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Contract Number: Vendor: Sub�ect: Department: File Class: Begin Date: End Date: Review Date: Vault Date: 5051 WILLIS OF SEATTLE, INC. LEOFF 1 Benefits Accounts Aeiministrator Human Resources LEG 12-1 7/6/2011 12/31/2011 1/15/2012 Comments : 5b� ( 505 I r 433 .4`cnRV° CERTIFICATE OF LIABILITY INSURANCE Pa 1 of 1 o8 /02 /20 1 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies)must be endorsed If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s) PRODUCER CONTACT Willis of New York, Inc PHONE FAX 26 Century Blvd ����® 877 - 945 -7378 888- 467 -2378 -MAIL P 0 Box 305191 certificates@willis.com Nashville, TN 37230 -5191 � + INSURER(S)AFFORDINGCOVERAGE NAIC# INSURERA See Subsequent Page 00000 -004 INSURED �I O�J Willis North America, Inc INSURER B One World Financial Ctr INSURER 200 Liberty Street ® fgremetlon INSURER New York, NY 10281 CIfiH "Sy M anCgefnent INSURER INSURERF COVERAGES CERTIFICATE NUMBER 16351393 REVISION NUMBER THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS INSR TYPE OF INSURANCE DD' SUB POLICY NUMBER POLICY EFF POLICY EXP LIMITS GENERAL LIABILITY EACH OCCURRENCE $ COMMERCIAL GENERAL LIABILITY PREMISES occurence $ CLAIMS -MADE OCCUR MEDEXP Any one person) $ PERSONAL &ADV INJURY $ GENERAL AGGREGATE $ GEN L AGGREGATE LIMIT APPLIES PER PRODUCTS COMP /OPAGG $ POLICY PRO LOC $ AUTOMOBILE LIABILITY COMBINED �) ac cident ) LIMIT $ (Ea ANYAUTO BODILY INJURY(Per person) $ ALLOWNED SCHEDULED BODILY INJURY(Per accident) $ AUTOS AUTOS HIREDAUTOS NON OWNED PROPER 'Z $ AUTOS ( ) UMBRELLALIAB d OCCUR EACH OCCURRENCE $ EXCESS LIAB CLA -MADE AGGREGATE $ DED I I RETENTION $ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y ANY PROPRIETOR/PARTNER/EXECUTIVE ❑ NIA E L EACH ACCIDENT $ OFFICERIMEMBER EXCLUDED? � Mandatory in NH) E L DISEASE EA EMPLOYEE $ f yes describe under DESCRIPTION OF OPERATIONS below I I I I I E L DISEASE POLICY LIMIT $ A FSIL2010.12 7 31 2011 7 30 2012 Errors and Omissions See Coverage Schedule) Attached DESCRIPTION OF OPERATIONS/ LOCATIONS /VEHICLES (Attach Acord 101, Additonal Remarks Schedule, if more space is required) All employees of Willis North America and its subsidiaries are included as Insureds under the Errors & Omissions policy. i CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDA , N PE WITH T E POLICY PROVISIONS AUTHORIZ D REPRES NT IVE Evidence of Insurance Coll:3438467 Tp1:1309094 Cert: 1393 ©1 88-2010 ACORD CORPORATION All rights reserved ACORD 25 (2010/05) The ACORD name and logo are registered marks of ACORD v WE, THE UNDERSIGNED, HEREBY CERTIFY that the following described insurance is in force at this date NAME OF ASSURED Willis Group Holdings Limited and/or all Subsidiary and/or all Associated Companies Worldwide including Willis North America, Inc ADDRESS OF ASSURED The Willis Budding, 51 Lime Street, London, England with an office at 200 Liberty Street, New York, NY 10281 KIND OF INSURANCE Worldwide Brokers and Agents Errors & Omissions Liability Insurance (Claims Made Form) POLICY /COVER NOTE NO FSIL2010 12 PERIOD July 31, 2011 to July 30, 2012, both days inclusive AGGREGATE LIMIT OF LIABILITY US $5,000,000 for the policy period CARRIER Various including Lloyd's of London and the Group Captive This document is furnished to you as a matter of information only The issuance of this document does not make the person or organization to whom it is issued an additional Assured, nor does it modify in any manner the contract of insurance between the Assured and the Underwriters Any amendment, change or extension of such contract can only be effected by specific endorsement attached thereto Should the above mentioned contracts of insurance be cancelled, assigned or changed during the above named policy period in such manner as to affect this document no obligation to inform the holder of this document is accepted by the undersigned or by the Underwriters SEVERAL LIABILITY NOTICE The subscribing insurer's obligations under contracts of insurance to which they subscribe are several and not joint and are limited solely to the extent of their individual subscriptions The subscribing insurers are not responsible for the subscription of any co- insuring subscriber who, for any reason, does not satisfy all or part