REGISTRATION OF ADDITIONAL SHARES
PURSUANT TO GENERAL INSTRUCTION E
Explanatory Note
This Registration
Statement on Form S-8 (this Registration Statement) is filed by Aon plc (the Company) to register an additional 3,800,000 Class A Ordinary Shares, nominal value $0.01
per share, that may be offered and sold pursuant to the Aon plc 2011 Incentive Plan, as amended and restated (the Plan). The Companys shareholders approved the Plan, which provides for the issuance of an additional 3,800,000
shares thereunder, at the Companys annual general meeting of shareholders on June 27, 2025.
The additional shares registered pursuant to this
Registration Statement are of the same class as the other securities subject to the Plan for which the Company previously filed Registration Statements on Form S-8 with the Securities and Exchange Commission
(the Commission) on June 9, 2011 (Registration No. 333-174788), as amended by the Post-Effective Amendments Nos. 1 and 2 thereto filed with the Commission on April 2, 2012 and
April 2, 2020, respectively, October 31, 2014 (Registration No. 333-199759), as amended by the Post-Effective Amendment No. 1 thereto filed with the Commission on April 2, 2020,
November 27, 2019 (Registration No. 333-235296), as amended by the Post-Effective Amendment No. 1 thereto filed with the Commission on April 2, 2020, and November 20, 2023
(Registration No. 333-275661). The contents of these registration statements are hereby incorporated herein by reference to the extent not otherwise amended or superseded by the contents hereof pursuant
to General Instruction E.
Part II
Information Required in the Registration Statement
Item 8. Exhibits.
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Exhibit
Number |
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Description of Exhibit |
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4.1 |
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Memorandum and Articles of Association of Aon plc (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K of the Company filed with the Commission on June 4, 2021). |
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4.2 |
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Aon plc 2011 Incentive Plan, as Amended and Restated (incorporated by reference to Exhibit 10.2 to the Companys Current Report on Form
8-K filed with the Commission on July 3, 2025). |
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5.1* |
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Opinion of Matheson LLP. |
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23.1* |
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Consent of Matheson LLP (included in Exhibit 5.1). |
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23.2* |
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Consent of Ernst & Young LLP. |
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24.1 |
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Power of Attorney (included on the signature pages to this Registration Statement). |
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107.1* |
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Filing Fee Table. |