0001179110-17-009705.txt : 20170627
0001179110-17-009705.hdr.sgml : 20170627
20170627183249
ACCESSION NUMBER: 0001179110-17-009705
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170623
FILED AS OF DATE: 20170627
DATE AS OF CHANGE: 20170627
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: THE LEADENHALL BUILDING
STREET 2: 122 LEADENHALL STREET
CITY: LONDON
STATE: X0
ZIP: EC3V 4AN
BUSINESS PHONE: (44) 20 7623 5500
MAIL ADDRESS:
STREET 1: THE LEADENHALL BUILDING
STREET 2: 122 LEADENHALL STREET
CITY: LONDON
STATE: X0
ZIP: EC3V 4AN
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: MYERS RICHARD B
CENTRAL INDEX KEY: 0001356702
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07933
FILM NUMBER: 17933380
MAIL ADDRESS:
STREET 1: C/O NORTHROP GRUMMAN CORPORATION
STREET 2: 2980 FAIRVIEW PARK DRIVE
CITY: FALLS CHURCH
STATE: VA
ZIP: 22042
4
1
edgar.xml
FORM 4 -
X0306
4
2017-06-23
0
0000315293
Aon plc
AON
0001356702
MYERS RICHARD B
C/O AON CORPORATE LAW DEPT
200 EAST RANDOLPH STREET, 8TH FL
CHICAGO
IL
60601
1
0
0
0
Class A Ordinary Shares
2017-06-23
4
A
0
1209
A
23721
D
Class A Ordinary Shares granted annually to each non-employee director of Aon plc. In accordance with U.K. law, reporting person agreed to pay the issuer the nominal value of US $0.01 per share issued the reporting person.
/s/ Jennifer L. Kraft - by Jennifer L. Kraft pursuant to a power of attorney from Richard B. Myers
2017-06-27
EX-24.POA
2
ex24myers.txt
POWER OF ATTORNEY
I, Richard B. Myers ("Grantor"), hereby confirm, constitute and appoint each of
Michael Wolf, Michele Welsh and Molly Johnson, or any of them signing singly,
and with full power of substitution, as the true and lawful attorney-in-fact of
Grantor to:
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;
execute for and on behalf of Grantor, in Grantor's capacity as an officer,
director or greater than ten percent shareholder of Aon plc (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
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.
IN WITNESS WHEREOF, Grantor has caused this Power of Attorney to be executed as
of this 18 day of November, 2016
Signature: /s/ Richard B. Myers
------------------------------