of its obligations NOT VALID UNLESS ATTACHED TO AN ACCORD CERTIFICATE FORM AND SIGNED BY TAD OJEKS s' Name — —'— Baccala & Shoop Insurance Services Freberg Environmental Inc Global Special Risks LLC Hilb Ro al & Hobbs Investment Compan Hilb Ro al & Hobbs of Atlanta Inc Hilb Ro al & Hobbs Services Compan HRH Consulting LLC HRH E &S Services LLC HRH Investment Advisors LLC HRH Risk Mitigation Inc HRH Securities LLC Hunt Insurance Group LLC InsuranceNoodle of Massachusetts, Inc InsuranceNoodle, Inc Maclean Oddy & Associates, Inc New World E &S, LLC Philadelphia Benefits LLC Premium Funding Associates, Inc Queenswood Properties, Inc SB &T Captive Management Compan Smith, Bell & Thompson Inc The Managing A enc Group Inc Westport Financial Services LLC Westport HRH, LLC Willis Administrative Services Corporation Willis Americas Administration, Inc Willis Benefits of Pennsylvania Inc Willis Commercial, Inc Willis Corroon Corporation of Sacramento Willis HRH, Inc Willis IIB Inc Willis Insurance Brokerage of Utah, Inc Willis Insurance Services of Atlanta, Inc Willis Insurance Services of California Inc Willis Insurance Services of Georgia Inc Willis Management Vermont Ltd Willis of Alabama Inc Willis of Alaska Inc Willis of Arizona Inc Willis of Colorado Inc Willis of Connecticut LLC Willis of Delaware, Inc Willis of Florida, Inc Willis of Greater Kansas Inc Willis of Illinois, Inc Willis of Kansas Inc Willis of Louisiana Inc Willis of Maryland, Inc Willis of Massachusetts, Inc Willis of Michigan Inc Willis of Minnesota Inc Willis of New Hampshire, Inc Willis of New Jersey, Inc Willis of New York, Inc Willis of North Carolina Inc Willis of Northern New England Inc Willis of Ohio Inc Willis of Oklahoma Inc Willis of Oregon, Inc Willis of Pennsylvania Inc Willis of Seattle, Inc Willis of Tennessee Inc Willis of Texas Inc Willis of Virginia Inc Willis of Wisconsin Inc Willis of Wyoming, Inc Willis Personal Lines Inc Willis Programs of Connecticut Willis Re Inc Willis Securities Inc Wdhs Services LLC PR�FESS{ONAL SERVICES AGRE�ENT Wi00is of Seattle,lnc. �- LE4FF 9 Benefits Accourrf� Administrator The C�ty of Bremerton ("C� and Willis of Seattle, Inc. �`ConsultanY'j, referred to collectively as the �PartEes," enter into the following P�qreemen# for professional services: 1. Scope: The Consulfant agrees to perForm the services more spec�ically descnbed m tlie Scope af Services and Coverages� including any attachments thereto, attached hereto as Exhib�t A, which �s incorporated by reference herein. The Scope of Senrices and Coverages may be modified or►iy pursuant to Seciion Vt1 (G) of this Agreemenf If the Scope of Senrices and Covesages provides for unspeci�ed addifronal senrices such sen�ices shatl on[y be performed upon #he express wriften request of #he City. Consuftant further represents tha# the serv�ees fumished under this Agreement will be performed in accordance wifh generatly accepted professiona( pracfiices in effect at the time such services are performed. II. Term: The temi of this agreement shall be January 1, 2011 through Qecember 31, 2Q11. The City and the Consultant agree that work will begin on the #aslcs described in Exhibit A immediately upon execufion of this Agreement 1{i. Compensation: fn consideration of the services provided pursuant to tfiis Agreement, the City shall pay Cons�ltant in an amount not #o exoeed ten tfiousand doilars ($'l0,000). �nsultanYs charges and bitis shali con#orm #o the fee schedule attached hereto as Exhibit B and incorporated her�ein by this reference. The Consu(tant shal! submit regular b�lling statements detadmg work perFormed and amount charged on each task or portion thereof. The descr�ptions shall coriform to and fatl withhm the categaries set out in the Scope of Senric�s and Coverages andlor Fee Schedute. Upon receipt of a conforming billing stafiement, the City shall promptly process payment. PR�VIDEQ, HOWENER, fhe City resentes the right to prioritize scoped w�ork and accelerate and/or detay work tasks under the time frame set forth in Section 11 herein The Consultant's labor rates and bil{ing fees shatl be as delineated in Exhibit B. Consultant shall not perform work beyond the Scope of Serrrices and Coverages, r�or shali be compensated for such work, unless #he Scope of Services