0001193125-15-240148 Sample Contracts

AGREEMENT AND PLAN OF MERGER by and among WILLIS GROUP HOLDINGS PLC, CITADEL MERGER SUB, INC. and TOWERS WATSON & CO. dated as of June 29, 2015
Merger Agreement • June 30th, 2015 • Willis Group Holdings PLC • Insurance agents, brokers & service • Delaware

This AGREEMENT AND PLAN OF MERGER (hereinafter referred to as this “Agreement”), dated June 29, 2015, is by and among Willis Group Holdings plc, an Irish public limited company (“Parent”), Citadel Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”) and Towers Watson & Co., a Delaware corporation (the “Company”). All capitalized terms used in this Agreement shall have the meanings ascribed to such terms in Section 9.5 or as otherwise defined elsewhere in this Agreement unless the context clearly provides otherwise. Parent, Merger Sub and the Company are each sometimes referred to herein as a “Party” and collectively as the “Parties”.

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AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • June 30th, 2015 • Willis Group Holdings PLC • Insurance agents, brokers & service

This Amendment to Employment Agreement (this “Amendment”) is entered into as of June 29, 2015, by and between Willis North America Inc. (the “Company”), a subsidiary of Willis Group Holdings Public Limited Company (“Willis”), and Todd Jones (“Executive”).

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • June 30th, 2015 • Willis Group Holdings PLC • Insurance agents, brokers & service

This Amendment to Employment Agreement (this “Amendment”) is entered into as of June 29, 2015, by and between Willis Limited (the “Company”), a subsidiary of Willis Group Holdings Public Limited Company (“Willis”), and Timothy Wright (“Executive”).

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