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United States Securities and Exchange Commission Washington, D.C. 20549 NOTICE OF EXEMPT SOLICITATION Pursuant to Rule 14a103 Name of the Registrant: American Express Company Name of persons relying

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How to fill out notice of exempt solicitation

01

Obtain a Notice of Exempt Solicitation form from the relevant regulatory authority.

02

Fill in the required information such as name of the soliciting party, subject of the solicitation, and other relevant details.

03

Attach any supporting documents or disclosures as required.

04

Review the completed form for accuracy and completeness.

05

Submit the Notice of Exempt Solicitation to the appropriate regulatory authority within the specified deadline.

Who needs notice of exempt solicitation?

01

Any party that is exempt from filing a full solicitation statement but still wishes to notify the regulatory authority and other parties of their solicitation activities.

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What is notice of exempt solicitation?

A notice of exempt solicitation is a formal notification filed with regulatory authorities to inform them about an exempt solicitation aimed at shareholders, typically under specific criteria outlined in securities laws.

Who is required to file notice of exempt solicitation?

Entities or individuals who engage in exempt solicitations, usually including companies seeking shareholder votes without a full proxy statement, are required to file a notice of exempt solicitation.

How to fill out notice of exempt solicitation?

To fill out a notice of exempt solicitation, one must provide relevant details including the identity of the soliciting person, the exempt solicitation's purpose, a description of the securities involved, and any associated conflicts of interest.

What is the purpose of notice of exempt solicitation?

The purpose of a notice of exempt solicitation is to ensure transparency and provide shareholders with the necessary information about solicitations that are not conducted through the standard proxy statement process.

What information must be reported on notice of exempt solicitation?

The notice must report the names and addresses of the soliciting parties, the nature of the solicitation, the specific exemptions being relied upon, a description of the proposed action, and any relevant conflicts of interest.

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