UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| Date of Report (Date of Earliest Event Reported): | | March 18, 2010 |
Willis Group Holdings Public Limited Company
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(Exact name of registrant as specified in its charter)
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| Ireland | 001-16503 | 98-0352587 |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| c/o Willis Group Limited, 51 Lime Street, London, England and Wales | | EC3M 7DQ |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | (011) 44-20-3124-6000 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 Entry into a Material Definitive Agreement.
On March 18, 2010, Trinity Acquisition plc, as issuer, Willis Group Holdings Public Limited Company, as guarantor (the "Company"), the other guarantors party thereto and The Bank of New York Mellon, as trustee, entered into the Third Supplemental Indenture to the Indenture, dated as of March 6, 2009, as amended and supplemented (the "Third Supplemental Indenture"), the effect of which is to permit a subsidiary of the Company to make and dispose of certain investments previously prohibited by the Indenture. The Third Supplemental Indenture was approved by the requisite number of holders and is attached as Exhibit 10.1 hereto and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
10.1 Third Supplemental Indenture, dated as of March 18, 2010, among Trinity Acquisition plc, Willis Group Holdings Public Limited Company and the other guarantors named therein and the Bank of New York Mellon
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | | Willis Group Holdings Public Limited Company |
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| March 23, 2010 | | By: | | Adam G. Ciongoli
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| | | | | Name: Adam G. Ciongoli |
| | | | | Title: Group General Counsel |
Exhibit Index
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| Exhibit No. | | Description |
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10.1 | | Third Supplemental Indenture, dated as of March 18, 2010, among Trinity Acquisition plc, Willis Group Holdings Public Limited Company and the other guarantors named therein and the Bank of New York Mellon |
