0001179110-14-005968.txt : 20140328 0001179110-14-005968.hdr.sgml : 20140328 20140328184206 ACCESSION NUMBER: 0001179110-14-005968 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140319 FILED AS OF DATE: 20140328 DATE AS OF CHANGE: 20140328 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Leng James W CENTRAL INDEX KEY: 0001603540 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07933 FILM NUMBER: 14727266 MAIL ADDRESS: STREET 1: C/O AON PLC STREET 2: 8 DEVONSHIRE SQUARE CITY: LONDON STATE: X0 ZIP: EC2M4PL 3 1 edgar.xml FORM 3 - X0206 3 2014-03-19 0 0000315293 Aon plc AON 0001603540 Leng James W 8 DEVONSHIRE SQUARE LONDON X0 EC2M 4PL UNITED KINGDOM 1 0 0 0 No securities are beneficially owned 0 D Exhibit 24 - Power of Attorney /s/ Matthew M. Rice -- by Matthew M. Rice pursuant to power of attorney from James W. Leng 2014-03-28 EX-24 2 ex24leng.txt POWER OF ATTORNEY I, James W. Leng ("Grantor"), hereby confirm, constitute and appoint each of Michael Wolf, Matthew 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 24th day of March, 2014. Signature: /s/ James W. Leng James W. Leng