Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 3, 2009, American International Group, Inc. (AIG) issued a press release announcing that the Board of Directors of AIG elected Robert H. Benmosche as President, Chief Executive Officer and a Director of AIG. Mr. Benmosche will assume his new roles on August 10, 2009, when the current Chairman and CEO Edward M. Liddy will retire. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.
Also on August 3, 2009, Paula R. Reynolds informed AIG that she would resign as Vice Chairman and Chief Restructuring Officer of AIG effective late in the third quarter of 2009.
Section 9 - Financial Statements and Exhibits Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit 99.1 Press release of American International Group, Inc. dated August 3, 2009.

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