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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): August 5, 2024

 

 

Aon plc

(Exact Name of Registrant as Specified in Charter)

 

 

 

Ireland   1-7933   98-1539969
(State or Other Jurisdiction
of Incorporation)
 

(Commission

File Number)

  (IRS Employer
Identification No.)

Metropolitan Building, James Joyce Street, Dublin 1, Ireland D01 K0Y8

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: +353 1 266 6000

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

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 (see General Instruction A.2. below):

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Class A Ordinary Shares $0.01 nominal value   AON   New York Stock Exchange
Guarantees of Aon plc’s 3.875% Senior Notes due 2025   AON25   New York Stock Exchange
Guarantees of Aon plc’s 2.875% Senior Notes due 2026   AON26   New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.850% Senior Notes due 2027   AON27   New York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.125% Senior Notes due 2027   AON27B   New York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.150% Senior Notes due 2029   AON29   New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.050% Senior Notes due 2031   AON31   New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings
plc’s 2.600% Senior Notes due 2031
  AON31A   New York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.300% Senior Notes due 2031   AON31B   New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings
plc’s 5.000% Senior Notes due 2032
  AON32   New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 5.350% Senior Notes due 2033   AON33   New York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.450% Senior Notes due 2034   AON34   New York Stock Exchange
Guarantees of Aon plc’s 4.250% Senior Notes due 2042   AON42   New York Stock Exchange
Guarantees of Aon plc’s 4.450% Senior Notes due 2043   AON43   New York Stock Exchange
Guarantees of Aon plc’s 4.600% Senior Notes due 2044   AON44   New York Stock Exchange
Guarantees of Aon plc’s 4.750% Senior Notes due 2045   AON45   New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.900% Senior Notes due 2051   AON51   New York Stock Exchange
Guarantees of Aon Corporation and Aon Global Holdings
plc’s 3.900% Senior Notes due 2052
  AON52   New York Stock Exchange
Guarantees of Aon North America, Inc.’s 5.750% Senior Notes due 2054   AON54   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company 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. ☐

 

 

 


Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 5, 2024, the Board of Directors (the “Board”) of Aon plc (the “Company”) increased the size of the Board to 13 members and appointed James Stavridis as a director of the Company, effective August 15, 2024. Admiral Stavridis will serve until the Company’s 2025 annual general meeting of shareholders, when he is expected to be subject to re-election by a vote of the Company’s shareholders. The Board has appointed Admiral Stavridis to the Finance Committee of the Board, also effective August 15, 2024.

Admiral Stavridis is currently Partner and Vice Chair, Global Affairs of Carlyle, a global investment firm, a position he has held since 2018. Admiral Stavridis is a former member of the United States Navy, serving from 1976 to 2013 and rising to the rank of 4-star Admiral in 2009. His commands included four years as the 16th Supreme Allied Commander at NATO, where he oversaw operations in Afghanistan, Libya, Syria, the Balkans, and counter piracy off the coast of Africa, as well as approximately three years commanding the U.S. Southern Command in Miami, charged with military operations throughout Latin America. Following his military career, he served as dean of The Fletcher School of Law and Diplomacy at Tufts University from 2013 to 2018. Admiral Stavridis previously served as a board member of American Water Works Company, Inc., a publicly traded water utility company, and as a director of the Neuberger Berman Funds. Admiral Stavridis serves on the board of directors of Fortinet, Inc., a cybersecurity company, and as a director of several private companies and non-profit organizations.

Admiral Stavridis will receive compensation as a non-management director in accordance with the Company’s compensation practices for non-management directors (prorated based on his start date), which are generally described in the Company’s Proxy Statement for the Company’s 2024 annual general meeting of shareholders, filed with the U.S. Securities and Exchange Commission (the “SEC”) on April 29, 2024. In addition, the Company will enter into its standard deed of indemnity for directors of the Company with Admiral Stavridis.

There is no arrangement between Admiral Stavridis and any other person pursuant to which he was selected as a director. In satisfaction of the disclosure required by Item 404(a) of Regulation S-K, the disclosure under Item 1.01 of the Company’s Current Report on Form 8-K filed with the SEC on December 20, 2023, regarding the Company’s acquisition of NFP, which disclosure is incorporated herein by reference. In connection with the Company’s acquisition of NFP for an enterprise value of $13.0 billion and in consideration for his ownership of equity interests in NFP, Admiral Stavridis and his family trust were collectively issued 4,809 class A ordinary shares of the Company and $74,189.

