-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OpoPzJd+V9c3j/7102R7I5QTQ45sJf0mbx558l19J4s63ItR/OklvHQh0MQHFAYQ p10/DyTaq68on9ui1emsKQ== 0000062709-05-000147.txt : 20050520 0000062709-05-000147.hdr.sgml : 20050520 20050520175244 ACCESSION NUMBER: 0000062709-05-000147 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050518 FILED AS OF DATE: 20050520 DATE AS OF CHANGE: 20050520 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MARSH & MCLENNAN COMPANIES, INC. CENTRAL INDEX KEY: 0000062709 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 362668272 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1166 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 2123455000 MAIL ADDRESS: STREET 1: 1166 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: MARSH & MCLENNAN COMPANIES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MARLENNAN CORP DATE OF NAME CHANGE: 19760505 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CABIALLAVETTA MATHIS CENTRAL INDEX KEY: 0001191065 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05998 FILM NUMBER: 05849304 BUSINESS ADDRESS: BUSINESS PHONE: 9176632256 MAIL ADDRESS: STREET 1: ALTRIA GROUP INC STREET 2: 120 PARK AVE CITY: NEW YORK STATE: NY ZIP: 10017 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2005-05-18 0000062709 MARSH & MCLENNAN COMPANIES, INC. MMC 0001191065 CABIALLAVETTA MATHIS 1166 AVENUE OF THE AMERICAS NEW YORK NY 10036 0 1 0 0 Chairman, MMC International Common Stock 2005-03-30 5 P 0 E 17.7589 30.5278 A 158186.8667 D Common Stock 2005-03-31 5 P 0 E 221.422 25.772 A 158408.2887 D Common Stock 2005-05-13 5 P 0 E 20.1919 28.823 A 158428.4806 D Common Stock 2005-05-18 4 A 0 17500 0 A 175928.4806 D Common Stock - SIP 2005-03-31 5 P 0 E 2.3453 0 A 301.7699 I Stock Investment Plan (401K) Restricted Stk. Units -SISP 2005-03-31 5 P 0 E 33.1784 0 A Common Stock 33.1784 6024.8508 D Restricted Stock Units - Bonus Deferral Plan 2005-03-30 5 P 0 E 19.996 30.7 A Common Stock 19.996 3631.005 D Restricted Stock Units - Bonus Deferral Plan 2005-05-13 5 P 0 E 21.53 28.67 A Common Stock 21.53 3652.535 D Grant of restricted stock pursuant to MMC 2000 Senior Executive Incentive and Stock Award Plan. Reflects shares acquired under the MMC Employee Stock Purchase Plan (the "Plan") at a 15% discount pursuant to the terms of the Plan. The security converts to MMC Common Stock on a 1-for-1 basis Reflects dividends that were acquired on shares held in reporting person's MMC Bonus Award Voluntary Deferral Plan account. Reflects additional shares acquired by the Stock Investment Supplemental Plan (SISP) Custodian at prevailing market prices. Information reported herein is based on reporting person's Plan Statement as of March 31, 2005. Reflects additional shares acquired by the Stock Investment Plan (SIP) Custodian at prevailing market prices. Information reported herein is based on reporting person's Plan Statement as of March 31, 2005. Reflects shares acquired pursuant to dividend reinvestment at prevailing market prices. Not Applicable Leon J. Lichter, Attorney-in-Fact 2005-05-20 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER Exhibit 24 POWER OF ATTORNEY FOR EXECUTING FORMS 3, 4 AND 5 Know all by these presents, that the undersigned hereby constitutes and appoints each of Peter J. Beshar, Bart Schwartz and Leon J. Lichter, signing singly, his true and lawful attorney-in-fact to: (1) 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; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and (3) 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 discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary and 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 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 authorization shall remain in effect unless and until it is revoked in writing by the undersigned. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of May, 2005. /s/ Mathis Cabiallavetta --------------------------------- Mathis Cabiallavetta -----END PRIVACY-ENHANCED MESSAGE-----