0001225208-22-004446.txt : 20220310 0001225208-22-004446.hdr.sgml : 20220310 20220310162011 ACCESSION NUMBER: 0001225208-22-004446 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220301 FILED AS OF DATE: 20220310 DATE AS OF CHANGE: 20220310 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Carbone Kathleen CENTRAL INDEX KEY: 0001848925 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08787 FILM NUMBER: 22729306 MAIL ADDRESS: STREET 1: 411 FIFTH AVE. 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 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: 1271 AVE OF THE AMERICAS STREET 2: FL 37 CITY: NEW YORK STATE: NY ZIP: 10020-1304 BUSINESS PHONE: 2127707000 MAIL ADDRESS: STREET 1: 1271 AVE OF THE AMERICAS STREET 2: FL 37 CITY: NEW YORK STATE: NY ZIP: 10020-1304 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN INTERNATIONAL GROUP INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN INTERNATIONAL ENTERPRISES INC DATE OF NAME CHANGE: 19700507 3 1 doc3.xml X0206 3 2022-03-01 0 0000005272 AMERICAN INTERNATIONAL GROUP, INC. AIG 0001848925 Carbone Kathleen C/O AMERICAN INTERNATIONAL GROUP, INC. 1271 AVE OF THE AMERICAS NEW YORK NY 10020-1304 1 VP & Chief Accounting Officer Common Stock 3840.0000 D 2021 Restricted Stock Units Common Stock 4292.0000 D 2021 Stock Options (Right to Buy) 46.9500 2024-01-01 2031-07-28 Common Stock 6539.0000 D 2022 Restricted Stock Units Common Stock 5779.0000 D 2022 Stock Options (Right to Buy) 61.6100 2032-02-22 Common Stock 10638.0000 D Sign-on Restricted Stock Units Common Stock 4797.0000 D The 2021 Restricted Stock Units (2021 RSUs) vest on January 1, 2024, subject to the reporting person's continued employment through the vesting date, and such 2021 RSUs are settled in shares of AIG Common Stock. The 2021 RSUs, 2022 Restricted Stock Units (2022 RSUs) and Sign-on Restricted Stock Units (Sign-on RSUs) convert to AIG Common Stock on a 1-to-1 basis. One third of the 2022 RSUs vests on each of the first, second and third anniversaries of the grant date, February 22, 2022, subject to the reporting person's continued employment through each applicable vesting date, and such 2022 RSUs are settled in shares of AIG Common Stock. One third of the 2022 Stock Options vests on each of the first, second and third anniversaries of the grant date, February 22, 2022, subject to the reporting person's continued employment through each applicable vesting date. The Sign-on RSUs vest on January 1, 2023, subject to the reporting person's continued employment through the vesting date, and such Sign-on RSUs are settled in shares of AIG Common Stock. poakathleencarbone.txt /s/ Alanna Franco, attorney-in-fact 2022-03-10 EX-24 2 poakathleencarbone.txt POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Rose Marie E. Glazer, Ariel David and Alanna Franco, 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 24 day of February, 2022. Signature: /s/ Kathleen Carbone Kathleen Carbone