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10.29 Amendments of (i) the American Express Salary/Bonus Deferral Plan and (ii) the American Express Key
Executive Life Insurance Plan (incorporated by reference to Exhibit 10.37 of the Company’s Annual
Report on Form 10-K (Commission File No. 1-7657) for the year ended December 31, 1997).
10.30 Second Amendment and Restatement of the American Express Retirement Restoration Plan (f/k/a
Supplemental Retirement Plan) (as amended and restated effective as of January 1, 2012) (incorporated
by reference to Exhibit 10.28 of the Company’s Annual Report on Form 10-K (Commission File No. 1-
7657) for the year ended December 31, 2011).
10.31 Third Amendment to the American Express Retirement Restoration Plan (f/k/a Supplemental
Retirement Plan) (as amended and restated effective as of January 1, 2012) (incorporated by reference
to Exhibit 10.1 of the Company’s Quarterly Report on Form 10-Q (Commission File No. 1-7657) for the
quarter ended March 31, 2012).
10.32 Fourth Amendment to the American Express Retirement Restoration Plan (f/k/a Supplemental
Retirement Plan) (as amended and restated effective as of January 1, 2013) (incorporated by reference
to Exhibit 10.31 of the Company’s Annual Report on Form 10-K (Commission File No. 1-7657) for the year
ended December 31, 2012).
10.33 Fifth Amendment to the American Express Retirement Restoration Plan (f/k/a Supplemental
Retirement Plan) (dated May 1, 2013) (incorporated by reference to Exhibit 10.1 of the Company’s
Quarterly Report on Form 10-Q (Commission File No. 1-7657) for the quarter ended March 31, 2013).
10.34 Sixth Amendment to the American Express Retirement Restoration Plan (f/k/a Supplemental Retirement
Plan) (dated August 16, 2013) (incorporated by reference to Exhibit 10.1 of the Company’s Quarterly
Report on Form 10-Q (Commission File No. 1-7657) for the quarter ended September 30, 2013).
10.35 Seventh Amendment to the American Express Retirement Restoration Plan (f/k/a Supplemental
Retirement Plan) (dated September 26, 2013) (incorporated by reference to Exhibit 10.2 of the
Company’s Quarterly Report on Form 10-Q (Commission File No. 1-7657) for the quarter ended
September 30, 2013).
10.36 Eighth Amendment to the American Express Retirement Restoration Plan (f/k/a Supplemental
Retirement Plan) (dated December 1, 2013) (incorporated by reference to Exhibit 10.36 of the Company’s
Annual Report on Form 10-K (Commission File No. 1-7657) for the year ended December 31, 2013).
10.37 American Express Annual Incentive Award Plan (as amended and restated effective January 1, 2011)
(incorporated by reference to Exhibit 10.34 of the Company’s Annual Report on Form 10-K (Commission
File No. 1-7657) for the year ended December 31, 2010).
*10.38 American Express Company 2003 Share Equivalent Unit Plan for Directors, as amended and restated,
effective January 1, 2015.
10.39 Description of Compensation Payable to Non-Management Directors effective January 1, 2015
(incorporated by reference to Exhibit 10.39 of the Company’s Annual Report on Form 10-K (Commission
File No. 1-7657) for the year ended December 31, 2014).
10.40 American Express Company 2007 Incentive Compensation Plan Master Agreement (as amended and
restated effective January 23, 2012) (incorporated by reference to Exhibit 10.1 of the Company’s Current
Report on Form 8-K (Commission File No. 1-7657), dated January 23, 2012 (filed January 27, 2012)).
10.41 Form of award agreement for executive officers in connection with Performance Grant awards (a/k/a
Incentive Awards) under the American Express Company 2007 Incentive Compensation Plan (for
awards made after January 29, 2013) (incorporated by reference to Exhibit 10.38 of the Company’s
Annual Report on Form 10-K (Commission File No. 1-7657) for the year ended December 31, 2012).
10.42 Form of award agreement for executive officers in connection with Portfolio Grant awards under the
American Express Company 2007 Incentive Compensation Plan (for awards made after January 29,
2013) (incorporated by reference to Exhibit 10.39 of the Company’s Annual Report on Form 10-K
(Commission File No. 1-7657) for the year ended December 31, 2012).
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