0001193125-12-346209 Sample Contracts

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Restricted Share Unit Award Agreement • August 9th, 2012 • Willis Group Holdings PLC • Insurance agents, brokers & service

THIS TIME-BASED RESTRICTED SHARE UNIT AGREEMENT (this “Agreement”), is made by and between Willis Group Holdings Public Limited Company and any successor thereto (the “Company”) and the individual (the “Associate”) who has signed or electronically accepted this Agreement (including the Schedules attached hereto) in the manner specified in the Associate’s online account with the Company’s designated broker/stock plan administrator.

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WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY RESTRICTED SHARE UNIT AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS
Restricted Share Unit Award Agreement • August 9th, 2012 • Willis Group Holdings PLC • Insurance agents, brokers & service

THIS RESTRICTED SHARE UNIT AGREEMENT (this “Agreement”), effective as of May 7, 2012, is made by and between Willis Group Holdings Public Limited Company, hereinafter referred to as the “Company,” and the individual (the “Director”) 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”).

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY TIME-BASED SHARE OPTION AWARD AGREEMENT
Share Option Award Agreement • August 9th, 2012 • Willis Group Holdings PLC • Insurance agents, brokers & service

THIS TIME-BASED SHARE OPTION AWARD AGREEMENT (this “Agreement”), is made by and between Willis Group Holdings Public Limited Company and any successor thereto (the “Company”) and the individual (the “Optionee”) who has signed or electronically accepted this Agreement (including the Schedules attached hereto) in the manner specified in the Optionee’s online account with the Company’s designated broker/stock plan administrator.

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY OPTION AWARD AGREEMENT
Option Award Agreement • August 9th, 2012 • Willis Group Holdings PLC • Insurance agents, brokers & service

THIS PERFORMANCE-BASED SHARE OPTION AWARD AGREEMENT (this “Agreement”), is made by and between Willis Group Holdings Public Limited Company and any successor thereto (the “Company”) and the individual (the “Optionee”) who has signed or electronically accepted this Agreement (including the Schedules attached hereto) in the manner specified in the Optionee’s online account with the Company’s designated broker/stock plan administrator.

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY PERFORMANCE-BASED RESTRICTED SHARE UNIT AWARD AGREEMENT
Restricted Share Unit Award Agreement • August 9th, 2012 • Willis Group Holdings PLC • Insurance agents, brokers & service

WHEREAS, Willis Group Holdings Public Limited Company and any successor thereto, hereinafter referred to as the “Company,” has adopted the Willis Group Holdings Public Limited Company 2012 Equity Incentive Plan, as may be amended from time to time (the “Plan”);

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