AMERICAN EXPRESS CO
8-K, 2000-06-27
FINANCE SERVICES
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                       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): June 27, 2000
                           --------------------------



                            AMERICAN EXPRESS COMPANY
             (Exact name of registrant as specified in its charter)

                           --------------------------



          New York                      1-7657                 13-4922250
------------------------------   ------------------------    -------------------
(State or other jurisdiction   (Commission File Number)     (I.R.S. Employer
     of incorporation or                                   Identification No.)
        organization)



       200 Vesey Street, World Financial Center
                  New York, New York                       10285
       ----------------------------------------          ----------
       (Address of principal executive offices)          (Zip Code)


       Registrant's telephone number, including area code: (212) 640-2000

               ---------------------------------------------------
          (Former name or former address, if changed since last report)



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Item 5. Other Events

     On June 27, 2000 the Registrant issued a press release announcing a
number of organizational changes. Such press release is filed herein
as Exhibit 99.1.

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                                   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/  Daniel T. Henry
                                      --------------------------
                                   Name:  Daniel T. Henry
                                   Title: Senior Vice President and
                                          Comptroller (Chief Accounting Officer)

DATE:    June 27, 2000

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                                 EXHIBIT INDEX

Item No.                          Description
----------                        -----------
99.1           Press release announcing a number of organizational changes





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