0001225208-23-000101.txt : 20230103 0001225208-23-000101.hdr.sgml : 20230103 20230103201500 ACCESSION NUMBER: 0001225208-23-000101 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230101 FILED AS OF DATE: 20230103 DATE AS OF CHANGE: 20230103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Carbone Kathleen CENTRAL INDEX KEY: 0001848925 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08787 FILM NUMBER: 23504056 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 4 1 doc4.xml X0306 4 2023-01-01 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 2023-01-01 4 M 0 4797.0000 0.0000 A 8637.0000 D Sign-on Restricted Stock Units 2023-01-01 4 M 0 4797.0000 0.0000 D Common Stock 4797.0000 0.0000 D Represents AIG Common Stock underlying the Sign-on Restricted Stock Units that vested on January 1, 2023 and are settled in shares of AIG Common Stock. The securities convert to AIG Common Stock on a 1-to-1 basis. poakathleencarbone2022.txt /s/ Ariel R. David, attorney-in-fact 2023-01-03 EX-24 2 poakathleencarbone2022.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, 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 an officer 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 file 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 6 day of July, 2022. Signature: /s/ Kathleen Carbone Kathleen Carbone