0000062709-16-000056.txt : 20160608 0000062709-16-000056.hdr.sgml : 20160608 20160608172153 ACCESSION NUMBER: 0000062709-16-000056 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160606 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20160608 DATE AS OF CHANGE: 20160608 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: 161704303 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 f8kjune6-2016marquesresign.htm FORM 8-K Document

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)
June 6, 2016

Marsh & McLennan Companies, Inc.
(Exact Name of Registrant as Specified in its 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:

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



Item 5.02        Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
Maria Silvia Bastos Marques, a member of the Board of Directors (the “Board”) of Marsh & McLennan Companies, Inc. (the "Company") since 2015, resigned from the Board effective June 6, 2016. Ms. Marques’ resignation comes following her appointment by Brazil’s interim President Michel Temer as the President of Brazil’s state-owned development bank, Banco Nacional de Desenvolvimento Economico e Social, known as BNDES.
A copy of the related press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
The Company is disclosing this information in accordance with Item 5.02(b) of Form 8-K.


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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 & McLENNAN COMPANIES, INC.

 
 
By:
/s/ Carey Roberts
 
 
Name:
Carey Roberts
 
 
Title:
Deputy General Counsel, Chief Compliance Officer &
Corporate Secretary
 
 
 
 
 


Date:    June 8, 2016

3


EXHIBIT INDEX
 
 
Exhibit No.           Exhibit
 
99.1
Press release issued by Marsh & McLennan Companies, Inc. on June 8, 2016.
 

 


4
EX-99.1 2 newsreleaseexhibit991_marq.htm PRESS RELEASE - JUNE 8, 2016 Exhibit


 





Exhibit 99.1
NEWS RELEASE
Media Contact:
Laura Schooler
Marsh & McLennan Companies
+1 212 345 0370
laura.schooler@mmc.com

 
 


MARIA SILVIA BASTOS MARQUES RESIGNS FROM MARSH & McLENNAN COMPANIES’ BOARD OF DIRECTORS

Departure Follows Ms. Marques’ Appointment as
President of Brazil’s Development Bank


NEW YORK, June 8, 2016 - Marsh & McLennan Companies, Inc. (NYSE: MMC) today announced that, in light of her recent appointment as President of Brazil’s development bank, BNDES, Maria Silvia Bastos Marques has stepped down as a member of its Board of Directors, effective immediately. A board member since early 2015, Ms. Marques also served on the Corporate Responsibility and Directors and Governance committees.

“Maria Silvia is one of Brazil’s leading executives. Her business insights and extensive operational experience were beneficial to us during her tenure on our Board of Directors. We wish her all the best in her new role,” said Edward Hanway, Independent Chairman of Marsh & McLennan Companies’ Board of Directors.

About Marsh & McLennan Companies
MARSH & McLENNAN COMPANIES (NYSE: MMC) is a global professional services firm offering clients advice and solutions in the areas of risk, strategy and people. Marsh is a leader in insurance broking and risk management; Guy Carpenter is a leader in providing risk and reinsurance intermediary services; Mercer is a leader in talent, health, retirement and investment consulting; and

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Oliver Wyman is a leader in management consulting. With annual revenue of $13 billion and approximately 60,000 colleagues worldwide, Marsh & McLennan Companies provides analysis, advice and transactional capabilities to clients in more than 130 countries. The Company is committed to being a responsible corporate citizen and making a positive impact in the communities in which it operates. Visit www.mmc.com for more information and follow us on LinkedIn and Twitter @MMC_Global.

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