0001127602-24-015890.txt : 20240517
0001127602-24-015890.hdr.sgml : 20240517
20240517171320
ACCESSION NUMBER: 0001127602-24-015890
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240507
FILED AS OF DATE: 20240517
DATE AS OF CHANGE: 20240517
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Pesch Michael Robert
CENTRAL INDEX KEY: 0002022545
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09761
FILM NUMBER: 24961290
MAIL ADDRESS:
STREET 1: 2850 GOLF ROAD
CITY: ROLLING MEADOWS
STATE: IL
ZIP: 60008
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Arthur J. Gallagher & Co.
CENTRAL INDEX KEY: 0000354190
STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411]
ORGANIZATION NAME: 02 Finance
IRS NUMBER: 362151613
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2850 GOLF ROAD
CITY: ROLLING MEADOWS
STATE: IL
ZIP: 60008-4050
BUSINESS PHONE: 630-773-3800
MAIL ADDRESS:
STREET 1: 2850 GOLF ROAD
CITY: ROLLING MEADOWS
STATE: IL
ZIP: 60008-4050
FORMER COMPANY:
FORMER CONFORMED NAME: ARTHUR J. GALLAGHER & CO.
DATE OF NAME CHANGE: 20190819
FORMER COMPANY:
FORMER CONFORMED NAME: GALLAGHER ARTHUR J & CO
DATE OF NAME CHANGE: 19920703
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2024-05-07
0
0000354190
Arthur J. Gallagher & Co.
AJG
0002022545
Pesch Michael Robert
2850 GOLF ROAD
ROLLING MEADOWS
IL
60008
1
Vice President
Common Stock
33267.04
D
Common Stock
368.46
I
Gallagher 401(k) plan account
Common Stock
12505
I
By Spouse's Trust
Common Stock (restricted)
5319
D
Phantom Stock
Common Stock
43899.34
D
Non-qualified Stock Option
70.74
2025-03-15
Common Stock
7100
D
Non-qualified Stock Option
79.59
2026-03-14
Common Stock
6750
D
Non-qualified Stock Option
86.17
2027-03-12
Common Stock
7520
D
Non-qualified Stock Option
127.90
2028-03-16
Common Stock
7255
D
Non-qualified Stock Option
158.56
2029-03-15
Common Stock
4900
D
Non-qualified Stock Option
177.09
2030-03-15
Common Stock
3823
D
Notional Stock Units
0
Common Stock
5048.92
D
Shares held in irrevocable trust, of which his spouse is sole Trustee.
These shares represent awards under the Age 62 Plan, a nonqualified deferred compensation plan of the Company, which have been deemed invested in Company common stock at the election of the reporting person. Participants vest in these awards when they attain age 62, or after a one-year period for participants who have attained age 61.
Each share of phantom stock represents a right to receive one share of Gallagher common stock.
One-third of this stock option becomes exercisable on each of the 3rd, 4th, and 5th anniversaries of the grant date.
Grant date of 3/15/2018.
Grant date of 3/14/2019.
Grant date of 3/12/2020.
Grant date of 3/16/2021.
Grant date of 3/15/2022.
Grant date of 3/15/2023.
Portions of these notional stock units are payable to the reporting person in shares of common stock in July of 2025, 2026, 2027 and 2028 and following the reporting person's separation from service.
Each notional stock unit represents a right to receive one share of Gallagher common stock.
Exhibit List: Ex-24: Power of Attorney.
/s/ Ryan Session, by power of attorney
2024-05-15
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY (PUBLIC)
Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Walter D. Bay, Richard C. Cary, Seth Diehl, Ryan
Session and Monica Norzagaray his true and lawful attorney-in-fact to:
1. execute and file for and on behalf of the undersigned the Form ID
Uniform Application for Access Codes to File on EDGAR;
2. execute for and on behalf of the undersigned Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;
3. do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4,
or 5, complete and execute any amendment or amendments thereto, and timely
file such form with the United States Securities and Exchange Commission and
any other authority; and
4. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve
in his or her discretion.
The undersigned 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
his or her 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.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not assuming any of
the undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to
his holdings of and transactions in securities issued by
Arthur J. Gallagher & Co., unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 4 day of April, 2024.
__/s/ Michael R. Pesch_
Signature
_Michael R. Pesch____