Document:

EX-4.1

 Exhibit 4.1 

 
  

WILLIS NORTH AMERICA INC., 

as Issuer 
 WILLIS TOWERS
WATSON PUBLIC LIMITED COMPANY, 
 as Parent Guarantor 

WILLIS TOWERS WATSON SUB HOLDINGS UNLIMITED 

WILLIS NETHERLANDS HOLDINGS B.V. 

WILLIS INVESTMENT UK HOLDINGS LIMITED 

TA I LIMITED 
 WTW BERMUDA
HOLDINGS LIMITED 
 TRINITY ACQUISITION PLC (f/k/a TRINITY ACQUISITION LIMITED) and 

WILLIS GROUP LIMITED, 
 as
Existing Guarantors 
 WILLIS TOWERS WATSON UK HOLDINGS LIMITED, 

as Assuming Guarantor 

and 
 THE BANK OF NEW YORK
MELLON (as successor to JPMorgan Chase Bank, N.A.), 
 as Trustee 

 
  

Eighth Supplemental Indenture 

Dated as of August 11, 2017 

to the 
 Indenture 

Dated as of July 1, 2005 
 as
amended and supplemented by the 
 First Supplemental Indenture, 

Dated as of July 1, 2005, 

Second Supplemental Indenture, 

Dated as of March 28, 2007, 

Third Supplemental Indenture, 

Dated as of October 1, 2008, 

Fourth Supplemental Indenture, 

Dated as of September 29, 2009, 

Fifth Supplemental Indenture, 

Dated as of December 31, 2009, 

Sixth Supplemental Indenture, 

Dated as of December 22, 2010, 

and 
 Seventh Supplemental
Indenture, 
 Dated as of March 9, 2016 
  

 
 Providing for
the Assumption of Guaranteed Obligations 

 EIGHTH SUPPLEMENTAL INDENTURE 

EIGHTH SUPPLEMENTAL INDENTURE (this “Eighth Supplemental Indenture”), dated as of August, 2017, among Willis North
America, Inc., a Delaware corporation (the “Issuer”), Willis Towers Watson Public Limited Company (f/k/a Willis Group Holdings Public Limited Company), a company organized and existing under the laws of Ireland (the
“Parent Guarantor”), the Guarantors listed on Schedule A, attached hereto (the “Existing Guarantors”), Willis Towers Watson UK Holdings Limited, a company incorporated under the laws of England and
Wales (the “Assuming Guarantor”) and The Bank of New York Mellon (as successor to JPMorgan Chase Bank, N.A.) a New York banking corporation (the “Trustee”), to the Indenture, dated as of July 1,
2005, among the Issuer, the Parent Guarantor, the guarantors party thereto and the Trustee (the “Base Indenture”), as amended and supplemented by the First Supplemental Indenture, dated as of July 1, 2005 (the
“First Supplemental Indenture”), the Second Supplemental Indenture, dated as of March 28, 2007 (the “Second Supplemental Indenture”), the Third Supplemental Indenture, dated as of October 1,
2008 (the “Third Supplemental Indenture”), the Fourth Supplemental Indenture, dated as of September 29, 2009 (the “Fourth Supplemental Indenture”), the Fifth Supplemental Indenture, dated as of
December 31, 2009 (the “Fifth Supplemental Indenture”), the Sixth Supplemental Indenture, dated as of December 22, 2010 (the “Sixth Supplemental Indenture”) and the Seventh Supplemental
Indenture, dated as of March 9, 2016 (the “Seventh Supplemental Indenture” and together with the First, Second, Third, Fourth, Fifth and Sixth Supplemental Indentures and the Base Indenture, the
“Indenture”). 
 RECITALS: 

WHEREAS, the Issuer, the Parent Guarantor, the Existing Guarantors and the Trustee have heretofore entered into the Indenture to provide for
the issuance of the Issuer’s unsecured senior debentures, notes or other evidences of Indebtedness (the “Securities”); 

