Willis Towers Watson Contracts & Agreements

Willis Towers Watson Public Limited Company Compensation Policy and Share Ownership Guidelines for Non-Employee Directors (dated May 22, 2024) (Filed With SEC on July 25, 2024)

Form of 2024 Time-Based Restricted Share Unit Award Agreement for Executive Officers under the Willis Towers Watson 2012 Equity Incentive Plan, as Amended and Restated (Filed With SEC on April 25, 2024)

Form of 2024 Performance-Based Restricted Share Unit Award Agreement for Executive Officers under the Willis Towers Watson 2012 Equity Incentive Plan, as Amended and Restated (Filed With SEC on April 25, 2024)

The Willis Towers Watson Public Limited Company Amended and Restated 2010 Employee Share Purchase Plan (as last amended and restated as of February 28, 2024) (Filed With SEC on April 25, 2024)

Seventh Supplemental Indenture, dated as of March 5, 2024, among Willis North America Inc., as issuer, Willis Towers Watson Public Limited Company, Willis Towers Watson Sub... (Filed With SEC on March 5, 2024)

Underwriting Agreement, dated February 27, 2024, among Willis North America Inc., as issuer, the guarantors named therein and BNP Paribas Securities Corp., BofA Securities, Inc.,... (Filed With SEC on February 28, 2024)

Willis Towers Watson Non-Qualified Stable Value Excess Plan for U.S. Employees, as amended and restated, effective January 1, 2024 (Filed With SEC on February 22, 2024)

Sixth Supplemental Indenture, dated as of May 17, 2023, among Willis North America Inc., as issuer, Willis Towers Watson Public Limited Company, Willis Towers Watson Sub Holdings... (Filed With SEC on May 17, 2023)

Underwriting Agreement, dated May 10, 2023, among Willis North America Inc., as issuer, the guarantors named therein and Barclays Capital Inc., BofA Securities, Inc. and PNC... (Filed With SEC on May 11, 2023)

Willis Towers Watson Public Limited Company Compensation Policy and Share Ownership Guidelines for Non-Employee Directors (as amended May 2022) (Filed With SEC on July 28, 2022)

Fifth Supplemental Indenture, dated as of May 19, 2022, among Willis North America Inc., as issuer, Willis Towers Watson Public Limited Company, Willis Towers Watson Sub Holdings... (Filed With SEC on May 19, 2022)

Underwriting Agreement, dated May 12, 2022, among Willis North America Inc., as issuer, the guarantors named therein and Citigroup Global Markets Inc., HSBC Securities (USA) Inc.,... (Filed With SEC on May 13, 2022)

Form of 2022 Executive Officer LTI Award Agreement (RSUs) (Filed With SEC on February 28, 2022)

Form of 2022 Executive Officer LTI Award Agreement (PSUs) (Filed With SEC on February 28, 2022)

Willis Towers Watson Severance and Change in Control Pay Plan for U.S. Executives, dated as of February 22, 2022 (Filed With SEC on February 28, 2022)

Willis Towers Watson Severance and Change in Control Pay Plan for Non-U.S. Executives, dated as of February 22, 2022 (Filed With SEC on February 28, 2022)

Form of 2012 Equity Incentive Plan (As Amended and Restated) Restricted Share Unit Award Agreement for Non-Employee Directors under the Willis Group Holdings Public Limited... (Filed With SEC on February 24, 2022)

Willis Towers Watson Public Limited Company Compensation Policy and Share Ownership Guidelines for Non-Employee Directors (as amended December 2021) (Filed With SEC on February 24, 2022)

Employment Agreement, dated as of February 25, 2015, by and between the Company and Matthew Furman (Filed With SEC on February 24, 2022)

Form of Amended LTI Agreement (Filed With SEC on December 10, 2021)

Letter Agreement, dated December 1, 2021, by and between Willis Towers Watson plc and Arthur J. Gallagher & Co (Filed With SEC on December 6, 2021)

Offer Letter, dated as of August 26, 2021, by and between Willis Towers Watson US LLC and Andrew Krasner (Filed With SEC on October 28, 2021)

