0001127602-16-036416.txt : 20160106 0001127602-16-036416.hdr.sgml : 20160106 20160106170423 ACCESSION NUMBER: 0001127602-16-036416 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160104 FILED AS OF DATE: 20160106 DATE AS OF CHANGE: 20160106 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WILLIS TOWERS WATSON PLC CENTRAL INDEX KEY: 0001140536 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 000000000 STATE OF INCORPORATION: L2 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O WILLIS GROUP LIMITED STREET 2: 51 LIME STREET CITY: LONDON ENGLAND STATE: X0 ZIP: EC3M 7DQ BUSINESS PHONE: 44-20-3124-6000 MAIL ADDRESS: STREET 1: C/O WILLIS GROUP LIMITED STREET 2: 51 LIME STREET CITY: LONDON ENGLAND STATE: X0 ZIP: EC3M 7DQ FORMER COMPANY: FORMER CONFORMED NAME: WILLIS GROUP HOLDINGS PLC DATE OF NAME CHANGE: 20100104 FORMER COMPANY: FORMER CONFORMED NAME: WILLIS GROUP HOLDINGS LTD DATE OF NAME CHANGE: 20010514 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLAY ROGER F CENTRAL INDEX KEY: 0001237783 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16503 FILM NUMBER: 161327557 MAIL ADDRESS: STREET 1: 901 NORTH GLEBE ROAD CITY: ARLINGTON STATE: VA ZIP: 22203 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2016-01-04 0001140536 WILLIS TOWERS WATSON PLC WLTW 0001237783 MILLAY ROGER F C/O WILLIS GROUP LIMITED 51 LIME STREET LONDON X0 UNITED KINGDOM 1 Chief Financial Officer Ordinary Shares, nominal value $0.000304635 per share 2016-01-04 4 A 0 27764 A 27764 D Stock Option (right to buy) 110.58 2016-01-04 4 A 0 50367 0 A 2018-07-01 2022-09-10 Ordinary Shares, nominal value $0.000304635 per share 50367 50367 D Restricted Share Unit 0 2016-01-04 4 A 0 1786 0 A 1988-08-08 1988-08-08 Ordinary Shares, nominal value $0.000304635 per share 1786 1786 D Stock Option (right to buy) 35.88 2016-01-04 4 A 0 12073 35.88 A 2010-03-04 2017-03-04 Ordinary Shares, nominal value $0.000304635 per share 12073 12073 D Received pursuant to an Agreement and Plan of Merger (the "Merger Agreement" and the merger contemplated thereby, the "Merger") by and Among Willis Group Holdings PLC ("Willis"), Citadel Merger Sub, Inc. and Towers Watson & Co. ("TW") in exchange for an equal number of shares of TW Class A Common Stock ("Common Stock") having a market value of $123.00 per share on January 4, 2015, the closing date of the Merger. Received in the Merger in exchange for a stock option to acquire an equal number of shares of TW Common Stock at a price of $110.58 per share. The option vests in full on July 1, 2018, subject to the reporting person's continued service with Willis or any subsidiary through such vesting date. Received in the Merger in exchange for restricted stock units with a value equivalent to a number of shares of TW Common Stock (after rounding down to the nearest whole number of shares in accordance with the terms of the Merger Agreement) equal to the number of Willis ordinary shares represented by such Restricted Share Unit. Received in the Merger in exchange for a stock option to acquire an equal number of shares of TW Common Stock at a price of $35.88 per share. The option terminates: (i) within three (3) years following the date of retirement or disability; (ii) within one (1) year after death or an involuntary termination; or (iii) on date of termination, if termination is due to any other reason including but not limited to a voluntary termination or a termination for cause. /s/ Thomas Scholtes, attorney-in-fact for Mr. Millay 2016-01-06