and Coverages or amounf of compensation is modified pursuant to this Agreement. Consultant shall only be compensated for additianal services if requested pursuant to Section I and� if not othervvise provided, such cornpensafion sha�l be in acrArdance with Exhibi� B. If a billing statement does not conform to this Agreement, the City may withhofd payment urrtil the statement is brought into compliance. Such withholdmg does not relierre Consultant of '�ts obligations under this Agreement Bremerto�llis of Seattte, Fnc. LEOFF 1 Benefits Accounts Administrator Page 1 of I1 fV. Relationship of Parties: Consuttant represents that it is sk7led in #he matters addresseci in the Scope of Services and Coverages and is perfarming independent functions and responsibili�es writhin its field of expertise. Consultant and its personnel are mdependent Consultanfs and not empioyees of the City. Consuitant and its personnel have no authority to bind the Cify or to control the C�y's em�loyees and other Consultants. None of the �ene�its provided by the C�fy to its employees, including, but not fimtted to, compensativn, lnsurance, and unemploymer�t insurance are available from the City ta the employees, agents, representatives, or sub-Consuttants of the Consultant. Consu�tant wnll be solely and entirely responsible for its acts and for the acts of Consulfant's agents, employees, representahves and sub-Consuftants du�ing the performance of this �qreement. The City may, dunng the term of this �qreement� engage other independent Consultants ta perform the same oc simdar work. As an independent Consultant, Consultant is responsble for its own management. 'The Cdy's adminrstra�on and enforcernent of this �qreement shatl not be deemed an exercise of manageriai control over Consultant or its personnel. As an independent Consuftan#, Consuitant is responsible for payment of all taxes and licensing fees necessary to perform its ob6gations under th�s Agreement These taxes and fees include but are r�ot limited to State industriat insurance, Business & Occupation, State professional ticensing� and City business licensing. if any taxes or fees due the City have been declared delinquen�, the City may wlthhold the delinquent amount, plus any addi�onal charges ar�sing from the deunquency, frvm any payments due Consultant V. Indemnification: Consuftant shall defend, indemnify and hotd the City, its oificers, officia{s, employees, agents and volunieers harmless irom any and all claims. injuries. damages, losses or suits, including all lega{ costs and attomey fees, arising out of or in connection with the performance of #his Agreement, except for that portion of the injuries and damages caused by tt�e City's sole negligence. The City's review or acceptance oi any of the work when completed shalf not be graunds to avoid any of these covanants of indemn�ication. Shouid a court of competent �urisdicfion determine that th�s Agreement �s subject to RCW 4.24.115, then� in the event of liabi�ity fior damages arising out of bodily injury to persons or damages to property caused by or resulting from the concu�rent negligence of the Consultant and the Cityt, its officers, o�cials, ernployees� agents and volunteers, the Cansultant's IiabUity hereunder shall be onty to the extent of the Consultant's neghgence lT IS FURTHER SPECfFICALLY AND EXPRESSLY UNQERSTOOD THAT THE INDEMNIFICATtOfV PROVIQED HEREIN CONSTCfUTES THE GONSULTAN7"S WAIVER OF IMMUNITY UNDER ItdDUSTRIAL INSURANCE, T1TLE 51 RCW, SOLEI.Y FOR THE PURPOSES OF THIS INDEMNIFICATION. THE RARTIES FURTHER ACKNOWLEDGE THAT TFfEY HAVE MUT'UALLY NEGOTIATED THtS WAlVER. Bremerton/Willis of Seattle, Inc. LEOFF i Beneftts Accounts Adminishater Page 2 of 11 The provisions of this section shall sunrive the expiration or #ermination of this Agreement. Vi. Insurance: Prior to and during the perFormance of the wortc covered by this /�qreement� Consultant shaA provide the R'tsk Manager for the City of Bremerton wi#h evidence that it has obtained and maintains in full force and e#�'ect during the term of this Agreement a certificate of professionaf liabil�ty insurance� providing co�erage of at least $1�00O,OOf} against professianalliabiUfy for errors and omissions in connection with the work to be performed under this Agresmer�#. Risk