UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K 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 9, 2006 AMERICAN EXPRESS CREDIT CORPORATION ------------------------------------------------------ (Exact Name of Registrant as Specified in Its Charter) Delaware --------------------------------------------- (State or Other Jurisdiction of Incorporation 1-6908 11-1988350 - ----------------------- --------------------------------- (Commission File Number) (IRS Employer Identification No.) One Christina Centre, 301 N. Walnut Street Suite 1002, Wilmington, Delaware 19801-2919 - ------------------------------------------ ---------- (Address of Principal Executive Offices) (Zip Code) (302) 594-3350 ---------------------------------------------------- (Registrant's Telephone Number, Including Area Code) ------------------------------------------------------------- (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. (d) Exhibits 1.01 Agency Agreement, dated as of June 9, 2006, between the Company and the Agents named therein. 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 (REGISTRANT) By /s/ Stephen P. Norman ---------------------------- Name: Stephen P. Norman Title: Secretary Date: June 12, 2006=