American General Corp Watch

from 10-Q ~10 pages Material contract

from 10-Q ~10 pages Material contract

from 10-Q ~10 pages Material contract

from 10-K405 ~20 pages Benefit Trust Agreement

from 10-K405 ~5 pages Retirement Plan for Directors

from 10-K405 ~5 pages Performance-Based Plan for Executive Officers

from 10-K405 1 page 1st Amend. to Supplemental Exec. Retirement Agmt.

from 10-K405 ~10 pages Letter Amendment to Employment Agreement

from 10-K405 ~10 pages Letter Amendment to Employment Agreement

from 10-K405 ~5 pages Letter Amendment to Employment Agreement

from 10-K405 ~10 pages Letter Amendment to Employment Agreement

from 10-K405 ~10 pages Amended American General Supplemental Thrift Plan

from 10-K405 ~5 pages Amended Restoration of Retirement Income Plan

from 10-K405 ~20 pages Amended Deferred Compensation Plan (12/11/00)

from 10-Q 1 page Second Amendment to American General Corporation 1999 Stock and Incentive Plan Whereas, American General Corporation, Its Shareholders and Certain Affiliates Have Heretofore Adopted the Above-Captioned Stock and Incentive Plan (As Amended to Date, the "Plan") for the Benefit of Certain Eligible Individuals; and Whereas, Section 12 of the Plan Allows American General Corporation to Amend the Plan (Subject to the Limitations Expressed Therein); Now, Therefore, the Plan Shall Be Amended Effective as of November 2, 2000, as Follows: 1. the Following New Paragraph Shall Be Added to Section 4: "(D) Special Committee. Notwithstanding the Foregoing, the Board May Select and Appoint a Special Committee Comprised of One or More Directors, Which Directors Need Not Meet the Qualifications Set Forth in Section 4(a), for Issuance of Awards Under the Plan to Employees of the Company; Provided That the Authority of Such Special Committee Shall Exclude Awards to Individuals Who Are Either Reporting Persons for Purposes of Section 16 of the Securities Exchange Act of 1934 or "Covered Employees" (Or Employees Designated as Potential "Covered Employees") Under Section 162(m) of the Code. Such Special Committee Shall Have the Powers of the Committee Set Forth in Section 4 for the Limited Purpose Set Forth in the Preceding Sentence." 2. as Amended Hereby, the Plan Is Specifically Ratified and Reaffirmed. Executed by the Undersigned Officer as of November 2, 2000. American General Corporation By: /S/ Gary D. Reddick Name: Gary D. Reddick Title: Executive Vice President and Chief Administrative Officer

from 10-Q 1 page Amendment to American General Corporation 1997 Stock and Incentive Plan as Amended and Restated as of February 1, 1998 Whereas, American General Corporation, Its Shareholders and Certain Affiliates Have Heretofore Adopted the Above-Captioned Stock and Incentive Plan (As Amended to Date on January 20, 1999, the "Plan") for the Benefit of Certain Eligible Individuals; and Whereas, Section 12 of the Plan Allows American General Corporation to Amend the Plan (Subject to the Limitations Expressed Therein); Now, Therefore, the Plan Shall Be Amended Effective as of November 2, 2000, as Follows: 1. the Following New Paragraph Shall Be Added to Section 4: "(D) Special Committee. Notwithstanding the Foregoing, the Board May Select and Appoint a Special Committee Comprised of One or More Directors, Which Directors Need Not Meet the Qualifications Set Forth in Section 4(a), for Issuance of Awards Under the Plan to Employees of the Company; Provided That the Authority of Such Special Committee Shall Exclude Awards to Individuals Who Are Either Reporting Persons for Purposes of Section 16 of the Securities Exchange Act of 1934 or "Covered Employees" (Or Employees Designated as Potential "Covered Employees") Under Section 162(m) of the Code. Such Special Committee Shall Have the Powers of the Committee Set Forth in Section 4 for the Limited Purpose Set Forth in the Preceding Sentence." 2. as Amended Hereby, the Plan Is Specifically Ratified and Reaffirmed. Executed by the Undersigned Officer as of November 2, 2000. American General Corporation By: /S/ Gary D. Reddick Name: Gary D. Reddick Title: Executive Vice President and Chief Administrative Officer

from 10-Q 1 page Material contract

from 10-Q ~10 pages Material contract

from 10-Q ~10 pages Material contract

from 10-Q ~20 pages Material contract