0001127602-18-008061.txt : 20180223
0001127602-18-008061.hdr.sgml : 20180223
20180223162143
ACCESSION NUMBER: 0001127602-18-008061
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180221
FILED AS OF DATE: 20180223
DATE AS OF CHANGE: 20180223
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MCGIVNEY MARK C
CENTRAL INDEX KEY: 0001269360
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05998
FILM NUMBER: 18636814
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
2018-02-21
0000062709
MARSH & MCLENNAN COMPANIES, INC.
MMC
0001269360
MCGIVNEY MARK C
1166 AVENUE OF THE AMERICAS
NEW YORK
NY
10036
1
Chief Financial Officer
Stock Options (Right to Buy)
83.046
2018-02-21
4
A
0
61510
0
A
2028-02-20
Common Stock
61510
61510
D
Restricted Stock Units
2018-02-21
4
A
0
6774
0
A
Common Stock
6774
19167
D
Restricted Stock Units
2018-02-21
4
A
0
3603
0
A
Common Stock
3603
22770
D
These options were granted on February 21, 2018 and vest in four equal annual installments on February 21st of 2019, 2020, 2021 and 2022.
The security converts to Marsh & McLennan Companies common stock on a 1-for-1 basis.
These restricted stock units vest in three equal annual installments on February 28th of 2019, 2020 and 2021.
Not Applicable.
These restricted stock units relate to performance stock units that were granted on February 23, 2015 for the performance period 2015-2017. The performance factor for these performance stock units was determined on February 21, 2018.
/s/ Tiffany D. Wooley, Attorney-in-Fact
2018-02-23
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 16th day of February 2018.
/s/ Mark C. McGivney
_______________________
Mark McGivney