Aon Corp - Current report filing (8-K)
20 Dicembre 2007 - 11:04PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event
reported):
December 15, 2007
Aon
Corporation
(Exact Name of Registrant as Specified in
Charter)
Delaware
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1-7933
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36-3051915
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(State or Other
Jurisdiction
of Incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.)
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200
East Randolph Street, Chicago, Illinois
(Address of Principal
Executive Offices)
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60601
(Zip Code)
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Registrants telephone number, including
area code:
(312) 381-1000
Not
Applicable
(Former Name or Former Address, if
Changed Since Last Report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions (
see
General Instruction A.2. below):
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
(e)
On December 15, 2007, Aon Corporation (the
Company) entered into Amendment No. 3 (the Amendment) to the existing employment agreement,
effective as of January 1, 2001, as amended September 24, 2004 and as
further amended May 18, 2006 (the Employment Agreement), between the
Company and Michael D. OHalleran, one of the Companys named executive
officers.
The Amendment modifies
the Employment Agreement to provide for: (i) a change in Mr. OHallerans
title to Senior Executive Vice President and Executive Chairman of Aon Re
Global; (ii) an increase in Mr. OHallerans base salary; and (iii) the
future grant of performance share units, the settlement of which are subject to
the achievement of specified pre-tax net income targets and a specified margin
target.
The foregoing summary
is qualified in its
entirety by
reference to the Amendment, a copy of which is attached hereto as Exhibit 10.1
and incorporated herein by reference.
Item 9.01. Financial
Statements and Exhibits.
(a)(c) Not applicable.
(d)
Exhibits:
Exhibit
Number
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Description of Exhibit
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10.1
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Amendment No. 3 to
Employment Agreement dated as of December 15, 2007 between Aon
Corporation and Michael D. OHalleran.
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2
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.
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Aon
CORPORATION
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By:
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/s/ D. Cameron
Findlay
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D. Cameron Findlay
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Executive
Vice President and General Counsel
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Date: December 20,
2007
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3
EXHIBIT
INDEX
Exhibit
Number
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Description of Exhibit
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10.1
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Amendment No. 3 to
Employment Agreement dated as of December 15, 2007 between Aon
Corporation and Michael D. OHalleran.
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4
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