Manager shall be provided thirty (30) days' written notice of any cance(tation of sa�d professional fiability msurance. The Cify reserves iEs u�qualified right to require at any time and for any reason, proof of coverage m the �orm of a dupiicate of #he insurance cerEi�icafe with all endorsements as evidence of coverage. Vll. Genera! Conditions: A. Reparts and lnforma#ion: When requested by the City, Consuttant shafl fum�sh periodic reports and documents on matters covered by this Agreemenf. TIZe reports and documents shall be ivmished tn tt�e time and foRn requested. Consuftant si�aft maintain accoun#ing records in a�ordance witt� Generally Accepted Accounfing Principles (GAAP) to substantiate att bdted amounts. 8. Ownership and Use of Records ar�d Documents: Originaf documents, drawings, designs and reports, including thuse in etecfronic format, developed under this Agreemenf are the prvperty o# fhe City. Ati written information submitted by the City to the Consultant in connection with the services per�ormed by the Consu[tant under this Agreement wit! be safeguarded by the Consultant fo at least #he same extent as the Cansultant safeguards like infurmation relating to ifs owm business. lf such information is pubhcty available or is atready in Consuftant's possession or knoavn to it, or is rightfc�tly obtained by the Consuttant from third parttes, Consultant shall bear no responsibi[ity for its disctosure, inadvertent or otherwise. Ai! data, documents and files created by Consultant under this Agreement may be stored at Consultant's offices in varrous locations in the United States. Consukant shall maiae such data, documenfis, and �rfes availabfe to the City upon rts request at all reasonable times for the purpose of edit�ng, modtfying and updating as necessary until such time as the City is capable of storing such information in the Ci#y's offices. Duplicate copies of th�s infomnafion shall be provided to the City upon �ts request, and at reasanabte cos�. All documents, inc(uding all reports, drawings, specifications, oomputer soRware or other 'rtems prepared or furrnshed by Consultanf pursuant to this Agreement, are instruments of service witn respect to ihe project and are the property of the Crty. Any reuse by the Ciiy for other tlian the specifie purpose intended wi11 be at City's sole rlsk. Bremerton/Willis of Seattle, Inc. LEOFF 1 Benefits Accounts Administrator Page 3 of 11 C. Work Performed at Consultant's Risk Consuttan# shaft take atl precautions necessary and shall be respons�bfe for the safety of its employees, agents. and sub- consultants in the performance of the wark hereunder and shall utilize all protecbon necessary for that purpose. All work shall be done at Consu�ant's own risk, and Consu3tant shall be responsibte for any loss of or damage to materials, toots, or other articles used or held for use in oortnection with the worlc. D. Place of Work: The Consultant shall perform the work authorizect under this Agreement at its various offices m#he United States. Meetings with the City staff as descnbed in Exh�bi� A, Scope of Services and Coverages, shall take place af ihe City's offices or at locations mutuaity agreed upon by the parties E Entire l�q_„reement Th�s �qreemenf and its Exhibits constitutes the entire agreement between the Parties� and the Parties acicnowiedge that there are no other agreements, written or oral, that have not been se�t forth in the text of this Agreement F. Severabditv: Shoutd any part of this P�qreement be found void, the batance o# the Agreemen# shalt remam m ful! force and effect. G. Modification. This Agreement may oniy be mod'rfied by written insirument signed by both Par#ies H. Wcdten Notices• Ali commurncations regarding this Agreement sha11 be sent to the parties at the addre.sses listed below by registered or 1st class mall, or by personat service, and shall be deemed sufficiently given �f sent to the addressee at the address stated in this Agreement or such other address as may be hereafter spec�'ied in urriting. City Address City Cierk City of Breme�ton 345 6�` Street, Swte 6Q0 Bremerton, WA 98337 Consultant Address Willrs of Seattle, Inc 505 Fifth Ave. S., Swte 200 Seatt�e, WA 981 Q4 . Waiver. Failure to enforce any provision of this Agreement shalf no# be