-----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, BzqFILq5duwkFsGyv3mSHJT3alcsJOvJjIN38AuFSUxph3JoUD2juvAWNKEYJw2v qyIWC8/jlDAKSVwGPotrUg== 0000062709-10-000038.txt : 20100726 0000062709-10-000038.hdr.sgml : 20100726 20100726095556 ACCESSION NUMBER: 0000062709-10-000038 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100726 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100726 DATE AS OF CHANGE: 20100726 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05998 FILM NUMBER: 10968557 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 8-K 1 f8kjuly26-2010lordlang.htm CURRENT REPORT f8kjuly26-2010lordlang.htm
 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

_____________________

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934



Date of report (Date of earliest event reported)
July 26, 2010



Marsh & McLennan Companies, Inc.
(Exact Name of Registrant as Specified in Charter)



Delaware
1-5998
36-2668272
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)


1166 Avenue of the Americas, New York, NY
                                 10036
(Address of Principal Executive Offices)
                                  (Zip Code)



Registrant’s telephone number, including area code
(212) 345-5000


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 


Item 8.01.          Other Events.

On July 26, 2010, Marsh & McLennan Companies, Inc. (“MMC”) announced that Ian Lang, Lord Lang of Monkton, will succeed Stephen R. Hardis as Independent Chairman of the MMC Board of Directors when Mr. Hardis retires from the Board in May 2011.  Mr. Hardis will retire from the MMC Board next year in accordance with the mandatory retirement age provision contained in MMC’s corporate governance guidelines.

A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 
 

Item 9.01           Financial Statements and Exhibits

(d)           Exhibits

Exhibit 99.1         Press release issued by Marsh & McLennan Companies, Inc. on July 26, 2010.
 
 

 
2

 


SIGNATURES

   Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
MARSH & McLENNANCOMPANIES, INC.
 
 
By:
/s/ Luciana Fato               
 
 
Name:
Luciana Fato
 
 
Title:
Deputy General Counsel &
 
   
Corporate Secretary
 



Date:       July 26, 2010
 

 
3

 


EXHIBIT INDEX


Exhibit No.          Exhibit

Exhibit 99.1         Press release issued by Marsh & McLennan Companies, Inc. on July 26, 2010.
 

 

4
EX-99.1 2 ex99july26-2010langpressrel.htm NEWS RELEASE-MMC CHAIRMAN ex99july26-2010langpressrel.htm

  MMC Logo
Marsh & McLennan Companies, Inc.
1166 Avenue of the Americas
New York, New York 10036-2774
212 345 5000  Fax  212 345 4838
www.mmc.com
 

 
 
News Release
 
Exhibit 99.1
 
 
 
 
LORD LANG OF MONKTON TO SUCCEED STEPHEN R. HARDIS
AS INDEPENDENT CHAIRMAN OF THE MMC BOARD OF DIRECTORS
IN MAY 2011
 
 
NEW YORK, July 26, 2010 — The Board of Directors of Marsh & McLennan Companies, Inc. (MMC) announced today that Ian Lang, Lord Lang of Monkton, will succeed Stephen R. Hardis as Independent Chairman of the MMC Board of Directors when Mr. Hardis retires from the Board in May 2011.  Mr. Hardis will retire from the MMC Board next year in accordance with the mandatory retirement age provision contained in MMC’s corporate governance guidelines.
 
Mr. Hardis, who joined the MMC Board in 1998, has served as Independent Chairman since May 2006. In addition to serving as Chair of the Board’s Executive Committee, he also serves on the Compensation, Directors and Governance, and Finance committees.
 
Commenting on his upcoming retirement, Mr. Hardis said: “Serving on MMC’s Board of Directors has been a great privilege, and I am particularly proud of what the company has accomplished in recent years.  Ian has been a wonderful partner over these past 12 years. He is intimately familiar with Marsh & McLennan and the unique value proposition it has for clients and, ultimately, shareholders. In my estimation, he will make an excellent Independent Chairman when he assumes the post next May.  In the meantime, I look forward to working with Ian on a smooth transition.”
 
