0001127602-24-020360.txt : 20240712
0001127602-24-020360.hdr.sgml : 20240712
20240712160551
ACCESSION NUMBER: 0001127602-24-020360
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240710
FILED AS OF DATE: 20240712
DATE AS OF CHANGE: 20240712
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: 241114509
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
2024-07-10
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
Restricted Share Unit
2024-07-10
4
A
0
48.6948
258.16
A
Ordinary Shares, nominal value $0.000304635 per share
48.6948
874.5054
D
Restricted Share Unit
2024-07-10
4
A
0
0.0224
258.16
A
Ordinary Shares, nominal value $0.000304635 per share
0.0224
478.0971
D
Restricted share units settle for Ordinary Shares, nominal value $0.000304635 per share, on a 1:1 basis 6 months after the reporting person's termination date.
Includes restricted share units acquired pursuant to the Willis Towers Watson Non-Qualified Deferred Savings Plan for U.S. Employees (the "Plan"), including the participant's deferral election under the Plan and the Company's matching contribution on the participant's deferral election credited to the participant's account in the form of restricted share units under the Plan.
Vested shares under the Non-Qualified Stable Value Excess Plan for U.S. Employees settle for Ordinary Shares, nominal value $0.000304635 per share, on a 1:1 basis on the first business day of the month on which the NASDAQ Stock Market is open for business following the earlier of (i) the date that is 6 months after the reporting person's separation from service and (ii) the date that is 30 days after the reporting person's death.
Includes restricted share units acquired pursuant to the participant's deferral election under the Willis Towers Watson Non-Qualified Stable Value Excess Plan for U.S. Employees.
/s/ Kristy D. Banas by Quashetta Neckles, Attorney-in-Fact (power of attorney attached)
2024-07-12
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, Cindy Hanna, Lina Vanessa Jaramillo,
and Quashetta Neckles, 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),
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) take any other action of any type whatsoever in connection
with the foregoing which, in the option of such attorney-in-
fact, maybe of benefit to, in the best interest of or
legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact
on behalf of the undersigned pursuant to this Power of/
Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may approve
in such attorney-in-facts discretion.
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 18th day of June, 2024.
By: /s/ Kristy D. Banas
Name: Kristy D. Banas
Title: Chief Human Resources Officer