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Executive Change

Filed Feb 20, 2025 · 1y ago · Accession 0000005272-25-000014

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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): February 20, 20 25 ( February 19, 2025 )   AMERICAN INTERNATIONAL GROUP, INC. (Exact name of registrant as specified in its charter)   Delaware   1-8787   13-2592361 (State or other jurisdiction of incorporation)   (Commission File Number)   (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) ¨ 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:   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   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).   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 February 19, 2025, the Board of Directors (the “Board”) of American International Group, Inc. (the “Company”) appointed Juan Perez a director of the Company, effective immediately. In connection with the appointment of Mr. Perez, the Board increased its size from 11 to 12 directors, and Mr. Perez will join the Board to fill the resulting vacancy. Mr. Perez has not been appointed to a committee at this time. The Board has determined that Mr. Perez is an independent director under the New York Stock Exchange listing standards. Mr. Perez will participate in the compensation program for independent directors as described under “Corporate Governance - Compensation of Directors” in AIG’s 2024 Notice of Annual Meeting and Proxy Statement filed with the Securities and Exchange Commission on April 2, 2024. There are no arrangements or understandings with any person pursuant to which Mr. Perez was appointed to serve as a director of the Company. Mr. Perez has no family relationship with any director or executive officer of the Company. AIG’s press release announcing this appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.   Section 9 - Financial Statements and Exhibits   Item 9.01. Financial Statements and Exhibits.     (d)   Exhibits.   99.1   Press release of American International Group, Inc., dated Februar y 20 , 2025 .   104   Cover Page Interactive Data File (embedded within the Inline XBRL document).         EXHIBIT INDEX   Exhibit No.   Description 99.1   Press release of American International Group, Inc., dated February 20 , 202 5 . 104   Cover Page Interactive Data File (embedded within the Inline XBRL document).         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.     AMERICAN INTERNATIONAL GROUP, INC. (Registrant)     Date: February 20, 2025 By: /s/ Christina Banthin     Name: Christina Banthin     Title: Senior Vice President and Corporate Secretary
Filing details
Ticker
AIG
CIK
5272
Form type
8-K
Filing date
Feb 20, 2025
Report date
Feb 19, 2025
Document
aig-20250219.htm
Size
210 KB