WHEREAS, Section 9.01 of the Indenture permits a Guarantor (this and other capitalized terms used herein and not otherwise defined have
the meanings given to them in the Base Indenture) to convey, transfer or lease its properties and assets substantially as an entirety to any Person, provided that, (a) except in the case of the Parent Guarantor or the Issuer, the successor
Person shall be a Person organized and existing under the laws of England and Wales, and such Person shall expressly assume by supplemental indenture, all the obligations of such Guarantor under the Indenture and the Securities and immediately after
such transaction no Event of Default shall have happened or be continuing and (b) the Issuer has delivered to the Trustee an Officers’ Certificate and an Opinion of Counsel, each stating that such conveyance, transfer or lease and
supplemental indenture comply with Article Nine of the Indenture and all the conditions precedent stated therein have been complied with; 

WHEREAS, Section 9.02 of the Indenture permits the predecessor corporation to be relieved of all obligations and covenants under the
Indenture and the Securities after the conveyance or transfer of the properties and assets of such Guarantor substantially as an entirety in accordance with Section 9.01 and after the successor Person succeeds to, is substituted for, and
becomes entitled to exercise every right and power of such Guarantor; 
 WHEREAS, Section 10.01(1) of the Indenture permits the Issuer,
the Guarantors and the Trustee to enter into a supplemental indenture to the Indenture without the consent of the Holders of the Securities to evidence the succession of another Person to a Guarantor and the assumption by such successor Person of
the covenants of the Guarantor in the Indenture and the Securities pursuant to Article Nine of the Indenture; 

 WHEREAS, the properties and assets of WTW Bermuda Holdings Limited (the “Transferring
Guarantor”) are being transferred substantially as an entirety to the Assuming Guarantor (the “Transfer”) and the Assuming Guarantor desires to assume all of the Guaranteed Obligations of the Transferring
Guarantor, including all obligations of a Guarantor under Article Sixteen of the Indenture; 
 WHEREAS, the Trustee has agreed to enter into
this Eighth Supplemental Indenture to evidence the foregoing assumptions; 
 WHEREAS, the Trustee has received an Opinion of Counsel and an Officers’
Certificate, pursuant to Sections 1.02, 9.01 and 10.03 of the Indenture, stating, as applicable, that (a) the execution of the Eighth Supplemental Indenture is authorized or permitted by the Indenture, (b) the transfer of the Transferring
Guarantor’s properties and assets substantially as an entirety to the Assuming Guarantor and the Eighth Supplemental Indenture comply with Article Nine of the Indenture and (c) all conditions precedent (including any covenants compliance
with which constitutes a condition precedent) provided for in the Indenture to such transaction and to the execution and delivery by the Trustee of the Eighth Supplemental Indenture have been complied with; 

WHEREAS the Trustee has received a Board Resolution of the Issuer and a resolution of the board of directors of the Existing Guarantors and of
the Assuming Guarantor each authorizing the entering into of this Eighth Supplemental Indenture; 
 WHEREAS the Trustee is authorized to
enter into this Eighth Supplemental Indenture and the Issuer has requested and hereby requests that the Trustee join with the Issuer, the Parent Guarantor, the Existing Guarantors and the Assuming Guarantor in entering into this Eighth Supplemental
Indenture; and 
 WHEREAS, all things necessary to make this Eighth Supplemental Indenture a valid agreement of the Issuer, the Parent
Guarantor, the Assuming Guarantor, the Existing Guarantors and the Trustee, in accordance with its terms, have been done. 
 NOW, THEREFORE,
in consideration of the above premises, each party covenants and agrees, for the benefit of the other parties and for the equal and ratable benefit of all of the Holders of the Securities, as follows: 

ARTICLE ONE 
 ASSUMPTION
OF GUARANTOR OBLIGATIONS 
 Section 1.1 Assumption of Guarantor Obligations by Assuming Guarantor. 

