American Express Co

Item 9.01 Financial Statements and Exhibits

(d) Exhibits: The following exhibits are incorporated by reference into the Registration Statement as exhibits thereto and are filed as part of this Current Report:

Exhibit Description 5 Opinion and Consent of Cleary Gottlieb Steen & Hamilton LLP 23 Consent of Counsel (included in Exhibit 5) 104 The cover page of this Current Report on Form 8-K, formatted as inline XBRL.