8-K 1 a4612580.txt WILLIS GROUP 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): April 8, 2004 WILLIS GROUP HOLDINGS LIMITED (Exact name of Registrant as specified in Charter) BERMUDA 001-16503 98-0352587 (Jurisdiction of incorporation (Commission File (IRS Employer or organization) Number) Identification No.) Ten Trinity Square London EC3P 3AX, England (Address of principal executive offices) Registrant's telephone number, including area code: +44 20 7488 8111 Not Applicable (Former name or former address, if changed since last report.) Item 7. Financial Statements & Exhibits (c) The following document is filed as an exhibit to this report on Form 8-K: 99.1 Press Release dated April 8, 2004, of Willis Group Holdings Limited Item 9. Regulation FD Disclosure The following information is furnished pursuant to Item 9, "Regulation FD Disclosure." The information in this 8-K and the Exhibit attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing. On April 8, 2004, Willis Group Holdings Limited issued a press release announcing the purchase of a 50% equity stake in Shanghai Pudong Insurance Brokers Ltd. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized. WILLIS GROUP HOLDINGS LIMITED By: /s/ Mary E. Caiazzo ------------------------------- Mary E. Caiazzo Assistant General Counsel Dated: April 9, 2004 EXHIBIT INDEX Exhibit Number Title ----- ----- 99.1 Press Release dated April 8, 2004, of Willis Group Holdings Limited