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AJG > SEC Filings for AJG > Form 8-K on 26-Jul-2013All Recent SEC Filings

Show all filings for GALLAGHER ARTHUR J & CO



Change in Directors or Principal Officers, Financial Statements and Exhib

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 25, 2013, the Board of Directors (the "Board") of Arthur J. Gallagher & Co. ("Gallagher") increased the number of directors on the Board from 8 to 9 and appointed Sherry S. Barrat as a director of Gallagher, to serve until she stands for election at the 2014 Annual Meeting of Stockholders. Concurrently with her appointment to the Board, Ms. Barrat was appointed to serve on the Compensation Committee of the Board.

Ms. Barrat will receive Gallagher's standard compensation package for non-employee directors, as described in Gallagher's proxy statement for its 2013 Annual Meeting of Stockholders in the section entitled "Director Compensation" and incorporated by reference herein.

There are no transactions in which Ms. Barrat has an interest requiring disclosure under Item 404(a) of Regulation S-K. There is no arrangement or understanding between Ms. Barrat and any other persons pursuant to which she was selected as a director.

A press release announcing Ms. Barrat's appointment is attached to this Current Report on Form 8-K as Exhibit 99.

Item 9.01. Financial Statements and Exhibits.

99 Press release, dated July 26, 2013, issued by Arthur J. Gallagher & Co.

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