deemed a waiver of that provision Waiver of any right or power arising out of this Agreement shall not be deemed waiver of any other right or power. J. Non-Waiver of Breach: The faifure of the Ciiy to insist upon strict performance of any of the covenants and agreements contained herein, or to exercise any option herein conferred in one or more instances shall not be construed to be a waiver or relinquishmerrt of said covenants, agreements or options, and the same shap be and remain in f�l( force and effect. Bremerto�llis of Seattle, Inc. I.EQFF 1 Benefits Accaunts Administrator Page 4 of 11 K Compliance with Laws: Consuitant shali comply with all appticable Federal, State� and local taws in perfaming its obligations under thrs �qreement L. Choice of Law and Venue: Th�s Agreement shal{ be inferpr�eted according to the laws of the State of Washington. Any Judicial action to resolve disputes arising aut o# this l�qreement shal! be brought m Kdsap County Superior Court. M Attome�s' Fees In the e�enf of litigation to enforce any of the terms or provisions herein, each party shall pay atl its own c�sts and attomey's fees. N. Assignment: Any asssgnment of this agreement by the Contractor w�fhout the written consent of the City shall be void. Vlll. Nondiscrimtnatton: Consultant shal! not discnmmate �n employment or servioes to the public on the basis of raoe, color, national origin, sex, religion, age, marltal status, d�sabdity, or sexuat onentation except for employment actwns based on bona fide occupationa! qualfication. IX. Termination: This Agreement shall remain in force un�l comp�etion and acceptance of the services terminated by written instrument upon mutual oonsenf, or by the City of Bremerton for convenience. This Agreement may be immecfiate{y terminated for cause by a Party if the other Party suhstantially fails to perform through no fault of the termina#ing Party, and the non-perfarming Party does not cammence correction of the failure of performance within thirty (30} days of the terminating ParEy's sending notice to the non-pe�forming Party. Any Notice by Consultant shall include a report showing the status of all items listed in the Scope of Senrioes and Caverages current through the term�nat�on date. ff the City receives reimbursemer�t by any federal, state� or other source for avork descr��ed 'm Section I herein, and that funding is w�thdrawn, r�educed or limited in any way, or the project is can�l(ed or subsfar►tially reducsd after the execution date of this �qreemenf and prior to the compte#ion of the work, the Cify may summanly terminafe this Agreement. - A. Excusable Qelavs• The right of �onsuitarit to prooeed shall nof be terminated nor shail Consuitant be charged v�nth liquidated damages for any detays in the complet�on of the work due to: 1) any acts of tf�e #ederaE govemment in controlling, restricting, or requisitioning materials, equipment, tools� or labor by reason of war� nationai defense, or other national emergency; 2) any acts of the Cit�/, its consultants, or other public agene�es causing such delay; and 3) causes not reasonably foreseeable by the parties at the time of the execution of the �qreement that are beyond the control and wifhout the fault or negligence of the Consuttant, including, bu# not restricted to, acts of God, �res, floods� strikes, or weather of unusual severity. PROVIDED, HOWEVER, that the Consuitant must promptly notify the Cit�r within ten {10) calendar days in writing of the cause of the delay if, on the basis of the facts and the terms of this �greement, the delay �s property excusable, the City shalt, in writing, extend the Bremcrtor�/VViltis of Seattle, Iac. I.EOFF 1 Beuefits Accounts Administcatflr Page 5 of 11 time for compteting the work for a period of time commensurate with the period of excusable deiay B. Riahts Unon Termina�on: In fhe even# of termination. fhe G�r shali pay for afi services performed by the Consultant to the effective date of termination, as described on a final �nvoice submitted to the City. After termination, the Ciiy may take passession of all records and data writhm the ConsultanYs possession pertaining to this project which may be used by the City witi�out restriction. Any such use not celated to the praject wh�ch Consultant was contracted