0000950123-11-043829 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) FORM...
Share Purchase and Option Plan • May 3rd, 2011 • Willis Group Holdings PLC • Insurance agents, brokers & service

THIS SHARE OPTION AWARD AGREEMENT (this “Agreement”), effective as of May 2, 2011 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 (including Exhibit 1 thereto) 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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FORM AGREEMENT OF RESTRICTIVE COVENANTS AND OTHER OBLIGATIONS
Restrictive Covenants Agreement • May 3rd, 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 [INSERT NAME] (Optionee) to be effective as of [INSERT DATE].

FORM AGREEMENT OF RESTRICTIVE COVENANTS AND OTHER OBLIGATIONS
Restrictive Covenants Agreement • May 3rd, 2011 • Willis Group Holdings PLC • Insurance agents, brokers & service

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 [INSERT NAME] (the “Optionee”) to be effective as of [INSERT DATE].

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