0001225208-24-002710.txt : 20240222
0001225208-24-002710.hdr.sgml : 20240222
20240222162938
ACCESSION NUMBER: 0001225208-24-002710
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240220
FILED AS OF DATE: 20240222
DATE AS OF CHANGE: 20240222
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Zaffino Peter
CENTRAL INDEX KEY: 0001428849
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08787
FILM NUMBER: 24665281
MAIL ADDRESS:
STREET 1: AMERICAN INTERNATIONAL GROUP, INC.
STREET 2: 1271 AVE OF THE AMERICAS
CITY: NEW YORK
STATE: NY
ZIP: 10020-1304
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AMERICAN INTERNATIONAL GROUP, INC.
CENTRAL INDEX KEY: 0000005272
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
ORGANIZATION NAME: 02 Finance
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
X0508
4
2024-02-20
0000005272
AMERICAN INTERNATIONAL GROUP, INC.
AIG
0001428849
Zaffino Peter
C/O AMERICAN INTERNATIONAL GROUP, INC.
1271 AVE OF THE AMERICAS
NEW YORK
NY
10020-1304
1
1
Chairman & CEO
0
Common Stock
2024-02-22
4
M
0
17750.0000
0.0000
A
389123.0000
D
2024 Stock Options (Right to Buy)
68.1300
2024-02-20
4
A
0
199543.0000
0.0000
A
2034-02-20
Common Stock
199543.0000
199543.0000
D
2022 Restricted Stock Units
2024-02-22
4
M
0
17750.0000
0.0000
D
Common Stock
17750.0000
17752.0000
D
Represents the second tranche of 2022 Restricted Stock Units ("2022 RSUs") granted on February 22, 2022 that vested on February 22, 2024. The remaining 2022 RSUs will vest on the third anniversary of the grant date, subject to the reporting person's continued employment through the vesting date, and are settled in shares of AIG common stock.
Represents the grant of 2024 Stock Options. One third of the 2024 Stock Options vests on each of the first, second and third anniversaries of the grant date, subject to the reporting person's continued employment through each applicable vesting date.
The securities convert to AIG common stock on a 1-to-1 basis.
poapeterzaffino2024.txt
/s/ Linda B. Kalayjian, by POA from Peter Zaffino
2024-02-22
EX-24
2
poapeterzaffino2024.txt
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Rose Marie Glazer, Christina Banthin 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 form, 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 14th day of February, 2024.
Signature: /s/ Peter Zaffino
Peter Zaffino