Time-Based Restricted Share Unit Award Agreement, dated as of September 7, 2021, by and between the Company and Andrew Krasner (Filed With SEC on October 28, 2021)

Second Amended and Restated Credit Agreement, dated as of October 6, 2021, among, Trinity Acquisition plc and its indirect subsidiaries, Willis North America Inc. and Willis... (Filed With SEC on October 7, 2021)

Second Amended and Restated Guaranty Agreement, dated as of October 6, 2021, among, Trinity Acquisition plc, Willis Towers Watson Public Limited Company, the other guarantors... (Filed With SEC on October 7, 2021)

Security and Asset Purchase Agreement, dated as of August 12, 2021, by and between Willis Towers Watson plc and Arthur J. Gallagher & Co (Filed With SEC on August 16, 2021)

Form of Performance-Based Restricted Share Unit Award Agreement, including the Agreement of Restrictive Covenants and Other Obligations, for Operating Committee Members in the... (Filed With SEC on August 4, 2021)

Form of Performance-Based Restricted Share Unit Award Agreement, including the Agreement of Restrictive Covenants and Other Obligations, for Operating Committee Members outside... (Filed With SEC on August 4, 2021)

Termination Agreement, dated as of July 26, 2021, by and between Willis Towers Watson plc and Aon plc (Filed With SEC on July 26, 2021)

Security and Asset Purchase Agreement, dated as of May 12, by and among Aon plc, Willis Towers Watson plc and Arthur J. Gallagher & Co (Filed With SEC on May 18, 2021)

Amendment 2020-1 to the Towers Watson Non-Qualified Deferred Savings Plan for U.S. Employees (Filed With SEC on February 23, 2021)

Amendment 2020-1 to the Willis Towers Watson Non-Qualified Stable Value Excess Plan for U.S. Employees (Filed With SEC on February 23, 2021)

Performance-Based Restricted Share Unit Award Agreement, dated January 1, 2021, by and between Willis Towers Watson Public Limited Company and John J. Haley (Filed With SEC on February 23, 2021)

Form of Retention Agreement (Filed With SEC on February 5, 2021)

Amendment to Business Combination Agreement, dated October 30, 2020 (Filed With SEC on October 30, 2020)

Willis Towers Watson Public Limited Company Severance and Change in Control Pay Plan for US Executives, (Adopted March 8, 2020 and as amended June 5, 2020) (Filed With SEC on July 30, 2020)

Willis Towers Watson Public Limited Company Severance and Change in Control Pay Plan for Non-US Executives, (Adopted March 8, 2020 and as amended June 5, 2020) (Filed With SEC on July 30, 2020)

Amendment to John Haley Employment Agreement, dated June 12, 2020 (Filed With SEC on June 15, 2020)

Officers Certificate of the Issuer and the Guarantors, dated as of May 29, 2020 (Filed With SEC on May 29, 2020)

Underwriting Agreement, dated May 21, 2020, among Willis North America Inc., as issuer, the guarantors named therein and BofA Securities, Inc. and HSBC Securities (USA) Inc., as... (Filed With SEC on May 26, 2020)

Willis Towers Watson Severance and Change in Control Pay Plan for U.S. Executives, dated as of March 8, 2020 (Filed With SEC on March 11, 2020)

Willis Towers Watson Severance and Change in Control Pay Plan for Non-U.S. Executives, dated as of March 8, 2020 (Filed With SEC on March 11, 2020)

Business Combination Agreement, dated as of March 9, 2020, by and between Aon UK and WTW (Filed With SEC on March 10, 2020)

Appendix 3 to the Rule 2.5 Announcement, dated as of March 9, 2020 (Conditions Appendix) (Filed With SEC on March 9, 2020)

Expenses Reimbursement Agreement, dated as of March 9, 2020, by and between Aon UK and WTW (Filed With SEC on March 9, 2020)

Form of Irrevocable Director Undertaking (Filed With SEC on March 9, 2020)

Business Combination Agreement, dated as of March 9, 2020, by and between Aon UK and WTW (Filed With SEC on March 9, 2020)

Description of the Companys ordinary shares (Filed With SEC on February 26, 2020)

