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): May 8, 2008
AMERICAN INTERNATIONAL GROUP, INC.
(Exact name of registrant as specified in its charter)
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| Delaware
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1-8787
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13-2592361 |
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.) |
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70 Pine Street
New York, New York 10270
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(Address of principal executive offices) |
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Registrant’s telephone number, including area code: (212) 770-7000
(Former name or former address, if changed since last report.)
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):
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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 13e4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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TABLE OF CONTENTS
Section 5 — Corporate Governance and Management
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| Item 5.02. |
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Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers. |
American International Group, Inc. (AIG) announced that Steven J. Bensinger has been appointed
Vice Chairman-Financial Services of AIG, effective May 8, 2008, and that he will continue to serve
as Chief Financial Officer of AIG until the appointment of his successor. In connection with his
new appointment, AIG has amended Mr. Bensinger’s employment agreement to extend his right to
terminate for “good reason” until the end of his employment term. The letter agreement with Mr. Bensinger is
filed herewith as Exhibit 10.1 and is incorporated by reference herein.
Section 9 — Financial Statements and Exhibits
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| Item 9.01. |
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Financial Statements and Exhibits. |
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(d)
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Exhibits.
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Exhibit 10.1
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Letter Agreement between Steven J. Bensinger and AIG, dated May 8,
2008. |
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