UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): October 25, 2006
Willis Group Holdings Limited
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(Exact Name of Registrant as Specified in Its Charter)
Bermuda
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(State or Other Jurisdiction of Incorporation)
001-16503 98-0352587
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(Commission File Number) (IRS Employer Identification No.)
c/o Willis Group Limited
Ten Trinity Square
London EC3P 3AX, England
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(Address of Principal Executive Offices)
(44) (20) 7488-8111
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(Registrant's Telephone Number, Including Area Code)
Not Applicable
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(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 (see General Instruction A.2. below):
[ ] 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))
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Item 2.02. Results of Operations and Financial Condition.
On October 25, 2006, Willis Group Holdings Limited ("WGHL") issued a press
release (the "Press Release 1") reporting results for the quarter and nine
months ended September 30, 2006. A copy of Press Release 1 is attached as
Exhibit 99.1 to this Report on Form 8-K and is incorporated herein by reference.
Item 5.02(b)
On October 25, 2006, WGHL issued a press release (the "Press Release 2")
announcing that it has accepted Paul Hazen's resignation from the Company's
Board of Directors effective October 25, 2006. Hazen has served the Company for
six years recently serving on the Compensation and Executive Committees of the
Board. A copy of Press Release 2 is attached as Exhibit 99.2 to this Report on
Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press Release 1 of WGHL dated October 25, 2006
99.2 Press Release 2 of WGHL dated October 25, 2006
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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.
WILLIS GROUP HOLDINGS LIMITED
Date: October 31, 2006 By: /s/ Eric R. Dinallo
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Name: Eric R. Dinallo
Title: General Counsel
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EXHIBIT INDEX
Exhibit No. Description
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99.1 Press Release 1 of WGHL dated October 25, 2006
99.2 Press Release 2 of WGHL dated October 25, 2006
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