Item 7.01. Regulation FD Disclosure.
In late 2002, a derivative action captioned Teachers' Retirement System of
Louisiana v. Aidinoff, et al., C.A. No. 20106 (the Derivative Action), was filed
in the Court of Chancery of the State of Delaware (the Court) in connection with
certain transactions between American International Group, Inc. (AIG) and
certain entities affiliated with C.V. Starr & Co., Inc. On September 29, 2008,
the parties entered into a Stipulation of Settlement in connection with the
Derivative Action. The Stipulation of Settlement requires that notice of such
should be given to shareholders of AIG in the form of this Current Report on
Form 8-K. The Stipulation of Settlement and all exhibits thereto and Notice of
the Stipulation of Settlement are attached as Exhibits 99.1 and 99.2,
respectively, to this Current Report on Form 8-K and incorporated herein by
reference.
Section 9 - Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
(d) Exhibit.
Exhibit 99.1 Stipulation of Settlement.
Exhibit 99.2 Notice of the Stipulation of Settlement.
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