UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): February 2, 2006
AMERICAN INTERNATIONAL GROUP, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware 1-8787 13-2592361
(State or Other (Commission File Number) (IRS Employer
Jurisdiction of Identification No.)
Incorporation)
70 Pine Street
New York, New York 10270
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (212) 770-7000
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(Former name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Section 7 - Regulation FD
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, was filed in the Court of
Chancery of the State of Delaware (the Court) in connection with transactions
between American International Group, Inc. (AIG) and certain entities affiliated
with C.V. Starr & Co., Inc. (Starr). AIG's Board of Directors appointed a
Special Litigation Committee of independent directors to review the complaint.
The Court has preliminarily approved a Stipulation and Order proposed by the
Special Litigation Committee in the form attached hereto as Exhibit 99.1 as fair
and reasonable and has stated that it is aware of no just reason why the
Stipulation and Order should not be entered. The Court has ruled that (i)
notice of the Stipulation and Order should be given to shareholders of AIG in
the form of this Current Report on Form 8-K and (ii) the Stipulation and Order
will be entered unless a shareholder of AIG files an objection on or before
February 14, 2006.
The Court has entered an Order, attached hereto as Exhibit 99.2, describing
procedures to object to the Stipulation and Order. Any shareholder of AIG
desiring to object to the Stipulation and Order must follow these procedures.
If an objection is filed, a hearing will be held at the Court of Chancery
of the State of Delaware, 500 King Street, Wilmington, Delaware, 19801 on
February 17, 2006 at 4:00 p.m. EST (the "Hearing"), unless the Court determines
to cancel it. If no timely written objection is received, the Court will enter
the Stipulation and Order promptly after February 14, 2006 and will cancel the
Hearing.
Section 9 - Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit 99.1 Stipulation and Order.
Exhibit 99.2 Order.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
AMERICAN INTERNATIONAL GROUP, INC.
(Registrant)
Date: February 2, 2006 By /s/ KATHLEEN E. SHANNON
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Name: Kathleen E. Shannon
Title: Senior Vice President
and Secretary