-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FkwBswZhF4cAN7Ftn9Tx4fIBManephUZ9oeZvo4CbTA763VA2RPubjrJ1xHwfolF PE624BHE3WPHIxb/cRx7gg== 0001140361-07-024105.txt : 20071212 0001140361-07-024105.hdr.sgml : 20071212 20071212165603 ACCESSION NUMBER: 0001140361-07-024105 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071102 FILED AS OF DATE: 20071212 DATE AS OF CHANGE: 20071212 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN INTERNATIONAL GROUP INC CENTRAL INDEX KEY: 0000005272 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 132592361 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 70 PINE ST CITY: NEW YORK STATE: NY ZIP: 10270 BUSINESS PHONE: 2127707000 MAIL ADDRESS: STREET 1: 70 PINE STREET CITY: NEW YORK STATE: NY ZIP: 10270 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN INTERNATIONAL ENTERPRISES INC DATE OF NAME CHANGE: 19700507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: C V STARR & CO INC CENTRAL INDEX KEY: 0001340459 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08787 FILM NUMBER: 071302321 BUSINESS ADDRESS: STREET 1: 399 PARK AVE 17TH FL CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-230-5050 MAIL ADDRESS: STREET 1: 399 PARK AVE 17TH FL CITY: NEW YORK STATE: NY ZIP: 10022 4 1 doc1.xml FORM 4 X0202 4 2007-11-02 0 0000005272 AMERICAN INTERNATIONAL GROUP INC AIG 0001340459 C V STARR & CO INC 399 PARK AVENUE, 17TH FLOOR NEW YORK NY 10022 0 0 1 0 Common Stock 2007-11-02 4 X 0 843 37.8667 D 12365833 D Common Stock 2007-11-02 4 X 0 562 46.5333 D 12365271 D Common Stock 2007-11-17 4 X 0 562 37.8667 D 12364709 D Common Stock 2007-11-08 4 X 0 1125 37.8667 D 12363584 D Common Stock 2007-11-08 4 X 0 1406 37.8667 D 12362178 D Common Stock 2007-11-08 4 X 0 984 37.8667 D 12361194 D Common Stock 2007-11-08 4 X 0 1125 37.8667 D 12360069 D Common Stock 2007-11-08 4 X 0 937 46.5333 D 12359132 D Common Stock 2007-11-09 4 X 0 562 37.8667 D 12358570 D Common Stock 2007-11-12 4 X 0 562 37.8667 D 12358008 D Common Stock 2007-11-15 4 X 0 282 37.8667 D 12357726 D Common Stock 2007-11-26 4 X 0 843 37.8667 D 12356883 D Common Stock 2007-11-26 4 X 0 562 378667 D 12356321 D Common Stock 2007-11-29 4 X 0 562 37.8667 D 12355759 D Common Stock 8801095 I See Footnote Call Option (Obligation to Sell) 37.8667 2007-11-02 4 X 0 1 0 D 1998-12-08 2007-12-08 Common Stock 843 12365833 D Call Option (Obligation to Sell) 46.5333 2007-11-02 4 X 0 1 0 D 1999-12-14 2008-12-14 Common Stock 562 12365271 D Call Option (Obligation to Sell) 37.8667 2007-11-07 4 X 0 1 0 D 1998-12-08 2007-12-08 Common Stock 562 12364709 D Call Option (Obligation to Sell) 37.8667 2007-11-12 4 X 0 1 0 D 1998-12-08 2007-12-08 Common Stock 562 12358008 D Call Option (Obligation to Sell) 37.8667 2007-11-15 4 X 0 1 0 D 1998-12-08 2007-12-08 Common Stock 282 12357726 D Call Option (Obligation to Sell) 37.8667 2007-11-26 4 X 0 1 0 D 1998-12-08 2007-12-08 Common Stock 843 12356883 D Call Option (Obligation to Sell) 37.8667 2007-11-26 4 X 0 1 0 D 1998-12-08 2007-12-08 Common Stock 562 12356321 D Call Option (Obligation to Sell) 46.5333 2007-11-08 4 X 0 1 0 D 1999-12-14 2008-12-14 Common Stock 937 12359132 D Call Option (Obligation to Sell) 37.8667 2007-11-29 4 X 0 1 0 D 1998-12-08 2007-12-08 Common Stock 562 12355759 D Call Option (Obligation to Sell) 37.8667 2007-11-08 4 X 0 1 0 D 1998-12-08 2007-12-08 Common Stock 1125 12363584 D Call Option (Obligation to Sell) 37.8667 2007-11-08 4 X 0 1 0 D 1998-12-08 2007-12-08 Common Stock 1406 12362178 D Call Option (Obligation to Sell) 37.8667 2007-11-08 4 X 0 1 0 D 1998-12-08 2007-12-08 Common Stock 984 12361194 D Call Option (Obligation to Sell) 37.8667 2007-11-08 4 X 0 1 0 D 1999-12-14 2007-12-14 Common Stock 1125 12359132 D Call Option (Obligation to Sell) 37.8667 2007-11-09 4 X 0 1 0 D 1998-12-08 2007-12-08 Common Stock 562 12358570 D C.V. Starr & Co., Inc. (?CV Starr?) may be deemed to be the beneficial owner of, and to have a pecuniary interest in, the shares of common stock of American International Group, Inc. held by the C.V. Starr & Co., Inc. Trust, of which CV Starr is a beneficiary. CV Starr may be deemed to beneficially own more than 10% of the common stock of American International Group, Inc. under Rule 16a-1(a)(1) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), as a result of it being deemed a member of a group under Section 13(d)(3) of the Exchange Act. /s/ Bertil P-H Lundqvist, Attorney-in-Fact: 2007-12-12 /s/Mike F. Huang, Attorney-in-Fact for C.V. Starr & Co., Inc. 2007-12-12 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document

Power of Attorney


KNOW ALL PERSONS BY THESE PRESENTS that the undersigned hereby constitutes, designates and appoints any one individual from Group A (as defined below) and any one individual from Group B (as defined below), taken together, jointly, as such person’s true and lawful attorneys-in-fact and agents for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to execute, acknowledge, deliver and file any and all filings requires by the Securities and Exchange Act of 1934, as amended (the “Exchange Act”), including Sections 13 and 16 of such act, and the rules and regulations thereunder, and the Securities Act of 1933, as amended (the “Securities Act”), including Rule 144 and the other rules and regulation thereunder, and all documents in connection with such filings, respecting securities of American International Group, Inc., a Delaware corporation, including but not limited to Forms 3, 4 and 5 and Schedules 13D and 13G under the Exchange Act and Form 144 under the Securities Act and any amendments thereto and successor forms and schedules thereto.

Group A shall consist of the following individuals: Edward E. Matthews, Howard I. Smith and Bertil P-H Lundqvist.

Group B shall consist of the following individuals: George Y. Liu, Lee S. Wolosky and Mike F. Huang.

This power of attorney shall be valid from the date hereof until revoked by the undersigned.

IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 12th day of December, 2007

C. V. STARR & CO., INC.


By:           /s/ Maurice R. Greenberg                                                                                     
Name:  Maurice R. Greenberg
Title:  Chairman & CEO


 -----END PRIVACY-ENHANCED MESSAGE-----