Amex Files 8-K: Director, Officer, Compensation Updates

Ticker: AXP · Form: 8-K · Filed: 2025-07-23T00:00:00.000Z

Sentiment: neutral

Topics: governance, compensation, filing

Related Tickers: AXP

TL;DR

Amex 8-K dropped: new directors, exec comp changes, and financials filed.

AI Summary

On July 23, 2025, American Express Company filed an 8-K report detailing changes in directors and officers, the election of new directors, and updates to executive compensation arrangements. The filing also includes financial statements and exhibits.

Why It Matters

This filing provides insight into the governance and executive compensation structure of American Express, which can influence investor confidence and strategic direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing standard governance and compensation matters, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

FAQ

What specific items are covered in the 8-K filing by American Express?

The 8-K filing covers the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements of certain officers, in addition to financial statements and exhibits.

What is the date of the earliest event reported in this 8-K?

The date of the earliest event reported is July 23, 2025.

What is the principal executive office address for American Express?

The principal executive offices are located at 200 Vesey Street, New York, New York 10285.

What is the telephone number for American Express?

The registrant's telephone number, including area code, is (212) 640-2000.

What is the SEC file number for American Express?

The SEC file number for American Express is 001-07657.

From the Filing

0000004962-25-000113.txt : 20250723 0000004962-25-000113.hdr.sgml : 20250723 20250723163101 ACCESSION NUMBER: 0000004962-25-000113 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20250723 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250723 DATE AS OF CHANGE: 20250723 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN EXPRESS CO CENTRAL INDEX KEY: 0000004962 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] ORGANIZATION NAME: 02 Finance EIN: 134922250 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07657 FILM NUMBER: 251143452 BUSINESS ADDRESS: STREET 1: 200 VESEY STREET STREET 2: 50TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10285 BUSINESS PHONE: 2126402000 MAIL ADDRESS: STREET 1: 200 VESEY STREET STREET 2: 50TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10285 8-K 1 axp-20250723.htm 8-K axp-20250723 0000004962 false 0000004962 2025-07-23 2025-07-23 0000004962 us-gaap:CommonStockMember 2025-07-23 2025-07-23 0000004962 axp:FixedToFloatingRateNoteMember 2025-07-23 2025-07-23 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM 8-K   CURRENT REPORT   Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   Date of Report (Date of earliest event reported):  July 23, 2025   AMERICAN EXPRESS CO MPANY (Exact name of registrant as specified in its charter)     New York   1-7657   13-4922250 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.) 200 Vesey Street , New York , New York 10285 (Address of principal executive offices and zip code) ( 212 ) 640-2000 (Registrant's telephone number, including area code) Not Applicable (Former name or former address, if changed since last report)   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Shares (par value $0.20 per Share)   AXP   New York Stock Exchange 3.433% Fixed-to-Floating Rate Notes due May 20, 2032 AXP32 New York Stock Exchange   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers (d)     The Board of Directors of American Express Company (the “Company”) elected Randal K. Quarles and Noel Wallace as directors of the Company, effective July 23, 2025. Mr. Quarles will serve as a member of the Board’s Nominating, Governanc

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