THIRD SUPPLEMENTAL INDENTURE BETWEEN AMERICAN EXPRESS COMPANY AND THE BANK OF NEW YORK MELLON, formerly known as The Bank of New York DATED AS OF JULY 28, 2023 5.625% FIXED-TO-FLOATING RATE SUBORDINATED NOTES DUE JULY 28, 2034Third Supplemental Indenture • July 28th, 2023 • American Express Co • Finance services • New York
THIRD SUPPLEMENTAL INDENTURE, dated as of July 28, 2023 (this “THIRD 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 240 Greenwich Street, New York, New York 10286, supplementing the Subordinated Indenture, dated as of August 1, 2007, between the Company and the Trustee (the “SUBORDINATED INDENTURE”), as supplemented by the Second Supplemental Indenture, dated as of May 26, 2022, between the Company and the Trustee (the Subordinated Indenture so supplemented, the “BASE INDENTURE” and, together with this Third Supplemental Indenture and as further amended and supplemented from time to time, the “INDENTURE”).
