AIG Board of Directors Minutes 9/16/2008

A meeting of the Board of Directors of American International Group, Inc. was held on September 16, 2008 at 5:00 P.M. at 70 Pine Street, New York, New York 10022 pursuant to notice duly given to each of the members in accordance with the By-Laws. This meeting continued the meeting originally convened on September 14, 2008, which was first continued on September 15, 2008 before being continued on September 16

AIG Form 8-K July 1st, 2008

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934Date of Report (Date of earliest event reported): June 30, 200

AIG Board of Directors Minutes 6/30/2008

A meeting of the Board of Directors of American International Group, Inc., was held by telephone conference call on June 30, 2008 at 8:30 a.m., pursuant to notice duly given to each of the Directors in accordance with the By-Laws

AIG Board of Directors Minutes 7/16/2008

A meeting of the Board of Directors of American International Group, Inc., was held at 70 Pine Street, New York, New York on July 16, 2008 at 9:45 A.M., pursuant to notice duly given to each of the Directors in accordance with the By-Laws

AIG Form 8-K re Employment Agreement Amendment

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934Date of Report (Date of earliest event reported): May 8, 200