Marsh & McLennan Companies, Inc. Sample Contracts

Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF RESTRICTED STOCK UNIT AWARDS (August 2nd, 2019)

An award (“Award”) has been granted to you under the Marsh & McLennan Companies, Inc. 2011 Incentive and Stock Award Plan (the “Plan”), subject to your acceptance as described in Section II.A.1. The Award is a one-time award in recognition of any award that you may have been eligible to be granted under the JLT 2019 Deferred Bonus Scheme that you otherwise may have received. Following the grant of this Award, you will not receive additional awards in recognition of the Deferred Bonus Scheme awards. The Award type, the number of shares of Marsh & McLennan Companies, Inc. (“Marsh & McLennan Companies”) common stock covered by the Award, instructions on how to accept or decline the Award and the deadline for accepting the Award will be provided to you by Global & Executive Compensation and/or the stock plan service provider of the Company (as defined in Section V.D.). The Award is also subject to the terms and conditions set forth herein (the “Terms and Conditions”) and to additional t

Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF PERFORMANCE STOCK UNIT AWARDS GRANTED ON [DATE], 2019 (August 2nd, 2019)

A Performance Share Unit award (“Award”) has been granted to you under the Marsh & McLennan Companies, Inc. 2011 Incentive and Stock Award Plan (the “Plan”), subject to your acceptance as described in Section II.A.1. The number of shares of Marsh & McLennan Companies, Inc. (“Marsh & McLennan Companies”) common stock covered by the Award, instructions on how to accept or decline the Award and the deadline for accepting the Award will be provided to you by Global & Executive Compensation and/or the stock plan service provider of the Company (as defined in Section V.E.). The Award is also subject to the terms and conditions set forth herein (the “Terms and Conditions”) and to additional terms and conditions as set forth in the country-specific notices (the “Country-Specific Notices”). The Prospectus dated [DATE], also describes important information about the Plan. The Terms and Conditions, the Country-Specific Notices and the Plan will be referred to herein as the “Award Documentatio

Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF DEFERRED STOCK UNIT AWARDS WITH GRANT DATES FROM MAY 1, 2019 THROUGH FEBRUARY 1, 2020 (August 2nd, 2019)
Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF RESTRICTED STOCK UNIT AWARDS (August 2nd, 2019)

An award (“Award”) has been granted to you under the Marsh & McLennan Companies, Inc. 2011 Incentive and Stock Award Plan (the “Plan”), subject to your acceptance as described in Section II.A.1. The Award type, the number of shares of Marsh & McLennan Companies, Inc. (“Marsh & McLennan Companies”) common stock covered by the Award, instructions on how to accept or decline the Award and the deadline for accepting the Award will be provided to you by Global & Executive Compensation and/or the stock plan service provider of the Company (as defined in Section V.D.). The Award is also subject to the terms and conditions set forth herein (the “Terms and Conditions”) and to additional terms and conditions as set forth in the country-specific notices (the “Country-Specific Notices”). The Prospectus dated [DATE], also describes important information about the Plan. The Terms and Conditions, the Country-Specific Notices and the Plan will be referred to herein as the “Award Documentation”. A

Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF STOCK OPTION AWARDS GRANTED ON [DATE], 2019 (August 2nd, 2019)
Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF DEFERRED STOCK UNIT AWARDS WITH GRANT DATES FROM MAY 1, 2019 THROUGH FEBRUARY 1, 2020 (August 2nd, 2019)
Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF RESTRICTED STOCK UNIT AWARDS (August 2nd, 2019)

