AIG 2012 Annual Report Download - page 366

2 Plan of acquisition, reorganization, arrangement,
liquidation or succession
(1) Master Transaction Agreement, dated as of Incorporated by reference to Exhibit 2.1 to AIG’s
December 8, 2010, among AIG, ALICO Holdings LLC, Current Report on Form 8-K filed with the SEC on
AIA Aurora LLC, the Federal Reserve Bank of New December 8, 2010 (File No. 1-8787).
York, the United States Department of the Treasury
and the AIG Credit Facility Trust
3 Articles of incorporation and by-laws
3(i) Restated Certificate of Incorporation of AIG Incorporated by reference to Exhibit 3.2 to AIG’s
Current Report on Form 8-K filed with the SEC on
July 13, 2011 (File No. 1-8787).
3(ii) 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, Incorporated by reference to Exhibit 99.1 to AIG’s
2008, between AIG and Federal Reserve Bank of New Current Report on Form 8-K filed with the SEC on
York 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
(3) Amendment No. 3, dated as of April 17, 2009, to Incorporated by reference to Exhibit 99.1 to AIG’s
the Credit Agreement dated as of September 22, 2008 Current Report on Form 8-K filed with the SEC on
between AIG and the Federal Reserve Bank of New April 20, 2009 (File No. 1-8787).
York
(4) Amendment No. 4, dated as of December 1, 2009, Incorporated by reference to Exhibit 10.3 to AIG’s
to the Credit Agreement dated as of September 22, Current Report on Form 8-K filed with the SEC on
2008 between AIG and the Federal Reserve Bank of December 1, 2009 (File No. 1-8787).
New York
(5) Warrant to Purchase Common Stock, issued Incorporated by reference to Exhibit 10.2 to AIG’s
November 25, 2008 Current Report on Form 8-K filed with the SEC on
November 26, 2008 (File No. 1-8787).
(6) Warrant to Purchase Common Stock, issued Incorporated by reference to Exhibit 10.2 to AIG’s
April 17, 2009 Current Report on Form 8-K filed with the SEC on
April 20, 2009 (File No. 1-8787).
(7) Warrant Agreement (including Form of Warrant), Incorporated by reference to Exhibit 10.1 to AIG’s
dated as of January 6, 2011, between AIG and Wells Current Report on Form 8-K filed with the SEC on
Fargo Bank, N.A., as Warrant Agent January 7, 2011 (File No. 1-8787).
(8) Registration Rights Agreement, dated as of Incorporated by reference to Exhibit 99.4 to AIG’s
January 14, 2011, between AIG and the United States Current Report on Form 8-K filed with the SEC on
Department of the Treasury January 14, 2011 (File No. 1-8787).
(9) Agreement to Amend Warrants, dated as of Incorporated by reference to Exhibit 99.5 to AIG’s
January 14, 2011, between AIG and the United States Current Report on Form 8-K filed with the SEC on
Department of the Treasury January 14, 2011 (File No. 1-8787).
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AIG 2012 Form 10-K 349
Exhibit
Number Description Location
EXHIBIT INDEX