425

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LutVKQiclZWSOGZy3tPOxJvrz/LM5m4vuPwYCTpVPqRzeAYH26wsWmluB4ejZiXA aMoO9qT3hneUD5G/nRqIzA== 0001193125-08-139945.txt : 20080625 0001193125-08-139945.hdr.sgml : 20080625 20080625112946 ACCESSION NUMBER: 0001193125-08-139945 CONFORMED SUBMISSION TYPE: 425 PUBLIC DOCUMENT COUNT: 17 FILED AS OF DATE: 20080625 DATE AS OF CHANGE: 20080625 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: HILB ROGAL & HOBBS CO CENTRAL INDEX KEY: 0000814898 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 541194795 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 425 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15981 FILM NUMBER: 08915937 BUSINESS ADDRESS: STREET 1: THE HILB, ROGAL AND HAMILTON BUILDING STREET 2: 4951 LAKE BROOK DRIVE, SUITE 500 CITY: GLEN ALLEN STATE: VA ZIP: 23060 BUSINESS PHONE: 8047476500 MAIL ADDRESS: STREET 1: P O BOX 1220 CITY: GLEN ALLEN STATE: VA ZIP: 23060 FORMER COMPANY: FORMER CONFORMED NAME: HILB ROGAL & HAMILTON CO /VA/ DATE OF NAME CHANGE: 19920703 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: WILLIS GROUP HOLDINGS LTD CENTRAL INDEX KEY: 0001140536 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 425 BUSINESS ADDRESS: STREET 1: TEN TRINITY SQUARE CITY: LONDON ENGLAND STATE: X0 ZIP: 00000 BUSINESS PHONE: 0114402074 MAIL ADDRESS: STREET 1: TEN TRINITY SQUARE CITY: LONDON ENGLAND STATE: X0 ZIP: 00000 425 1 d425.htm 425 425

Filed by Willis Group Holdings Limited pursuant

to Rule 425 under the Securities Act of 1933, as amended, and

deemed filed pursuant to Rule 14a-12 under the Securities

Exchange Act of 1934, as amended.

Subject

Company:

Hilb

Rogal

Hobbs

Company

Subject Company’s Commission File No.: 000-15981

The following is a presentation by made by Willis Group Holdings

Limited

certain staff of Hilb Rogal

& Hobbs Company, dated June 24, 2008:

Glencairn, NIB and HRH Re

June 2008

Agenda

•

Introductions

•

Acquisition strategy

•

Background on Willis

•

Work to-date

•

Implications for HRH London companies

•

Q&A

Introductions

•

Grahame Millwater –

President, Willis Group

•

David Margrett –

Chairman and CEO, Willis Limited

Acquisition Strategy

Willis-HRH combination is strategically and financially compelling

•

Will

accelerate growth, increase client value via larger, more diversified platform

•

Will

accelerate

growth,

increase

client

value

via

larger,

diversified

platform

•

Complementary

geographic

footprint

doubles

Willis’s

North

American

revenues

•

More than doubles Willis’s North America revenues in high potential EB business

•

Adds depth and breadth to other key practice areas

•

Strengthens Willis’s middle market leadership, reinforces large account presence

•

Immediately accretive to Willis Cash EPS; accretive to GAAP EPS from Year 2

•

Attractive valuation; 2.4x 2008E revenue, less than 10x 2008E EBITDA

•

Synergies of $100 million; additional $40 million annualized efficiencies post-

integration from Shaping our Future

A Great Strategic Fit

•

Strengthens Willis’s middle

market leadership and reinforces

large-account presence

•

Adds producer talent, client and

service expertise

•

More than doubles Willis’s high-

growth North American

Employee Benefits business

•

Expands range of Willis’s

specialty expertise –

personal

lines, complex property

•

Enhances marketplace presence

•

Gives HRH access to Willis’s

growing global network

•

Strengthens HRH’s presence in the

London market

•

Expands production, claims support

capacity

•

Adds depth and breadth to key

practice areas including real estate,

health care, environmental and

construction

•

Enhances marketplace presence

Willis Re

Global Specialties

•

Aerospace

•

Energy

•

Construction

•

Marine

•

Financial

Institutions

•

Executive Risk

Niche Specialties

Willis Global Franchise

Services and Clients

•

Founded in 1828, Willis is the world’s

third-largest insurance broker

•

$2.6 billion 2007 Revenues

•

More than 300 offices in over 100

countries, including affiliated members

•

Approximately 16,000 Associates,

including Gras Savoye

•

Business segments:

•

Global

(31%) –

includes Global

Specialties & Reinsurance

•

North

America

(30%)

–

Provides Risk

Management, Insurance Brokerage,

Related Risk Services, Employee

Benefits Brokerage and Consulting

•

International

(39%)

