0001225208-22-008630.txt : 20220706
0001225208-22-008630.hdr.sgml : 20220706
20220706161616
ACCESSION NUMBER: 0001225208-22-008630
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220701
FILED AS OF DATE: 20220706
DATE AS OF CHANGE: 20220706
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CORNWELL W DON
CENTRAL INDEX KEY: 0001174477
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08787
FILM NUMBER: 221068894
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
4
1
doc4.xml
X0306
4
2022-07-01
0000005272
AMERICAN INTERNATIONAL GROUP, INC.
AIG
0001174477
CORNWELL W DON
C/O AMERICAN INTERNATIONAL GROUP, INC.
1271 AVE OF THE AMERICAS
NEW YORK
NY
10020-1304
1
Deferred Stock Unit
2022-07-01
4
A
0
243.0000
A
Common Stock
243.0000
39201.0000
D
This award represents dividend equivalent rights in the form of deferred stock units ("DSUs") with respect to DSUs previously awarded under the American International Group, Inc. ("AIG") 2010 Stock Incentive Plan (the "2010 Plan"), the AIG 2013 Omnibus Incentive Plan (the "2013 Plan") and the AIG 2021 Omnibus Incentive Plan (the "2021 Plan"). Subject to the terms of such plans and the related award agreements, these DSUs will vest -- along with the underlying previously awarded DSUs, without any cash consideration or conditions -- and will be settled in shares of AIG common stock on a 1-to-1 basis on the last trading day of the month in which the director's service on the AIG Board of Directors ends, unless the director has elected to defer the vesting date.
Reflects DSUs previously granted pursuant to the 2010 Plan, the 2013 Plan and the 2021 Plan.
poacornwell2022.txt
/s/ Ariel R. David, attorney-in-fact
2022-07-06
EX-24
2
poacornwell2022.txt
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Lucy Fato, Prabha Sipi Bhandari, Ariel R. David and Linda
Kalayjian, signing individually, 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 (and
any replacement form or successor to such forms, as may be established by the
U.S. Securities and Exchange Commission ("SEC") from time to time) in accordance
with Section 16 of the Securities Exchange Act of 1934, as amended from time
to time (the "Exchange Act") and the rules promulgated thereunder that the
undersigned may be required to file as a director of American International
Group, Inc. (the "Company");
(2) Execute, for and on behalf of the undersigned, any Form 144 (and
any replacement form or successor from, as may be established by the SEC from
time to time) required to be filed on behalf of the undersigned in accordance
with Rule 144 of the SEC, as amended from time to time.
(3) 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 of the documents
referred to in items (1) and (2) above and timely the same with the SEC and any
stock exchange or similar authority; and
(4) 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 Exchange Act, Rule 144 of the SEC or any other provision of
the securities laws.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any of the documents referred to above
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 29 day of June, 2022.
Signature: /s/ W. Don Cornwell
W. Don Cornwell