AMERICAN EXPRESS COMPANY AMERICAN EXPRESS CENTURION BANK AMERICAN EXPRESS BANK, FSB DEFERRED COMPENSATION PLAN FOR DIRECTORS AND ADVISORS (As amended andrestated effective January...
Compensation Agreements
American Express
2015
AMERICAN EXPRESS COMPANY 2003 SHARE EQUIVALENT UNIT PLAN FOR DIRECTORS (As amended and restated effective January 1, 2015)
Share Agreements
American Express
Consumer Finance
2015
DESCRIPTION OF COMPENSATION PAYABLE TO NON-MANAGEMENT DIRECTORS
Compensation Agreements
American Express
Consumer Finance
2015
AMENDMENT NO. 1 TO THE AMENDED AND RESTATED TIME SHARING AGREEMENT
American Express
2015
TERMS AGREEMENT
American Express
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%...
Indenture Agreements
American Express
Consumer Finance
NY
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...
Underwriting Agreements
American Express
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...
Stock Agreements
American Express
Consumer Finance
DE
2014
AMENDED AND RESTATED TIME SHARING AGREEMENT
American Express
Consumer Finance
NY
2014
EIGHTH AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN
Retirement Agreements
American Express
Consumer Finance
2014
AMENDMENT NO. 2 TO THE TIME SHARING AGREEMENT
American Express
2014
SIXTH AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN
Retirement Agreements
American Express
Consumer Finance
2013
SEVENTH AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN
Retirement Agreements
American Express
Consumer Finance
2013
FIFTH AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN
Retirement Agreements
American Express
2013
SECOND AMENDMENT TO THE AMERICAN EXPRESS SENIOR EXECUTIVE SEVERANCE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2011)
Severance Agreements
American Express
2013
Form of Permanent Global Registered FixedRate Note
Note Agreements
American Express
2013
Form of Permanent Global Registered FloatingRate Note
Note Agreements
American Express
Consumer Finance
2013
FOURTH AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN
Retirement Agreements
American Express
2013
AMERICAN EXPRESS COMPANY 2003 SHARE EQUIVALENT UNIT PLAN FOR DIRECTORS (As amended and restated effective November 20, 2012)
Share Agreements
American Express
2013
DESCRIPTION OF COMPENSATION PAYABLE TO NON-MANAGEMENT DIRECTORS
Compensation Agreements
American Express
Consumer Finance
2013
AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN PERFORMANCE GRANT (ALSO KNOWN AS THE INCENTIVE AWARD) TO Name ofEmployee
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
2013
AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN PORTFOLIO GRANT20 -20 TO Name of Employee
Bonus & Incentive Agreements
American Express
2013
AMENDMENT NO. 1 TO THE TIME SHARING AGREEMENT
American Express
Consumer Finance
2013
FIRST AMENDMENT TO THE AMERICAN EXPRESS SENIOR EXECUTIVE SEVERANCE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2011)
Severance Agreements
American Express
Consumer Finance
2012
THIRD AMENDMENT TO THE AMERICAN EXPRESS RETIREMENT RESTORATION PLAN
Retirement Agreements
American Express
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...
Retirement Agreements
American Express
Consumer Finance
NY
2012
American Express Company 2007 Incentive Compensation Plan Master Agreement (as amended and restated effective January 23, 2012)
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
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...
Bonus & Incentive Agreements
American Express
2012
Form of award agreement for executive officers in connection with Portfolio Grant awards under the American Express Company 2007 Incentive Compensation Plan
Bonus & Incentive Agreements
American Express
2012
EX-101 INSTANCE DOCUMENT
American Express
Consumer Finance
2011
EX-101 INSTANCE DOCUMENT
American Express
2011
EX-101 INSTANCE DOCUMENT
American Express
2011
EX-101 INSTANCE DOCUMENT
American Express
2011
EX-101 INSTANCE DOCUMENT
American Express
Consumer Finance
NY
2011
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
American Express
2010
EX-101 INSTANCE DOCUMENT
American Express
2010
EX-101 INSTANCE DOCUMENT
American Express
2010
EX-101 INSTANCE DOCUMENT
American Express
Consumer Finance
2010
TERMS AGREEMENT
American Express
2009
Permanent Global Registered Fixed Rate Note
Note Agreements
American Express
Consumer Finance
2009
Permanent Global Registered Fixed Rate Note
Note Agreements
American Express
Consumer Finance
2009
AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN PORTFOLIO GRANT 2009-2010 TO
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
2009
AMERICAN EXPRESS COMPANY 1998 INCENTIVE COMPENSATION PLAN MASTER AGREEMENT
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
2009
SECTION 409A AMENDMENTS TO PORTFOLIO GRANT AWARDS
American Express
Consumer Finance
NY
2009
AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN MASTER AGREEMENT
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
2009
SECTION 409A AMENDMENTS TO PORTFOLIO GRANT AWARDS
American Express
2009
AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
2009
AMERICAN EXPRESS COMPANY AMERICAN EXPRESS CENTURION BANK
American Express
2009
AMENDMENT TO THE PRE-2008 NONQUALIFIED DEFERRED COMPENSATION PLANS
Compensation Agreements
American Express
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...
Severance Agreements
American Express
2009
AMERICAN EXPRESS SUPPLEMENTAL RETIREMENT PLAN (As amended and restated effective as ofJanuary 1, 2009) TABLE OF CONTENTS
Retirement Agreements
American Express
2009
AMERICAN EXPRESS ANNUAL INCENTIVE AWARD PLAN
Bonus & Incentive Agreements
American Express
2009
AMERICAN EXPRESS COMPANY 2003 SHARE EQUIVALENT UNIT PLAN FOR DIRECTORS
Share Agreements
American Express
Consumer Finance
2009
REMARKETING AGREEMENT
American Express
2008
FIRST SUPPLEMENTAL INDENTURE BY AND BETWEEN AMERICAN EXPRESS COMPANY AND U.S. BANK NATIONAL ASSOCIATION _______________ Dated as of May 21, 2008
Indenture Agreements
American Express
2008
REMARKETING AGREEMENT
American Express
2007
EX-10.7: INCENTIVE COMPENSATION PLAN MASTER AGREEMENT
Bonus & Incentive Agreements
American Express
Consumer Finance
NY
2007
EX-10.8: FORM OF AWARD AGREEMENT
American Express
Consumer Finance
NY
2007
EX-10.13: DESCRIPTION OF AMENDMENTS
American Express
2007
EX-10.22: AMENDMENT TO KEY EXECUTIVE LIFE INSURANCE PLAN
American Express
2007
EX-10.31: AMENDMENT TO SENIOR EXECUTIVE SEVERANCE PLAN
Severance Agreements
American Express
2007
EX-10.38: AMENDMENT TO ANNUAL INCENTIVE AWARD PLAN
Bonus & Incentive Agreements
American Express
Consumer Finance
2007
EX-10.44: DESCRIPTION OF 2007 BASE SALARIES OF NAMED EXECUTIVE OFFICERS
American Express
Consumer Finance
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...
American Express
2006
AMERICAN EXPRESS COMPANY 1998 INCENTIVE COMPENSATION PLAN
Bonus & Incentive Agreements
American Express
2006
AMERICAN EXPRESS COMPANY 1998 INCENTIVE COMPENSATION PLAN
Bonus & Incentive Agreements
American Express
2006
AMERICAN EXPRESS COMPANY 1998 INCENTIVE COMPENSATION PLAN
Bonus & Incentive Agreements
American Express
2006
Description of 2006 Base Salary of Louise M. Parent, Executive Vice President and General Counsel
American Express
2006