Upon consummation of the Transfer, the Assuming Guarantor hereby assumes the Guaranteed Obligations of the Transferring Guarantor under the
Indenture and the Securities, and thereby and hereby becomes, and agrees to be bound by all of the provisions of the Indenture (including Article Ten thereof) applicable to, a Guarantor (other than the Parent Guarantor), as if originally named as a
guarantor in the Base Indenture. Upon consummation of the Transfer, the Transferring Guarantor is hereby relieved of all obligations and covenants under the Indenture and the Securities pursuant to Section 9.02 of the Indenture. 

ARTICLE TWO 

MISCELLANEOUS 

Section 2.1 Integral Part. 

This Eighth Supplemental Indenture constitutes an integral part of the Indenture. 

  
 2 

 Section 2.2 Adoption, Ratification and Confirmation. 

The Indenture, as supplemented and amended by this Eighth Supplemental Indenture, is in all respects hereby adopted, ratified and confirmed,
and this Eighth Supplemental Indenture shall be deemed part of the Indenture in the manner and to the extent herein and therein provided. The provisions of this Eighth Supplemental Indenture shall, subject to the terms hereof, supersede the
provisions of the Indenture to the extent the Indenture is inconsistent herewith. 
 Section 2.3 Counterparts. 

This Eighth Supplemental Indenture may be executed in any number of counterparts, each of which so executed shall be deemed to be an original,
but all such counterparts shall together constitute but one and the same instrument. The exchange of copies of this Eighth Supplemental Indenture and of signature pages by facsimile or PDF transmission shall constitute effective execution and
delivery of this Eighth Supplemental Indenture as to the parties hereto and may be used in lieu of the original Supplemental Indenture for all purposes. Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their
original signatures for all purposes. 
 Section 2.4 Governing Law. 

THIS EIGHTH SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT GIVING
EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS LAW. EACH OF THE ISSUER, THE PARENT GUARANTOR, THE EXISTING GUARANTORS, THE ASSUMING GUARANTOR AND THE TRUSTEE IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO
TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS EIGHTH SUPPLEMENTAL INDENTURE OR THE TRANSACTIONS CONTEMPLATED HEREBY. 

Section 2.5 Conflict with Trust Indenture Act. 

If and to the extent that any provision of the Indenture or this Eighth Supplemental Indenture limits, qualifies or conflicts with a provision
required under the terms of the Trust Indenture Act, the Trust Indenture Act provision shall control. 
 Section 2.6 Effect
of Heading. 
 The Article and Section headings herein are for convenience only and shall not affect the construction hereof. 

Section 2.7 Separability Clause. 

In case any provision in the Indenture, this Eighth Supplemental Indenture or in the Securities shall be invalid, illegal or unenforceable,
the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 

Section 2.8 Successors and Assigns. 

All covenants and agreements in the Indenture and this Eighth Supplemental Indenture by the parties hereto shall bind their respective
successors and assigns, whether so expressed or not. 
 Section 2.9 Benefit of Indenture. 

Nothing in the Indenture or this Eighth Supplemental Indenture or in the Securities, express or implied, shall give to any Person, other than
the parties hereto, any Security Registrar, any Paying Agent, and their successors hereunder, and the Holders of the Securities, any benefit or any legal or equitable right, remedy or claim hereunder or under the Indenture. 

  
 3 

 Section 2.10 The Trustee. 

The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or, sufficiency or adequacy of this Eighth
Supplemental Indenture or for or in respect of the statements or recitals contained herein, all of which are made solely by the Issuer, the Assuming Guarantor, the Parent Guarantor and the Existing Guarantors and the Trustee assumes no
responsibility for their correctness. 
 ***** 

[THE REMAINDER OF THIS PAGE HAS BEEN INTENTIONALLY LEFT BLANK] 

  
 4 

 IN WITNESS WHEREOF, the parties hereto have caused this Eighth Supplemental Indenture to be duly
executed, all as of the day and year first written above. 
  

					
	ISSUER
	
	WILLIS NORTH AMERICA INC.
		
