NOMINATION AGREEMENTNomination Agreement • February 11th, 2016 • American International Group Inc • Fire, marine & casualty insurance • Delaware
This Nomination Agreement, dated February 11, 2016 (this “Agreement”), is by and among (i) High River Limited Partnership, Icahn Partners Master Fund LP, Icahn Partners LP and Carl C. Icahn (collectively, the “Shareholder Parties” and each individually, a “member” of the Shareholder Parties) and (ii) American International Group, Inc. (the “Company”).
