AMENDMENT NO. 1 TO TAX ASSET PROTECTION PLANTax Asset Protection Plan • January 8th, 2014 • American International Group Inc • Fire, marine & casualty insurance • Delaware
Amendment No. 1, dated as of January 8, 2014 (this “Amendment”), to the Tax Asset Protection Plan, dated as of March 9, 2011 (the “Plan”), between American International Group, Inc., a Delaware corporation (including any successor hereunder, the “Company”), and Wells Fargo Bank, National Association, a national banking association, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