	By:	 	/s/ Christof Nelischer
		 	Name:	 	Christof Nelischer
		 	Title:	 	Authorized Officer

 [Signature Page to 8th Supplemental Indenture to the 2005 Indenture (WNA)] 

 
					
	PARENT GUARANTOR
	
	 SIGNED AND DELIVERED FOR AND ON BEHALF

OF AND AS THE DEED OF WILLIS TOWERS

WATSON PUBLIC LIMITED COMPANY
 BY
ITS LAWFULLY APPOINTED ATTORNEY

		
	By:	 	/s/ Christof Nelischer
		 	Name:	 	Christof Nelischer
		 	Title:	 	Global Group Treasurer

  

	
	IN THE PRESENCE OF:-
	
	    /s/ J. Ammon Smartt

  

	
	(WITNESS’ SIGNATURE)
	
	    26 Century Blvd, Nashville, TN 37214

  

	
	(WITNESS’ ADDRESS)
	
	    Attorney

  

	
	(WITNESS’ OCCUPATION)

 [Signature Page to 8th Supplemental Indenture to the 2005 Indenture (WNA)] 

 
					
	EXISTING GUARANTORS
	
	 SIGNED AND DELIVERED FOR AND ON BEHALF

OF AND AS THE DEED OF WILLIS TOWERS
WATSON
 SUB HOLDINGS UNLIMITED

BY ITS LAWFULLY APPOINTED ATTORNEY

		
	By:	 	/s/ Christof Nelischer
		 	Name:	 	Christof Nelischer
		 	Title:	 	Attorney

  

	
	IN THE PRESENCE OF:-
	
	    /s/ J. Ammon Smartt

  

	
	(WITNESS’ SIGNATURE)
	
	    26 Century Blvd, Nashville, TN 37214

  

	
	(WITNESS’ ADDRESS)
	
	    Attorney

  

	
	(WITNESS’ OCCUPATION

 [Signature Page to 8th Supplemental Indenture to the 2005 Indenture (WNA)] 

 
					
	WILLIS NETHERLANDS HOLDINGS B.V.
		
	By:	 	/s/ Christof Nelischer
		 	Name:	 	Christof Nelischer
		 	Title:	 	Attorney

  

					
	WILLIS INVESTMENT UK HOLDINGS LIMITED
		
	By:	 	/s/ Christof Nelischer
		 	Name:	 	Christof Nelischer
		 	Title:	 	Authorised Representative

  

					
	TA I LIMITED 
		
	By:	 	/s/ Christof Nelischer
		 	Name:	 	Christof Nelischer
		 	Title:	 	Authorised Representative

  

					
	WTW BERMUDA HOLDINGS LIMITED
		
	By:	 	/s/ Christof Nelischer
		 	Name:	 	Christof Nelischer
		 	Title:	 	Authorised Representative

  

					
	TRINITY ACQUISITION PLC
		
	By:	 	/s/ Christof Nelischer
		 	Name:	 	Christof Nelischer
		 	Title:	 	Authorised Representative

  

					
		
	By:	 	/s/ Steven Alock
		 	Name:	 	Steven Alcock
		 	Title:	 	Director

 [Signature Page to 8th Supplemental Indenture to the 2005 Indenture (WNA)] 

 
					
	WILLIS GROUP LIMITED
		
	By:	 	/s/ Christof Nelischer
		 	Name:	 	Christof Nelischer
		 	Title:	 	Authorised Representative

 [Signature Page to 8th Supplemental Indenture to the 2005 Indenture (WNA)] 

 
					
	ASSUMING GUARANTOR
	
	WILLIS TOWERS WATSON UK HOLDINGS LIMITED
		
	By:	 	/s/ Christof Nelischer
		 	Name:	 	Christof Nelischer
		 	Title:	 	Authorised Signatory

 [Signature Page to 8th Supplemental Indenture to the 2005 Indenture (WNA)] 

 
					
	TRUSTEE
	
	THE BANK OF NEW YORK MELLON, AS TRUSTEE
		
	By:	 	/s/ Laurence J. O’Brien
		 	Name:	 	Laurence J. O’Brien
		 	Title:	 	Vice President