Willis Towers Watson Public Limited Company Compensation Policy and Share Ownership Guidelines for Non-Employee Directors (as amended September 2019) (Filed With SEC on November 1, 2019)

Amendment 2019-1 to the Amended and Restated Willis U.S. 2005 Deferred Compensation Plan (Filed With SEC on November 1, 2019)

Fourth Supplemental Indenture, dated as of September 10, 2019, among Willis North America Inc., as issuer, Willis Towers Watson Public Limited Company, Willis Towers Watson Sub... (Filed With SEC on September 10, 2019)

Underwriting Agreement, dated September 3, 2019, among Willis North America Inc., as issuer, the guarantors named therein and BofA Securities, Inc., Barclays Capital Inc.,... (Filed With SEC on September 5, 2019)

Willis Towers Watson Public Limited Company Compensation Policy and Share Ownership Guidelines for Non-Employee Directors (as of July 2019) (Filed With SEC on August 1, 2019)

Second Amendment to Employment Agreement, dated as of May 20, 2019, between Willis Towers Watson Public Limited Company and John J. Haley (Filed With SEC on August 1, 2019)

Performance-Based Restricted Share Unit Award Agreement, dated February 26, 2019, by and between Willis Towers Watson Public Limited Company and John J. Haley (Filed With SEC on May 3, 2019)

Underwriting Agreement, dated September 5, 2018, among Willis North America Inc., as issuer, the guarantors named therein and Barclays Capital Inc., Citigroup Global Markets Inc.,... (Filed With SEC on September 10, 2018)

Third Supplemental Indenture, dated as of September 10, 2018, among Willis North America Inc., as issuer, Willis Towers Watson Public Limited Company, Willis Towers Watson Sub... (Filed With SEC on September 10, 2018)

Amendment to Employment Agreement, dated as of May 22, 2018, by and between Willis North America Inc. and Todd Jones (Filed With SEC on August 6, 2018)

Amendment 2017-1 to the Willis Towers Watson Non-Qualified Stable Value Excess Plan for U.S. Employees (Filed With SEC on August 6, 2018)

Willis Towers Watson Compensation Policy and Share Ownership Guidelines for Non-Employee Directors (as amended in May 2018) (Filed With SEC on August 6, 2018)

Form of Performance-Based Restricted Share Unit Agreement for Operating Committee Members (Filed With SEC on August 6, 2018)

Amendment 2017-1 to the Amended and Restated Willis U.S. 2005 Deferred Compensation Plan (Filed With SEC on February 28, 2018)

Willis Towers Watson Public Limited Company Compensation Recoupment Policy (Filed With SEC on February 28, 2018)

Resignation Letter from Jeffrey W. Ubben (Filed With SEC on November 17, 2017)

Letter Agreement, dated September 18, 2017, by and between the Company and Roger F. Millay (Filed With SEC on November 6, 2017)

Page 1 of 5 (Filed With SEC on August 21, 2017)

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, as Issuer WILLISTOWERS WATSON SUB HOLDINGS UNLIMITED WILLIS NETHERLANDS HOLDINGS B.V. WILLIS INVESTMENT UK HOLDINGS LIMITED TA I... (Filed With SEC on August 16, 2017)

TRINITY ACQUISITION PLC (f/k/a TRINITY ACQUISITION LIMITED), as Issuer WILLISTOWERS WATSON PUBLIC LIMITED COMPANY, as Parent Guarantor WILLIS TOWERS WATSON SUB HOLDINGS UNLIMITED... (Filed With SEC on August 16, 2017)

WILLIS NORTH AMERICA INC., as Issuer WILLISTOWERS WATSON PUBLIC LIMITED COMPANY, as Parent Guarantor WILLIS TOWERS WATSON SUB HOLDINGS UNLIMITED COMPANY WILLIS NETHERLANDS... (Filed With SEC on August 16, 2017)

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY COMPENSATION POLICY AND SHARE OWNERSHIP GUIDELINES FOR NON-EMPLOYEE DIRECTORS (Adopted July 2013, as amended May 2017) (Filed With SEC on August 7, 2017)

Willis Towers Watson Non-Qualified Stable Value Excess Plan for U.S. Employees (Filed With SEC on August 7, 2017)

