0001209191-21-011007.txt : 20210216 0001209191-21-011007.hdr.sgml : 20210216 20210216194212 ACCESSION NUMBER: 0001209191-21-011007 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210211 FILED AS OF DATE: 20210216 DATE AS OF CHANGE: 20210216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Andersen Eric CENTRAL INDEX KEY: 0001697695 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07933 FILM NUMBER: 21642003 MAIL ADDRESS: STREET 1: 200 EAST RANDOLPH ST. CITY: CHICAGO STATE: IL ZIP: 60601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Aon plc CENTRAL INDEX KEY: 0000315293 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 363051915 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: THE LEADENHALL BUILDING STREET 2: 122 LEADENHALL STREET CITY: LONDON STATE: X0 ZIP: EC3V 4AN BUSINESS PHONE: (44) 20 7623 5500 MAIL ADDRESS: STREET 1: THE LEADENHALL BUILDING STREET 2: 122 LEADENHALL STREET CITY: LONDON STATE: X0 ZIP: EC3V 4AN FORMER COMPANY: FORMER CONFORMED NAME: AON CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: COMBINED INTERNATIONAL CORP DATE OF NAME CHANGE: 19870504 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-02-11 0 0000315293 Aon plc AON 0001697695 Andersen Eric 200 EAST RANDOLPH ST. CHICAGO IL 0 1 0 0 President Class A Ordinary Stock 2021-02-11 4 A 0 30577 A 127088.001 D Class A Ordinary Stock 2021-02-11 4 F 0 14321 229.31 D 112767.001 D Class A Ordinary Stock 2021-02-12 4 M 0 671 A 113438.001 D Class A Ordinary Stock 2021-02-12 4 F 0 313 228.04 D 113125.001 D Class A Ordinary Stock 2021-02-12 4 M 0 688 A 113813.001 D Class A Ordinary Stock 2021-02-12 4 F 0 321 228.04 D 113492.001 D Restrictive Share Unit Right to Receive) 2021-02-11 4 A 0 2289 0.00 A 2024-02-11 Class A Ordinary Shares 2289 2289 D Restricted Share Unit (Right to Receive) 2021-02-12 4 M 0 671 0.00 D 2021-02-15 Class A Ordinary Shares 0 0 D Restrictive Share Unit (Right to Receive) 2021-02-12 4 M 0 688 0.00 D 2022-02-14 Class A Ordinary Shares 688 688 D Represents Class A Ordinary Shares issued upon the settlement of performance share unit awards originally granted approximately three years ago under the thirteenth cycle of the Company's Leadership Performance Program. The number of shares issued was determined by the Organization and Compensation Committee of the Board of Directors on February 11, 2021, based on the Company's performance for the period from January 1, 2018 to December 31, 2020. Includes shares acquired under Aon employee stock purchase plan on December 31, 2020. Class A Ordinary Shares withheld by the issuer for payment of withholding taxes in connection with the vesting of the award. Class A Ordinary Shares acquired upon the vesting of a restricted share unit award. The restricted share unit award converts to Class A Ordinary Shares on a 1-for-1 basis. In accordance with Irish law, the reporting person agreed to pay the issuer the nominal value of US$0.01 per share issued to the reporting person. The restricted share unit award vests in accordance with the terms of the Aon plc 2011 Incentive Compensation Plan as follows: 33 1/3% of the award vests on each of the first through third anniversary of the date of the grant. A restricted share unit award was granted on February 15, 2018 and vests in accordance with the terms of the Aon plc 2011 Incentive Compensation Plan: 33 1/3% of the award vests on each of the first through third anniversary of the date of grant. A restricted share unit award was granted on February 14, 2019 and vests in accordance with the terms of the Aon plc 2011 Incentive Compensation Plan: 33 1/3% of the award vests on each of the first through third anniversary of the date of grant. /s/ Julie Cho- Julie Cho pursuant to a power of attorney from Eric Andersen 2021-02-16 EX-24.4_963425 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, Eric Andersen ("Grantor"), hereby confirm, constitute and appoint each of Darren Zeidel, Julie Cho, and Matthew Cavanaugh, or any of them signing singly, and with full power of substitution, as the true and lawful attorney-in-fact of Grantor to: 1. prepare, execute in Grantor's name and on Grantor's behalf, and submit to the United States Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or any rule or regulation promulgated by the SEC; 2. execute for and on behalf of Grantor, in Grantor's capacity as an officer, director or greater than ten percent shareholder of Aon plc (the "Company"), Forms 3, 4 and 5, including but not limited to any amendments thereto, in accordance with Section 16(a) of the Exchange Act, and the rules promulgated thereunder, which may be necessary or desirable as a result of Grantor's ownership of or transaction in securities of the Company; and 3. do and perform any and all acts for and on behalf of Grantor which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 or any amendments thereto, and timely file such form with the SEC and any other stock exchange or similar authority. Grantor hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. Grantor acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of Grantor, are not assuming, nor is the Company assuming, any of Grantor's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall be effective on the date set forth below and shall continue in full force and effect until the date on which Grantor shall cease to be subject to Section 16 of the Exchange Act and the rules promulgated thereunder or until such earlier date on which written notification executed by Grantor is filed with the SEC expressly revoking this Power of Attorney. IN WITNESS WHEREOF, Grantor has caused this Power of Attorney to be executed as of the date of 07-Dec-2020. Signature: /s/ Eric Andersen Eric Andersen