American Express 2001 Annual Report Download - page 83

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EXECUTIVE OFFICES
American Express Company
200 Vesey Street
New York, NY 10285
212.640.2000
INFORMATION AVAILABLE
TO SHAREHOLDERS
Copies of the company’s Form 10-K, proxy
statement and other documents, as well as
information on financial results, products,
services and company press releases are
available through the American Express
home page on the Internet at the following
address: www.americanexpress.com. Copies
of these materials also are available without
charge upon written request to the
Secretary’s Office at the above address.
TRANSFER AGENT AND
REGISTRAR
Mellon Investor Services LLC
Overpeck Centre
85 Challenger Road
Ridgefield Park, NJ 07660
1.800.463.5911 or 201.329.8660
Hearing Impaired:
1.800.231.5469 or 201.329.8354
www.melloninvestor.com
STOCK EXCHANGE LISTING
Primary listing:
New York Stock Exchange
(Symbol: AXP)
INDEPENDENT AUDITORS
Ernst & Young LLP
787 Seventh Avenue
New York, NY 10019
ANNUAL MEETING
The Annual Meeting of Shareholders of
American Express Company will be held at
The Stanley H. Kaplan Penthouse, 10th
floor, Samuel B. and David Rose Building,
Lincoln Center for the Performing Arts,
165 West 65th Street, New York, NY 10023,
on Monday, April 22, 2002 at 10:00 a.m.,
local time. A written transcript or an audio-
cassette of the meeting will be available
upon written request to the Secretary’s
Office. There will be a modest fee to defray
production and mailing costs.
DIRECT DEPOSIT OF
DIVIDENDS
The company has established an Electronic
Direct Deposit of Dividends service for the
electronic payment of quarterly dividends
on the company’s common shares. With
this service, registered shareholders may
have their dividend payments sent electron-
ically to their checking account or financial
institution on the payment date.
Shareholders interested in enrolling in this
service should call Mellon Investor Services
at 1.800.463.5911.
STOCK PURCHASE PLAN
The company’s Shareholder’s Stock
Purchase Plan provides shareholders and
new investors with a convenient way to
purchase common shares through cash con-
tributions and reinvestment of dividends.
For a prospectus and other inquiries regard-
ing the Shareholder’s Stock Purchase Plan,
contact:
Mellon Investor Services LLC
P.O. Box 3338
South Hackensack, NJ 07606
1.800.842.7629
SHAREHOLDER AND
INVESTOR INQUIRIES
Written shareholder inquiries may be sent
either to Mellon Investor Services LLC,
P.O. Box 3315, South Hackensack, NJ 07606
or to the Secretary’s Office, American
Express Company, 200 Vesey Street, New
York, NY 10285. Written inquiries from the
investment community should be sent to
Investor Relations at the American Express
Company headquarters address.
TRADEMARKS AND
SERVICE MARKS
The following trademarks, service marks
and copyrighted material of American
Express Company and its affiliates may
appear in the text of this report:
AMERICAN EXPRESS®
AMERICAN EXPRESS @ WORK®
AMERICAN EXPRESS Box Logo®
AMERICAN EXPRESS Box Logo and
Sunburst Design®
AMERICAN EXPRESS Card Design®
AMERICAN EXPRESS CORPORATE
Card Design®
AMERICAN EXPRESS Platinum Financial ServicesSM
AMERICAN EXPRESS®Travelers Cheque
AMERICAN EXPRESS Travelers
Cheque Design®
AMERICAN EXPRESS
WORLD SERVICE & Design®
BLUE FROM AMERICAN EXPRESSSM
CENTURION® CARD
GLADIATOR HEAD®
MEMBERSHIP REWARDS®
OPEN: The Small Business NetworkSM
OPTIMA®
PLATINUM CARD®
SIGN & TRAVEL®
©2002 American Express Company.
All rights reserved.
General Information
DESIGN:Bernhardt Fudyma Design Group ❚PRODUCT PHOTOGRAPHY: David Arky ❚EXECUTIVE PORTRAIT: Kate Swan ❚PRINTING: Graphic Arts Center