–

Serves

retail

clients in 100+ countries worldwide

Willis Overview

Personal

lines

Willis Re

15%

Commercial

P&C

74%

Employee

Benefits

10%

2007 Total Revenues: $2,578 million

2007 Revenue

by Product

Retail Services

•

Risk Management

•

Insurance Brokerage

•

Related Risk Services

•

EB Brokerage and

Consulting

Work to-date

•

Saturday 7

June 2008

•

Sunday 8

June 2008

•

Week commencing Monday 9

June 2008

•

Week commencing 16

June 2008

High-level plan

Objectives of Wholesale Newco

•

To grow revenue from International and US third party intermediaries

•

To provide specialty solutions and structured transactions based

around

expertise

•

To act as Client Advocates for third party intermediaries and agents

•

To be employer of choice for specialty wholesale brokers in London

•

To deliver profit margin in excess of 30%

Implications and attractions for staff

•

Nothing changes till the deal closes

•

TUPE transfer

•

London headquartered company

•

Willis parent stable and financially secure

•

Independent client platform with access to huge array of expertise, products

and services –

best of both worlds

•

Career development within independent platform but also crossover into Willis

parent

Outstanding issues include:-

•

Brand of wholesale entity

•

Back office structure

•

External PR including client and market communications

•

Which Willis businesses to join new entity

•

Integration team

•

Timings

•

Overseas operations

•

Newco located in Willis premises

•

Local access to key decision makers

•

Wholesale opportunities/producers being looked into

•

Access to global markets

•

Market leverage

•

Access to other Willis third party distribution

Positive outcomes

Priorities:-

•

Focus on clients

•

Business as usual

Q & A

June 2008

Forward-Looking Statements

This communication may contain forward-looking information regarding Willis Group Holdings Limited and

Hilb Rogal

& Hobbs Company and the combined company after the completion of the transaction that are

intended to be covered by the safe harbor for “forward-looking statements”

provided by the Private

Securities Litigation Reform Act of 1995. These statements include, but are not limited to, the potential

benefits of the business combination transaction involving Willis and HRH, including future financial and

operating results, the combined company’s plans, objectives, expectations and intentions and other

statements that are not historical facts. Such statements are based on current beliefs, expectations,

forecasts and assumptions of Willis’s and HRH’s management that are subject to risks and uncertainties

which could cause actual outcomes and results to differ materially from these statements. Other risks and

uncertainties relating to the proposed transaction include, but are not limited to, the satisfaction of

conditions to closing, including receipt of shareholder, regulatory and other approvals on the proposed

terms and schedule, the proposed transaction may not be consummated on the proposed terms and

schedule, uncertainty of the expected financial performance of Willis following completion of the proposed

transaction, Willis may not be able to achieve the expected cost

savings, synergies and other strategic

benefits as a result of the proposed transaction or may take longer to achieve the cost savings, synergies

and benefits than expected, the integration of HRH with Willis’s operations may not be successful or may

be materially delayed or may be more costly or difficult than expected, general industry and market

conditions, general domestic and international economic conditions and governmental laws and

regulations affecting domestic and foreign operations.

For more information regarding other related risks, see Item 1A of Willis’s Annual Report on Form 10-K for

the fiscal year ended December 31, 2007, and Item 1A of HRH’s Annual Report on Form 10-K for the fiscal

year ended December 31, 2007, and similar sections of each company’s quarterly report on Form 10-Q for

the fiscal quarter ended March 31, 2008. Copies of said 10-Ks and 10-Qs are available online at

http://www.sec.gov

request

from

the

applicable

company.

You

should

not

place

undue

reliance

forward-looking statements, which speak only as of the date of this communication. Except for any

obligation to disclose material information under the Federal securities laws, Willis and HRH undertake no

obligation to release publicly any revisions to any forward-looking statements to reflect events or

circumstances after the date of this communication.

Important Merger Information

In connection with the proposed transaction, Willis and HRH intend to file relevant materials with the

Securities

and

Exchange

Commission

(“SEC”).

Willis

will

file

with

the

SEC

Registration

Statement

Form S-4 that includes a proxy statement of HRH that also constitutes a

prospectus of Willis. HRH will mail

the proxy statement/prospectus to its shareholders. Investors are urged to read the proxy

statement/prospectus regarding the proposed transaction when it becomes available, because it will

contain important information. Investors will be able to obtain a free copy of the proxy

statement/prospectus, as well as other filings containing information about Willis and HRH without charge,

the

SEC’s

website

(http://www.sec.gov)

once

such

documents

are

filed

with

the

SEC.

You

may

also

obtain

these

documents,

free

charge,

from

Willis’s

website

(www.willis.com)

under

the

tab

“Investor

Relations”

and then under the heading “Financial Reporting”

then under the item “SEC Filings.”

You may

also

obtain

these

documents,

free

charge,

from

HRH’s

website

(www.hrh.com)

under

the

heading

“Investor Relations”

and then under the tab “SEC Filings.”

Willis, HRH and their respective directors, executive officers and other employees may be deemed to be

participants in the solicitation of proxies from HRH shareholders in connection with the proposed

transaction. Information about Willis’s directors and executive officers is available in Willis’s proxy

statement, dated March 17, 2008. Information about HRH’s directors and executive officers is available in

HRH’s proxy statement, dated March 31, 2008. Additional information about the interests of potential

participants will be included in the prospectus/proxy statement when it becomes available. This document

shall not constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any

sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to

registration or qualification under the securities laws of any such jurisdiction. No offering of securities shall

be made except by means of a prospectus, meeting the requirements of Section 10 of the U.S. Securities

Act of 1933, as amended.

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