Willis North America Inc. $650,000,000 3.600% Senior Notes due 2024 Underwriting Agreement (Filed With SEC on May 16, 2017)

WILLIS NORTH AMERICA INC., Issuer WILLIS TOWERSWATSON PUBLIC LIMITED COMPANY WILLIS TOWERS WATSON SUB HOLDINGS UNLIMITED COMPANY WILLIS NETHERLANDS HOLDINGS, B.V. WILLIS... (Filed With SEC on May 16, 2017)

WILLIS NORTH AMERICA INC., as Issuer WILLISTOWERS WATSON PUBLIC LIMITED COMPANY WILLIS TOWERS WATSON SUB HOLDINGS UNLIMITED COMPANY WILLIS NETHERLANDS HOLDINGS B.V. WILLIS... (Filed With SEC on May 16, 2017)

W I T N E S S E T H: (Filed With SEC on May 9, 2017)

Without Prejudice and Subject to Contract SETTLEMENT AGREEMENT between WILLIS LIMITED and WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY and TIMOTHY D WRIGHT Table of Contents (Filed With SEC on May 9, 2017)

Willis Towers Watson Non-Qualified Deferred Savings Plan for U.S. Employees (as amended and restated effective January 1, 2017) (Filed With SEC on November 7, 2016)

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED PERFORMANCE-BASED RESTRICTED SHARE UNIT AGREEMENT FOR OPERATING COMMITTEE MEMBERS (Filed With SEC on November 7, 2016)

SUPPLEMENTAL RESTRICTED SHARE UNIT AWARD AGREEMENT (Performance-Based Vesting) Willis Towers Watson Public Limited Company 2012 Equity Incentive Plan, as amended (Filed With SEC on June 16, 2016)

TRINITY ACQUISITION PLC, as Issuer WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY WILLIS TOWERS WATSON SUB HOLDINGS LIMITED WILLIS NETHERLANDS HOLDINGS B.V. WILLIS INVESTMENT UK... (Filed With SEC on May 26, 2016)

Trinity Acquisition plc 540,000,000 2.125% Senior Notes due 2022 Underwriting Agreement (Filed With SEC on May 20, 2016)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on May 10, 2016)

ItemContentContract of Employment1.Definitions2.Date This Employment Begins3.Date Continuous Employment Begins4.Current Job Title5.Location6.Base Salary7.Hours of Work8.Employment... (Filed With SEC on May 10, 2016)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on May 10, 2016)

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY COMPENSATION POLICY AND SHARE OWNERSHIP GUIDELINES FOR NON-EMPLOYEE DIRECTORS (Adopted July 2013, amended April 2016) (Filed With SEC on May 10, 2016)

THIRD AMENDMENT TO REVOLVING NOTE AND CASH SUBORDINATION AGREEMENT (Filed With SEC on April 28, 2016)

TrinityAcquisition plc $450,000,000 3.500% Senior Notes due 2021 $550,000,000 4.400% Senior Notes due 2026 Underwriting Agreement (Filed With SEC on March 22, 2016)

TRINITY ACQUISITION PLC, as Issuer WILLISTOWERS WATSON PUBLIC LIMITED COMPANY WILLIS TOWERS WATSON SUB HOLDINGS LIMITED WILLIS NETHERLANDS HOLDINGS B.V. WILLIS INVESTMENT UK... (Filed With SEC on March 22, 2016)

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, as Issuer WILLISNETHERLANDS HOLDINGS B.V. WILLIS INVESTMENT UK HOLDINGS LIMITED TA I LIMITED TRINITYACQUISITION PLC (f/k/a TRINITY... (Filed With SEC on March 10, 2016)

TRINITY ACQUISITION PLC (f/k/a TRINITY ACQUISITION LIMITED) as Issuer WILLISTOWERS WATSON PUBLIC LIMITED COMPANY, as Parent Guarantor WILLIS NETHERLANDS HOLDINGS B.V. WILLIS... (Filed With SEC on March 10, 2016)

EMPLOYMENT AGREEMENT (Filed With SEC on March 1, 2016)

