0001209191-15-079509.txt : 20151112 0001209191-15-079509.hdr.sgml : 20151112 20151112085239 ACCESSION NUMBER: 0001209191-15-079509 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20151109 FILED AS OF DATE: 20151112 DATE AS OF CHANGE: 20151112 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: Shalders David CENTRAL INDEX KEY: 0001590164 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16503 FILM NUMBER: 151221750 MAIL ADDRESS: STREET 1: 51 LIME STREET CITY: LONDON STATE: X0 ZIP: EC3M 7DQ 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2015-11-09 0 0001140536 WILLIS GROUP HOLDINGS PLC WSH 0001590164 Shalders David C/O WILLIS GROUP HOLDINGS PLC 51 LIME STREET LONDON X0 EC3M 7DQ UNITED KINGDOM 0 1 0 0 Group Operations & Tech. Dir. Ordinary Shares, nominal value $0.000115 per share 2015-11-09 4 F 0 998 44.14 D 5109 D Ordinary Shares, nominal value $0.000115 per share 2015-11-09 4 A 0 4256 0.00 A 9365 D Stock Option (right to buy) 44.05 2015-11-09 4 A 0 33303 0.00 A 2023-11-09 Ordinary Shares, nominal value $0.000115 per share 33303 33303 D Withholding of shares by Issuer incident to the tax payment related to the vesting and settlement of an aggregate of 2,122 restricted share units ("RSUs") granted on December 16, 2013 and December 16, 2014. Comprised of 4,256 RSUs, which represent the right to receive ordinary shares, par value $0.000115 per share, of the Issuer. The RSUs shall vest 33% on each of the first and second anniversaries of the grant date and 34% on the third anniversary of the grant date. Includes an aggregate of 7,871 RSUs, which represent the right to receive ordinary shares, par value $0.000115 per share, of the Issuer, subject to the satisfaction of vesting requirements. The shares underlying the option will vest as to 33% on each of the first and second anniversaries of the grant date and as to 34% on the third anniversary of the grant date. /s/ David Shalders by Cindy Hanna, Attorney-in-Fact (power of attorney previously filed) 2015-11-11