Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - MARSH & MCLENNAN COMPANIES, INC. | newsreleaseexhibit991_jlute.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported) | February 19, 2020 |
Marsh & McLennan Companies, Inc. |
(Exact Name of Registrant as Specified in its Charter) |
Delaware | 1-5998 | 36-2668272 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
1166 Avenue of the Americas, | New York, | NY | 10036 | |||
(Address of Principal Executive Offices) | (Zip Code) | |||||
Registrant’s telephone number, including area code | (212) | 345-5000 | |||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company | ☐ | |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | ☐ | |
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) On February 19, 2020, the board of directors (the “Board”) of Marsh & McLennan Companies, Inc.
(the “Company”) elected Jane H. Lute as an independent member of the Board, effective March 1, 2020.
As a non-management director, Ms. Lute will be compensated as described in “Description of
Compensation Arrangements for Independent Directors”, which was filed as Exhibit 10.1 to the
Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2018.
A copy of the Company's press release, dated February 19, 2020, announcing the election of Ms. Lute is attached hereto as Exhibit 99.1 and incorporated herein by reference.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
MARSH & McLENNAN COMPANIES, INC. | ||
By: | /s/ Katherine J. Brennan | |
Name: | Katherine J. Brennan | |
Title: | Deputy General Counsel, Chief Compliance Officer & Corporate Secretary | |
Date: February 19, 2020
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EXHIBIT INDEX
Exhibit No. Exhibit
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