- Current report filing (8-K)
31 Dicembre 2008 - 12:02PM
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 29, 2008
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
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(Commission File
Number)
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(IRS Employer
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of
Incorporation)
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Identification
No.)
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200
East Randolph Street, Chicago, Illinois
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60601
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(Address of
Principal Executive Offices)
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(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 29, 2008, Aon
Corporation (the Company) entered into an amendment (the Amendment) to the
existing employment agreement dated as of July 15, 2005 (the Employment
Agreement), between the Company and Andrew M. Appel, one of the Companys
named executive officers. The Amendment
is effective as of March 13, 2008.
In connection with Mr. Appels
assumption of additional responsibilities as Chief Executive Officer of Aon Re
Global, the Amendment modifies the Employment Agreement to: (i) provide
for an increase in Mr. Appels base salary; and (ii) establish each
of the annual bonus target and the maximum annual bonus payable to Mr. Appel
for performance during 2008 and later years.
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 to Employment Agreement
between Aon Corporation and Andrew M. Appel.
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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/
Richard E. Barry
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Richard E. Barry
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Vice
President and Deputy General Counsel
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Date: December 30,
2008
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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 to Employment Agreement
between Aon Corporation and Andrew M. Appel.
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4
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