UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K/A

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): November 25, 2008

AMERICAN INTERNATIONAL GROUP, INC.

(Exact name of registrant
as specified in charter)

DELAWARE (State or other jurisdiction of incorporation)		1-8787 (Commission File Number)		13-2592361 (IRS Employer Identification No.)

70 Pine Street, New York, New York 10270
(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (212) 770-7000

Not Applicable
(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):

	o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
	o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
	o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
	o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 1.01. Entry Into a Material Definitive Agreement

          Attached as Exhibit 10.1 to this Form 8-K/A is the Shortfall Agreement between Maiden Lane III LLC and AIG Financial Products Corp., dated as of November 25, 2008, and amended as of December 18, 2008, containing Schedule A in redacted form.

Item 9.01. Financial Statements and Exhibits

     (d) Exhibits

Exhibit Number		Description
10.1		Shortfall Agreement, dated as of November 25, 2008, and amended as of December 18, 2008 (Portions of the exhibit have been omitted pursuant to a request for confidential treatment.)

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: January 14, 2009				By:		/s/ Kathleen E. Shannon
						Name:		Kathleen E. Shannon
						Title:		Senior Vice President and Secretary