0000899243-22-016363.txt : 20220503 0000899243-22-016363.hdr.sgml : 20220503 20220503171607 ACCESSION NUMBER: 0000899243-22-016363 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220502 FILED AS OF DATE: 20220503 DATE AS OF CHANGE: 20220503 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McLeod E Douglas CENTRAL INDEX KEY: 0001465658 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39369 FILM NUMBER: 22888297 MAIL ADDRESS: STREET 1: 850 EAST ANDERSON LANE CITY: AUSTIN STATE: TX ZIP: 78752 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: American National Group Inc CENTRAL INDEX KEY: 0001801075 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE MOODY PLAZA CITY: GALVESTON STATE: TX ZIP: 77550-7999 BUSINESS PHONE: 409-763-4661 MAIL ADDRESS: STREET 1: ONE MOODY PLAZA CITY: GALVESTON STATE: TX ZIP: 77550-7999 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-05-02 0 0001801075 American National Group Inc ANAT 0001465658 McLeod E Douglas ONE MOODY PLAZA GALVESTON TX 77550 1 0 0 0 Common Stock 2022-05-02 4 M 0 927 0.00 A 28927 D Common Stock 2022-05-02 4 D 0 927 189.15 D 28000 D Restricted Stock Units 2022-05-02 4 M 0 927 0.00 D 2022-05-02 2022-05-02 Common Stock 927 0 D This transaction represents the settlement of vested restricted stock units solely in cash based upon the unweighted average of the closing prices of the Issuer's common stock on the twenty trading days immediately preceding the vesting date of May 2, 2022. Solely for reporting purposes herein, such settlement is treated as a simultaneous acquisition and disposition of the underlying common stock. No shares of the Issuer's common stock, or any other securities of the Issuer, were issued in settlement of these restricted stock units. Each restricted stock unit represents a contingent right to receive, upon vesting, cash in an amount equal to the unweighted average of the closing prices of the Issuer's common stock on the twenty trading days immediately preceding the vesting date. No shares of the Issuer's common stock, or any other securities of the Issuer, are issuable in settlement of these restricted stock units. These restricted stock units vested on May 2, 2022, as described in note 1 above. E. Douglas McLeod, by I. JeLayne Hoffman as Attorney-in-Fact 2022-05-03 EX-24 2 attachment1.htm EX-24 DOCUMENT
         Limited Power of Attorney for Section 16 Reporting Obligations

STATE OF TEXAS

COUNTY OF GALVESTON

    Know all by these presents, that the undersigned hereby makes, constitutes
and appoints Deborah K. Janson, I. JeLayne Hoffman, Gretta G. Bassett, and Sean
A. Monticello as the undersigned's true and lawful attorneys-in-fact, with full
power and authority as hereinafter described on behalf of and in the name,
place, and stead of the undersigned to:

(1)   Prepare, execute, acknowledge, deliver, and file Forms 3, 4 and 5
      (including any amendments thereto) with respect to the securities of
      American National Group, Inc. (the "Company"), with the United States
      Securities and Exchange Commission, any national securities exchanges, and
      the Company, as considered necessary or advisable under Section 16(a) of
      the Securities Exchange Act of 1934 and the rules and regulations
      promulgated thereunder, as amended from time to time (the "Exchange Act");

(2)   Seek or obtain, as the undersigned's representative and on the
      undersigned's behalf, information on transactions in the Company's
      securities from any third party (including without limitation brokers,
      employee benefit plan administrators and trustees), and the undersigned
      hereby authorizes any such person to release any such information to such
      attorneys-in-fact and approves and ratifies any such release of
      information; and

(3)   Perform any and all other acts which in the discretion of such attorneys
      -in-fact are necessary or desirable for and on behalf of the undersigned
      in connection with the foregoing.

The undersigned acknowledges that:

(1) This Limited Power of Attorney authorizes, but does not require, such
    attorneys-in-fact to act in their discretion on information provided to
    such attorneys-in-fact without independent verification of such information;

(2) Any documents prepared and/or executed by such attorneys-in-fact on behalf
    of the undersigned pursuant to this Limited Power of Attorney will be in
    such form and will contain such information and disclosure as such
    attorneys-in-fact, in their discretion, deem necessary or desirable;

(3) Neither the Company nor such attorneys-in-fact assume (i) any liability for
    the undersigned's responsibility to comply with the requirements of the
    Exchange Act, (ii) any liability of the undersigned for any failure to
    comply with such requirements, or (iii) any obligation or liability of the
    undersigned for profit disgorgement under Section 16(b) of the Exchange Act;
    and

(4) This Limited Power of Attorney does not relieve the undersigned from
    responsibility for compliance with the undersigned's obligations under the
    Exchange Act, including without limitation the reporting requirements under
    Section 16 of the Exchange Act.

    The undersigned hereby gives and grants the foregoing attorneys-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary, or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorneys-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.

    This Limited Power of Attorney revokes any previous Power of Attorney
granted by the undersigned with respect to the subject matter hereof, and shall
remain in full force and effect until the undersigned is no longer required to
file Forms 4 or 5 with respect to the undersigned's holdings of and transactions
in securities issued by the Company, unless earlier revoked by the undersigned
in a subsequently executed Power of Attorney or a signed writing delivered to
the foregoing attorneys-in-fact.

    IN WITNESS WHEREOF, the undersigned has caused this Limited Power of
Attorney to be executed as of this 28th day of April, 2022.

/s/ E. Douglas McLeod
---------------------------
E. Douglas McLeod