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American Express Co – ‘10-K’ for 12/31/06 – EX-10.44

On:  Thursday, 3/1/07, at 3:46pm ET   ·   For:  12/31/06   ·   Accession #:  950123-7-3020   ·   File #:  1-07657

Previous ‘10-K’:  ‘10-K’ on 3/6/06 for 12/31/05   ·   Next:  ‘10-K’ on 2/28/08 for 12/31/07   ·   Latest:  ‘10-K’ on 2/9/24 for 12/31/23   ·   4 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/01/07  American Express Co               10-K       12/31/06   16:1.7M                                   RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    447K 
 4: EX-10.13    Ex-10.13: Description of Amendments                 HTML     12K 
 5: EX-10.22    Ex-10.22: Amendment to Key Executive Life           HTML     20K 
                          Insurance Plan                                         
 6: EX-10.31    Ex-10.31: Amendment to Senior Executive Severance   HTML     20K 
                          Plan                                                   
 7: EX-10.38    Ex-10.38: Amendment to Annual Incentive Award Plan  HTML     20K 
 8: EX-10.44    Ex-10.44: Description of 2007 Base Salaries of      HTML     14K 
                          Named Executive Officers                               
 2: EX-10.7     Ex-10.7: Incentive Compensation Plan Master           19     89K 
                          Agreement                                              
 3: EX-10.8     Ex-10.8: Form of Award Agreement                       9     41K 
 9: EX-12       Ex-12: Computati0N in Support of Ratio of Earnings  HTML     17K 
                          to Fixed Charges                                       
10: EX-13       Ex-13: Portions of 2006 Annual Report               HTML    945K 
11: EX-21       Ex-21: Subsidiaries                                    4     30K 
12: EX-23.1     Ex-23.1: Consent of Pricewaterhousecoopers LLP      HTML     11K 
13: EX-23.2     Ex-23.2: Consent of Ernst & Young LLP               HTML     12K 
14: EX-31.1     Ex-31.1: Certification                              HTML     14K 
15: EX-31.2     Ex-31.2: Certification                              HTML     14K 
16: EX-32.1     Ex-32.1: Certifications                             HTML     13K 


EX-10.44   —   Ex-10.44: Description of 2007 Base Salaries of Named Executive Officers


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  EX-10.44  

 

EXHIBIT 10.44
BASE SALARIES FOR NAMED EXECUTIVE OFFICERS
     On January 22, 2007, the Compensation and Benefits Committee of the Board of Directors of American Express Company (the “Company”) approved the annual base salaries (effective as of such date) of the Company’s executive officers after a review of performance and competitive market data. The following table sets forth the annual base salary levels of the Company’s Named Executive Officers (which officers were determined by reference to the Company’s proxy statement, dated March 17, 2006) for 2007 and 2006:
                 
Name and Position   Year     Base Salary  
Kenneth I. Chenault
    2007     $ 1,250,000  
Chairman and Chief
    2006     $ 1,100,000  
Executive Officer
               
Gary L. Crittenden (1)
    2007     $ 675,000  
Former Executive Vice President
    2006     $ 575,000  
and Chief Financial Officer;
Head, Global Network
Services
               
Edward P. Gilligan
    2007     $ 725,000  
Group President
    2006     $ 575,000  
American Express International
and Global Corporate Services
               
Alfred F. Kelly, Jr.
    2007     $ 725,000  
Group President
    2006     $ 575,000  
Consumer, Small
Business and Merchant Services
               
Louise M. Parent
    2007     $ 525,000  
Executive Vice President
    2006     $ 500,000  
and General Counsel
               
 
(1)   Mr. Crittenden resigned from the Company effective February 23, 2007.


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/1/074
2/23/074,  8-K
1/22/073,  8-K,  8-K/A
For Period End:12/31/0611-K,  5,  5/A
3/17/06
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/09/24  American Express Co.              10-K       12/31/23  156:23M
 2/10/23  American Express Co.              10-K       12/31/22  149:24M
 2/11/22  American Express Co.              10-K       12/31/21  148:22M
 2/12/21  American Express Co.              10-K       12/31/20  149:22M
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Filing Submission 0000950123-07-003020   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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