0000950103-19-003099.txt : 20190305
0000950103-19-003099.hdr.sgml : 20190305
20190305182019
ACCESSION NUMBER: 0000950103-19-003099
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190301
FILED AS OF DATE: 20190305
DATE AS OF CHANGE: 20190305
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ferland Martine
CENTRAL INDEX KEY: 0001769136
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05998
FILM NUMBER: 19660266
MAIL ADDRESS:
STREET 1: C/O MARSH & MCLENNAN COMPANIES, INC.
STREET 2: 1166 AVENUE OF THE AMERICAS
CITY: NEW YORK
STATE: NY
ZIP: 10036
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
3
1
dp103467_3-ferland.xml
FORM 3
X0206
3
2019-03-01
0
0000062709
MARSH & MCLENNAN COMPANIES, INC.
MMC
0001769136
Ferland Martine
1166 AVENUE OF THE AMERICAS
NEW YORK
NY
10036
0
1
0
0
President and CEO, Mercer
Common Stock
2763
D
Restricted Stock Units
Common Stock
8798
D
Stock Options (Right to Buy)
57.325
2026-02-21
Common Stock
9192
D
Stock Options (Right to Buy)
73.195
2027-02-21
Common Stock
7912
D
Stock Options (Right to Buy)
83.046
2028-02-20
Common Stock
7518
D
Stock Options (Right to Buy)
90.785
2029-02-18
Common Stock
56085
D
Not Applicable.
This security converts to Marsh & McLennan Companies common stock on a 1-for-1 basis.
These options were granted on February 22, 2016 and vest in four equal annual installments. The first three installments vested and became exercisable on February 22nd of 2017, 2018 and 2019. The remaining installment vests on February 22nd of 2020.
These options were granted on February 22, 2017 and vest in four equal annual installments. The first two installments vested and became exercisable on February 22nd of 2018 and 2019. The remaining installments vest on February 22nd of 2020 and 2021.
These options were granted on February 21, 2018 and vest in four equal annual installments. The first installment vested and became exercisable on February 21, 2019. The remaining installments vest on February 21st of 2020, 2021 and 2022.
These options were granted on February 19, 2019 and vest in four equal annual installments on February 19th of 2020, 2021, 2022 and 2023.
/s/ Tiffany D. Wooley, Attorney-in-Fact
2019-03-05
EX-24
2
dp103467_ex24.txt
EXHIBIT 24
POWER OF ATTORNEY
FOR SECTION 16 AND EU MARKET ABUSE REGULATION FILINGS
Know all by these presents that the undersigned hereby constitutes and
appoints each of Katherine J. Brennan, Tiffany D. Wooley and Connor
Kuratek signing singly, his or her 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) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to comply with
the responsibilities of the undersigned as set out in the EU
Market Abuse Regulation (2014/596/EU), namely the requirement to
file all necessary forms relating to share dealing with the
Financial Conduct Authority in the United Kingdom; 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 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 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, as amended, and with the EU Market
Abuse Regulation (2014/596/EU).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 21st day of February 2019.
/s/ Martine Ferland
_______________________
Martine Ferland