 
 
 

 
 
Lord Lang joined the MMC Board in 1997.  He chaired the Audit Committee from 1998 to 2001 and has served as chair of the Compensation Committee since 2007.  Lord Lang began his career as an insurance broker.  He later served as a member of the British Parliament from 1979 to 1997; in the Cabinet as President of the Board of Trade and Secretary of State for Trade and Industry from 1995 to 1997; and as Secretary of State for Scotland from 1990 to 1995.
 
In selecting Lord Lang, MMC maintains the separation of the Chairman and CEO roles in keeping with corporate governance best practices.
 
“I am honored to be taking the role of Independent Chairman of this Board of experienced leaders,” commented Lord Lang. “Steve Hardis has set the bar high, but I look forward to following his fine example in seeking to help MMC achieve its strategic goals and in providing value for shareholders.”
 
MMC is a global professional services firm providing advice and solutions in the areas of risk, strategy and human capital. It is the parent company of a number of the world’s leading risk experts and specialty consultants, including Marsh, the insurance broker and risk advisor; Guy Carpenter, the risk and reinsurance specialist; Mercer, the provider of HR and related financial advice and services; Oliver Wyman, the management consultancy; and Kroll, the risk consulting firm. With approximately 52,000 employees worldwide and annual revenue exceeding $10 billion, MMC provides analysis, advice and transactional capabilities to clients in more than 100 countries. Its stock (ticker symbol: MMC) is listed on the New York, Chicago and London stock exchanges. MMC’s website address is www.mmc.com.
 

 
 
2
 
 
GRAPHIC 3 mmclogo.gif MMC LOGO begin 644 mmclogo.gif M1TE&.#EA&@%'`'<`,2'^&E-O9G1W87)E.B!-:6-R;W-O9G0@3V9F:6-E`"'Y M!`$`````+``````.`40`@`````!JW`+_C(^IR^UO@)RTVHNSWKS[#X;BR`7D MB:;JRK;NJYKP3-?VC>=RSO?^#X3M@L2B\?@;(I?,IO.C?$JG5&.TBLUJ7]>M M]PLNA8*(>HV*C& MZ!@Y!BE9N45IF4F%J=G)Y@D*QAE*"C1:BJJ3NNITROKJX@H[FR)+>RMBB[OK MMZ)@\7N8`#Q,')P[%#%X=B#,O+RA++&#,-WL;*U<[4&=+2P-D*Q[,7[,O$UA MGGU]SC#"#BZM#6U-GR'?G2Z3GWYH?S]MF39^XO+X,K?`&+IP"!^\&]B-VCY[ M\GKMXU!(7`KS83N7( M;Q-3>J19L9]&DEQ,'G.G[^A)"*OH5*C6D9"D!@0IM&!) M%`U0^D3:"1Z,UF5HU:7AR'*Y&1UL MIN!:KWD]NEFQU;&=LK9]^X3:W%%U$P<-/(VKX9^+^VZ./'F9Y=M0.[\+';O/ M%O-D;J5:M67EV#*9:PUWL>&MM*+*5LL>WV_SV6GDQ<_^,$E16 M7XG#%U@A<9,/2`EJY5=$B^'GF&4AY&??<_C5=UUT4$SU5GO^)/B>7%_])1]? ME[4%EF)AI4AB3]YH%!%X]&&H66\7`C438>\\8V!M5\!7W54PC3C7=7Z(Q&)2 MZ\0E8(LOJH@3,C6NI.-J2=VH82_EZ<7AE2[.)6)D&!74E3[NO7CFCVDQ*&1H M;LUWY)0^5MF0G%EJZ=]W8"Z(&5%5/>8>?&((Q."88*+H(4Y-%@AG-+NYZ>6C MCT(:*6<3XM,?-@IZY^6911IWZ#V&+7KEGQPFRI57,)XC7:LON0HK>K'..BBM MMG9Y:Z[AZ6KK.+RNXNNOJ`0K+"G$%@O*L<@?=J+LLIDTZVPET$8;R;34-F+M /M8G0QFVWWI*F+1,%```[ ` end
-----END PRIVACY-ENHANCED MESSAGE-----