SEC Info - American Express Co - ‘10-K’ for 12/31/06

American Express Co – ‘10-K’ for 12/31/06 – EX-32.1

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

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

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

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, 2006, 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 acting 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, 2007

/s/ *Daniel T. Henry*

Name: Daniel T. Henry
Title: Acting Chief Financial Officer
Date: February 28, 2007

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:

3/1/07

2/28/07

4, 8-K

For Period End:

12/31/06

11-K, 5, 5/A

List all Filings

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

American Express Co – ‘10-K’ for 12/31/06 – EX-32.1

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:

Annual Report — Form 10-K
Filing Table of Contents

EX-32.1 — Ex-32.1: Certifications

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

4 Subsequent Filings that Reference this Filing

American Express Co – ‘10-K’ for 12/31/06 – EX-32.1

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

Annual Report — Form 10-KFiling Table of Contents

EX-32.1 — Ex-32.1: Certifications

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

4 Subsequent Filings that Reference this Filing

Annual Report — Form 10-K
Filing Table of Contents