X0202 4 2008-02-26 0000062709 MARSH & MCLENNAN COMPANIES, INC. MMC 0001197664 BURNS M MICHELE 1166 AVENUE OF THE AMERICAS NEW YORK NY 10036 0 1 0 0 Chairman & CEO, Mercer Restricted Stock Units 2008-02-26 4 A 0 38359 0 A Common Stock 38359 61490 D Stock Options (Right to buy) 26.07 2008-02-26 4 A 0 75758 0 A 2018-02-25 Common Stock 75758 75758 D These options vest in four equal annual installments on February 26th of 2009, 2010, 2011 and 2012. These options become exercisable only if, after they are vested, the price of MMC common stock is at least 15% higher than the exercise price of the options for ten consecutive trading days. The security converts to MMC Common Stock on a 1-for-1 basis. Not Applicable Leon J. Lichter, Attorney-in-Fact 2008-02-28