Document:

EX-10.1

________________________________________

TRINITY ACQUISITION PLC

Issuer

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Holdings

WILLIS NETHERLANDS HOLDINGS B.V.

WILLIS INVESTMENT UK HOLDINGS LIMITED

TA I LIMITED

TA II LIMITED

TA III LIMITED

TA IV LIMITED

WILLIS GROUP LIMITED

WILLIS NORTH AMERICA INC.

the Other Guarantors

and

THE BANK OF NEW YORK MELLON

Trustee

Third Supplemental Indenture

Dated as of March 18, 2010

to the

Indenture

Dated as of March 6, 2009

1

Supplemental Indenture (this “Third Supplemental Indenture”), dated as of March 18,
2010, among TRINITY ACQUISITION PLC (the “Issuer”), WILLIS NETHERLANDS HOLDINGS B.V.,
WILLIS INVESTMENT UK HOLDINGS LIMITED, TA I LIMITED, TA II LIMITED, TA III LIMITED, TA IV LIMITED,
WILLIS GROUP LIMITED and WILLIS NORTH AMERICA INC. (the “Other Guarantors”), and WILLIS
GROUP HOLDINGS PUBLIC LIMITED COMPANY (“Holdings”) and THE BANK OF NEW YORK MELLON, as
trustee (the “Trustee”).

W I T N E S S E T H

WHEREAS, each of the Issuer, Holdings, the Other Guarantors and the Trustee are parties to an
indenture (the “Base Indenture”), dated as of March 6, 2009, as supplemented by the First
Supplemental Indenture, dated as of November 18, 2009, and the Second Supplemental Indenture, dated
as of December 31, 2009 (together, the “Indenture”) providing for the issuance of
$500,000,000 aggregate principal amount of 12.875% Senior Notes due 2016 (the “Notes”);

WHEREAS, Section 9.02(a) of the Indenture provides that the Issuer, the Guarantors and
the Trustee may amend or supplement certain provisions of the Indenture, the Notes and the
Guarantees with the consent of the Required Holders voting as a single class and upon the delivery
of certain documentation to the Trustee; and

WHEREAS, the Trustee is authorized to execute and deliver this Third Supplemental Indenture.

NOW THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt of which is hereby acknowledged, the parties mutually covenant and agree
as follows:

(1) Capitalized Terms. Capitalized terms used herein without definition shall have
the meanings assigned to them in the Indenture.

(2) Amendments to Indenture. Subject to the conditions set forth in Article 9
of the Indenture, the Indenture is amended as set forth in this Section 2.

(a) Section 1.01, clause (9) of the definition of “Permitted
Investment” is restated in its entirety, as follows:

“Investments by WSI in any ILS or equity, equity-linked or debt securities in the
ordinary course of WSI’s business for the purpose of  (i)  placing, reselling or
otherwise distributing such securities in connection with private placements or
registered offerings in an aggregate amount not to exceed $300,000,000 at any one
time outstanding; or (ii) trading such securities in agency transactions and
otherwise, other than for its own account, in each case as authorized by the
Financial Industry Regulatory Authority;”

(3) Conditions Precedent to Effectiveness. This Third Supplemental Indenture shall
become effective upon the satisfaction of each of the conditions precedent set forth in this
Section 3:

(a) The Trustee shall have received evidence of consent of the Required Holders to
amend the Indenture pursuant to Section 9.02(a) of the Indenture along with
the documents described in Section 7.02(b), Section 9.02(a),
Section 9.05 and Section 12.03 of the Indenture;

(b) The Trustee shall have received executed counterparts of this Third
Supplemental Indenture from all of the parties hereto, and the documents
identified; and

(4) Execution and Delivery. Each of the undersigned agrees that the Third
Supplemental Indenture shall remain in full force and effect notwithstanding the absence of the
endorsement of any notation of such Supplemental Indenture on the Notes.

(5) Governing Law. THIS THIRD SUPPLEMENTAL INDENTURE WILL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

(6) Counterparts. The parties may sign any number of copies of this Third
Supplemental Indenture. Each signed copy shall be an original, but all of them together represent
the same agreement.

(7) Effect of Headings. The section headings herein are for convenience only and
shall not affect the construction hereof.

(8) The Trustee. The Trustee shall not be responsible in any manner whatsoever for or
in respect of the validity or sufficiency of this Third Supplemental Indenture or for or in respect
of the recitals contained herein, all of which recitals are made solely by the other parties
hereto.

2

IN WITNESS WHEREOF, the parties hereto have caused this Third Supplemental Indenture to be
duly executed, all as of the date first above written.

	 	 	 
	TRINITY ACQUISITION PLC
	By: /s/ Grahame Millwater

	 

	Name:

Title:

	 	Grahame Millwater

Director

	 	 	 

	 	 	 
	WILLIS NETHERLANDS HOLDINGS B.V.
	By: /s/ Adriaan Konijnendijk

	 

	Name:

	 	Adriaan Konijnendijk

	 	 	Title: Managing Director

WILLIS INVESTMENT UK HOLDINGS LIMITED

	 	 	 
	TA I LIMITED	 	 
	TA II LIMITED	 	 
	TA III LIMITED	 	 
	TA IV LIMITED	 	 
	WILLIS GROUP LIMITED
	By: /s/ Grahame Millwater

	 

	Name:

	 	Grahame Millwater

	 	 	Title: Director

	 	 	 
	WILLIS NORTH AMERICA INC.
	By: /s/ Derek Smyth

	 

	Name:

Title:

