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