0000950123-11-019018 Sample Contracts

WILLIS GROUP HOLDINGS 2001 SHARE PURCHASE AND OPTION PLAN (AS AMENDED AND RESTATED ON DECEMBER 30, 2009 BY WILLIS GROUP HOLDINGS LIMITED AND AS AMENDED AND RESTATED AND ASSUMED BY WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY ON DECEMBER 31, 2009)...
Option Agreement • February 28th, 2011 • Willis Group Holdings PLC • Insurance agents, brokers & service

THIS OPTION AGREEMENT (this “Agreement”), effective as of [insert date], is made by and between Willis Group Holdings Public Limited Company and any successor thereto (hereinafter referred to as the “Company”) and the individual (the “Optionee”) who has duly completed, executed and delivered the Option Acceptance Form, a copy of which is attached hereto as Schedule A and which is deemed to be a part hereof (the “Acceptance Form”) and, if applicable, the Agreement of Restrictive Covenants and Other Obligations, a copy of which is set out in Schedule C attached hereto and deemed to be a part hereof;

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WILLIS GROUP HOLDINGS 2001 SHARE PURCHASE AND OPTION PLAN (AS AMENDED AND RESTATED ON DECEMBER 30, 2009 BY WILLIS GROUP HOLDINGS LIMITED AND AS AMENDED AND RESTATED AND ASSUMED BY WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY ON DECEMBER 31, 2009)...
Restricted Share Units Award Agreement • February 28th, 2011 • Willis Group Holdings PLC • Insurance agents, brokers & service

THIS RESTRICTED SHARE UNITS AGREEMENT (this “Agreement”) , effective as of [insert date] is made by and between Willis Group Holdings Public Limited Company and any successor thereto, hereinafter referred to as the “Company”, and the individual (the “Associate”) who has duly completed, executed and delivered the Award Acceptance Form, a copy of which is attached hereto as Schedule A, and which is deemed to be part hereof (the “Acceptance Form”) and, if applicable, the Agreement of Restrictive Covenants and Other Obligations, a copy of which is set out in Schedule C attached hereto and deemed to be a part hereof;

AGREEMENT OF RESTRICTIVE COVENANTS AND OTHER OBLIGATIONS
Units Award Agreement • February 28th, 2011 • Willis Group Holdings PLC • Insurance agents, brokers & service • New York

This Agreement of Restrictive Covenants and Other Obligations (the “Agreement”) is entered into by and between Willis Group Holdings Public Limited Company (the “Company”) and Michael K. Neborak (“Associate”) to be effective as of August 2, 2010.

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