Current Report Filing (8-k)
January 23 2023 - 5:24PM
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934
Date
of Report (Date of earliest event reported): January 23, 2023 (January 19, 2023)
AMERICAN INTERNATIONAL GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware |
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1-8787 |
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13-2592361 |
(State
or other jurisdiction
of incorporation) |
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(Commission File Number) |
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(IRS
Employer Identification No.) |
1271 Avenue of the Americas
New York, New York 10020
(Address of principal executive offices)
Registrant’s
telephone number, including area code: (212)
770-7000
Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
¨ |
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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¨ |
Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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¨ |
Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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¨ |
Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section
12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name
of each exchange on which registered |
Common Stock, Par Value $2.50 Per Share |
AIG |
New York Stock Exchange |
4.875% Series A-3 Junior Subordinated Debentures |
AIG 67EU |
New York Stock Exchange |
Depositary Shares Each Representing a 1/1,000th Interest in a Share of Series A 5.85% Non-Cumulative Perpetual Preferred Stock |
AIG PRA |
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934
(17 CFR §240.12b-2).
Emerging growth company ¨
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ¨
Section 5 – Corporate Governance
and Management
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers. |
On January 19, 2023, Thomas F. Motamed informed
the Board of Directors (the “Board”) of American International Group, Inc. (the “Company”) of his decision to
retire from the Board for health reasons, effective January 23, 2023. In connection with Mr. Motamed’s retirement, the Board decreased
its size from 11 to 10 directors.
A copy of the Company’s press release announcing
Mr. Motamed’s retirement is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.
Section 9
– Financial Statements and Exhibits
| Item 9.01. | Financial Statements and Exhibits. |
The following exhibits are filed as a part of this
Report.
EXHIBIT INDEX
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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AMERICAN INTERNATIONAL GROUP, INC. |
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By: |
/s/ Prabha Sipi Bhandari |
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Name: |
Prabha Sipi Bhandari |
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Title: |
Senior Vice President, Deputy General Counsel and Corporate Secretary |
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DATE: January 23, 2023 |
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