 


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.

 

Aon plc
By:  

/s/ Darren Zeidel

Name:   Darren Zeidel
Title:   Executive Vice President, General Counsel and Company Secretary

Date: August 9, 2024

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Document and Entity Information
Aug. 05, 2024
Document And Entity Information [Line Items]  
Document Type 8-K
Document Period End Date Aug. 05, 2024
Entity Registrant Name Aon plc
Entity Incorporation State Country Code L2
Entity File Number 1-7933
Entity Tax Identification Number 98-1539969
Entity Address Address Line 1 Metropolitan Building
Entity Address Address Line 2 James Joyce Street
Entity Address City Or Town Dublin 1
Entity Address Country IE
Entity Address Postal Zip Code D01 K0Y8
Country Region 353
City Area Code 1
Local Phone Number 266 6000
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Pre Commencement Tender Offer false
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Document And Entity Information [Line Items]  
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Trading Symbol AON
Security Exchange Name NYSE
Guarantees of Aon plc’s 3.875% Senior Notes due 2025 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon plc’s 3.875% Senior Notes due 2025
Trading Symbol AON25
Security Exchange Name NYSE
Guarantees of Aon plc’s 2.875% Senior Notes due 2026 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon plc’s 2.875% Senior Notes due 2026
Trading Symbol AON26
Security Exchange Name NYSE
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.850% Senior Notes due 2027 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.850% Senior Notes due 2027
Trading Symbol AON27
Security Exchange Name NYSE
Guarantees of Aon North America, Inc.’s 5.125% Senior Notes due 2027 [Member]  
Document And Entity Information [Line Items]  
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Trading Symbol AON27B
Security Exchange Name NYSE
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Document And Entity Information [Line Items]  
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Trading Symbol AON29
Security Exchange Name NYSE
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.050% Senior Notes due 2031 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.050% Senior Notes due 2031
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Security Exchange Name NYSE
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.600% Senior Notes due 2031 [Member]  
Document And Entity Information [Line Items]  
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Trading Symbol AON31A
Security Exchange Name NYSE
Guarantees of Aon North America, Inc.’s 5.300% Senior Notes due 2031 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon North America, Inc.’s 5.300% Senior Notes due 2031
Trading Symbol AON31B
Security Exchange Name NYSE
Guarantees of Aon Corporation and Aon Global Holdings plc’s 5.000% Senior Notes due 2032 [Member]  
Document And Entity Information [Line Items]  
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Trading Symbol AON32
Security Exchange Name NYSE
Guarantees of Aon Corporation and Aon Global Holdings plc’s 5.350% Senior Notes due 2033 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon Corporation and Aon Global Holdings plc’s 5.350% Senior Notes due 2033
Trading Symbol AON33
Security Exchange Name NYSE
Guarantees of Aon North America, Inc.’s 5.450% Senior Notes due 2034 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon North America, Inc.’s 5.450% Senior Notes due 2034
Trading Symbol AON34
Security Exchange Name NYSE
Guarantees of Aon plc’s 4.250% Senior Notes due 2042 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon plc’s 4.250% Senior Notes due 2042
Trading Symbol AON42
Security Exchange Name NYSE
Guarantees of Aon plc’s 4.450% Senior Notes due 2043 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon plc’s 4.450% Senior Notes due 2043
Trading Symbol AON43
Security Exchange Name NYSE
Guarantees of Aon plc’s 4.600% Senior Notes due 2044 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon plc’s 4.600% Senior Notes due 2044
Trading Symbol AON44
Security Exchange Name NYSE
Guarantees of Aon plc’s 4.750% Senior Notes due 2045 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon plc’s 4.750% Senior Notes due 2045
Trading Symbol AON45
Security Exchange Name NYSE
Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.900% Senior Notes due 2051 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon Corporation and Aon Global Holdings plc’s 2.900% Senior Notes due 2051
Trading Symbol AON51
Security Exchange Name NYSE
Guarantees of Aon Corporation and Aon Global Holdings plc’s 3.900% Senior Notes due 2052 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon Corporation and Aon Global Holdingsplc’s 3.900% Senior Notes due 2052
Trading Symbol AON52
Security Exchange Name NYSE
Guarantees of Aon North America, Inc.’s 5.750% Senior Notes due 2054 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Guarantees of Aon North America, Inc.’s 5.750% Senior Notes due 2054
Trading Symbol AON54
Security Exchange Name NYSE

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