 [Signature Page to 8th Supplemental Indenture to the 2005 Indenture (WNA)] 

 SCHEDULE A 

EXISTING GUARANTORS 
  

			
	 EXISTING GUARANTOR
	  	 JURISDICTION OF ORGANIZATION

		
	 WILLIS TOWERS WATSON SUB HOLDINGS UNLIMITED
	  	IRELAND
		
	 WILLIS NETHERLANDS HOLDINGS B.V.
	  	NETHERLANDS
		
	 WILLIS INVESTMENT UK HOLDINGS LIMITED
	  	ENGLAND AND WALES
		
	 TA I LIMITED
	  	ENGLAND AND WALES
		
	 WTW BERMUDA HOLDINGS LIMITED
	  	BERMUDA
		
	 TRINITY ACQUISITION PLC (f/k/a TRINITY ACQUISITION LIMITED)
	  	ENGLAND AND WALES
		
	 WILLIS GROUP LIMITED
	  	ENGLAND AND WALES

  
 A-1EX-4.2

 Exhibit 4.2 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, 

as Issuer 
 WILLIS
TOWERS WATSON SUB HOLDINGS UNLIMITED 
 WILLIS NETHERLANDS HOLDINGS B.V. 

WILLIS INVESTMENT UK HOLDINGS LIMITED 

TA I LIMITED 
 WTW
BERMUDA HOLDINGS LTD. 
 TRINITY ACQUISITION PLC (f/k/a TRINITY ACQUISITION LIMITED) 

WILLIS GROUP LIMITED and 

WILLIS NORTH AMERICA INC., 

as Existing Guarantors 

and 
 WTW UK HOLDINGS
LIMITED 
 as Assuming Guarantor 

and 
 THE BANK OF NEW
YORK MELLON, 
 as Trustee 
  

 
 Third
Supplemental Indenture 
 Dated as of August 11, 2017 

to the Indenture dated as of March 17, 2011, 

as amended and supplemented by 

the First Supplemental Indenture dated as of March 17, 2011 

and 
 the Second
Supplemental Indenture dated as of March 9, 2016. 
  

 
 Providing for
the Assumption of Guaranteed Obligations 

 THIRD SUPPLEMENTAL INDENTURE 

THIRD SUPPLEMENTAL INDENTURE (this “Third Supplemental Indenture”), dated August 11, 2017, Willis Towers Watson
Public Limited Company (f/k/a Willis Group Holdings Public Limited Company), a company organized and existing under the laws of Ireland, as issuer (the “Issuer”), the Guarantors listed on Schedule A, attached hereto (the
“Existing Guarantors”), Willis Towers Watson UK Holdings Limited, a company incorporated under the laws of England and Wales (the “Assuming Guarantor”), and The Bank of New York Mellon, a New York
banking corporation, as trustee (the “Trustee”), to the Indenture, dated as of March 17, 2011, among the Issuer, the Existing Guarantors and the Trustee (the “Base Indenture”), as amended and
supplemented by the First Supplemental Indenture, dated as of March 17, 2011 (the “First Supplemental Indenture”), and the Second Supplemental Indenture dated as of March 9, 2016 (the “Second Supplemental
Indenture” and together with the First Supplemental Indenture and the Base Indenture, the “Indenture”). 

RECITALS: 
 WHEREAS, the
Issuer, the Existing Guarantors and the Trustee have heretofore entered into the Indenture to provide for the issuance of the Issuer’s unsecured senior debentures, notes or other evidences of Indebtedness (the
“Securities”); 
 WHEREAS, Section 9.01 of the Indenture permits a Guarantor (this and other capitalized terms
used herein and not otherwise defined have the meanings given to them in the Base Indenture) to convey, transfer or lease its properties and assets substantially as an entirety to any Person, provided that, (a) except in the case of Willis
North America Inc., the successor Person shall be a Person organized and existing under the laws of, inter alia, England and Wales, and such Person shall expressly assume by supplemental indenture, all the obligations of such Guarantor under
the Indenture and the Securities and immediately after such transaction no Event of Default shall have happened or be continuing and (b) the Issuer has delivered to the Trustee an Officers’ Certificate and an Opinion of Counsel, each
stating that such conveyance, transfer or lease and supplemental indenture comply with Article Nine of the Indenture and all the conditions precedent stated therein have been complied with; 