An award (“Award”) has been granted to you under the Marsh & McLennan Companies, Inc. 2011 Incentive and Stock Award Plan (the “Plan”), subject to your acceptance as described in Section II.A.1. The Award is a one-time award in recognition of any award that you may have been eligible to be granted under the JLT 2019 Senior Executive Share Scheme that you otherwise may have received. Following the grant of this Award, you will not receive additional awards in recognition of the Senior Executive Share Scheme awards. The Award type, the number of shares of Marsh & McLennan Companies, Inc. (“Marsh & McLennan Companies”) common stock covered by the Award, instructions on how to accept or decline the Award and the deadline for accepting the Award will be provided to you by Global & Executive Compensation and/or the stock plan service provider of the Company (as defined in Section V.D.). The Award is also subject to the terms and conditions set forth herein (the “Terms and Conditions”) and

Marsh & McLennan Companies, Inc. – NEWS RELEASE (July 30th, 2019)

NEW YORK, July 30, 2019 – Marsh & McLennan Companies, Inc. (NYSE: MMC), the world's leading professional services firm in the areas of risk, strategy and people, today reported financial results for the second quarter ended June 30, 2019.

Marsh & McLennan Companies, Inc. – NEWS RELEASE (July 18th, 2019)

NEW YORK, July 18, 2019 - The Board of Directors of Marsh & McLennan Companies, Inc. (NYSE: MMC) today elected Tamara Ingram as a Director effective July 19, 2019. With Ms. Ingram’s election, the Company’s Board will consist of 13 Directors.

Marsh & McLennan Companies, Inc. – JARDINE LLOYD THOMPSON GROUP PLC CONSOLIDATED INCOME STATEMENT for the year ended 31 December 2018 2018 Notes £'000 Fees and commissions 1 1,438,416 Investment income 1,3 12,865 Total revenue 1,451,281 Salaries and associated expenses 5 (1,001,918) Premises (72,997) Other operating costs (238,074) Depreciation, amortisation and impairment charges 2 (36,653) Net credit impairment losses on financial and contract assets (4,013) Operating profit 97,626 Finance costs 4 (27,653) Finance income 4 4,091 Finance costs - net 4 (23,562) Share of results of associates 3,055 Profit before taxation 1 77,11 (June 6th, 2019)
Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF DEFERRED STOCK UNIT AWARDS WITH GRANT DATES FROM MARCH 1, 2019 THROUGH FEBRUARY 1, 2020 (April 26th, 2019)
Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF PERFORMANCE STOCK UNIT AWARDS GRANTED ON [DATE], 2019 (April 26th, 2019)

A Performance Share Unit award (“Award”) has been granted to you under the Marsh & McLennan Companies, Inc. 2011 Incentive and Stock Award Plan (the “Plan”), subject to your acceptance as described in Section II.A.1. The number of shares of Marsh & McLennan Companies, Inc. (“Marsh & McLennan Companies”) common stock covered by the Award, instructions on how to accept or decline the Award and the deadline for accepting the Award will be provided to you by Global & Executive Compensation and/or the stock plan service provider of the Company (as defined in Section V.E.). The Award is also subject to the terms and conditions set forth herein (the “Terms and Conditions”) and to additional terms and conditions as set forth in the country-specific notices (the “Country-Specific Notices”). The Prospectus dated [DATE], also describes important information about the Plan. The Terms and Conditions, the Country-Specific Notices and the Plan will be referred to herein as the “Award Documentatio

Marsh & McLennan Companies, Inc. – NON-COMPETITION AND NON-SOLICITATION AGREEMENT (April 26th, 2019)

AGREEMENT, dated as of April 12, 2016, between Marsh & McLennan Companies, Inc. (”MMC”) and Peter C. Hearn, an employee of the Company (“Executive”). The terms of this Agreement are effective as of June 1, 2016.

Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF STOCK OPTION AWARDS GRANTED ON [DATE], 2019 (April 26th, 2019)
Marsh & McLennan Companies, Inc. – Daniel S. GlaserPresident and Chief Executive OfficerMarsh & McLennan Companies, Inc.1166 Avenue of the AmericasNew York, New York 10036212 345 4874 Fax 212 345 6676dan.glaser@mmc.comwww.mmc.com (April 26th, 2019)

This letter agreement is intended to set forth the terms of your continued employment by Guy Carpenter & Company LLC (“Guy Carpenter”) as its President and Chief Executive Officer. This position currently reports to the President and Chief Executive Officer (the “Chief Executive Officer”) of Marsh & McLennan Companies, Inc. (“Marsh & McLennan Companies”, and together with its subsidiaries and affiliates, the “Company”). Your current principal work location is in New York, NY. The terms of this letter agreement are effective as of February 19, 2019.

Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF RESTRICTED STOCK UNIT AWARDS (April 26th, 2019)

An award (“Award”) has been granted to you under the Marsh & McLennan Companies, Inc. 2011 Incentive and Stock Award Plan (the “Plan”), subject to your acceptance as described in Section II.A.1. The Award type, the number of shares of Marsh & McLennan Companies, Inc. (“Marsh & McLennan Companies”) common stock covered by the Award, instructions on how to accept or decline the Award and the deadline for accepting the Award will be provided to you by Global & Executive Compensation and/or the stock plan service provider of the Company (as defined in Section V.D.). The Award is also subject to the terms and conditions set forth herein (the “Terms and Conditions”) and to additional terms and conditions as set forth in the country-specific notices (the “Country-Specific Notices”). The Prospectus dated [DATE], also describes important information about the Plan. The Terms and Conditions, the Country-Specific Notices and the Plan will be referred to herein as the “Award Documentation”. A

Marsh & McLennan Companies, Inc. – NEWS RELEASE (April 25th, 2019)

NEW YORK, April 25, 2019 – Marsh & McLennan Companies, Inc. (NYSE: MMC), the world's leading professional services firm in the areas of risk, strategy and people, today reported financial results for the first quarter ended March 31, 2019.

Marsh & McLennan Companies, Inc. – News Release (April 1st, 2019)

NEW YORK, April 1, 2019 — Marsh & McLennan Companies, Inc. (NYSE: MMC) today completed the acquisition of Jardine Lloyd Thompson Group plc (JLT) for $5.6 billion in fully diluted equity value, furthering its role as the world’s preeminent professional services firm in the areas of risk, strategy and people.

Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC., Issuer, and The Bank of New York Mellon, Trustee TWELFTH SUPPLEMENTAL INDENTURE Dated as of March 21, 2019 €550,000,000 aggregate principal amount of 1.349% Senior Notes due 2026 €550,000,000 aggregate principal amount of 1.979% Senior Notes due 2030 (March 21st, 2019)

TWELFTH SUPPLEMENTAL INDENTURE, dated as of March 21, 2019 between MARSH & McLENNAN COMPANIES, INC., a Delaware corporation (the “Issuer”), and THE BANK OF NEW YORK MELLON, a New York banking corporation, as Trustee (the “Trustee”).

Marsh & McLennan Companies, Inc. – Marsh & McLennan Companies, Inc. $250,000,000 aggregate principal amount of 4.375% Senior Notes due 2029 UNDERWRITING AGREEMENT March 20, 2019 (March 21st, 2019)
Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES ANNOUNCES PRICING OF $250 MILLION SENIOR NOTES OFFERING (March 21st, 2019)

This press release does not constitute an offer to sell or a solicitation of an offer to buy any securities, nor does it constitute an offer, solicitation or sale in any jurisdiction in which such offer, solicitation or sale is unlawful.

Marsh & McLennan Companies, Inc. – Dated: March 21, 2019 Marsh & McLennan Companies, Inc. as Issuer and The Bank of New York Mellon, London Branch as Paying Agent PAYING AGENCY AGREEMENT (March 21st, 2019)

THIS AGREEMENT is made as of March 21, 2019, between Marsh & McLennan Companies, Inc., a Delaware corporation, (the “Issuer”), and The Bank of New York Mellon, London Branch, as paying agent (the “Paying Agent”), located at One Canada Square, London E14 5AL.

