0001127602-12-011812.txt : 20120326
0001127602-12-011812.hdr.sgml : 20120326
20120326163830
ACCESSION NUMBER: 0001127602-12-011812
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120316
FILED AS OF DATE: 20120326
DATE AS OF CHANGE: 20120326
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bischoff J. Michael
CENTRAL INDEX KEY: 0001545308
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05998
FILM NUMBER: 12714862
MAIL ADDRESS:
STREET 1: C/O MARSH & MCLENNAN COMPANIES, INC.
CITY: 1166 AVENUE OF THE AMERICAS
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
form3.xml
PRIMARY DOCUMENT
X0205
3
2012-03-16
0
0000062709
MARSH & MCLENNAN COMPANIES, INC.
MMC
0001545308
Bischoff J. Michael
1166 AVENUE OF THE AMERICAS
NEW YORK
NY
10036
1
Chief Financial Officer
Common Stock
3266
D
Restricted Stock Units
Common Stock
6529
D
Stock Options (Right to Buy)
30.505
2015-03-15
Common Stock
14000
D
Stock Options (Right to Buy)
30.215
2016-03-14
Common Stock
4286
D
Stock Options (Right to Buy)
29.60
2017-02-11
Common Stock
4688
D
Stock Options (Right to Buy)
22.705
2020-02-21
Common Stock
17011
D
Stock Options (Right to Buy)
30.595
2021-02-20
Common Stock
7497
D
Stock Options (Right to Buy)
31.885
2022-02-23
Common Stock
8279
D
Stock Options (Right to Buy)
27.86
2007-07-01
2013-03-19
Common Stock
6500
D
Stock Options (Right to Buy)
27.86
2007-07-01
2014-03-16
Common Stock
5000
D
Not Applicable.
The security converts to Marsh & McLennan Companies common stock on a 1-for-1 basis.
These options vested in four equal annual installments on March 16th of 2006, 2007, 2008, and 2009. These options become exercisable only if, after they are vested, the closing price of Marsh & McLennan Companies common stock is at least 15% higher than the exercise price of the options for ten consecutive trading days.
These options vested in four equal annual installments on March 15th of 2007, 2008, 2009, and 2010. These options become exercisable only if, after they are vested, the closing price of Marsh & McLennan Companies common stock is at least 15% higher than the exercise price of the options for ten consecutive trading days.
These options vested in four equal annual installments on February 12th of 2008, 2009, 2010, and 2011. These options become exercisable only if, after they are vested, the closing price of Marsh & McLennan Companies common stock is at least 15% higher than the exercise price of the options for ten consecutive trading days.
These options vest in four equal annual installments on February 22, 2011, February 22, 2012, February 22, 2013, and February 22, 2014.
These options vest in four equal annual installments on February 21, 2012, February 21, 2013, February 21, 2014, and February 21, 2015.
These options vest in four equal annual installments on February 24, 2013, February 24, 2014, February 24, 2015, and February 24, 2016.
/s/ Katherine J. Brennan
2012-03-26
EX-24
2
doc1.txt
EXHIBIT 24
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 Lucy Fato, Katherine J. Brennan and Tiffany Wooley 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
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. 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 March, 2012.
/s/ J. Michael Bischoff
________________________
J. Michael Bischoff