Current Report Filing (8-k)
08 Dezember 2022 - 03:33PM
Edgar (US Regulatory)
0000004962false00000049622022-12-072022-12-07
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934
Date of Report (Date of earliest event reported): December 8, 2022
(December 7, 2022)
AMERICAN EXPRESS COMPANY
(Exact name of registrant as specified in its charter)
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New York |
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1-7657 |
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13-4922250 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
200 Vesey Street,
New York, New York 10285
(Address of principal executive offices and zip code)
(212) 640-2000
(Registrant's telephone number, including area code)
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Not Applicable |
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(Former name or former address, if changed since last
report) |
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2.
below):
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☐ |
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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Common Shares (par value $0.20 per Share) |
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AXP |
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New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
☐
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Item 5.02 |
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Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers |
(d) The Board of Directors of American
Express Company (the “Company”) elected Deborah Platt Majoras as a
director of the Company, effective December 7, 2022. A copy of the
press release announcing the election of Ms. Majoras is attached as
Exhibit 99.1 to this Current Report on Form 8-K.
Ms. Majoras and members of her immediate family are directors,
employees and/or have equity interests in companies with whom the
Company had entered into ordinary course business relationships
prior to her election as a director of the Company and with whom
the Company may enter into additional ordinary course relationships
from time to time. These may include ordinary course merchant
relationships pursuant to which these companies accept the
Company’s credit and charge cards and pay the Company fees when
their customers use these cards. From time to time, the Company may
enter into joint marketing or other relationships with one or more
of these companies in the ordinary course that encourage their
customers to apply for and use the Company’s products and services.
The Company may also provide ordinary course Corporate Card, travel
and other payment and financing products and services, including
extensions of credit, on terms and conditions similar to those
available to other customers generally to some of these companies
for which these companies pay fees to the Company. The Company may
also engage in other commercial transactions with these companies
and pay or receive fees in those transactions.
Ms. Majoras will participate in the compensation program for
non-employee directors as described under the heading “Compensation
of Directors” in the Company’s definitive proxy statement on
Scheduled 14A, filed with the Securities and Exchange Commission on
March 18, 2022.
Item 9.01 Financial Statements and
Exhibits
(d) Exhibits
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Exhibit |
Description |
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99.1 |
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104 |
The cover page of this Current Report on Form 8-K, formatted as
inline XBRL. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly
authorized.
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AMERICAN EXPRESS COMPANY |
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(REGISTRANT) |
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By: |
/s/ Kristina V. Fink |
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Name: Kristina V. Fink |
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Title: Corporate Secretary |
Date: December 8, 2022
American Express (NYSE:AXP)
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