0001127602-24-005732.txt : 20240220 0001127602-24-005732.hdr.sgml : 20240220 20240220162829 ACCESSION NUMBER: 0001127602-24-005732 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240216 FILED AS OF DATE: 20240220 DATE AS OF CHANGE: 20240220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GALLAGHER J PATRICK JR CENTRAL INDEX KEY: 0001186006 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09761 FILM NUMBER: 24653875 MAIL ADDRESS: STREET 1: C/O ARTHUR J. GALLAGHER & CO. STREET 2: TWO PIERCE PLACE CITY: ITASCA STATE: IL ZIP: 60143 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Arthur J. Gallagher & Co. CENTRAL INDEX KEY: 0000354190 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] ORGANIZATION NAME: 02 Finance IRS NUMBER: 362151613 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2850 GOLF ROAD CITY: ROLLING MEADOWS STATE: IL ZIP: 60008-4050 BUSINESS PHONE: 630-773-3800 MAIL ADDRESS: STREET 1: 2850 GOLF ROAD CITY: ROLLING MEADOWS STATE: IL ZIP: 60008-4050 FORMER COMPANY: FORMER CONFORMED NAME: ARTHUR J. GALLAGHER & CO. DATE OF NAME CHANGE: 20190819 FORMER COMPANY: FORMER CONFORMED NAME: GALLAGHER ARTHUR J & CO DATE OF NAME CHANGE: 19920703 4 1 form4.xml PRIMARY DOCUMENT X0508 4 2024-02-16 0000354190 Arthur J. Gallagher & Co. AJG 0001186006 GALLAGHER J PATRICK JR 2850 GOLF ROAD ROLLING MEADOWS IL 60008-4002 1 1 President & CEO 0 Common Stock 23448 I By Spouse's Trust Common Stock 255965 I By Corporation Common Stock 94888 I By Irrevocable Trust Common Stock 241756 I By Spouse Common Stock 218395 I By Trust Common Stock 292.464 I Gallagher 401(k) plan account Common Stock 2024-02-16 4 M 0 58300 56.86 A 166668.3507 D Common Stock 2024-02-16 4 F 0 32951 241.11 D 133717.3507 D Non-qualified Stock Option 56.86 2024-02-16 4 M 0 58300 0 D 2024-03-16 Common Stock 58300 0 D Shares held in trust for the benefit of my children of which I am sole Trustee. Shares held in revocable trust of which my spouse is sole Trustee and as to which I disclaim beneficial ownership. Held in trust for benefit of children. One-third of this stock option becomes exerciseable on each of the 3rd, 4th, and 5th anniversaries of the grant date. Exhibit List: Ex-24 Power of Attorney. /s/ Ryan Session, by power of attorney 2024-02-20 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY (PUBLIC) Exhibit 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Walter D. Bay, Richard C. Cary, Seth Diehl, Ryan Session and Monica Norzagaray his true and lawful attorney-in-fact to: 1. execute and file for and on behalf of the undersigned the Form ID Uniform Application for Access Codes to File on EDGAR; 2. execute for and on behalf of the undersigned Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 3. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any other authority; and 4. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion. The undersigned 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 his or her 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. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to his holdings of and transactions in securities issued by Arthur J. Gallagher & Co., unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26 day of July, 2023. __/s/ J. Patrick Gallagher, Jr._ Signature _J. Patrick Gallagher, Jr.____