Exhibit 10.1

AMENDMENT LETTER

TO

LENDERS PARTIES TO THE CREDIT AGREEMENT REFERENCED BELOW

July 8, 2016

Reference is made to the Third Amended and Restated Credit Agreement (as
amended, the “Credit Agreement”; terms defined therein being used herein as so
defined) dated as of November 5, 2015, among AMERICAN INTERNATIONAL GROUP, INC.
(the “Company”), the subsidiary borrowers parties thereto, the lenders parties
thereto (the “Lenders”), JPMorgan Chase Bank, N.A., as administrative agent, and
each Several L/C Agent party thereto.

Each Lender is hereby requested by the Company to confirm its agreement that
clause (b) of the definition of “Change in Control” in the Credit Agreement is
amended in its entirety to read “(b) a majority of the seats (other than vacant
seats) on the board of directors of the Company shall at any time be occupied by
persons who were neither (i) nominated or approved for consideration by
shareholders for election by the board of directors of the Company or
(ii) appointed by directors so nominated or approved”. The undersigned is in
agreement with the foregoing. Please signify your agreement with the foregoing
by signing and returning a copy of this Amendment Letter to Kelsey Baumberger
(via pdf email at kbaumberger@milbank.com) at your earliest convenience but not
later than 3:00 p.m., New York City time, Friday, July 15th.

Please direct any questions of a legal nature to Kelsey Baumberger at Milbank
Tweed (kbaumberger@milbank.com, 212-530-5280). Questions of a business nature
should be directed to Bradford Taylor (bradford.m.taylor@jpmorgan.com) or Samuel
Kim (samuel.sj.kim@jpmorgan.com) of JPMorgan.

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JPMORGAN CHASE BANK, N.A., as Administrative Agent By:  

/s/ James S. Mintzer

    Name: James S. Mintzer     Title: Vice President

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AMERICAN INTERNATIONAL GROUP, INC. By:  

/s/ David W. Junius

    Name: David W. Junius     Title: Vice President and Treasurer

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SO AGREED:

Citibank, N.A.

Name of Institution By:  

/s/ Robert Chesley

  Name: Robert Chesley   Title: Vice President and Managing Director

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SO AGREED:

JPMORGAN CHASE BANK, N.A.

Name of Institution

By:

 

/s/ James S. Mintzer

  Name: James S. Mintzer   Title:   Vice President

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SO AGREED:

Bank of America, N.A.

Name of Institution By:  

/s/ Chris Choi

  Name: Chris Choi   Title: Director

 

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SO AGREED:

BARCLAYS BANK PLC

Name of Institution By:  

/s/ Evan Moriarty

  Name: Evan Moriarty   Title: Assistant Vice President

 

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SO AGREED:

BNP PARIBAS

Name of Institution By:  

/s/ Marguerite L. Lebon

  Name: Marguerite L. Lebon   Title: Vice President By:  

/s/ Laurent Vanderzyppe

  Name: Laurent Vanderzyppe   Title: Managing Director

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SO AGREED:

Credit Suisse AG, New York Branch

Name of Institution By:  

/s/ Bill O’Daly

  Name: Bill O’Daly   Title: Authorized Signatory By:  

/s/ Jack David Madej

  Name: Jack David Madej   Title: Authorized Signatory

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SO AGREED:

DEUTSCHE BANK AG NEW YORK BRANCH

Name of Institution By:  

/s/ Virginia Cosenza

  Name: Virginia Cosenza   Title: Vice President By:  

/s/ Ming K. Chu

  Name: Ming K. Chu   Title: Director

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SO AGREED:

GOLDMAN SACHS BANK USA, as lender

Name of Institution By:  

/s/ Jerry Li

  Name: Jerry Li   Title: Authorized Signatory

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SO AGREED:

HSBC Bank USA, National Association

Name of Institution By:  

/s/ Shakil Ahmed

  Name: Shakil Ahmed   Title: Director

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SO AGREED:

MIZUHO BANK, LTD.

Name of Institution By:  

/s/ David Lim

  Name: David Lim   Title: Authorized Signatory

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SO AGREED:

Morgan Stanley Bank, N.A.

Name of Institution By:  

/s/ Cindy Tse

  Name: Cindy Tse   Title: Authorized Signatory

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SO AGREED:

RBC Capital Markets

Name of Institution By:  

/s/ Brij Grewal

  Name: Brij Grewal   Title: Authorized Signatory

 

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SO AGREED:

SANTANDER BANK, N.A.

