0001225208-24-002717.txt : 20240222 0001225208-24-002717.hdr.sgml : 20240222 20240222163009 ACCESSION NUMBER: 0001225208-24-002717 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: Carbone Kathleen CENTRAL INDEX KEY: 0001848925 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08787 FILM NUMBER: 24665295 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 2024-02-20 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 0 Common Stock 2024-02-20 4 A 0 7156.0000 0.0000 A 9618.0000 D Common Stock 2024-02-21 4 M 0 2108.0000 0.0000 A 11726.0000 D Common Stock 2024-02-22 4 M 0 1926.0000 0.0000 A 13652.0000 D 2024 Stock Options (Right to Buy) 68.1300 2024-02-20 4 A 0 14253.0000 0.0000 A 2034-02-20 Common Stock 14253.0000 14253.0000 D 2023 Restricted Stock Units 2024-02-21 4 M 0 2108.0000 0.0000 D Common Stock 2108.0000 4217.0000 D 2022 Restricted Stock Units 2024-02-22 4 M 0 1926.0000 0.0000 D Common Stock 1926.0000 1927.0000 D Represents the grant of 2024 Restricted Stock Units ("2024 RSUs"). Each 2024 RSU represents a contingent right to receive one share of AIG common stock upon vesting. The 2024 RSUs will vest ratably over three years on February 20, 2025, February 20, 2026 and February 20, 2027. Represents the first tranche of 2023 Restricted Stock Units ("2023 RSUs") granted on February 21, 2023 that vested on February 21, 2024. The remaining 2023 RSUs will vest in equal amounts on the second and third anniversaries of the grant date, subject to the reporting person's continued employment through each applicable vesting date, and are settled in shares of AIG common stock. 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. poakathleencarbone2024.txt /s/ Linda B. Kalayjian, by POA from Kathleen Carbone 2024-02-22 EX-24 2 poakathleencarbone2024.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 12th day of February, 2024. Signature: /s/ Kathleen Carbone Kathleen Carbone