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American Express Co
Executive Salaries, Bonuses, Stock Options, and Other Compensation

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Company Information
Company NameAmerican Express Co
Stock SymbolAXP
Business Address200 VESEY STREET
50TH FLOOR
NEW YORK, NY 10285
IndustryFinance Services
Fiscal Year-End12/31
State of IncorporationNY
Telephone Number212-640-2000

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Proxy Statement Filing Years - 2009   2008   2007   2006   2005   2004  

American Express Co filed the compensation data below on 3/16/2009

          Summary Compensation Table (1)
Name and Principal
Position
  Year   Salary
($)
  Bonus
($)(2)
  Stock
Awards
($)(3)
  Option
Awards
($)(3)
  Non-Equity
Incentive Plan
Compensation
($)(4)
  Change in
Pension
Value and
Non-
Qualified
Deferred
Compensation
Earnings
($)(5)
  All Other
Compensation
($)(6)
  Total
($)

K.I. Chenault

  2008   $ 1,250,000   $ 0   $ 10,129,931   $ 7,985,934   $ 6,112,500   $ 640,711   $ 1,208,242   $ 27,327,318

Chairman and Chief

Executive Officer

  2007   $ 1,238,461   $ 6,000,000   $ 6,476,202   $ 8,288,342   $ 500,000   $ 2,671,958   $ 907,945   $ 26,082,908
  2006   $ 1,100,000   $ 6,000,000   $ 5,131,099   $ 12,527,610   $ 500,000   $ 2,745,040   $ 988,450   $ 28,992,199
                   

E.P. Gilligan

  2008   $ 825,000   $ 3,500,000   $ 2,604,060   $ 3,314,404   $ 1,125,000   $ 67,388   $ 4,364,775   $ 15,800,627

Vice Chairman

  2007   $ 759,615   $ 3,206,000   $ 1,636,972   $ 2,634,900   $ 1,414,500   $ 446,178   $ 3,241,012   $ 13,339,177
    2006   $ 575,000   $ 1,800,000   $ 846,709   $ 1,933,104   $ 1,183,050   $ 379,415   $ 3,598,593   $ 10,315,871
                   

A.F. Kelly, Jr.

  2008   $ 850,000   $ 3,000,000   $ 2,784,569   $ 3,417,547   $ 1,125,000   $ 86,226   $ 270,134   $ 11,533,476

President

  2007   $ 771,154   $ 3,625,000   $ 1,771,091   $ 2,685,830   $ 1,414,500   $ 455,969   $ 316,406   $ 11,039,950
    2006   $ 575,000   $ 2,000,000   $ 1,049,907   $ 1,985,640   $ 1,218,900   $ 439,783   $ 191,435   $ 7,460,665
                   

D.T. Henry

  2008   $ 625,000   $ 2,100,000   $ 438,241   $ 2,081,419   $ 300,000   $ 65,304   $ 250,342   $ 5,860,306

Executive Vice President

and Chief Financial Officer

  2007   $ 411,192   $ 2,156,000   $ 360,663   $ 723,161   $ 460,000   $ 226,337   $ 183,166   $ 4,520,519
                   

S.J. Squeri

  2008   $ 600,000   $ 1,650,000   $ 291,658   $ 2,799,549   $ 675,000   $ 55,873   $ 180,621   $ 6,252,701

Executive Vice President, Corporate Development and Chief Information Officer

                                                   


*The above executive compensation data is an excerpt from the proxy statement filed for
American Express Co on 3/16/2009

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