0001047469-05-021761 Sample Contracts

FORM OF SEPARATION AND DISTRIBUTION AGREEMENT by and between AMERICAN EXPRESS COMPANY and AMERIPRISE FINANCIAL, INC. Dated as of , 2005
Separation and Distribution Agreement • August 19th, 2005 • Ameriprise Financial Inc • New York

This SEPARATION AND DISTRIBUTION AGREEMENT (this "Agreement"), dated as of , 2005, by and between American Express Company, a New York corporation ("AXP"), and Ameriprise Financial, Inc., a Delaware corporation and a wholly owned subsidiary of AXP ("Ameriprise", and, together with AXP, each, a "Party" and collectively, the "Parties").

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