# EDGAR Filing Document

**Accession Number:** 0000005272
**File Stem:** 0000950103-23-000346
**Filing Date:** 2023-1
**Character Count:** 8801
**Document Hash:** 3fb14204647d66137b9faa09d12d94a1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950103-23-000346.hdr.sgml**: 20230110

**ACCESSION NUMBER**: 0000950103-23-000346

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20230110

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230110

**DATE AS OF CHANGE**: 20230110

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AMERICAN INTERNATIONAL GROUP, INC.
- **CENTRAL INDEX KEY:** 0000005272
- **STANDARD INDUSTRIAL CLASSIFICATION:** FIRE, MARINE & CASUALTY INSURANCE [6331]
- **IRS NUMBER:** 132592361
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-08787
- **FILM NUMBER:** 23521850

**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

?xml version="1.0" encoding="utf-8"?

**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 10, 2023**

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| |
|:---|
| **AMERICAN INTERNATIONAL GROUP, INC.** |
| (Exact name of registrant as specified in its charter) |

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| | | |
|:---|:---|:---|
| **Delaware** | **1-8787** | **13-2592361** |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

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| | |
|:---|:---|
| **1271 Avenue of the Americas**<br> **New York** **, New York** | **10020** |
| (Address of principal executive offices) | (Zip Code) |

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| |
|:---|
| Registrant's telephone number, including area code: **(212) 770-7000** |
| (Former name or former address, if changed since last report) |

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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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ 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:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered registeredregistered |
| 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 |
| Stock Purchase Rights |  | New York Stock Exchange |
| Depositary Shares Each Representing a 1/1,000<sup>th</sup> Interest in a Share of Series A 5.85% Non-Cumulative Perpetual Preferred Stock | AIG PRA | New York Stock Exchange |

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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

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective January 10, 2023, Shane Fitzsimons, Executive Vice President and Chief Financial Officer of American International Group, Inc. (the "Company" or "AIG"), is taking a temporary medical leave of absence. The Company has appointed Mark D. Lyons, Executive Vice President, Global Chief Actuary and Head of Portfolio Management, to serve as Interim Chief Financial Officer of the Company until Mr. Fitzsimons' return, in addition to his current duties.

Mr. Lyons previously served as Executive Vice President, Chief Financial Officer, and Treasurer of AIG from December 2018 through December 31, 2021, as disclosed in the Company's annual proxy statement filed with the Securities and Exchange Commission on February 17, 2022.

A copy of AIG's press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.

The following exhibits are filed as a part of this Report.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| [99.1](dp186881_ex9901.htm) | [Press Release of American International Group, dated January 10, 2023](dp186881_ex9901.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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**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 thereunto duly authorized.

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| | | | | |
|:---|:---|:---|:---|:---|
| | | AMERICAN INTERNATIONAL GROUP, INC. | AMERICAN INTERNATIONAL GROUP, INC. | AMERICAN INTERNATIONAL GROUP, INC. |
|  |  | By: | /s/ Lucy Fato | /s/ Lucy Fato |
|  |  |  | Name: | Lucy Fato |
|  |  |  | Title: | Executive Vice President, General Counsel and Global Head of Communications and Government Affairs |
| DATE: | January 10, 2023 |  |  |  |

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## Exhibit 99.1

**Exhibit 99.1**

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| | |
|:---|:---|
| ![AIG logo](image_001.jpg) | **CONFIDENTIAL DRAFT <br> NOT** **FOR IMMEDIATE RELEASE** |

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| | |
|:---|:---|
| **Press Release**<br> www.aig.com | Contacts:<br> Quentin McMillan (Investors): <u>quentin.mcmillan@aig.com</u><br> Dana Ripley (Media): <u>dana.ripley@aig.com</u> |

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**AIG CFO to Take Temporary Medical Leave of Absence**

**NEW YORK – JANUARY 10, 2023 –** American International Group (NYSE: AIG) today announced that Shane Fitzsimons, Executive Vice President and Chief Financial Officer, AIG, will take a temporary medical leave of absence, effective immediately.

Mark Lyons, who previously served as AIG's Chief Financial Officer, has been appointed Interim CFO in addition to his role as Executive Vice President, Global Chief Actuary and Head of Portfolio Management.

# # # #

**About AIG**

American International Group, Inc. (AIG) is a leading global insurance organization. AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in approximately 70 countries and jurisdictions. These diverse offerings include products and services that help businesses and individuals protect their assets, manage risks and provide for retirement security. AIG common stock is listed on the New York Stock Exchange.

Additional information about AIG can be found at <u>www.aig.com</u> \| YouTube: <u>www.youtube.com/aig</u> \| Twitter: @AIGinsurance <u>www.twitter.com/AIGinsurance</u> \| LinkedIn: <u>www.linkedin.com/company/aig</u>. These references with additional information about AIG have been provided as a convenience, and the information contained on such websites is not incorporated by reference into this press release.

AIG is the marketing name for the worldwide property-casualty, life and retirement, and general insurance operations of American International Group, Inc. For additional information, please visit our website at <u>www.aig.com</u>. All products and services are written or provided by subsidiaries or affiliates of American International Group, Inc. Products or services may not be available in all countries and jurisdictions, and coverage is subject to underwriting requirements and actual policy language. Non-insurance products and services may be provided by independent third parties. Certain property-casualty coverages may be provided by a surplus lines insurer. Surplus lines insurers do not generally participate in state guaranty funds, and insureds are therefore not protected by such funds.