0001225208-19-009663.txt : 20190701
0001225208-19-009663.hdr.sgml : 20190701
20190701162021
ACCESSION NUMBER: 0001225208-19-009663
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190628
FILED AS OF DATE: 20190701
DATE AS OF CHANGE: 20190701
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lyons Mark Donald
CENTRAL INDEX KEY: 0001359049
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08787
FILM NUMBER: 19933445
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
4
1
doc4.xml
X0306
4
2019-06-28
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
2018 Restricted Stock Units
2019-06-28
4
A
0
9.0000
A
Common Stock
9.0000
1617.0000
D
2019 Restricted Stock Units
2019-06-28
4
A
0
128.0000
A
Common Stock
128.0000
21550.0000
D
These securities are dividend equivalent rights in the form of 2018 Restricted Stock Units with respect to 2018 Restricted Stock Units previously awarded under the American International Group, Inc. 2013 Omnibus Incentive Plan. The 2018 Restricted Stock Units vest in January 2021, subject to the reporting person's continued employment through the vesting date and are settled in shares of AIG Common Stock on a 1-to-1 basis.
These securities are dividend equivalent rights in the form of 2019 Restricted Stock Units with respect to 2019 Restricted Stock Units previously awarded under the American International Group, Inc. 2013 Omnibus Incentive Plan. The 2019 Restricted Stock Units vest in January 2022, subject to the reporting person's continued employment through the vesting date and are settled in shares of AIG Common Stock on a 1-to-1 basis.
poamarklyons.txt
/s/ Alanna Franco, by POA for Mark D. Lyons
2019-07-01
EX-24
2
poamarklyons.txt
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints each of Rose Marie E. Glazer, Christopher B. Chorengel,
Alanna Franco and Eric Lefkowitz, 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; provided that in the event the
attorney-in-fact ceases to be an employee of the Company or its
affiliates, this Power of Attorney shall cease to have effect in
relation to such attorney-in-fact but shall continue in full force and
effect in relation to any remaining attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 9th day of April 2019.
Signature: /s/ Mark D. Lyons
Mark D. Lyons