As filed with the Securities and Exchange Commission on May 30, 2008
Registration No. 333-127637
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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Marsh & McLennan Companies, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Delaware |
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36-2668272 |
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(State or Other Jurisdiction of |
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(I.R.S. Employer |
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1166 Avenue of the Americas New York, New York 10036-2774 (212) 345-5000 |
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(Address and Telephone Number of Principal Executive Offices) | ||
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MERCER HR SERVICES RETIREMENT PLAN
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Luciana Fato, Esq. Marsh & McLennan Companies, Inc. 1166 Avenue of the Americas New York, New York 10036-2774 (212) 345-5000 |
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(Name, Address and Telephone Number of Agent For Service) | ||
RECENT EVENTS: DEREGISTRATION
The Registration Statement on Form S-8 (Registration No. 333-127637) (the “Registration Statement”) of Marsh & McLennan Companies, Inc. (the “Company”), pertaining to the registration of certain shares of the Company’s Common Stock, $1.00 par value (“Company Common Stock”), under the Mercer HR Services Retirement Plan to which this Post-Effective Amendment No. 1 relates, was filed with the Securities and Exchange Commission on August 17, 2005. The Company hereby removes from registration all shares of Company Common Stock registered under the Registration Statement which remain available as of the date of this filing.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, on May 30, 2008.
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MARSH & McLENNAN COMPANIES, INC. | ||
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By: |
/s/ Brian Duperreault | |
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Name: |
Brian Duperreault |
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Title: |
Director, President & Chief Executive |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 has been signed by the following persons on May 30, 2008 in the capacities indicated.
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Signature |
Title |
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/s/ Brian Duperreault |
Director, President & Chief Executive Officer |
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Brian Duperreault |
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/s/ Matthew B. Bartley |
Executive Vice President & Chief Financial Officer |
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Matthew B. Bartley |
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/s/ Robert J. Rapport |
Vice President & Controller (Chief Accounting Officer) |
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Robert J. Rapport |
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/s/ Leslie M. Baker, Jr. |
Director |
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Leslie M. Baker, Jr. |
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/s/ Zachary W. Carter |
Director |
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Zachary W. Carter |
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/s/ Oscar Fanjul |
Director |
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Oscar Fanjul |
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/s/ Stephen R. Hardis |
Director |
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Stephen R. Hardis |
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/s/ Gwendolyn S. King |
Director |
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Gwendolyn S. King |
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/s/ The Rt. Hon. Lord Lang of Monkton, DL |
Director |
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The Rt. Hon. Lord Lang of Monkton, DL |
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/s/ Bruce P. Nolop |
Director |
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Bruce P. Nolop |
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/s/ Marc. D. Oken |
Director |
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Marc. D. Oken |
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/s/ David A. Olsen |
Director |
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David A. Olsen |
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/s/ Morton O. Schapiro |
Director |
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Morton O. Schapiro |
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/s/ Adele Simmons |
Director |
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Adele Simmons |
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