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EX-5.1 - OPINION OF THE DEPUTY COUNSEL - MARSH & MCLENNAN COMPANIES, INC.ex5march16-2010opn.htm

 
 

 


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



Date of report (Date of earliest event reported)              March 16, 2010
                                                 
 
 
 
Marsh & McLennan Companies, Inc.
(Exact Name of Registrant as Specified in Charter)


 

Delaware
1-5998
36-2668272
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)

 
 

1166 Avenue of the Americas, New York, NY
 
10036
(Address of Principal Executive Offices)
 
(Zip Code)
                                                                                                                                                

 

Registrant’s telephone number, including area code            (212) 345-5000
                                                          

 

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 8.01                      Other Events

The following documents are filed with reference to the Registration Statement (No. 333-163405) on Form S-4 (the “Registration Statement”), filed by Marsh & McLennan Companies, Inc. with the Securities and Exchange Commission on November 30, 2009. Such documents are filed in connection with the issuance of shares under the Registration Statement pursuant to a Stock Purchase and Plan of Reorganization dated as of March 16, 2010.


Item 9.01                      Financial Statements and Exhibits

(d)           Exhibits

5.1
Opinion of the Deputy General Counsel of Marsh & McLennan Companies, Inc.
 
23.1
Consent of the Deputy General Counsel of Marsh & McLennan Companies, Inc. (contained in Exhibit 5.1).
 

 
 

 



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.
 
 
  MARCH & McLENNAN COMPANIES, INC.  
       
 
By:
/s/ Luciana Fato  
    Name: Luciana Fato   
    Title:   Deputy General Counsel &   
                   Corporate Secretary  


 
Date:           March 17, 2010

 
 

 



EXHIBIT INDEX

 
Exhibit No.                       Exhibit

5.1
Opinion of the Deputy General Counsel of Marsh & McLennan Companies, Inc.
 
23.1
Consent of the Deputy General Counsel of Marsh & McLennan Companies, Inc. (contained in Exhibit 5.1).