Attached files
| file | filename |
|---|---|
| EX-5 - AMERICAN EXPRESS CREDIT CORP | c70500_ex5.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment No. 1
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 12, 2012
AMERICAN EXPRESS CREDIT CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 1-6908 | 11-1988350 |
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (IRS Employer Identification No.) |
|
World Financial Center 200 Vesey Street New York, NY |
10285 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code: (866) 572-4944
None
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 9.01 Financial Statements and Exhibits.
American Express Credit Corporation (the “Company”) is filing this Amendment No. 1 to the Current Report on Form 8-K dated June 12, 2012 (the “Original Form 8-K”) solely for the purpose of filing amended exhibits in connection with the issuance by the Company, on June 12, 2012, of (i) $1,250,000,000 aggregate principal amount of its 1.750% Fixed Rate Medium-Term Senior Notes, Series D, due June 12, 2015 and (ii) $750,000,000 of its Floating Rate Medium-Term Senior Notes, Series D, due June 12, 2015, pursuant to the Company’s automatic shelf registration statement on Form S-3 (No. 333-160018) (the “Registration Statement”). These amended exhibits replace the exhibits previously filed with the Original Form 8-K.
(d) Exhibits.
The following amended exhibits are incorporated by reference into the Registration Statement as exhibits thereto and are filed as part of this Current Report:
5 |
Opinion and Consent of David S. Carroll, Esq. |
23 |
Consent of Counsel (included in Exhibit 5) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
AMERICAN
EXPRESS CREDIT CORPORATION |
||
By: /s/
Vivian Y. Zhou |
Date: July 27, 2012
Exhibit Index
|
Exhibit |
|
| 5 | Opinion and Consent of David S. Carroll, Esq. |
| 23 | Consent of Counsel (included in Exhibit 5) |