0001225208-18-016657.txt : 20181214
0001225208-18-016657.hdr.sgml : 20181214
20181214170104
ACCESSION NUMBER: 0001225208-18-016657
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20181204
FILED AS OF DATE: 20181214
DATE AS OF CHANGE: 20181214
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lyons Mark Donald
CENTRAL INDEX KEY: 0001359049
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08787
FILM NUMBER: 181236252
MAIL ADDRESS:
STREET 1: ONE LIBERTY PLAZA, 53RD FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10006
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: 175 WATER STREET
CITY: NEW YORK
STATE: NY
ZIP: 10038
BUSINESS PHONE: 2127707000
MAIL ADDRESS:
STREET 1: 175 WATER STREET
CITY: NEW YORK
STATE: NY
ZIP: 10038
FORMER COMPANY:
FORMER CONFORMED NAME: AMERICAN INTERNATIONAL ENTERPRISES INC
DATE OF NAME CHANGE: 19700507
3
1
doc3.xml
X0206
3
2018-12-04
0
0000005272
AMERICAN INTERNATIONAL GROUP INC
AIG
0001359049
Lyons Mark Donald
AMERICAN INTERNATIONAL GROUP, INC.
175 WATER STREET
NEW YORK
NY
10038
1
Executive VP & CFO
Stock Option A (Right to Buy)
55.5500
2025-06-18
Common Stock
156250.0000
D
Stock Option B (Right to Buy)
55.5500
2025-06-18
Common Stock
47594.0000
D
Stock Option C (Right to Buy)
55.5500
2025-06-18
Common Stock
46904.0000
D
Stock Option D (Right to Buy)
55.5500
2025-06-18
Common Stock
48780.0000
D
The options were granted under and are subject to the terms of the AIG 2013 Omnibus Incentive Plan (the "Plan") and vest in equal installments on each of June 18, 2019, June 18, 2020 and June 18, 2021.
The options were granted under and are subject to the terms of the Plan and vest based upon AIG attaining a closing AIG Common Stock price, for at least 20 consecutive trading days, of at least $10.00 over $55.55, the closing AIG Common Stock price on June 18, 2018 (the "Reference Price"), but will not vest faster than in three annual installments beginning on June 18, 2019, such that 16,087 options will vest on June 18, 2019, 15,873 options will vest on June 18, 2020 and 15,634 options will vest on June 18, 2021.
The options were granted under and are subject to the terms of the Plan and vest based upon AIG attaining a closing AIG Common Stock price, for at least 20 consecutive trading days, of at least $20.00 over the Reference Price.
The options were granted under and are subject to the terms of the Plan and vest based upon AIG attaining a closing AIG Common Stock price, for at least 20 consecutive trading days, of at least $30.00 over the Reference Price.
poamarkdlyons.txt
/s/ James J. Killerlane III, by POA for Mark D. Lyons
2018-12-14
EX-24
2
poamarkdlyons.txt
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints each of Rose Marie E. Glazer, James J. Killerlane III and
Jung W. Ju, signing singly, the undersigned's true and lawful
attorney-in-fact to:
(1) Execute for and on behalf of the undersigned, any Forms 3, 4,
and 5 in accordance with Section 16 of the Securities Exchange Act of
1934 and the rules promulgated thereunder that the undersigned may be
required to file as an officer of American International Group, Inc.
(the "Company");
(2) Do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute
any such Form 3, 4 or 5 and timely file such Form with the United
States Securities and Exchange Commission and any stock exchange or
similar authority; and
(3) Take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of
the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present,
with full power of substitution or revocation, hereby ratifying and
confirming all that such attorney-in-fact, or such attorney-in-fact's
substitute or substitutes, shall lawfully do or cause to be done by
virtue of this Power of Attorney and the rights and powers herein
granted. The undersigned acknowledges that each attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not
assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange
Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect
to the undersigned's holdings of and transactions in securities of the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to each attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 6th day of December 2018.
Signature: /s/ Mark D.Lyons
Mark D.Lyons