	 	Derek Smyth

Chief Financial Officer

3

	 	 	WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY

	 	 	 
	PRESENT when

the common seal of

WILLIS GROUP

HOLDINGS PUBLIC

LIMITED COMPANY was

affixed to this

Deed:-

	 	

/s/ Nicole Napolitano—

—

NICOLE NAPOLITANO

MEMBER OF SEALING COMMITTEE
	 

	 	

	
 
	 	/s/ Shaun Bryant—
	
 
	 	 
	
 
	 	SHAUN BRYANT

MEMBER OF SEALING COMMITTEE

4

	 	 	THE BANK OF NEW YORK MELLON, as Trustee

	 	 	 
	By: /s/ Timothy E. Burke

	 

	Name:

Title:

	 	Timothy E. Burke

Vice President

5Exhibit 10.1

Exhibit 10.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We
  consent to the incorporation by reference of our reports dated March 22, 2010
  relating to the consolidated financial statements of Alcatel-Lucent and subsidiaries
  and management's report on the effectiveness of internal control over financial
  reporting, appearing in the Annual Report on Form 20-F of Alcatel-Lucent for
  the year ended December 31, 2009 into:

i.

Form S-8 Registration Statement (File No. 333-7830) for Alcatel Alstom Compagnie Generale d'Electricite, S.A. (now Alcatel-Lucent), filed with the U.S. Securities and Exchange Commission (the "SEC") on October 23, 1997;

ii.

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement (File No. 333-59985) for Alcatel Alstom Generale d'Electricite, S.A. (now Alcatel-Lucent), filed with the SEC on September 8, 1998;

iii.

Form S-8 Registration Statement (File No. 333-9730), filed with the SEC on December 11, 1998;

iv.

Form S-8 Registration Statement (File No. 333-10192), filed with the SEC on April 1, 1999;

v.

Form S-8 Registration Statement (File No. 333-10326), filed with the SEC on May 7, 1999;

vi.

Form S-8 Registration Statement (File No. 333-10578), filed with the SEC on July 13, 1999;

vii.

Form S-8 Registration Statement (File No. 333-11092), filed with the SEC on November 4, 1999;

viii.

Form S-8 Registration Statement (File No. 333-11388), filed with the SEC on January 24, 2000;

ix.

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement (File No. 333-93127), filed with the SEC on January 24, 2000;

x.

Form F-3 Registration Statement (File No. 333-11784), filed with the SEC on April 4, 2000;

xi.

Form S-8 Registration Statement (File No. 333-11986), filed with the SEC on May 19, 2000;

xii.

Form S-8 Registration Statement (File No. 333-11996), filed with the SEC on May 23, 2000;

xiii.

Form S-8 Registration Statement (File No. 333-12516), filed with the SEC on September 12, 2000;

xiv.

Form S-8 Registration Statement (File No. 333-12864), filed with the SEC on November 15, 2000;

xv.

Form S-8 Registration Statement (File No. 333-13410), filed with the SEC on April 27, 2001;

xvi.

Form S-8 Registration Statement (File No. 333-13554), filed with the SEC on May 24, 2001;

xvii.

Form F-3 Registration Statement (File No. 333-13966), filed with the SEC on September 28, 2001;

xviii.

Form F-3 Registration Statement (File No. 333-14004), filed with the SEC on October 12, 2001;

xix.

Form S-8 Registration Statement (File No. 333-14016), filed with the SEC on October 17, 2001;

xx.

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement, as amended (File No. 333-82930), initially filed with the SEC on February 15, 2002;

xxi.

Form S-8 Registration Statement (File No. 333-89466), filed with the SEC on May 31, 2002;

xxii.

Form S-8 Registration Statement (File No. 333-98075), filed with the SEC on August 14, 2002;

xxiii.

Form S-8 Registration Statement (File No. 333-105009), filed with the SEC on May 5, 2003;

xxiv.

Form S-8 Registration Statement (File No. 333-107161), filed with the SEC on July 18, 2003;

xxv.

Form S-8 Registration Statement (File No. 333-107271), filed with the SEC on July 23, 2003;

xxvi.

Form S-8 Registration Statement (File No. 333-108755), filed with the SEC on September 12, 2003;

xxvii.

Form F-3 Registration Statement, as amended (File No. 333-119301), initially filed with the SEC on September 27, 2004;

xxviii.

Form S-8 Registration Statement (File No. 333-119746), filed with the SEC on October 14, 2004;

xxix.

Form S-8 Registration Statement (File No. 333-121813), filed with the SEC on January 3, 2005;

2

xxx.

Form S-8 Registration Statement (File No. 333-129288), filed with the SEC on October 28, 2005;

xxxi.

Form S-8 Registration Statement (File No. 333-139009), filed with the SEC on November 29, 2006;

xxxii.

Post-Effective Amendment No. 2 on Form S-8 to the Registration Statement on Form F-4, (File No. 333-133919), filed with the SEC on November 30, 2006;

xxxiii.

Form F-3 Registration Statement (File No. 333-139029), filed with the SEC on November 30, 2006;

xxxiv.

Form F-3 Registration Statement (File No. 333-139030), filed with the SEC on November 30, 2006;

xxxv.

Form S-8 Registration Statement (File No. 333-143972), filed with the SEC on June 22, 2007;

xxxvi.

Form S-8 Registration Statement (File No. 333-151348), filed with the SEC on June 2, 2008;

xxxvii.

Form S-8 Registration Statement (File No. 333-160149), filed with the SEC on June 22, 2009;

xxxviii.

Form S-8 Registration Statement (File No. 333-160148), filed with the SEC on June 22, 2009.

/s/ Deloitte & Associés

Neuilly-sur-Seine, France

March
  22, 2010

3

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