American Express 2015 Annual Report Download - page 191

*10.43 Form of nonqualified stock option award agreement for executive officers under the American Express
Company 2007 Incentive Compensation Plan (for awards made after January 26, 2016)
*10.44 Form of restricted stock unit award agreement for executive officers under the American Express
Company 2007 Incentive Compensation Plan (for awards made after January 26, 2016)
10.45 Agreement dated February 27, 1995 between the Company and Berkshire Hathaway Inc. (incorporated
by reference to Exhibit 10.43 of the Company’s Annual Report on Form 10-K (Commission File No. 1-
7657) for the year ended December 31, 1994).
10.46 Agreement dated July 20, 1995 between the Company and Berkshire Hathaway Inc. and its subsidiaries
(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, 1995).
10.47 Amendment dated September 8, 2000 to the agreement dated February 27, 1995 between the Company
and Berkshire Hathaway Inc. (incorporated by reference to Exhibit 99.3 of the Company’s Current Report
on Form 8-K (Commission File No. 1-7657), dated January 22, 2001 (filed January 22, 2001)).
10.48 Tax Allocation Agreement, dated as of September 30, 2005, by and between American Express Company
and Ameriprise Financial, Inc. (incorporated by reference to Exhibit 10.2 of the Company’s Current Report
on Form 8-K (Commission File No. 1-7657), dated September 30, 2005 (filed October 6, 2005)).
10.49 Amended and Restated Time Sharing Agreement, dated March 26, 2014, by and between American
Express Travel Related Services Company, Inc. and Kenneth I. Chenault (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, 2014).
10.50 Amendment No. 1, dated February 12, 2015, to the Amended and Restated Time Sharing Agreement,
dated March 26, 2014, by and between American Express Travel Related Services Company, Inc. and
Kenneth I. Chenault (incorporated by reference to Exhibit 10.51 of the Company’s Annual Report on
Form 10-K (Commission File No. 1-7657) for the year ended December 31, 2014).
10.51 Amendment No. 2, dated March 26, 2015, to the Amended and Restated Time Sharing Agreement,
dated March 26, 2014, by and between American Express Travel Related Services Company, Inc. and
Kenneth I. Chenault (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 March 31, 2015).
*12 Computation in Support of Ratio of Earnings to Combined Fixed Charges and Preferred Stock Dividends.
*21 Subsidiaries of the Company.
*23.1 Consent of PricewaterhouseCoopers LLP.
*31.1 Certification of Kenneth I. Chenault, Chief Executive Officer, pursuant to Rule 13a-14(a) promulgated
under the Securities Exchange Act of 1934, as amended.
*31.2 Certification of Jeffrey C. Campbell, Chief Financial Officer, pursuant to Rule 13a-14(a) promulgated
under the Securities Exchange Act of 1934, as amended.
*32.1 Certification of Kenneth I. Chenault, Chief Executive Officer, pursuant to 18 U.S.C. Section 1350, as
adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
*32.2 Certification of Jeffrey C. Campbell, Chief Financial Officer, pursuant to 18 U.S.C. Section 1350, as
adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
*101.INS XBRL Instance Document
*101.SCH XBRL Taxonomy Extension Schema Document
*101.CAL XBRL Taxonomy Extension Calculation Linkbase Document
*101.LAB XBRL Taxonomy Extension Label Linkbase Document
*101.PRE XBRL Taxonomy Extension Presentation Linkbase Document
*101.DEF XBRL Taxonomy Extension Definition Linkbase Document
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