0001225208-24-004881.txt : 20240403 0001225208-24-004881.hdr.sgml : 20240403 20240403163149 ACCESSION NUMBER: 0001225208-24-004881 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: Dunne James J. III CENTRAL INDEX KEY: 0002003251 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08787 FILM NUMBER: 24819292 MAIL ADDRESS: STREET 1: 1271 AVENUE 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 0002003251 Dunne James J. III 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 0 402.0000 A Common Stock 402.0000 1691.0000 D Deferred Stock Unit 2024-04-01 4 A 0 6.0000 A Common Stock 6.0000 1697.0000 D These deferred stock units ("DSUs") were awarded pursuant to the American International Group, Inc. ("AIG") 2021 Omnibus Incentive Plan (the "2021 Plan") in connection with the reporting person's annual compensation for service as a non-employee director. Under such plan and the related award agreements, these 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. This award includes dividend equivalent rights that accrue during the vesting period in the form of DSUs. Reflects DSUs previously granted pursuant to the 2021 Plan. This award represents dividend equivalent rights in the form of DSUs that are related to the DSUs previously awarded to the reporting person under the 2021 Plan as compensation for service as a non-employee director. Under such plans 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. jdunnepoa.txt /s/ Linda B. Kalayjian, by POA from James J. Dunne III 2024-04-03 EX-24 2 jdunnepoa.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 12 day of February, 2024. Signature: /s/ James J. Dunne III James J. Dunne III