0001127602-24-012603.txt : 20240405 0001127602-24-012603.hdr.sgml : 20240405 20240405171223 ACCESSION NUMBER: 0001127602-24-012603 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240403 FILED AS OF DATE: 20240405 DATE AS OF CHANGE: 20240405 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Banas Kristy D CENTRAL INDEX KEY: 0001881896 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16503 FILM NUMBER: 24827386 MAIL ADDRESS: STREET 1: 2000 S. COLORADO BLVD. CITY: DENVER STATE: CO ZIP: 80222 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WILLIS TOWERS WATSON PLC CENTRAL INDEX KEY: 0001140536 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] ORGANIZATION NAME: 02 Finance 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 4 1 form4.xml PRIMARY DOCUMENT X0508 4 2024-04-03 0001140536 WILLIS TOWERS WATSON PLC WTW 0001881896 Banas Kristy D C/O WILLIS GROUP LIMITED 51 LIME STREET LONDON X0 EC3M 7DQ UNITED KINGDOM 1 Chief Human Resources Officer 0 Ordinary Shares, nominal value $0.000304635 per share 2024-04-03 4 A 0 55 0 A 7145.4528 D Ordinary Shares, nominal value $0.000304635 per share 2024-04-03 4 F 0 112 275.00 D 7033.4528 D Represents the number of performance-based restricted share units ("PSUs") that vested in excess of the PSUs that previously became eligible to vest due to amendments to the agreement providing for a minimum payout level, with the additional PSUs that vested determined based upon certification of the attainment level of certain performance goals measuring 3-year annualized total shareholder return during the 3-year performance period ending April 1, 2024, exceeding the minimum payout level. Each additional unit represents the right to receive one ordinary share of the Issuer, subject to the terms of the agreement. This number also includes the number of ordinary shares of the Issuer that are issuable pursuant to the dividend equivalent right with respect to the number of the additional units that vested under the terms of the agreement providing for the accrual of dividends in the form of additional PSUs that vest and are payable at the same time as the underlying PSUs. Represents the number of ordinary shares of the Issuer withheld by the Issuer from the ordinary shares that are eventually eligible to be issued upon vesting to satisfy the reporting person's FICA and income tax withholding obligations relating to the number of PSUs that vested as of the performance goal attainment level certification date in excess of the number of units that vested based on the minimum payout level. /s/ Elaine Wiggins, Attorney-in-Fact for Kristy D. Banas (power of attorney previously filed) 2024-04-05