WHEREAS, Section 9.02 of the Indenture permits the predecessor corporation to be relieved of all obligations and covenants under the
Indenture and the Securities after the conveyance or transfer of the properties and assets of such Guarantor substantially as an entirety in accordance with Section 9.01 and after the successor Person succeeds to, is substituted for, and
becomes entitled to exercise every right and power of such Guarantor; 
 WHEREAS, Section 10.01(1) of the Indenture permits the Issuer,
the Guarantors and the Trustee to enter into a supplemental indenture to the Indenture without the consent of the Holders of the Securities to evidence the succession of another Person to a Guarantor and the assumption by such successor Person of
the covenants of the Guarantor in the Indenture and the Securities pursuant to Article Nine of the Indenture; 
 WHEREAS, the properties and
assets of WTW Bermuda Holdings Limited (the “Transferring Guarantor”) are being transferred substantially as an entirety to the Assuming Guarantor (the “Transfer”) and the Assuming Guarantor desires to
assume all of the Guaranteed Obligations of the Transferring Guarantor, including all obligations of a Guarantor under Article Sixteen of the Indenture; 

 WHEREAS, the Trustee has agreed to enter into this Third Supplemental Indenture to evidence the
foregoing assumptions; 
 WHEREAS, the Trustee has received an Opinion of Counsel and an Officers’ Certificate, pursuant to Sections
1.02, 9.01 and 10.03 of the Indenture, stating, as applicable, that (a) the execution of the Third Supplemental Indenture is authorized or permitted by the Indenture, (b) the transfer of the Transferring Guarantor’s properties and
assets substantially as an entirety to the Assuming Guarantor and the Third Supplemental Indenture comply with Article Nine of the Indenture and (c) all conditions precedent (including any covenants compliance with which constitutes a condition
precedent) provided for in the Indenture to such transaction and to the execution and delivery by the Trustee of the Third Supplemental Indenture have been complied with; 

WHEREAS the Trustee has received a Board Resolution of the Issuer and a resolution of the board of directors of the Existing Guarantors and of
the Assuming Guarantor each authorizing the entering into of this Third Supplemental Indenture; 
 WHEREAS the Trustee is authorized to
enter into this Third Supplemental Indenture and the Issuer has requested and hereby requests that the Trustee join with the Issuer, the Existing Guarantors and the Assuming Guarantor in entering into this Third Supplemental Indenture; and 

WHEREAS, all things necessary to make this Third Supplemental Indenture a valid agreement of the Issuer, the Assuming Guarantor, the Existing
Guarantors and the Trustee, in accordance with its terms, have been done. 
 NOW, THEREFORE, in consideration of the above premises, each
party covenants and agrees, for the benefit of the other parties and for the equal and ratable benefit of all of the Holders of the Securities, as follows: 

ARTICLE ONE 
 ASSUMPTION
OF GUARANTOR OBLIGATIONS 
 Section 1.1    Assumption of Guarantor Obligations by
Assuming Guarantor. 
 Upon consummation of the Transfer, the Assuming Guarantor hereby assumes the Guaranteed Obligations of the
Transferring Guarantor under the Indenture and the Securities, and thereby and hereby becomes, and agrees to be bound by all of the provisions of the Indenture (including Article Ten thereof) applicable to, a Guarantor, as if originally named as a
guarantor in the Base Indenture. Upon consummation of the Transfer, the Transferring Guarantor is hereby relieved of all obligations and covenants under the Indenture and the Securities pursuant to Section 9.02 of the Indenture. 

ARTICLE TWO 

MISCELLANEOUS 

Section 2.1    Integral Part. 