RESTRICTED SHARE UNIT AWARD AGREEMENT (Performance-Based Vesting) Towers Watson & Co. Amended and Restated 2009 Long Term Incentive Plan (as assumed by Willis Towers Watson plc) (Filed With SEC on March 1, 2016)

General Release (Filed With SEC on February 29, 2016)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED ON JULY 23, 2014) TIME-BASED RESTRICTED SHARE UNIT AWARD AGREEMENT (Filed With SEC on February 29, 2016)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED ON JULY 23, 2014) PERFORMANCE BASED RESTRICTED SHARE UNIT AWARD AGREEMENT (with... (Filed With SEC on February 29, 2016)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED ON JULY 23, 2014) TIME-BASED SHARE OPTION AWARD AGREEMENT (Filed With SEC on February 29, 2016)

DEED OF INDEMNITY (Filed With SEC on January 5, 2016)

INDEMNIFICATION AGREEMENT (Filed With SEC on January 5, 2016)

AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER (Filed With SEC on November 20, 2015)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY COMPENSATION POLICY FOR NON-EMPLOYEE DIRECTORS (Adopted July 2013, amended July 2014 and June 2015) (Filed With SEC on August 6, 2015)

AGREEMENT AND PLAN OF MERGER by and among WILLIS GROUPHOLDINGS PLC, CITADEL MERGER SUB, INC. and TOWERS WATSON &CO. dated as of June 29, 2015 TABLE OF CONTENTS (Filed With SEC on June 30, 2015)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on June 30, 2015)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on June 30, 2015)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY COMPENSATION POLICY FOR NON-EMPLOYEE DIRECTORS (Adopted July 2013, amended July 2014) (Filed With SEC on May 6, 2015)

SECOND AMENDMENT TO REVOLVING NOTE AND CASH SUBORDINATION AGREEMENT (Filed With SEC on March 2, 2015)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on March 2, 2015)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN TIME-BASED SHARE OPTION AWARD AGREEMENT (Filed With SEC on February 24, 2015)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN TIME-BASED RESTRICTED SHARE UNIT AWARD AGREEMENT (Filed With SEC on February 24, 2015)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED ON JULY 23, 2014) TIME-BASED RESTRICTED SHARE UNIT AWARD AGREEMENT (Filed With SEC on February 24, 2015)

JOINDER AGREEMENT (Filed With SEC on May 1, 2014)

FIRST AMENDMENT TO REVOLVING NOTE AND CASH SUBORDINATION AGREEMENT (Filed With SEC on May 1, 2014)

EMPLOYMENT AGREEMENT (Filed With SEC on March 25, 2014)

Published CUSIP Numbers: 97064XAA4 97064XAB2 (Filed With SEC on March 4, 2014)

Willis Group Holdings Public Limited Company 2012 Equity Incentive Plan PERFORMANCE BASED RESTRICTED SHARE UNIT AWARD AGREEMENT (Filed With SEC on February 27, 2014)

EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2014)

RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2014)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on November 5, 2013)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY COMPENSATION POLICY FOR NON-EMPLOYEE DIRECTORS (Adopted July 2013) (Filed With SEC on November 5, 2013)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN TIME-BASED RESTRICTED SHARE UNIT AWARD AGREEMENT (Filed With SEC on November 5, 2013)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN (Filed With SEC on November 5, 2013)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN TIME-BASED SHARE OPTION AWARD AGREEMENT (Filed With SEC on November 5, 2013)

SECOND AMENDMENT TO THE AMENDED AND RESTATED WILLIS U.S. 2005 DEFERRED COMPENSATION PLAN (Filed With SEC on November 5, 2013)

TRINITY ACQUISITION PLC, Issuer WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY WILLIS NETHERLANDSHOLDINGS, B.V. WILLIS INVESTMENT UK HOLDINGS LIMITED TA I LIMITED WILLIS GROUP... (Filed With SEC on August 15, 2013)

TRINITY ACQUISITION PLC, as Issuer WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY WILLIS NETHERLANDSHOLDINGS B.V. WILLIS INVESTMENT UK HOLDINGS LIMITED TA I LIMITED WILLIS GROUP... (Filed With SEC on August 15, 2013)

