0001179110-11-014315.txt : 20111018 0001179110-11-014315.hdr.sgml : 20111018 20111018174702 ACCESSION NUMBER: 0001179110-11-014315 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110601 FILED AS OF DATE: 20111018 DATE AS OF CHANGE: 20111018 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Conti Fulvio CENTRAL INDEX KEY: 0001421899 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07933 FILM NUMBER: 111146549 MAIL ADDRESS: STREET 1: AON CORPORATE LAW DEPT STREET 2: 200 EAST RANDOLPH ST, 8TH FL CITY: CHICAGO STATE: IL ZIP: 60601 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 4/A 1 edgar.xml FORM 4/A - X0304 4/A 2011-06-01 2011-06-03 0 0000315293 AON CORP AON 0001421899 Conti Fulvio AON CORPORATION - CORPORATE LAW DEPT 200 EAST RANDOLPH STREET, 8TH FLOOR CHICAGO IL 60601 1 0 0 0 Common Stock 2011-06-01 4 F 0 629 51.47 D 9469 D The original filing is being amended to reflect the witholding of shares for the payment of taxes which was omitted from the original filing due to administrative error. Shares of common stock withheld by the issuer for the payment of withholding taxes in connection with the vesting of a restricted stock unit award. Exhibit List: Exhibit 24 - Power of Attorney of Fulvio Conti. /s/ Matthew M. Rice - by Matthew M. Rice pursuant to a power of attorney from Fulvio Conti 2011-10-18 EX-24 2 ex24conti.txt POWER OF ATTORNEY POWER OF ATTORNEY I, Fulvio Conti ("Grantor"), hereby confirm, constitute and appoint each of Ram Padmanabhan, Matthew M. Rice and Michele Welsh, or any 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 stockholder 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 16th day of September, 2011. Signature: /s/ Fulvio Conti Fulvio Conti