-----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, DrssvSk8yQp56nlJQiMEQNU6dtSn1GNUOeFQMF/+Ohs+zXEKFAdNw6xsTYhl/mdg c85pDD7ClsNSEFK5KAVFBw== 0001179110-07-006376.txt : 20070319 0001179110-07-006376.hdr.sgml : 20070319 20070319204111 ACCESSION NUMBER: 0001179110-07-006376 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070316 FILED AS OF DATE: 20070319 DATE AS OF CHANGE: 20070319 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fung Bernard S CENTRAL INDEX KEY: 0001367615 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07933 FILM NUMBER: 07704905 BUSINESS ADDRESS: BUSINESS PHONE: 914 249 5313 MAIL ADDRESS: STREET 1: MASTERCARD INTERNATIONAL STREET 2: 2000 PURCHASE STREET CITY: PURCHASE STATE: NY ZIP: 105772509 ISSUER: 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 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 3/A 1 edgar.xml FORM 3/A - X0202 3/A 2007-03-16 2007-03-19 0 0000315293 AON CORP AOC 0001367615 Fung Bernard S C/O AON CORPORATE LAW DEPT 200 EAST RANDOLPH STREET, 8TH FL CHICAGO IL 60601 0 1 0 0 Aon Asia Pacific-Chairman/CEO Common Stock 1740 D Employee Stock Option (Right to Buy) 43.4375 2009-03-19 Common Stock 3750 D Employee Stock Option (Right to Buy) 23.9375 2010-02-11 Common Stock 3500 D Employee Stock Option (Right to Buy) 32.5250 2011-04-20 Common Stock 10000 D Employee Stock Option (Right to Buy) 36.8750 2012-04-22 Common Stock 10000 D Employee Stock Option (Right to Buy) 19.7000 2013-03-20 Common Stock 10000 D Employee Stock Option (Right to Buy) 27.0300 2014-07-16 Common Stock 8800 D Employee Stock Option (Right to Buy) 25.5100 2015-07-14 Common Stock 7200 D Employee Stock Option (Right to Buy) 41.1950 2012-03-16 Common Stock 21847 D Restricted Stock Unit Award (Right to Receive) 2009-07-16 Common Stock 8800 D Restricted Stock Unit Award (Right to Receive) 2008-03-17 Common Stock 3209 D Restricted Stock Unit Award (Right to Receive) 2010-07-14 Common Stock 7200 D Restricted Stock Unit Award (Right to Receive) 2009-03-16 Common Stock 2113 D Employee Stock Option (Right to Buy) 37.10 2013-03-15 Common Stock 30324 D Restricted Stock Unit Award (Right to Receive) 2010-03-15 Common Stock 2330 D Options will vest in accordance with the Aon Stock Incentive Plan as follows: 30% of the options will vest on each of the third and sixth anniversaries of the date of grant, and 20% of the options will vest on each of the fourth and fifth anniversaries of the date of grant. The date of grant was March 19, 1999. Options will vest in accordance with the Aon Stock Incentive Plan as follows: 33% of the options will vest on each of the second and fourth anniversaries of the date of grant, and 34% of the options will vest on the third anniversary of the date of grant. The date of grant was February 11, 2000. The date of grant was April 20, 2001. The date of grant was April 22, 2002. The date of grant was March 20, 2003. Options will vest in accordance with the Aon Stock Incentive Plan as follows: 100% of the options will vest on the fifth anniversary of the date of grant. The date of grant was July 16, 2004. The date of grant was July 14, 2005. Options will vest in accordance with the Aon Stock Incentive Plan as follows: 33.34% of the options will vest on the first anniversary of the date of grant, and 33.33% of the options will vest on the second and third anniversaries of the date of grant. The date of grant was March 16, 2006. Awards will vest in accordance with the Aon Stock Incentive Plan as follows: 100% of the awards will vest on the fifth anniversary of the date of grant. The date of grant was July 16, 2004. The restricted stock unit award converts to shares of common stock on a 1-for-1 basis. Awards will vest in accordance with the Aon Stock Incentive Plan as follows: 22.25% of the awards will vest on each of the first and second anniversaries of the date of grant, and 55.50% of the awards will vest on the third anniversary of the date of grant. The date of grant was March 17, 2005. The date of grant was July 14, 2005. The date of grant was March 16, 2006. Options will vest in accordance with the terms of the Aon Stock Incentive Plan as follows: one-third of the options will vest on each of the first through third anniversaries of the date of grant. The date of grant was March 15, 2007. This amendment is being filed for the purpose of attaching the reporting person's power of attorney, which was inadvertently omitted from the original filing. This amendment restates the information presented in the original filing. /s/ Jennifer L. Kraft - by Jennifer L. Kraft pursuant to a power of attorney from Bernard S.Y. Fung 2007-03-19 EX-24.1 2 fung.txt POWER OF ATTORNEY POWER OF ATTORNEY I, Bernard Fung ('Grantor'), hereby confirm, constitute and appoint each of Jennifer L. Kraft and Richard E. Barry, severally and not jointly, signing singly, as the true and lawful attorney-in-fact of Grantor to: 1. execute for and on behalf of Grantor, in Grantor's capacity as an officer, for purposes of Section 16 of the Securities Exchange Act of 1934, as amended (the 'Exchange Act'), of Aon Corporation (the 'Company'), Forms 3, 4 and 5, including but not limited to any amendments thereto, in accordance with Section 16(a) of the Exchange Act, and the rules promulgated thereunder, which may be necessary or desirable as a result of Grantor's ownership of or transaction in securities of Aon Corporation; and 2. do and perform any and all acts for and on behalf of Grantor which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 or any amendments thereto, and timely file such form with the United States Securities and Exchange Commission (the 'SEC') and any other entity or person. Grantor 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. Grantor acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of Grantor, are not assuming, nor is the Company assuming, any of Grantor's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall be effective on the date set forth below and shall continue in full force and effect until the date on which Grantor shall cease to be subject to Section 16 of the Exchange Act and the rules promulgated thereunder or until such earlier date on which written notification executed by Grantor is filed with the SEC expressly revoking this Power of Attorney. Grantor hereby revokes all prior powers of attorney that are in effect and filed with the SEC. IN WITNESS WHEREOF, Grantor has caused this Power of Attorney to be executed as of this 17th day of January, 2007. Signature: /s/ Bernard Fung Bernard Fung -----END PRIVACY-ENHANCED MESSAGE-----