As filed with the Securities and Exchange Commission on August 5, 2011

Registration No. 333-41830

 

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

POST-EFFECTIVE AMENDMENT No. 1

TO

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

MARSH & McLENNAN COMPANIES, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware				36-2668272
(State or Other Jurisdiction of Incorporation or Organization)				(I.R.S. Employer Identification Number)

1166 Avenue of the Americas

New York, New York 10036-2774

(212) 345-5000

(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)

 

 

MARSH & McLENNAN COMPANIES, INC.

2000 SENIOR EXECUTIVE INCENTIVE AND STOCK AWARD PLAN

(Full Title of the Plan)

 

 

Luciana Fato, Esq.

Marsh & McLennan Companies, Inc.

1166 Avenue of the Americas

New York, New York 10036-2774

(Name and Address of Agent for Service)

Telephone number, including area code, of agent for service: (212) 345-5000

 

 

Indicate by checkmark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

Large accelerated filer		x		Non-accelerated filer		¨
Accelerated filer		¨  (Do not check is a smaller reporting company)		Smaller reporting company		¨

 

 

 

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DEREGISTRATION OF SHARES

The purpose of this Post-Effective Amendment No. 1 is to deregister any shares remaining under the registration statement on Form S-8 (Registration No. 333-41830) previously filed by Marsh & McLennan Companies, Inc. (the “Company”) on July 20, 2000 with the Securities and Exchange Commission, pertaining to the registration of shares of the Company’s common stock, par value $1.00 per share, pursuant to the 2000 Senior Executive Incentive and Stock Award Plan (the “2000 Plan”).

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SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on the 5th day of August, 2011.

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to the Registration Statement has been signed below by the following persons in the capacities and on the 5th day of August, 2011.

 

Signature		Title
/s/ Brian Duperreault		Director, President and Chief Executive Officer (principal executive officer)
Brian Duperreault
/s/ Vanessa A. Wittman		Executive Vice President and Chief Financial Officer (principal financial officer)
Vanessa A. Wittman
/s/ Robert J. Rapport		Senior Vice President & Controller (principal accounting officer)
Robert J. Rapport
/s/ Zachary W. Carter		Director
Zachary W. Carter
/s/ Oscar Fanjul		Director
Oscar Fanjul
/s/ H. Edward Hanway		Director
H. Edward Hanway
		Chairman of the Board
Lord Lang of Monkton
/s/ Steven A. Mills		Director
Steven A. Mills

 

2

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Signature		Title
/s/ Bruce P. Nolop		Director
Bruce P. Nolop
/s/ Marc D. Oken		Director
Marc D. Oken
/s/ Morton O. Schapiro		Director
Morton O. Schapiro
/s/ Adele Simmons		Director
Adele Simmons
		Director
Lloyd M. Yates

 

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