FIRST SUPPLEMENTAL INDENTURE BETWEEN AMERICAN EXPRESS COMPANY, J.P. MORGAN TRUST COMPANY, N.A. AND THE BANK OF NEW YORKSupplemental Indenture • August 2nd, 2006 • American Express Co • Finance services • New York
FIRST SUPPLEMENTAL INDENTURE, dated as of August 1, 2006 (this “FIRST SUPPLEMENTAL INDENTURE”), between AMERICAN EXPRESS COMPANY, a New York corporation (the “COMPANY”), having its principal executive office at 200 Vesey Street, New York, New York 10285, J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION, as indenture trustee (the “INDENTURE TRUSTEE”), and THE BANK OF NEW YORK, a New York banking corporation, as series trustee (the “SERIES TRUSTEE”), having its principal corporate trust office at 101 Barclay Street, New York, New York 10286, supplementing the Indenture, dated as of May 1, 1997, between the Company and the Indenture Trustee, as successor to PNC Bank, National Association, as trustee (the “BASE INDENTURE,” together with this First Supplemental Indenture, the “INDENTURE”).
