0001127602-16-036408.txt : 20160106
0001127602-16-036408.hdr.sgml : 20160106
20160106165019
ACCESSION NUMBER: 0001127602-16-036408
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160101
FILED AS OF DATE: 20160106
DATE AS OF CHANGE: 20160106
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: MCGIVNEY MARK C
CENTRAL INDEX KEY: 0001269360
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05998
FILM NUMBER: 161327410
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2016-01-01
0
0000062709
MARSH & MCLENNAN COMPANIES, INC.
MMC
0001269360
MCGIVNEY MARK C
1166 AVENUE OF THE AMERICAS
NEW YORK
NY
10036
1
Chief Financial Officer
Common Stock
15905
D
Restricted Stock Units
Common Stock
13989
D
Stock Options (Right to Buy)
31.885
2022-02-23
Common Stock
5174
D
Stock Options (Right to Buy)
36.495
2023-02-24
Common Stock
13105
D
Stock Options (Right to Buy)
48.00
2024-02-23
Common Stock
18116
D
Stock Options (Right to Buy)
56.84
2025-02-22
Common Stock
15433
D
Not Applicable.
The security converts to Marsh & McLennan Companies common stock on a 1-for-1 basis.
These options were granted on February 24, 2012 and vest in four equal annual installments. The first, second and third installments vested and became exercisable on February 24th of 2013, 2014 and 2015. The remaining installment vests on February 24, 2016.
These options were granted February 25, 2013 and vest in four equal annual installments. The first and second installments vested and became exercisable on February 25th of 2014 and 2015. The remaining installments vest on February 25th of 2016 and 2017.
These options were granted on February 24, 2014 and vest in four equal annual installments. The first installment vested and became exercisable on February 24, 2015. The remaining installments vest on February 24th of 2016, 2017 and 2018.
These options were granted on February 23, 2015 and vest in four equal annual installments on February 23rd of 2016, 2017, 2018 and 2019.
/s/ Tiffany D. Wooley, Attorney-in-Fact
2016-01-06
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POA
POWER OF ATTORNEY
FOR EXECUTING FORMS 3, 4 AND 5
Know all by these presents that the undersigned hereby constitutes and
appoints each of Carey S. Roberts and Tiffany D. Wooley 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) 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 16th day of December, 2015.
/s/ Mark C. McGivney
_______________________
Mark C. McGivney