Trinity Acquisition plc $250,000,000 4.625% Senior Notes due 2023 $275,000,000 6.125% Senior Notes due 2043 Underwriting Agreement (Filed With SEC on August 12, 2013)

NOMINATION AGREEMENT (Filed With SEC on April 26, 2013)

THIS DOCUMENT CONSTITUTES PART OF A PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED The date of this document is May 4,... (Filed With SEC on February 28, 2013)

AGREEMENT OF RESTRICTIVE COVENANTS AND OTHER OBLIGATIONS FOR EMPLOYEES IN THE UNITED STATES (Filed With SEC on February 28, 2013)

AGREEMENT OF RESTRICTIVE COVENANTS AND OTHER OBLIGATIONS FOR EMPLOYEES OUTSIDE OF THE UNITED STATES (Filed With SEC on February 28, 2013)

EMPLOYMENT AGREEMENT (Filed With SEC on October 19, 2012)

FIRST AMENDMENT TO THE 2010 AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on October 19, 2012)

Contract of Employment Private and Confidential (Filed With SEC on October 19, 2012)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN TIME-BASED SHARE OPTION AWARD AGREEMENT (Filed With SEC on August 9, 2012)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLANPERFORMANCE-BASED SHARE OPTION AWARD AGREEMENT (Filed With SEC on August 9, 2012)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN TIME-BASED RESTRICTED SHARE UNIT AWARD AGREEMENT (Filed With SEC on August 9, 2012)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN PERFORMANCE BASED RESTRICTED SHARE UNIT AWARD AGREEMENT (Filed With SEC on August 9, 2012)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on August 9, 2012)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED SHARE UNIT AWARD AGREEMENT (Filed With SEC on August 9, 2012)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN (Filed With SEC on April 30, 2012)

HOLIDAY ENTITLEMENTS: (Filed With SEC on April 20, 2012)

DATED 30 MARCH 2012 THE COMPANIES LISTED IN SCHEDULE 1 AS GUARANTORS - AND - WILLISPENSION TRUSTEES LIMITED, AS TRUSTEE OF THE WILLIS PENSION SCHEME INSTRUMENT COMPRISING A... (Filed With SEC on April 6, 2012)

SCHEDULE OF CONTRIBUTIONS FOR THE WILLIS PENSION SCHEME (Filed With SEC on April 6, 2012)

EX-101 INSTANCE DOCUMENT (Filed With SEC on February 29, 2012)

Without Prejudice and Subject to Contract COMPROMISE AGREEMENT between WILLIS LIMITED WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY and GRAHAME JOHN MILLWATER (Filed With SEC on December 21, 2011)

Without Prejudice and Subject to Contract SECOND COMPROMISE AGREEMENT between WILLIS LIMITED WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY and GRAHAME JOHN MILLWATER (Filed With SEC on December 21, 2011)

[ON HEADED NOTEPAPER OF WILLIS LIMITED] (Filed With SEC on December 21, 2011)

We, Us, Company, Group, Willis, or Our (Filed With SEC on August 9, 2011)

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on June 10, 2011)

Adjusted Earnings Per Share target (50% of award subject to target) (Filed With SEC on May 3, 2011)

FIFTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on April 1, 2011)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on April 1, 2011)

Willis Group Holdings PLC (Filed With SEC on March 17, 2011)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, (Filed With SEC on March 17, 2011)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, as Issuer WILLIS NETHERLANDS HOLDINGS B.V. WILLIS INVESTMENT UK HOLDINGS LIMITED TA I LIMITED TRINITY ACQUISITION PLC WILLIS GROUP... (Filed With SEC on March 17, 2011)

REPURCHASE AGREEMENT (Filed With SEC on March 14, 2011)

EX-101 INSTANCE DOCUMENT (Filed With SEC on February 28, 2011)

EX-101 INSTANCE DOCUMENT (Filed With SEC on November 5, 2010)

EX-101 INSTANCE DOCUMENT (Filed With SEC on August 6, 2010)

FORM OF EMPLOYMENT AGREEMENT (Filed With SEC on June 23, 2010)

