-----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, SF9Gs4727Gz9yTqKszABrYtDzhTuS36825jZp0OVE8Qd5jr0kLv5IHa75cp6ClXn ptl6f/r2yJ3zylv4pUovZA== 0001179110-09-009513.txt : 20090611 0001179110-09-009513.hdr.sgml : 20090611 20090611185117 ACCESSION NUMBER: 0001179110-09-009513 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090601 FILED AS OF DATE: 20090611 DATE AS OF CHANGE: 20090611 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Meissner Laurel G. CENTRAL INDEX KEY: 0001430384 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07933 FILM NUMBER: 09887952 MAIL ADDRESS: STREET 1: 1303 E. ALGONQUIN ROAD CITY: SCHAUMBURG STATE: IL ZIP: 60196 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AON CORP CENTRAL INDEX KEY: 0000315293 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] 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 1 edgar.xml FORM 3 - X0203 3 2009-06-01 0 0000315293 AON CORP AOC 0001430384 Meissner Laurel G. AON CORPORATION - CORPORATE LAW DEPT 200 EAST RANDOLPH STREET, 8TH FLOOR CHICAGO IL 60601 0 1 0 0 SVP & Global Controller Common Stock 0 D Restricted Stock Unit Award (Right to Receive) 2014-02-20 Common Stock 2542 D Employee Stock Option (Right to Buy) 38.93 2015-03-19 Common Stock 9248 D Awards will vest in accordance with the Aon Stock Incentive Plan as follows: 25% of the awards will vest on each of the second through fifth anniversaries of the date of grant. The date of grant was February 20, 2009. The restricted stock unit award converts to shares of common stock on a 1-for-1 basis. Options will vest 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 19, 2009. /s/ Jennifer L. Kraft - Jennifer L. Kraft pursuant to a power of attorney from Laurel Meissner 2009-06-11 EX-24.TXT 2 exhibit24meissner.txt POWER OF ATTORNEY POWER OF ATTORNEY I, Laurel Meissner ('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 11th day of June, 2009. Signature: /s/ Laurel Meissner Laurel Meissner -----END PRIVACY-ENHANCED MESSAGE-----