Marsh & McLennan Companies, Inc. – Marsh & McLennan Companies, Inc. €550,000,000 aggregate principal amount of 1.349% Senior Notes due 2026 €550,000,000 aggregate principal amount of 1.979% Senior Notes due 2030 UNDERWRITING AGREEMENT March 14, 2019 (March 15th, 2019)
Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES ANNOUNCES PRICING OF €1.1 BILLION SENIOR NOTES OFFERING (March 15th, 2019)

This press release does not constitute an offer to sell or a solicitation of an offer to buy any securities, nor does it constitute an offer, solicitation or sale in any jurisdiction in which such offer, solicitation or sale is unlawful.

Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES 401(k) SAVINGS & INVESTMENT PLAN (February 21st, 2019)

This amended and restated Marsh & McLennan Companies 401(k) Savings & Investment Plan ("Plan") shall be effective January 1, 2017, except as otherwise specified herein, and shall supersede the Prior Plan (as such term is defined herein). The provisions of this amended and restated Plan shall apply to the interests in this Plan and the Prior Plan of Participants or Beneficiaries as of or subsequent to January 1, 2017, provided that Participants who are not Employees at any time on or after January 1, 2017 shall be subject to the provisions of the Prior Plan as in effect at their termination of employment, except as otherwise provided herein. The provisions of this Plan shall supersede and apply to the interests of Participants under any Merged Plan upon the effective date of the consolidation or merger of such Merged Plan into this Plan. Prior to the effective date of the consolidation or merger of the Merged Plan into this Plan, the provisions of the Merged Plan shall apply.

Marsh & McLennan Companies, Inc. – THIRD AMENDMENT TO THE MARSH & MCLENNAN COMPANIES SUPPLEMENTAL SAVINGS & INVESTMENT PLAN (February 21st, 2019)

WHEREAS, Marsh & McLennan Companies, Inc. (the "Company") amended and restated the Marsh & McLennan Companies Supplemental Savings & Investment Plan, effective January 1, 2012 (the "Plan");

Marsh & McLennan Companies, Inc. – Waiver and Release Agreement (February 21st, 2019)

I, Julio A. Portalatin, in consideration of the terms and conditions in the Terms of Employment Letter dated January 16, 2019 (the “Letter”) which I acknowledge are sufficient consideration to support this Waiver and Release Agreement (“Agreement”), agree to accept the Letter in full resolution and satisfaction of, and hereby irrevocably and unconditionally release and forever discharge Marsh & McLennan Companies, Inc. (the “Company”) and its past and present, direct and indirect parents, subsidiaries, affiliates, divisions, predecessors, successors, assigns and representatives, and all of its or their respective past and present benefit and severance plans, plan administrators, insurers, agents, shareholders, officers, directors, employees, attorneys and representatives, whether acting as agents or in individual capacities (collectively, the “Releasees”) with respect to any and all agreements, promises, rights, liabilities, claims and demands of any kind whatsoever, at law or in equit

Marsh & McLennan Companies, Inc. – MARSH & McLENNAN AGENCY 401(k) SAVINGS & INVESTMENT PLAN Amended and Restated Effective January 1, 2017 (February 21st, 2019)

WHEREAS, effective January 1, 2010, the Company established the Marsh & McLennan Agency 401(k) Savings & Investment Plan (the "Plan"), a tax-qualified profit-sharing plan containing a cash or deferred compensation feature, for the benefit of eligible employees of the Employer;

Marsh & McLennan Companies, Inc. – Daniel S. GlaserPresident and Chief Executive OfficerMarsh & McLennan Companies, Inc.1166 Avenue of the AmericasNew York, New York 10036212 345 4874 Fax 212 345 6676dan.glaser@mmc.comwww.mmc.com (February 21st, 2019)

This letter agreement sets forth the terms of your continued employment by Marsh & McLennan Companies, Inc. as its Vice Chairman. This position currently reports to the President and Chief Executive Officer (the “Chief Executive Officer”) of Marsh & McLennan Companies, Inc. (“Marsh & McLennan Companies”, and together with its subsidiaries and affiliates, the “Company”). Your principal work location will be in Miami, FL.