to perform shall be without hability or legal exposure to the Consuitant. CITY OF BREMERTOI�I CONSULTANT � A r s to form: merton Ci#y Attomey H:1ContractslVilillis 2011 Agreement doc . ...G��� ��r% � —' — I BremertonlWillis af �eattle, Inc. LEOFF 1 Benefits Accounts Administrator Page 6 of 11 Exhibit A scaPE oF sE�vi�ES � cov��►�Es Strategic Planning o Assist in defining and pr�ori�zing strategic heaith & welfar+e plan objectrves • Assist in the evaluation of intemal technical capabilities to determine increased/improved applications for admm�trative processes • Identify underperforming vendor retationship • Assess carrier/vendor customer service tevets • Develop projec# action timetines o Assist in the development of an employee survey Conduct survey and provide an execuhve summary detaihng resuits • Discuss relevant benchmarl�ng data Financial Analysis • Pertorm financial review and anafys�s of experience reports {subject to reporting) • Assess current funding arrangements for appropriateness and make recommendations as needed • Evaluate current costs of benefits versus effectiveness af plan design o Review managed care expense and admlrnstrative service fees (where applicablej o Forecast projected benefit costs to include maximum exposure • Evaluate excess toss coverage • Prepare expenence reviews as directed • Ass�st in devetopmg appropriafe employee contributions levets • PerfoRn trend anatysis from availabte diagnostic and normative data Renewal e Analyze and negotiate renewals with vendors @ Review vendor renewai methodology, experience data, and assumptions for accuracy and logic e Compare vendor renewal with Willis projections • Devetop and present alterr�ative plan designs and provisions with associated fir�ancia! and member impac°t analysis Bremertox�/�illis of Seattte, Iuc. Exhibit A Page 7 of 1 I • Finatize program design, rates, and fees e Prepare an accurate renewal document wrrth recommenda�ons for delivery to senior management (as needed) Mar[cetireg • Devetop plan specification based on feedbadc from strategic planning meeting o Jointly determine f�st of vendors best sui#ed to meet ptan goals and objectives • Assist in the review of current electronic data transfer processes with vendors • Perform pre-marlceting evaluation of oensus data, network senrice areas, and administratrve needs • Evaluate carrier cl�ent support senrices • Evaluate vendor financial ratings and accred�tation • Re�iew provider network accessibility/employee match • Perform critical analysis and comparison of plan features and costs • Assist in the scheduling of selected �inalist site visi�s • Assist in conducting finalist negotiations • Prepare and subrr��t a summary report with recommendations to management e Assist in the notrFcation of all bidders as to fhe final out�ome Enrollmen� • Assist in the planrnng of empioyee meefings, round tables, and health seminars • Provide guidance on delivering a comprehensive communication strategy • Introduce workable technology sotutions for communicat�ons and enrollment where appropriate e Coordinate vendor sponsored communication material e Provide legistative updates as needed e Provide access to ERISA attomeys for reguiatory and campirance updates • Review plan documents and summary pian descriptions for regulatory complianoe from a non-legal perspective (client wouid need to re#am tegal ad�rice) • Provide access to periodic web cast oompliance sessions Bremerton�fWillis af Seattle, Inc. Exhibit A Page 8 of 11 � Account Management Services • Serve as a haison beiween the client and ali insuranc� companieslvendors • Monitor administratrve process and assist in tl�e smooth resotution of elevated issues � Ac# as an employee/emptoyer advocate in #he resolution of ongoing claims issues • Audit, confirm� and manage all changes m legai documents (contracts� policies, SPDs, etc.