0001047469-03-010326 Sample Contracts

FORM OF EMPLOYMENT AGREEMENT OF MARIO VITALE
Willis Group Holdings LTD • March 26th, 2003 • Insurance agents, brokers & service

Location: New York, USA, although at some future time, by mutual agreement, you may be asked to relocate if there is a business necessity.

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FORM OF EMPLOYMENT AGREEMENT OF RICHARD J.S. BUCKNALL
Willis Group Holdings LTD • March 26th, 2003 • Insurance agents, brokers & service

The information contained in this document constitutes a written statement of the terms of your employment in accordance with the requirements of the Employment Protection (Consolidation) Act 1978, as amended.

FORM OF EMPLOYMENT AGREEMENT OF THOMAS COLRAINE
Willis Group Holdings LTD • March 26th, 2003 • Insurance agents, brokers & service

The information contained in this document constitutes the principal statement of the terms and conditions of your employment in accordance with the requirements of the Trade Union Reform & Employment Rights Act 1993.

FORM OF EMPLOYMENT AGREEMENT OF JOHN M. PELLY
Willis Group Holdings LTD • March 26th, 2003 • Insurance agents, brokers & service • England

The information contained in this document constitutes a written statement of the terms of your employment in accordance with the requirements of the Employment Protection (Consolidation) Act 1978, as amended.

SECOND AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 26th, 2003 • Willis Group Holdings LTD • Insurance agents, brokers & service

Second Amendment, dated as of January 1, 2003 to the Amended and Restated Employment Agreement entered into by and between Willis North America Inc. ("Willis US") and Joseph J. Plumeri ("Executive") effective as of March 26, 2001 (the "Employment Agreement")

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