AON CORPORATION Company the Guarantors party hereto and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. Trustee SECOND AMENDED AND RESTATED INDENTURE (Supplemental Indenture Amending and Restating the Amended and Restated Indenture dated as of April...Indenture • April 1st, 2020 • Aon PLC • Insurance agents, brokers & service • England and Wales
THIS SECOND AMENDED AND RESTATED INDENTURE, dated as of April 1, 2020, among Aon Corporation, a corporation duly organized and existing under the laws of the State of Delaware (hereinafter sometimes referred to as the "Company"), Aon plc (formerly known as Aon Limited), a public limited company duly organized and existing under the laws of Ireland (hereinafter sometimes called "Aon Ireland"), Aon plc, a public limited company duly organized and existing under the laws of England and Wales and to be converted into a limited company and renamed Aon Global Limited (hereinafter sometimes called the "Aon UK"), Aon Global Holdings Limited, a limited company duly organized and existing under the laws of England and Wales and to be converted into a public limited company renamed and Aon Global Holdings plc (hereinafter sometimes called "AGH" and, together with Aon Ireland and Aon UK, the "Guarantors" and each, a "Guarantor"), and The Bank of New York Mellon Trust Company, N.A., a national bank
DEED OF INDEMNITYAon PLC • April 1st, 2020 • Insurance agents, brokers & service
MASTER AMENDMENT TO THE REMAINING PLANS April 1, 2020Davies Agreement • April 1st, 2020 • Aon PLC • Insurance agents, brokers & service
This Master Amendment to the Aon Supplemental Savings Plan, as amended, Aon Corporation Supplemental Employee Stock Ownership Plan, as amended, Aon Deferred Compensation Plan, Aon Stock Award Plan, the Employment Agreement (the “Davies Agreement”) dated as of October 3, 2007, between Aon Corporation and Christa Davies (“Ms. Davies”), as amended, and the Amended and Restated Change in Control Agreement, dated as of November 13, 2009, as amended (the “Case Agreement”) between Aon Corporation and Gregory Case (“Mr. Case” and together with Ms. Davies, the “Executives”) (the “Remaining Plans”), is adopted by Aon Corporation, a Delaware corporation (the “Company”), to be effective as set forth below.
