f8knov18-2010kingretirement.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)
November 18, 2010



Marsh & McLennan Companies, Inc.
(Exact Name of Registrant as Specified in 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:

 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 


Item 5.02             Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 18, 2010, Ms. Gwendolyn S. King, a member of the Marsh & McLennan Companies, Inc. (“MMC”) Board of Directors and chair of MMC’s Directors and Governance Committee, informed MMC of her intention to retire as a director effective in the spring of 2011 and therefore not stand for re-election at the Company’s 2011 annual meeting of stockholders. The Company’s 2011 annual meeting of stockholders is currently scheduled to take place on May 19, 2011.

The Company is disclosing this information in accordance with Item 5.02(b) of Form 8-K.
 

 
 
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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/ Luciana Fato                                         
  
 
Name:
Luciana Fato
  
 
Title:
Deputy General Counsel &
  
   
Corporate Secretary
  



Date:       November 18, 2010
 
 
 

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