Name of Institution By:  

/s/ William Maag

  Name: William Maag   Title: Managing Director

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SO AGREED:

Standard Chartered Bank

Name of Institution By:  

/s/ Steven Aloupis

  Name: Steven Aloupis A2388   Title: Managing Director – Loan Syndications

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SO AGREED:

Sumitomo Mitsui Banking Corporation

Name of Institution By:  

/s/ Manabu Hirabayashi

  Name: Manabu Hirabayashi   Title: Managing Director

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SO AGREED:

The Royal Bank of Scotland plc

Name of Institution By:  

/s/ Joseph A Conte, CFA

  Name: Joseph A Conte, CFA   Title: Vice President

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SO AGREED:

U.S. Bank, N.A.

Name of Institution By:  

/s/ Ferris Joanis

  Name: Ferris Joanis   Title: Vice President

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SO AGREED: Wells Fargo Bank N.A.             Name of Institution By:   /s/ Jason
Hafener   Name: Jason Hafener   Title: Director

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SO AGREED:

Australia and New Zealand Banking Group Limited

Name of Institution

By:

 

/s/ Robert Grillo

  Name: Robert Grillo   Title:   Director

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SO AGREED:

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. NEW YORK BRANCH

Name of Institution

By:  

/s/ Alexander von Ziegesar

  Name: Alexander von Ziegesar   Title:   Relationship Manager

SO AGREED:

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. NEW YORK BRANCH

Name of Institution

By:  

/s/ Mauricio Benitez

  Name: Mauricio Benitez   Title:   Director

 

 

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SO AGREED:

Credit Agricole Corporate and Investment Bank

Name of Institution By:  

/s/ Gary Herzog

  Name: Gary Herzog   Title: Managing Director By:  

/s/ Myra Martinez

  Name: Myra Martinez   Title: Vice President

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SO AGREED:

Industrial and Commercial Bank of China Limited, New York Branch

            Name of Institution By:  

/s/ Michael D’Anna

  Name: Michael D’Anna   Title: Executive Director By:  

/s/ Linjia Zhou

  Name: Linjia Zhou   Title: Executive Director

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SO AGREED:

ING Bank N.V.

            Name of Institution By:  

/s/ Peter Vissers

  Name: Peter Vissers   Title: Country Manager Brazil By:  

/s/ Ernst Gallandat Huet

  Name: Ernst Gallandat Huet   Title: Vice President

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SO AGREED:

Lloyds Bank plc

Name of Institution By:  

/s/ Erin Doherty

  Name: Erin Doherty   Title: Assistant Vice President – Transaction Execution –
Category A – D006 By:  

/s/ Daven Popat

  Name: Daven Popat   Title: Senior Vice President – Transaction Execution –
Category A – P003

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SO AGREED:

National Australia Bank Ltd.

Name of Institution By:  

/s/ Joran Laird

  Name: Joran Laird   Title: Director - FIG

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SO AGREED:

PNC Bank, National Association

Name of Institution By:  

/s/ Morey A. Wade

  Name: Morey A. Wade   Title: Vice President

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SO AGREED:

Societe Generale

Name of Institution By:  

/s/ William Aishton

  Name: William Aishton   Title: Director

 

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SO AGREED:

STATE STREET BANK AND TRUST COMPANY

Name of Institution By:  

/s/ Kimberly R. Costa

  Name: Kimberly R. Costa   Title: Vice President

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SO AGREED:

The Bank of New York Mellon

Name of Institution By:  

/s/ Michael Pensari

  Name: Michael Pensari   Title: Managing Director

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SO AGREED:

The Bank of Nova Scotia

Name of Institution By:  

/s/ Kevin Chan

  Name: Kevin Chan   Title: Director

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SO AGREED:

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Name of Institution By:  

/s/ Glenn Schuermann

  Name: Glenn Schuermann   Title: Director

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SO AGREED:

NOMURA CORPORATE FUNDING AMERICAS, LLC

Name of Institution By:  

/s/ Sean P. Kelly

  Name: Sean P. Kelly   Title: Managing Director

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SO AGREED:

UNICREDIT BANK A.G.

Name of Institution By:  

/s/ Aleksander Borowicz

  Name: Aleksander Borowicz   Title: Director By:  

/s/ Michael A. Imperiale

  Name: Michael A. Imperiale   Title: Director

 

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SO AGREED:

Manufacturers and Traders Trust Company

Name of Institution By:  

/s/ Ashley J. S. Thompson

  Name: Ashley J. S. Thompson   Title: Vice President

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SO AGREED:

Natixis, New York Branch

Name of Institution By:  

/s/ Ronald Lee

  Name: Ronald Lee   Title: Director By:  

/s/ Rebecca Lo

  Name: Rebecca Lo   Title: Analyst

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SO AGREED:

The Governor & Company of the Bank of Ireland

Name of Institution By:  

/s/ Cora Phelan

  Name: Cora Phelan   Title: Senior Manager

The Governor & Company of the Bank of Ireland

Name of Institution By:  

/s/ Keith Hughes

  Name: Keith Hughes   Title: Director