0000899243-22-019584.txt : 20220525 0000899243-22-019584.hdr.sgml : 20220525 20220525205404 ACCESSION NUMBER: 0000899243-22-019584 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220525 FILED AS OF DATE: 20220525 DATE AS OF CHANGE: 20220525 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Simon John F. CENTRAL INDEX KEY: 0001591220 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39369 FILM NUMBER: 22964784 MAIL ADDRESS: STREET 1: ONE MOODY PLAZA CITY: GALVESTON STATE: TX ZIP: 77550 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: American National Group Inc CENTRAL INDEX KEY: 0001801075 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE MOODY PLAZA CITY: GALVESTON STATE: TX ZIP: 77550-7999 BUSINESS PHONE: 409-763-4661 MAIL ADDRESS: STREET 1: ONE MOODY PLAZA CITY: GALVESTON STATE: TX ZIP: 77550-7999 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-05-25 1 0001801075 American National Group Inc ANAT 0001591220 Simon John F. ONE MOODY PLAZA GALVESTON TX 77550 0 1 0 0 See Remarks Common Stock 2022-05-25 4 U 0 178 190.00 D 0 D EVP, Chief Life and Annuity Administrative Officer /s/ I. JeLayne Hoffman, Attorney in Fact 2022-05-25 EX-24 2 attachment1.htm EX-24 DOCUMENT
         Limited Power of Attorney for Section 16 Reporting Obligations

STATE OF TEXAS

COUNTY OF GALVESTON

        Know all by these presents, that the undersigned hereby makes,
constitutes and appoints Deborah K. Janson, I. JeLayne Hoffman, Gretta G.
Bassett, and Sean A. Monticello as the undersigned's true and lawful attorneys-
in-fact, with full power and authority as hereinafter described on behalf of
and in the name, place, and stead of the undersigned to:

     (1)  Prepare, execute, acknowledge, deliver, and file Forms 3, 4 and 5
          (including any amendments thereto) with respect to the securities of
          American National Group, Inc. (the "Company"), with the United States
          Securities and Exchange Commission, any national securities
          exchanges, and the Company, as considered necessary or advisable
          under Section 16(a) of the Securities Exchange Act of 1934 and the
          rules and regulations promulgated thereunder, as amended from time to
          time (the "Exchange Act");

     (2)  Seek or obtain, as the undersigned's representative and on the
          undersigned's behalf, information on transactions in the Company's
          securities from any third party (including without limitation
          brokers, employee benefit plan administrators and trustees), and the
          undersigned hereby authorizes any such person to release any such
          information to such attorneys-in-fact and approves and ratifies any
          such release of information; and

     (3)  Perform any and all other acts which in the discretion of such
          attorneys-in-fact are necessary or desirable for and on behalf of the
          undersigned in connection with the foregoing.

The undersigned acknowledges that:

     (1)  This Limited Power of Attorney authorizes, but does not require, such
          attorneys-in-fact to act in their discretion on information provided
          to such attorneys-in-fact without independent verification of such
          information;

     (2)  Any documents prepared and/or executed by such attorneys-in-fact on
          behalf of the undersigned pursuant to this Limited Power of Attorney
          will be in such form and will contain such information and disclosure
          as such attorneys-in-fact, in their discretion, deem necessary or
          desirable;

     (3)  Neither the Company nor such attorneys-in-fact assume (i) any
          liability for the undersigned's responsibility to comply with the
          requirements of the Exchange Act, (ii) any liability of the
          undersigned for any failure to comply with such requirements, or
          (iii) any obligation or liability of the undersigned for profit
          disgorgement under Section 16(b) of the Exchange Act; and

     (4)  This Limited Power of Attorney does not relieve the undersigned from
          responsibility for compliance with the undersigned's obligations
          under the Exchange Act, including without limitation the reporting
          requirements under Section 16 of the Exchange Act.

        The undersigned hereby gives and grants the foregoing attorneys-in-fact
full power and authority to do and perform all and every act and thing
whatsoever requisite, necessary, or appropriate to be done in and about the
foregoing matters as fully to all intents and purposes as the undersigned might
or could do if present, hereby ratifying all that such attorneys-in-fact of,
for and on behalf of the undersigned, shall lawfully do or cause to be done by
virtue of this Limited Power of Attorney.

        This Limited Power of Attorney revokes any previous Power of Attorney
granted by the undersigned with respect to the subject matter hereof, and shall
remain in full force and effect until the undersigned is no longer required to
file Forms 4 or 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier revoked by the
undersigned in a subsequently executed Power of Attorney or a signed writing
delivered to the foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Limited Power of
Attorney to be executed this 23rd day of June, 2021.

/s/ John F. Simon
-------------------------------
John F. Simon