American Express Company
05/08/2024 | Press release | Distributed by Public on 05/08/2024 12:01
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(e) On May 6, 2024, American Express Company (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders approved the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan (as amended and restated, the "Plan") to, among other things, increase the number of common shares of the Company available for issuance under the Plan by 15 million shares and extend the expiration date of the Plan to May 6, 2034.
For a description of the principal terms of the Plan, see "Item 4: Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan" in the Company's Proxy Statement dated March 15, 2024 for the Annual Meeting, which description is incorporated herein by reference. A copy of the Plan is filed as Exhibit 10.1 to this report and is incorporated herein by reference.