0001179110-12-010241.txt : 20120614 0001179110-12-010241.hdr.sgml : 20120614 20120614183409 ACCESSION NUMBER: 0001179110-12-010241 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120612 FILED AS OF DATE: 20120614 DATE AS OF CHANGE: 20120614 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Legris Yvan CENTRAL INDEX KEY: 0001446629 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07933 FILM NUMBER: 12908537 MAIL ADDRESS: STREET 1: C/O HEWITT ASSOCIATES STREET 2: 100 HALF DAY ROAD CITY: LINCOLNSHIRE STATE: IL ZIP: 60069 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Aon plc CENTRAL INDEX KEY: 0000315293 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 363051915 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8 DEVONSHIRE SQUARE CITY: LONDON STATE: X0 ZIP: EC2M 4PL BUSINESS PHONE: (44) 20 7623 5500 MAIL ADDRESS: STREET 1: 8 DEVONSHIRE SQUARE CITY: LONDON STATE: X0 ZIP: EC2M 4PL FORMER COMPANY: FORMER CONFORMED NAME: AON CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: COMBINED INTERNATIONAL CORP DATE OF NAME CHANGE: 19870504 3 1 edgar.xml FORM 3 - X0205 3 2012-06-12 0 0000315293 Aon plc AON 0001446629 Legris Yvan 10 DEVONSHIRE SQUARE LONDON X0 EC2M 4PL UNITED KINGDOM 0 1 0 0 CEO EMEA - Aon Hewitt Restricted Stock Unit Award (Right to Receive) 2013-03-15 2017-03-15 Class A Ordinary Shares 12808 D Restricted Stock Unit Award (Right to Receive) 2013-03-15 2015-03-15 Class A Ordinary Shares 5715 D The restricted stock unit award will convert to Aon Class A Ordinary Shares on a 1-for-1 basis. Of this amount, 2,561 restricted stock units will vest on each of March 15, 2013 and March 15, 2014 and 2,562 restricted stock units will vest on each of March 15, 2015, March 15, 2016 and March 15, 2017. Of this amount, 1,905 restricted stock units will vest on each of March 15, 2013, March 15, 2014 and March 15, 2015. Exhibit List: Exhibit 24 - Power of Attorney of Yvan Legris. /s/ Matthew M. Rice - Matthew M. Rice pursuant to a power of attorney from Yvan Legris 2012-06-14 EX-24 2 ex24legris.txt POWER OF ATTORNEY POWER OF ATTORNEY I, Yvan Legris ("Grantor"), hereby confirm, constitute and appoint each of Ram Padmanabhan, Michele Welsh and Matthew Rice, 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 13th day of June, 2012. Signature: /s/ Yvan Legris Yvan Legris