SECOND SUPPLEMENTAL INDENTURE BETWEEN AMERICAN EXPRESS COMPANY AND THE BANK OF NEW YORK MELLON, formerly known as The Bank of New York DATED AS OF MAY 26, 2022 4.989% FIXED-TO-FLOATING RATE SUBORDINATED NOTES DUE MAY 26, 2033American Express Co • May 26th, 2022 • Finance services • New York
SECOND SUPPLEMENTAL INDENTURE, dated as of May 26, 2022 (this “SECOND 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 and THE BANK OF NEW YORK MELLON (formerly known as The Bank of New York), a New York banking corporation, as trustee (the “TRUSTEE”), having its principal corporate trust office at 101 Barclay Street, New York, New York 10286, supplementing the Subordinated Indenture, dated as of August 1, 2007, between the Company and the Trustee (the “BASE INDENTURE” and, together with this Second Supplemental Indenture and as further amended and supplemented from time to time, the “INDENTURE”).
