SEC Form 3
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
|Estimated average burden|
|hours per response:
1. Name and Address of Reporting Person*
|C/O AMERICAN INTERNATIONAL GROUP, INC.|
|1271 AVE OF THE AMERICAS|
2. Date of Event Requiring Statement
3. Issuer Name and Ticker or Trading Symbol
AMERICAN INTERNATIONAL GROUP, INC.
[ AIG ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
||Officer (give title below)
||Other (specify below)
5. If Amendment, Date of Original Filed
6. Individual or Joint/Group Filing (Check Applicable Line)
||Form filed by One Reporting Person
||Form filed by More than One Reporting Person
|Table I - Non-Derivative Securities Beneficially Owned|
|1. Title of Security (Instr.
Amount of Securities Beneficially Owned (Instr.
||3. Ownership Form: Direct (D) or Indirect (I) (Instr.
||4. Nature of Indirect Beneficial Ownership (Instr.
Table II - Derivative Securities Beneficially Owned|
(e.g., puts, calls, warrants, options, convertible securities)
|1. Title of Derivative Security (Instr.
||2. Date Exercisable and Expiration Date
||3. Title and Amount of Securities Underlying Derivative Security (Instr.
||4. Conversion or Exercise Price of Derivative Security
||5. Ownership Form: Direct (D) or Indirect (I) (Instr.
||6. Nature of Indirect Beneficial Ownership (Instr.
||Amount or Number of Shares
|Explanation of Responses:|
|No securities are beneficially owned.|
||Ariel R. David, attorney-in-fact
||** Signature of Reporting Person
|Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.|
|* If the form is filed by more than one reporting person,
|** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
18 U.S.C. 1001 and 15 U.S.C. 78ff(a).|
|Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
Instruction 6 for procedure.|
|Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.|
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Lucy Fato, Prabha Sipi Bhandari, Ariel R. David 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
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 14 day of March, 2023.
Signature: /s/ Diana M. Murphy
Diana M. Murphy