0001127602-16-048810.txt : 20160405
0001127602-16-048810.hdr.sgml : 20160405
20160405160841
ACCESSION NUMBER: 0001127602-16-048810
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160401
FILED AS OF DATE: 20160405
DATE AS OF CHANGE: 20160405
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: WICKES GENE H
CENTRAL INDEX KEY: 0001213376
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16503
FILM NUMBER: 161554553
MAIL ADDRESS:
STREET 1: 901 N GLEBE ROAD
CITY: ARLINGTON
STATE: VA
ZIP: 22203
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2016-04-01
0
0001140536
WILLIS TOWERS WATSON PLC
WLTW
0001213376
WICKES GENE H
C/O WILLIS GROUP LIMITED
51 LIME STREET
LONDON
X0
EC3M 7DQ
UNITED KINGDOM
1
Head of Exchange Solutions
Ordinary Shares, nominal value $0.000304635 per share
50082.836
D
Restricted Share Unit
0
Ordinary Shares, nominal value $0.000304635 per share
1919.6933
D
Stock Option (right to buy)
110.58
2018-07-01
2022-09-10
Ordinary Shares, nominal value $0.000304635 per share
47910
D
Restricted share units settle 6 months after date of termination of reporting person.
/s/ Gene H. Wickes
2016-04-05
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned
hereby constitutes and
appoints each of Matthew Furman, Nicole Napolitano,
Neil Falis, Cindy
Hanna, Thomas Scholtes and Elaine Wiggins or any
of them signing singly,
and with full power of substitution, the
undersigned's true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director
of Willis Towers Watson Public Limited Company or
one of its subsidiaries (as applicable, the ?Company?),
upon the consummation of the merger between Willis
Group Holdings Public Limited Company and Towers
Watson & Co., Forms 3, 4 and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934,
as amended (the ?Exchange Act?), and the rules and
regulations of the United States Securities and
Exchange Commission (?SEC?) thereunder;
(2) do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable
to complete and execute any such Form 3, 4 or 5,
including filing and applying for any accession, CCC
and CIK filing codes (including filing SEC Form ID or
any similar form), completing and executing any
amendment or amendments thereto and timely filing
any such form with the SEC and any stock exchange or
similar regulatory authority; and
(3) execute for and on behalf of the undersigned, in the
undersigned?s capacity as a Director or Corporate
Secretary of the Company, Section 53 Notification(s)
in relation to Director?s/Secretary?s Interest(s) in
Shares or Debentures as required under Section 53
and 64 of the Companies Act or 1990, as may be amended
and revised from time to time, and the rules thereunder.
The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform any and every act
and thing whatsoever requisite, necessary or proper to be
done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-fact's
substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights
and powers herein granted. The undersigned acknowledges
that the foregoing attorneys-in-fact, in serving in such
capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3,
4 and 5 with respect to the undersigned's holdings of
and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
This Power of Attorney shall not be affected by the incapacity
of the undersigned.
[Remainder of Page Intentionally Left Blank.]
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 9th day of February, 2016.
By: /s/ Gene H. Wickes
Name: Gene H. Wickes
Head of Exchange Solutions