-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SkTrMtTfeNNSsZi9Flx5OjpoogKsg/aQG1KCTkIU4s2SY/vikSpez7WYLcDflZdP +f09kTEHjLGm+f259xsicg== 0001104659-08-046995.txt : 20080723 0001104659-08-046995.hdr.sgml : 20080723 20080722190136 ACCESSION NUMBER: 0001104659-08-046995 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080718 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080723 DATE AS OF CHANGE: 20080722 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AON CORP CENTRAL INDEX KEY: 0000315293 STANDARD INDUSTRIAL CLASSIFICATION: ACCIDENT & HEALTH INSURANCE [6321] IRS NUMBER: 363051915 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07933 FILM NUMBER: 08964382 BUSINESS ADDRESS: STREET 1: 200 EAST RANDOLPH STREET CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 3123811000 MAIL ADDRESS: STREET 1: 200 EAST RANDOLPH STREET CITY: CHICAGO STATE: IL ZIP: 60601 FORMER COMPANY: FORMER CONFORMED NAME: COMBINED INTERNATIONAL CORP DATE OF NAME CHANGE: 19870504 8-K 1 a08-19809_18k.htm 8-K

 

 

UNITED STATES

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): July 18, 2008

 


 

Aon Corporation
(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

1-7933

 

36-3051915

(State or Other Jurisdiction
of Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

200 East Randolph Street, Chicago, Illinois
(Address of Principal Executive Offices)

 

60601
(Zip Code)

 

Registrant's telephone number, including area code: (312) 381-1000

 

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): 

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



Item 8.01.  Other Events.

 

On July 18, 2008, Aon Corporation (the “Company”) issued a press release announcing that the Company’s Board of Directors has elected Lester B. Knight to serve as Non-Executive Chairman of the Board of Directors effective upon the retirement of Patrick G. Ryan as a Director and Executive Chairman on August 1, 2008.

 

A copy of the Press Release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(a)—(c)    Not applicable.

 

(d)            Exhibits:

 

Exhibit
Number

 

Description of Exhibit

99.1

 

Press Release issued by the Company on July 18, 2008.

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Aon CORPORATION

 

 

 

 

 

By:

/s/ D. Cameron Findlay

Date: July 22, 2008

 

D. Cameron Findlay

 

 

Executive Vice President and General Counsel

 

3



 

EXHIBIT INDEX

 

Exhibit
Number

 

Description of Exhibit

99.1

 

Press Release issued by the Company on July 18, 2008.

 

 

4


 

EX-99.1 2 a08-19809_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

Aon Names Lester B. Knight as non-Executive Chairman

 

CHICAGO, July 18 - - -  Lester B. Knight, an independent director since 1999, has been elected non-Executive Chairman of the Board of Aon Corporation (NYSE:AOC).  Knight, 50, succeeds Patrick G. Ryan, Aon’s Executive Chairman and founder, who previously announced his intention to retire on August 1, 2008.  Aon is the world’s largest insurance and reinsurance intermediary, and a global leader in human capital consulting.

 

Knight is a founding and managing partner of RoundTable Healthcare Partners, a healthcare-focused private equity investment firm.  Prior to RoundTable, he was the Chairman and CEO of Allegiance Corporation.  In addition, Knight serves as a Trustee of Northwestern University, and as a director of Evanston Northwestern Healthcare and Junior Achievement of Chicago.

 

Andy McKenna, Aon’s lead director and chair of the ad hoc Nominating Committee, commented, “Aon’s choice of an independent non-Executive Chairman is consistent with best governance practices of leading global firms.  The Aon family and our shareholders should be confident in Lester’s ability to sustain the independent oversight of their interests.”

 

Ryan noted, “As I have remarked many times since announcing my retirement earlier this year, Aon is extremely well-positioned for growth and success under the leadership of Greg Case and his management team.  Our Board has never been more excited about the future of Aon.  Lester is a wonderful choice and will ensure continued close collaboration between the Board and management.”

 

Knight said, “I am gratified to serve Aon’s shareholders in a new capacity and want to thank Pat, Andy and the Board for honoring me with this opportunity.  I look forward to working with the Board, Greg and the management team to ensure Aon continues to strengthen and extend its position of global market leadership.”

 

About Aon

Aon Corporation (NYSE: AOC) is the leading global provider of risk management services, insurance and reinsurance brokerage, human capital and management consulting. Through its 36,000 colleagues worldwide, Aon delivers distinctive client value via innovative and effective risk management and workforce productivity solutions. Our industry-leading global resources, technical expertise and industry knowledge are delivered locally through more than 500 offices in more than 120 countries. Aon was named the world’s “best broker” by Euromoney magazine’s 2008 Insurance Survey. Aon also was ranked by A.M. Best as the number one global insurance brokerage in 2007 and 2008 based on brokerage revenues, and voted best insurance intermediary, best reinsurance intermediary, and best employee benefits consulting firm in 2007 by the readers of Business Insurance. For more information on Aon, log onto http://www.aon.com.

 

Investor Contact:

 

Media Contact:

Scott Malchow

 

David Prosperi

Vice President, Investor Relations

 

Vice President, Global Public Relations

312-381-3983

 

312-381-2485

 


 

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