- Current report filing (8-K)
04 Agosto 2009 - 11:05PM
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):
August 3, 2009
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 August 3, 2009, Aon
Limited, a subsidiary of Aon Corporation (the Company), entered into a letter
agreement (the Agreement) with Stephen P. McGill, Chairman and Chief
Executive Officer of Aon Risk Services Worldwide, and one of the Companys
named executive officers. The Agreement
modified the terms of Mr. McGills employment arrangement in the following
respects:
(i)
the duration of Mr. McGills
overseas assignment to the U.S. operations of the Company was extended from
June 30, 2009 to cover the remainder of his existing employment
arrangement that extends through January 1, 2013;
(ii)
effective May 1, 2009, Mr. McGills
base salary was fixed at US$ 1,100,000 per annum payable monthly to alleviate
the administrative burdens related to significant shifts in the foreign
exchange rate between the U.S. and the U.K. Mr. McGills base salary for 2009
will be approximately the same as his base salary in 2008 when calculated in
U.S. dollars;
(iii)
effective January 1, 2010, Mr. McGill will
no longer be eligible to participate in the Companys tax equalization policy
for expatriates;
(iv)
effective January 1, 2010, the
Companys obligation to provide a tax gross-up on Mr. McGills annual
expatriate allowance will cease;
(v)
effective July 1, 2009, the Companys
obligation to make contributions to Mr. McGills personal pension plan in
the U.K. in the amount of 25% of his base salary ceased; and
(vi)
effective January 1, 2010, the
Company will be obligated to make an annual cash lump sum payment in partial
replacement of the personal pension benefits referenced above. Such amount will
be the US$ equivalent of GB£ 45,000 per annum, as calculated and adjusted
pursuant to the terms of the Agreement.
The foregoing summary is qualified in its
entirety by reference to the Agreement, 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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Letter Agreement dated August 3,
2009 between Aon Limited and Stephen P. McGill.
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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/ Jennifer L. Kraft
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Jennifer L. Kraft
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Vice
President and Secretary
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Date: August 4, 2009
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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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Letter Agreement dated August 3,
2009 between Aon Limited and Stephen P. McGill.
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4
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