We, Us, Company, Group, Willis or Our (Filed With SEC on May 10, 2010)

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN (Filed With SEC on April 27, 2010)

________________________________________ TRINITY ACQUISITION PLC Issuer WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Holdings WILLIS NETHERLANDS HOLDINGS B.V. WILLIS INVESTMENT UK... (Filed With SEC on March 23, 2010)

the impact of any regional, national or global political, economic, business, competitive, market and regulatory conditions on our global business operations (Filed With SEC on March 1, 2010)

2010AMENDED AND RESTATED EMPLOYMENTAGREEMENT (Filed With SEC on January 22, 2010)

AMENDED AND RESTATED WILLIS U.S. 2005 DEFERRED COMPENSATION PLAN 1 WILLIS U.S. 2005 DEFERRED COMPENSATION PLAN Table of Contents ARTICLE I (Filed With SEC on November 20, 2009)

THIRD AMENDMENT TO CREDIT AGREEMENT AND CONSENT (Filed With SEC on November 2, 2009)

WILLIS NORTH AMERICA INC., Issuer WILLIS GROUP HOLDINGS LIMITED WILLIS INVESTMENT UK HOLDINGS LIMITED TA I LIMITED TA II LIMITED TA III LIMITED TRINITY ACQUISITION PLC TA IV... (Filed With SEC on September 29, 2009)

Willis North America Inc. (Filed With SEC on September 28, 2009)

EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2009)

WILLIS NORTH AMERICA INC. Issuer WILLIS GROUP HOLDINGSLIMITED Parent Guarantor WILLIS INVESTMENT UKHOLDINGS LIMITED New Guarantor TA I LIMITED TA II LIMITED TA III LIMITED TRINITY... (Filed With SEC on November 10, 2008)

Willis Partners Plan OPTION AGREEMENT (Amended and Restated October 21, 2008) (Filed With SEC on November 10, 2008)

CREDIT AGREEMENT Dated as of October 1, 2008 among WILLIS NORTH AMERICA INC., as Borrower, WILLIS GROUP HOLDINGS LIMITED, as Parent, BANK OF AMERICA, N.A., as Administrative Agent... (Filed With SEC on October 6, 2008)

364-DAY CREDIT AGREEMENT (Filed With SEC on October 6, 2008)

Dated as ofJune 7, 2008 among WILLIS GROUP HOLDINGS LIMITED, HERMES ACQUISITION CORP. and HILB ROGAL & HOBBS COMPANY (Filed With SEC on June 12, 2008)

WILLIS GROUP HOLDINGS LIMITED 2008 SHARE PURCHASE AND OPTION PLAN (Filed With SEC on May 9, 2008)

EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2008)

FIRST AMENDMENT TOTHE THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on May 10, 2007)

Willis North America Inc. $600,000,000 6.200% Senior Notes due 2017 Underwriting Agreement (Filed With SEC on March 30, 2007)

WILLIS NORTH AMERICA INC., Issuer WILLIS GROUP HOLDINGS LIMITED TA I LIMITED TA II LIMITED TA III LIMITED TRINITY ACQUISITION LIMITED TA IV LIMITED WILLIS GROUP LIMITED,... (Filed With SEC on March 30, 2007)

Dated 2006 SAILGOLD LIMITEDAND ROPEPATH LIMITED and WILLIS GROUPSERVICES LIMITED and WILLIS GROUPLIMITED and TEN TRINITYSQUARE LTD and THOMAS ENTERPRISESINC and STANLEY EARLTHOMAS... (Filed With SEC on November 8, 2006)

Willis North America Inc. $250,000,000 5.125% Senior Notesdue 2010 $350,000,000 5.625% Senior Notesdue 2015 Underwriting Agreement (Filed With SEC on July 1, 2005)

WILLISNORTH AMERICA INC. , Issuer WILLISGROUP HOLDINGS LIMITED TA ILIMITED TA IILIMITED TAIII LIMITED TRINITYACQUISITION LIMITED TA IVLIMITED WILLISGROUP LIMITED, Guarantors and... (Filed With SEC on July 1, 2005)

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Willis Towers Watson Contracts & Agreements