0001127602-17-035274.txt : 20171220
0001127602-17-035274.hdr.sgml : 20171220
20171220163104
ACCESSION NUMBER: 0001127602-17-035274
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20171219
FILED AS OF DATE: 20171220
DATE AS OF CHANGE: 20171220
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Beshar Peter J
CENTRAL INDEX KEY: 0001309593
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05998
FILM NUMBER: 171267056
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
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2017-12-19
0000062709
MARSH & MCLENNAN COMPANIES, INC.
MMC
0001309593
Beshar Peter J
1166 AVENUE OF THE AMERICAS
NEW YORK
NY
10036
1
EVP and General Counsel
Common Stock
2017-03-23
5
G
0
E
270
0
D
133948
D
Common Stock
2017-03-24
5
G
0
E
470
0
D
133478
D
Common Stock
2017-05-24
5
G
0
E
340
0
D
133138
D
Common Stock
2017-12-12
5
G
0
E
1852
0
D
131286
D
Common Stock
2017-12-19
4
M
0
150000
0
A
281286
D
Common Stock
2017-12-19
4
F
0
93998
83.12
D
187288
D
Stock Options (Right to Buy)
19.045
2017-12-19
4
M
0
150000
0
D
2019-02-22
Common Stock
150000
135948
D
Mr. Beshar received an option grant covering 285,948 shares in 2009. On December 19, 2017, Mr. Beshar exercised 150,000 options from this grant and thereby increased his net ownership of MMC common stock by 56,002 from 131,286 to 187,288 shares. 93,998 shares were used to satisfy the exercise price and applicable taxes in an exempt transaction.
These options were granted on February 23, 2009 and vested in four equal annual installments on February 23rd of 2010, 2011, 2012 and 2013.
/s/ Connnor Kuratek, Attorney-in-fact
2017-12-20
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
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 15th day of December, 2017.
/s/ Peter J. Beshar
_______________________
Peter J. Beshar