0001225208-24-004876.txt : 20240403
0001225208-24-004876.hdr.sgml : 20240403
20240403163129
ACCESSION NUMBER: 0001225208-24-004876
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240401
FILED AS OF DATE: 20240403
DATE AS OF CHANGE: 20240403
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bergamaschi Paola
CENTRAL INDEX KEY: 0001956008
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08787
FILM NUMBER: 24819281
MAIL ADDRESS:
STREET 1: 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
2024-04-01
0000005272
AMERICAN INTERNATIONAL GROUP, INC.
AIG
0001956008
Bergamaschi Paola
C/O AMERICAN INTERNATIONAL GROUP, INC.
1271 AVE OF THE AMERICAS
NEW YORK
NY
10020-1304
1
0
Deferred Stock Unit
2024-04-01
4
A
0
23.0000
A
Common Stock
23.0000
4930.0000
D
This award represents dividend equivalent rights in the form of deferred stock units ("DSUs") that are related to the DSUs previously awarded to the reporting person under the American International Group, Inc. ("AIG") 2021 Omnibus Incentive Plan (the "2021 Plan") as compensation for service as a non-employee director. Under such plan and the related award agreements, these DSUs -- along with the underlying previously awarded DSUs -- 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 Board of Directors ends, unless the director has elected to defer the vesting date.
Reflects DSUs previously granted pursuant to the 2021 Plan.
pbergamaschipoa.txt
/s/ Linda B. Kalayjian, by POA from Paola Bergamaschi
2024-04-03
EX-24
2
pbergamaschipoa.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, 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 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
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 10 day of February, 2024.
Signature: /s/ Paola Bergamaschi
Paola Bergamaschi