Exhibit
Number Description
Location
(31) Revolving Credit Agreement, dated as of May 12, 2022 among
Corebridge Financial, Inc., the subsidiary borrowers thereto, the lenders
party thereto, and JPMorgan Chase Bank, N.A., as administrative agent,
and the several L/C agent party thereto
Incorporated by reference Exhibit 10.1 to AIG’s Current
Report on Form 8-K, filed with the SEC on May 13, 2022
(File No. 1-8787).
(32) Amendment Letter, dated as of May 12, 2022, to the Credit Agreement
among AIG, the subsidiary borrowers party thereto, the lenders party
thereto, and Bank of America, N.A., as administrative agent, and each
several L/C agent party thereto
Incorporated by Reference to Exhibit 10.2 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on August 9, 2022
(File No. 1-8787).
(33) Amendment Letter, dated as of May 11, 2022, to the 3-Year Delayed
Draw Term Loan Agreement among Corebridge Financial, Inc., the lenders
party thereto, and JPMorgan Chase Bank, N.A., as administrative agent
Incorporated by Reference to Exhibit 10.3 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on August 9, 2022
(File No. 1-8787).
(34) Amendment Letter, dated as of August 24, 2022, to the 3-Year Delayed
Draw Term Loan Agreement among Corebridge Financial, Inc., the lenders
party thereto, and JPMorgan Chase Bank, N.A., as administrative agent
Incorporated by Reference to Exhibit 10.1 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on November 2,
2022 (File No. 1-8787).
(35) Separation Agreement, dated as of September 14, 2022, by and
between American International Group, Inc. and Corebridge Financial, Inc.
Incorporated by Reference to Exhibit 10.3 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on November 2,
2022 (File No. 1-8787).
(36) Registration Rights Agreement, dated as of September 14, 2022, by
and between American International Group, Inc. and Corebridge Financial,
Inc.
Incorporated by Reference to Exhibit 10.4 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on November 2,
2022 (File No. 1-8787).
(37) Transition Services Agreement, dated as of September 14, 2022, by
and between American International Group, Inc. and Corebridge Financial,
Inc.
Incorporated by Reference to Exhibit 10.5 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on November 2,
2022 (File No. 1-8787).
(38) Trademark License Agreement, dated as of September 14, 2022, by
and between American International Group, Inc. and Corebridge Financial,
Inc.
Incorporated by Reference to Exhibit 10.6 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on November 2,
2022 (File No. 1-8787).
(39) Intellectual Property Assignment Agreement, dated as of September
14, 2022, by and between American International Group, Inc. and
Corebridge Financial, Inc.
Incorporated by Reference to Exhibit 10.7 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on November 2,
2022 (File No. 1-8787).
(40) Grantback License Agreement, dated as of September 14, 2022, by
and between American International Group, Inc. and Corebridge Financial,
Inc.
Incorporated by Reference to Exhibit 10.8 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on November 2,
2022 (File No. 1-8787).
(41) Employee Matters Agreement, dated as of September 14, 2022, by
and between American International Group, Inc. and Corebridge Financial,
Inc.
Incorporated by Reference to Exhibit 10.9 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on November 2,
2022 (File No. 1-8787).
(42) Tax Matters Agreement, dated as of September 14, 2022, by and
between American International Group, Inc. and Corebridge Financial, Inc.
Incorporated by Reference to Exhibit 10.10 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on November 2,
2022 (File No. 1-8787).
(43) Employment Agreement, dated as of November 10, 2022, by and
between American International Group, Inc. and Peter Zaffino*
Incorporated by reference to Exhibit 10.55 on AIG’s Annual
Report on Form 10-K for the year ended December 31, 2022,
filed with the SEC on February 17, 2023 (File No. 1-8787).
(44) RSU Award Agreement, between American International Group, Inc.
and Peter Zaffino*
Incorporated by reference to Exhibit 10.56 on AIG’s Annual
Report on Form 10-K for the year ended December 31, 2022,
filed with the SEC on February 17, 2023 (File No. 1-8787).
(45) Settlement Agreement and Release, dated January 29, 2023, by and
between American International Group, Inc. and Mark Lyons*
Incorporated by Reference to Exhibit 99.1 to AIG’s Current
Report on Form 8-K, filed with the SEC on January 30, 2023
(File No. 1-8787).
(46) Letter Agreement, dated June 19, 2023, between AIG and Sabra
Purtill*
Incorporated by Reference to Exhibit 10.1 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on August 2, 2023
(File No. 1-8787).
(47) Transition Agreement, dated September 1, 2023, between AIG and
Lucy Fato*
Incorporated by Reference to Exhibit 10.1 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on November 2,
2023 (File No. 1-8787).
(48) Form of AIG 2021 Omnibus Incentive Plan Non-Employee Director
Deferred Stock Units Award Agreement*
Incorporated by Reference to Exhibit 10.2 to AIG’s Quarterly
Report on Form 10-Q, filed with the SEC on November 2,
2023 (File No. 1-8787).
(49) Financial Restatement Compensation Recoupment Policy (effective as
of September 11, 2023)
Filed herewith.
(50) AIG Long Term Incentive Plan (as amended and restated effective
February 1, 2024)*
Filed herewith.
(51) AIG Annual Short-Term Incentive Plan (as amended and restated
effective February 1, 2024)*
Filed herewith.
21 Subsidiaries of Registrant Filed herewith.
22 Guaranteed Securities None.
23 Consent of Independent Registered Public Accounting Firm Filed herewith.
24 Powers of attorney Included on signature page and filed herewith.
31 Rule 13a-14(a)/15d-14(a) Certifications Filed herewith.
32 Section 1350 Certifications** Filed herewith.
AIG | 2023 Form 10-K 266