AGREEMENT OF JOINT FILINGRyan Patrick G • August 13th, 2002 • Accident & health insurance
Pursuant to Rule 13d-1(k)(1)(iii) of Regulation 13D-G of the General Rules and Regulations of the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, the undersigned agree that the statement to which this exhibit is attached is filed on behalf of each of them in the capacities set forth below.
SECOND AMENDED AND RESTATED IRREVOCABLE STOCKHOLDERS' VOTING AGREEMENT AND PROXYRyan Patrick G • August 13th, 2002 • Accident & health insurance • Illinois
Second Amended and Restated Agreement made this 13th day of March, 2002, by and among Patrick G. Ryan, an individual ("PGR"), Shirley W. Ryan, an individual ("SWR"), Patrick G. Ryan, Jr., an individual ("PGR, Jr."), Robert J.W. Ryan, an individual ("RJWR"), the Corbett M.W. Ryan Living Trust dated July 13, 2001 ("CMWR"), the Patrick G. Ryan Living Trust dated July 10, 2001 (the "PGR Trust"), the Shirley W. Ryan Living Trust dated July 10, 2001 (the "SWR Trust"), the 2001 Ryan Annuity Trust dated April 20, 2001 (the "2001 Trust") and the Family GST Trust under PGR 2000 Trust dated November 22, 2000 (the "2000 Trust"). PGR, Jr., RJWR and CMWR, together with any person who may become subject to this Agreement pursuant to Section 3 or Section 4(c), are referred to herein as the "Subject Stockholders." PGR, SWR, PGR, Jr., RJWR, CMWR, the PGR Trust, the SWR Trust, the 2001 Trust and the 2000 Trust, each as holders of common stock, par value $1.00 ("Aon Common Stock"), of Aon Corporation, a D
