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): May 29, 2015
 
 
  
 
AMERICAN EXPRESS COMPANY
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
 
 
New York
 
1-7657
 
13-4922250
(State or other jurisdiction
of incorporation or organization)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
 
 
 200 Vesey Street
 
 
  New York, New York
 
 10285
 (Address of principal executive offices)
 
 (Zip Code)
 
 
Registrant's telephone number, including area code: (212) 640-2000
 
 
 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))
 
 
 
 
 
 
 

 
 
Item 7.01
Regulation FD Disclosure
        
On May 29, 2015, American Express Company announced that Edward P. Gilligan, the company's President, passed away. A copy of the announcement is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.

 
EXHIBIT
 
99.1
American Express Company Announcement, dated May 29, 2015.


 
 
-2-

 
 
 
SIGNATURE



Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 



 
 
 
 
 
AMERICAN EXPRESS COMPANY
(REGISTRANT)
 
 
 
By:
/s/ Carol V. Schwartz
 
 
 
Name: Carol V. Schwartz
 
 
 
Title: Secretary
 
 
 
 
 
 



Date:  May 29, 2015
 
 



 

 

-3-


EXHIBIT INDEX
 
 
Exhibit
Description
99.1
American Express Company Announcement, dated May 29, 2015.
 
 
 
 
 
 
 
 
 

 
-4-


EXHIBIT 99.1
 
Release News Release     News Release     News Release     News

 

Media Contact:
Marina Norville, marina.h.norville@aexp.com, +1.212.640.2832


LETTER FROM AMERICAN EXPRESS

NEW YORK, May 29, 2015 – The following announcement was made in the form of a letter from Kenneth I. Chenault, American Express Chairman and Chief Executive Officer, to American Express employees today:
TO:
All American Express Employees and Contractors
FROM:
Ken Chenault
DATE:
May 29, 2015
RE:
Ed Gilligan
 
With the heaviest of hearts, I must share some devastating news.   Ed Gilligan – President of our company and friend and inspiration to many inside and outside American Express – became seriously ill on a flight home to New York this morning and has passed away.

This is deeply painful and frankly unimaginable for all of us who had the great fortune to work with Ed, and benefit from his insights, leadership and enthusiasm. Our thoughts and prayers go out to his wife, Lisa, and their four children – Katie, Meaghan, Kevin and Shane. He was a proud husband and father, and his love for his family was evident in all that he did.

Ed also loved American Express.  He devoted his entire career to this company, starting as an intern 35 years ago and moving steadily up all the way to Vice Chairman in 2007 and President in 2013. His contributions have left an indelible imprint on practically every area of our business, from Commercial Card and Travel to International, Consumer, Small Business, Merchant Services, Network Services and, most recently, the group forging our digital partnerships and driving payment innovations. Ed was a living embodiment of our values, embracing both our heritage of service, trust and integrity, as well as our entrepreneurial spirit that has helped continually transform this company through the years. For the time being, I have asked Ed's direct leaders to report to me.

The mark of a true leader is followership, and Ed won the hearts and minds of many thousands. He was a champion of diversity and employee development, and his mentorship has helped create a legacy of strong leaders wherever he went. We mourn his loss, and we will have opportunities to share our memories of him more fully in the coming days. More details will be communicated next week.

In this moment, I know you will join me in personal remembrances of Ed.

###

About American Express
 
American Express is a global services company, providing customers with access to products, insights and experiences that enrich lives and build business success. Learn more at americanexpress.com and connect with us on facebook.com/americanexpress, foursquare.com/americanexpress, linkedin.com/company/american-express, twitter.com/americanexpress, and youtube.com/americanexpress.
 
Key links to products and services: charge and credit cards, business credit cards, Plenti rewards program, travel services, gift cards, prepaid cards, merchant services, corporate card and business travel.




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