AIG 2011 Annual Report Download - page 389

American International Group, Inc.
EXHIBIT INDEX
Exhibit
Number Description Location
2 Plan of acquisition, reorganization, arrangement,
liquidation or succession
(a) Agreement and Plan of Merger, dated as of Incorporated by reference to Exhibit 2.1(i)(a) to AIG’s
May 11, 2001, among AIG, Washington Acquisition Registration Statement on Form S-4 (File
Corporation and American General Corporation No. 333-62688).
(b) Master Transaction Agreement, dated as of Incorporated by reference to Exhibit 2.1 to AIG’s
December 8, 2010, among AIG, ALICO Current Report on Form 8-K filed with the SEC on
Holdings LLC, AIA Aurora LLC, the Federal Reserve December 8, 2010 (File No. 1-8787).
Bank of New York, the United States Department of
the Treasury and the AIG Credit Facility Trust
3 Articles of incorporation and by-laws
3(i)(a) Restated Certificate of Incorporation of American Incorporated by reference to Exhibit 3.2 to AIG’s
International Group, Inc. Current Report on Form 8-K filed with the SEC on
July 13, 2011 (File No. 1-8787).
3(i)(b) American International Group, Inc. Certificate of Incorporated by reference to Exhibit 3.2 to AIG’s
Elimination of Series C Perpetual, Convertible, Current Report on Form 8-K filed with the SEC on
Participating Preferred Stock January 14, 2011 (File No. 1-8787).
3(i)(c) American International Group, Inc. Certificate of Incorporated by reference to Exhibit 3.3 to AIG’s
Elimination of Series E Fixed Rate Non-Cumulative Current Report on Form 8-K filed with the SEC on
Perpetual Preferred Stock January 14, 2011 (File No. 1-8787).
3(i)(d) American International Group, Inc. Certificate of Incorporated by reference to Exhibit 3.4 to AIG’s
Elimination of Series F Fixed Rate Non-Cumulative Current Report on Form 8-K filed with the SEC on
Perpetual Preferred Stock January 14, 2011 (File No. 1-8787).
3(i)(e) American International Group, Inc. Certificate of Incorporated by reference to Exhibit 3.1 to AIG’s
Elimination of Series G Cumulative Mandatory Current Report on Form 8-K filed with the SEC on
Convertible Preferred Stock July 13, 2011 (File No. 1-8787).
3(ii)(a) AIG By-laws, amended August 10, 2009 Incorporated by reference to Exhibit 3(ii) to AIG’s
Current Report on Form 8-K filed with the SEC on
August 14, 2009 (File No. 1-8787).
4 Instruments defining the rights of security holders, Certain instruments defining the rights of holders of
including indentures long-term debt securities of AIG and its subsidiaries
are omitted pursuant to Item 601(b)(4)(iii) of
Regulation S-K. AIG hereby undertakes to furnish to
the Commission, upon request, copies of any such
instruments.
(1) Credit Agreement, dated as of September 22, 2008, Incorporated by reference to Exhibit 99.1 to AIG’s
between AIG and Federal Reserve Bank of New York Current Report on Form 8-K filed with the SEC on
September 26, 2008 (File No. 1-8787).
(2) Amendment No. 2, dated as of November 9, 2008, Incorporated by reference to Exhibit 10.4 to AIG’s
to the Credit Agreement dated as of September 22, Quarterly Report on Form 10-Q for the quarter ended
2008 between AIG and Federal Reserve Bank of New September 30, 2008 (File No. 1-8787).
York
AIG 2011 Form 10-K 375