This Third Supplemental Indenture constitutes an integral part of the Indenture. 

Section 2.2    Adoption, Ratification and Confirmation. 

The Indenture, as supplemented and amended by this Third Supplemental Indenture, is in all respects hereby adopted, ratified and confirmed,
and this Third Supplemental Indenture shall be deemed part of the Indenture in the manner and to the extent herein and therein provided. The provisions of this Third Supplemental Indenture shall, subject to the terms hereof, supersede the provisions
of the Indenture to the extent the Indenture is inconsistent herewith. 

  
 2 

 Section 2.3    Counterparts. 

This Third Supplemental Indenture may be executed in any number of counterparts, each of which so executed shall be deemed to be an original,
but all such counterparts shall together constitute but one and the same instrument. The exchange of copies of this Third Supplemental Indenture and of signature pages by facsimile or PDF transmission shall constitute effective execution and
delivery of this Third Supplemental Indenture as to the parties hereto and may be used in lieu of the original Supplemental Indenture for all purposes. Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their
original signatures for all purposes. 
 Section 2.4    Governing Law. 

THIS THIRD SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT GIVING
EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS LAW. EACH OF THE ISSUER, THE EXISTING GUARANTORS, THE ASSUMING GUARANTOR AND THE TRUSTEE IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY
LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS THIRD SUPPLEMENTAL INDENTURE OR THE TRANSACTIONS CONTEMPLATED HEREBY. 

Section 2.5    Conflict with Trust Indenture Act. 

If and to the extent that any provision of the Indenture or this Third Supplemental Indenture limits, qualifies or conflicts with a provision
required under the terms of the Trust Indenture Act, the Trust Indenture Act provision shall control. 
 Section 2.6 Effect
of Heading. 
 The Article and Section headings herein are for convenience only and shall not affect the construction hereof. 

Section 2.7 Separability Clause. 

In case any provision in the Indenture, this Third Supplemental Indenture or in the Securities shall be invalid, illegal or unenforceable, the
validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 

Section 2.8 Successors and Assigns. 

All covenants and agreements in the Indenture and this Third Supplemental Indenture by the parties hereto shall bind their respective
successors and assigns, whether so expressed or not. 
 Section 2.9 Benefit of Indenture. 

Nothing in the Indenture or this Third Supplemental Indenture or in the Securities, express or implied, shall give to any Person, other than
the parties hereto, any Security Registrar, any Paying Agent, and their successors hereunder, and the Holders of the Securities, any benefit or any legal or equitable right, remedy or claim hereunder or under the Indenture.

  
 3 

 Section 2.10 The Trustee. 

The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or, sufficiency or adequacy of this Third
Supplemental Indenture or for or in respect of the statements or recitals contained herein, all of which are made solely by the Issuer, the Assuming Guarantor, and the Existing Guarantors and the Trustee assumes no responsibility for their
correctness. 
 ***** 
 [THE
REMAINDER OF THIS PAGE HAS BEEN INTENTIONALLY LEFT BLANK] 

  
 4 

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

			
	 ISSUER
  

SIGNED AND DELIVERED FOR AND ON BEHALF OF AND
AS THE DEED OF WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
 BY
ITS LAWFULLY APPOINTED ATTORNEY 

		
	By:	 	/s/ Christof Nelischer
		 	Name:  Christof Nelischer
		 	Title:    Global Group Treasurer

  

	
	IN THE PRESENCE OF:-
	
	/s/ J. Ammon Smartt
	
	(WITNESS’ SIGNATURE)

  

	
	
	26 Century Blvd, Nashville, TN 37214
	
	(WITNESS’ ADDRESS)

  

	
	
	Attorney
	
	(WITNESS’ OCCUPATION)

 [Signature Page to the 3rd Supplemental Indenture to the 2011 Indenture (Parent)] 

 
			