Marsh & McLennan Companies, Inc. – NEWS RELEASE (January 18th, 2019)

NEW YORK, January 16, 2019 – Marsh & McLennan Companies (NYSE: MMC), the world's leading expert in risk, strategy and people, today announced key leadership changes to further its growth strategy. Martine Ferland has been appointed to the role of President and Chief Executive Officer of Mercer effective March 1, 2019. Mercer is the global consulting leader advancing the health, wealth and careers of more than 115 million people around the world. In her new role, Ms. Ferland will report to Marsh & McLennan's President and CEO, Dan Glaser, and join the company's Executive Committee.

Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES, INC., Issuer, and The Bank of New York Mellon, Trustee ELEVENTH SUPPLEMENTAL INDENTURE Dated as of January 15, 2019 $700,000,000 aggregate principal amount of 3.500% Senior Notes due 2020 $1,000,000,000 aggregate principal amount of 3.875% Senior Notes due 2024 $1,250,000,000 aggregate principal amount of 4.375% Senior Notes due 2029 $500,000,000 aggregate principal amount of 4.750% Senior Notes due 2039 $1,250,000,000 aggregate principal amount of 4.900% Senior Notes due 2049 $300,000,000 aggregate principal amount of Floating Rate Senior Notes due 2021 (January 15th, 2019)

ELEVENTH SUPPLEMENTAL INDENTURE, dated as of January 15, 2019 between MARSH & McLENNAN COMPANIES, INC., a Delaware corporation (the “Issuer”), and THE BANK OF NEW YORK MELLON, a New York banking corporation, as Trustee (the “Trustee”).

Marsh & McLennan Companies, Inc. – CALCULATION AGENCY AGREEMENT BETWEEN MARSH & MCLENNAN COMPANIES, INC. AND THE BANK OF NEW YORK MELLON FLOATING RATE SENIOR NOTES DUE 2021 (January 15th, 2019)

THIS AGREEMENT is made as of January 15, 2019, between MARSH & MCLENNAN COMPANIES, INC., a Delaware corporation, (the “Corporation”) whose principal executive office is at 1166 Avenue of the Americas, New York, New York 10036-2774), and THE BANK OF NEW YORK MELLON, a New York banking corporation, whose principal corporate trust office is at 240 Greenwich Street, Floor 7W, New York, New York 10286 (together with any successor, the “Calculation Agent”).

Marsh & McLennan Companies, Inc. – MARSH & McLENNAN COMPANIES ANNOUNCES PRICING OF $5.0 BILLION SENIOR NOTES OFFERING (January 11th, 2019)

This press release does not constitute an offer to sell or a solicitation of an offer to buy any securities, nor does it constitute an offer, solicitation or sale in any jurisdiction in which such offer, solicitation or sale is unlawful.

Marsh & McLennan Companies, Inc. – Marsh & McLennan Companies, Inc. $700,000,000 aggregate principal amount of 3.500% Senior Notes due 2020 $1,000,000,000 aggregate principal amount of 3.875% Senior Notes due 2024 $1,250,000,000 aggregate principal amount of 4.375% Senior Notes due 2029 $500,000,000 aggregate principal amount of 4.750% Senior Notes due 2039 $1,250,000,000 aggregate principal amount of 4.900% Senior Notes due 2049 $300,000,000 aggregate principal amount of Floating Rate Senior Notes due 2021 UNDERWRITING AGREEMENT January 8, 2019 (January 11th, 2019)
Marsh & McLennan Companies, Inc. – NEWS RELEASE (October 25th, 2018)

NEW YORK, October 25, 2018 - Marsh & McLennan Companies, Inc. (NYSE: MMC), a global professional services firm offering clients advice and solutions in risk, strategy and people, today reported financial results for the third quarter ended September 30, 2018.