-----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, A4Lt/115gKesKFzpH7OhyrCR3JNOOFrY9HA3xZOeNwk41luFyAZlnxAgVpmKlZyF hKOunQ7hWYqR+Tr4gdQ5hw== 0001179110-07-015548.txt : 20070730 0001179110-07-015548.hdr.sgml : 20070730 20070730153027 ACCESSION NUMBER: 0001179110-07-015548 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070720 FILED AS OF DATE: 20070730 DATE AS OF CHANGE: 20070730 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wendt Douglas R CENTRAL INDEX KEY: 0001407938 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07933 FILM NUMBER: 071009413 BUSINESS ADDRESS: BUSINESS PHONE: 312.381.5115 MAIL ADDRESS: STREET 1: C/O AON CORPORATE LAW DEPT STREET 2: 200 EAST RANDOLPH ST, 8TH FL CITY: CHICAGO STATE: IL ZIP: 60601 3 1 edgar.xml FORM 3 - X0202 3 2007-07-20 0 0000315293 AON CORP AOC 0001407938 Wendt Douglas R C/O AON CORPORATE LAW DEPT 200 EAST RANDOLPH STREET, 8TH FL CHICAGO IL 60601 0 1 0 0 CICA - CEO Common Stock 0 D Restricted Stock Unit Award (Right to Receive) 2011-03-16 Common Stock 50000 D Restricted Stock Unit Award (Right to Receive) 2010-03-15 Common Stock 3397 D Employee Stock Option (Right to Buy) 41.195 2012-03-16 Common Stock 18206 D Employee Stock Option (Right to Buy) 37.10 2013-03-15 Common Stock 30324 D Awards will vest in accordance with the Aon Stock Incentive Plan as follows: one-third of the awards will vest on each of the third through fifth anniversaries of the date of grant. The date of grant was March 16, 2006. 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: 22.22% of the awards will vest on each of the first and second anniversaries of the date of grant, and 55.56% of the awards will vest on the third anniversary of the date of grant. The date of grant was March 15, 2007. Vesting will occur in accordance with 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 16, 2006. Vesting will occur in accordance with 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. /s/ Jennifer L. Kraft - by Jennifer L. Kraft pursuant to a power of attorney from Douglas R. Wendt 2007-07-30 EX-24.1 2 wendt.txt POWER OF ATTORNEY POWER OF ATTORNEY I, Douglas R. Wendt ('Grantor'), hereby confirm, constitute and appoint each of Jennifer L. Kraft and Richard E. Barry, or either of them signing singly, and with full power of substitution, as the true and lawful attorney-in-fact of Grantor to: 1. prepare, execute in Grantor's name and on Grantor's behalf, and submit to the United States Securities and Exchange Commission (the 'SEC') a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the 'Exchange Act') or any rule or regulation promulgated by the SEC; 2. execute for and on behalf of Grantor, in Grantor's capacity as an officer, director or greater than ten percent stock 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 the Company; and 3. 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 SEC and any other stock exchange or similar authority. 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 20th day of July, 2007. Signature: /s/ Douglas R. Wendt Douglas R. Wendt -----END PRIVACY-ENHANCED MESSAGE-----