	 Existing Guarantors 
  

SIGNED AND DELIVERED FOR AND ON BEHALF OF AND
AS THE DEED OF WILLIS TOWERS WATSON SUB HOLDINGS UNLIMITED

BY ITS LAWFULLY APPOINTED ATTORNEY 

		
	By:	 	/s/ Christof Nelischer
		 	Name:  Christof Nelischer
		 	Title:    Attorney

  

	
	IN THE PRESENCE OF:-
	
	/s/ J. Ammon Smartt
	
	(WITNESS’ SIGNATURE)

  

	
	
	26 Century Blvd, Nashville, TN 37214
	
	(WITNESS’ ADDRESS)

  

	
	
	Attorney
	
	(WITNESS’ OCCUPATION)

 [Signature Page to the 3rd Supplemental Indenture to the 2011 Indenture (Parent)] 

 
			
	WILLIS NETHERLANDS HOLDINGS B.V.
		
	By:	 	/s/ Christof Nelischer
		 	Name:  Christof Nelischer
		 	Title:    Attorney

  

			
	WILLIS INVESTMENT UK HOLDINGS LIMITED
		
	By:	 	/s/ Christof Nelischer
		 	Name:  Christof Nelischer
		 	Title:    Authorised Representative

  

			
	TA I LIMITED
		
	By:	 	/s/ Christof Nelischer
		 	Name:  Christof Nelischer
		 	Title:    Authorised Representative

  

			
	WTW BERMUDA HOLDINGS LTD.
		
	By:	 	/s/ Christof Nelischer
		 	Name:  Christof Nelischer
		 	Title:    Authorised Representative

  

			
	WILLIS GROUP LIMITED
		
	By:	 	/s/ Christof Nelischer
		 	Name:  Christof Nelischer
		 	Title:    Authorised Representative

  

			
	WILLIS NORTH AMERICA INC.
		
	By:	 	/s/ Christof Nelischer
		 	Name:  Christof Nelischer
		 	Title:    Authorised Representative

 [Signature Page to the 3rd Supplemental Indenture to the 2011 Indenture (Parent)] 

 
			
	TRINITY ACQUISITION PLC
		
	By:	 	/s/ Christof Nelischer
		 	Name:  Christof Nelischer
		 	Title:    Authorised Representative

 
			
		
	By:	 	/s/ Steven Alcock
		 	Name:  Steven Alcock
		 	Title:    Director

 [Signature Page to the 3rd Supplemental Indenture to the 2011 Indenture (Parent)] 

 
			
	 ASSUMING GUARANTOR

 
 WTW UK HOLDINGS LIMITED.

		
	By:	 	/s/ Christof Nelischer
		 	Name:  Christof Nelischer
		 	Title:    Authorised Signatory

 [Signature Page to the 3rd Supplemental Indenture to the 2011 Indenture (Parent)] 

			
	 TRUSTEE
  

THE BANK OF NEW YORK MELLON, AS TRUSTEE

		
	By:	 	/s/ Laurence J. O’Brien
		 	Name:  Laurence J. O’Brien
		 	Title:    Vice President

 [Signature Page to the 3rd Supplemental Indenture to the 2011 Indenture (Parent)] 

 SCHEDULE A 

EXISTING GUARANTORS 
  

			
	 EXISTING GUARANTOR
	  	 JURISDICTION OF ORGANIZATION

		
	 WILLIS TOWERS WATSON SUB HOLDINGS UNLIMITED
	  	IRELAND
		
	 WILLIS NETHERLANDS HOLDINGS B.V.
	  	NETHERLANDS
		
	 WILLIS INVESTMENT UK HOLDINGS LIMITED
	  	ENGLAND AND WALES
		
	 TA I LIMITED
	  	ENGLAND AND WALES
		
	 WTW BERMUDA HOLDINGS LIMITED
	  	BERMUDA
		
	 TRINITY ACQUISITION PLC (f/k/a TRINITY ACQUISITION LIMITED)
	  	ENGLAND AND WALES
		
	 WILLIS GROUP LIMITED
	  	ENGLAND AND WALES
		
	 WILLIS NORTH AMERICA INC.
	  	DELAWARE

  
 A-1

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