0001209191-15-042038.txt : 20150513
0001209191-15-042038.hdr.sgml : 20150513
20150513094323
ACCESSION NUMBER: 0001209191-15-042038
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150511
FILED AS OF DATE: 20150513
DATE AS OF CHANGE: 20150513
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: WILLIS GROUP HOLDINGS 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 LTD
DATE OF NAME CHANGE: 20010514
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Casserley Dominic
CENTRAL INDEX KEY: 0001566057
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16503
FILM NUMBER: 15856705
MAIL ADDRESS:
STREET 1: 51 LIME STREET
CITY: LONDON
STATE: X0
ZIP: EC3M 7DQ
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-05-11
0
0001140536
WILLIS GROUP HOLDINGS PLC
WSH
0001566057
Casserley Dominic
C/O WILLIS GROUP HOLDINGS PLC
51 LIME STREET
LONDON
X0
EC3M 7DQ
UNITED KINGDOM
1
1
0
0
Chief Executive Officer
Ordinary Shares, nominal value $0.000115 per share
2015-05-11
4
A
0
27603
0.00
A
130681
D
Option
47.55
2015-05-11
4
A
0
199165
0.00
A
2025-05-11
ordinary shares, nominal value $0.000115 per share
199165
199165
D
Comprised of 27,603 restricted share units ("RSUs"), which represent the right to receive ordinary shares, par value $0.000115 per share, of the Issuer. The RSUs shall vest 33% on May 11, 2016 and May 11, 2017 and 34% on May 11, 2018.
Includes an aggregate of 63,853 RSUs subject to the satisfaction of vesting requirements.
The options to purchase ordinary shares, par value $0.000115 per share, of the Issuer shall vest 33% on May 11, 2016 and May 11, 2017 and 34% on May 11, 2018.
/s/ Dominic Casserley by Nicole Napolitano, Attorney-in-Fact
2015-05-13
EX-24.4_581862
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Adam Rosman, Nicole Napolitano, Cindy Hanna and Holly Murphy 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 Group Holdings 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) 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 Directors'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; and
(4) do and perform any and all acts for and on behalf of the undersigned
that may be necessary or desirable to complete and execute any such Notification
and timely file such form with the Company as required under the Companies Act;
and
(5) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be 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-fact's 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.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 23rd day of July, 2014.
By: /s/ Dominic Casserley
Name: Dominic Casserley
Title: Chief Executive Officer and Director