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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/28/08 American Express Co 10-K 12/31/07 10:2.5M RR Donnelley/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 547K
2: EX-10.13 Form of Award Agreement for Executive Officers 15± 60K
3: EX-10.14 Form of Award Agreement for Executive Officers 9± 40K
4: EX-12 Computation in Support of Ratio of Earnings to HTML 22K
Fixed Charges
5: EX-13 Portions of the Company's 2007 Annual Report to HTML 1.75M
Shareholders
6: EX-21 Subsidiaries of the Company 6± 30K
7: EX-23.1 Consent of Pricewaterhousecoopers LLP HTML 10K
8: EX-31.1 Certification of Kenneth I. Chenault, Chief HTML 12K
Executive Officer
9: EX-31.2 Certification of Daniel T. Henry , Chief Financial HTML 12K
Officer
10: EX-32.1 Section 906 CEO and CFO Certifications HTML 11K
| Section 906 CEO and CFO certifications |
EXHIBIT 32.1
Certification Pursuant to
18 U.S.C. Section 1350,
as Adopted Pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002
In connection with the Annual Report on Form 10-K of American Express Company (the “Company”) for the fiscal year ended December 31, 2007, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), Kenneth I. Chenault, as Chief Executive Officer of the Company, and Daniel T. Henry, as Chief Financial Officer of the Company, each hereby certifies, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:
(1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
| /s/ KENNETH I. CHENAULT | ||
| Name: | Kenneth I. Chenault | |
| Title: | Chief Executive Officer | |
| Date: | February 28, 2008 |
| /s/ DANIEL T. HENRY | ||
| Name: | Daniel T. Henry | |
| Title: | Chief Financial Officer | |
| Date: | February 28, 2008 |
The foregoing certification is being furnished solely pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and is not being “filed” as part of the Form 10-K or as a separate disclosure document for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to liability under that section. This certification shall not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act except to the extent that this Exhibit 32.1 is expressly and specifically incorporated by reference in any such filing.
A signed original of this written statement required by Section 906 has been provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 2/28/08 | |||
| For Period End: | 12/31/07 | 11-K, 4, 5, 5/A, NT 11-K | ||
| List all Filings | ||||