} • Review plan performance as direc�ed ' • Review and provtde guic3a�ce of diagnostic data � • Identify and monitor poten�ia! catastrophic claims o Review targe claims management aativity► • Review network utilization Bremerton/Willis of S�attle, Inc. Exhibrt A Page 9 of 11 ; � i EXHtB1T B FEE SCHEDULE Fee: LEOFF I Medicare Part D: $4 the first year and $2.13 per e�rotlee per month in subsequent years �aid by the carrier, plus an hourly fee of $145 Consultant's Fee or the commisssons Consuftant is ent�tted to receNe may be revised �f City requests a change in the Coverages and/or Services during the Term of this agreement and enters mto a written agreement documenting any change in Coverages, Services and compensation Other parties sucfi as whol�sale brokers, excess and surple�s lines brokers, underwrfing man�gers, or managing general agents may also earn and retain usual and customary comrnissions for the�r roles in providing insurance products and services to City. If any such parties are corporate parents� subsidiaries or affitiates of Consultant, Consultan# will also disctose the rate or amount of the commissions they vinll eam before City purchases the coverage City may choose to use a third party administrator, uti7ization review company or other simdar service provider in connection with the insurance coverages Consultant places for City or the senrices Consultant provide to City. If City elects to use a servioe provider from wrhich Consultarrt or Consultant's corporate parents, subsidiaries or affiliates wip receive any compensation directty or rndirectly rela�ng to the services City purchases from the provider, Consultant will disclose additional information regarding that compensation to City before City makes a final decision to use the service provider. Consultant or Consultant's corporate parents, subsidiari�s, and affitiates may provide reinsurance brokerage services ta insurers with which City's coverage is placed pursuant to separate agreements with those insurers. Under these arrangements Consultant may be compensated by the insurers for the senrices provided in addition to any commissions Consultant may receive for placement of City's insurance coverages. As an insurance intermediary, Consultant normal{y acts for Ctty. However� for some insurance products Consultant or Consuitant's corporafe parents, subsidiaries or affiliates may have rr�anaging general agent agreements ar other agreemenfs w+h�ch give Consultarrt binding authority enabting Consultant to acxept business on their behalf and irnmediately provide coverage for a risk. Further, Consultant or Consuttant's corporate parents, subsidiaries or a�Gates may arrange lineslips or similar facilities which enable an insur�er to bind business for itself and other insurers and Consultant may manage these lir�eslips for such insurers Consultant may place City's insurance business under a manag)ng general agenf's agreement, a binding authority, Itnesl�p or similar facildy when Consuitant reasonably oonsiders #hey match City's insuranoe Bremerton/VVillis of Seattle, Inc Exhibit B P�ge IO of 11 requirement�nstrudions. When Consultanf intends to bmd coverage for City under such a faciiity, Consuitant shall inform City prior to the inception of the insurance contra�t. The msurance market is complex, and there could be other retationships vuhich are not described in this document wrhich might cneate conflicts of interest. Notwithstanding any possible confliot which might exist, Consuitant wil! a�t in City's best interest at all times in providing serv�ces to Cit�l. If a conflict anses for wh�ch there is no practic�ble way of complying with this commitment, Consuttant will promptty inform City and writhdraw from the engagement, unless City wishes Consuttarrt to continue to provide the senrices and provides writfen consen#. C�ty wilt let Consuttant know in vrmting if City has concems or Consultant will assurr�e that City understands and oonsents to Consultant providing ser�ices pursuant ta these terms. Pnces on ttte serv�ces specified herein are exclusive of all federal, state, and local sales, use, excise, receipts, gross mcome and other simitar taxes and govemmental charges. Any such faxes or char�ges upon the servioes provided hereunder now imposed or hereafber becoming effecfive during the Term of this agreement, shall be added #o the price herein pfovided and paid by City unless, in lieu thereof, Ci�ty provides Cansultant with a va�id tax exemption cefificate acceptable fo Consultant Similarly, Consultant resenres the right to pass through to City any mutualty agreed reasonabte costs relabed to tt�e printing of your employee communications material, WillisMed data scrubbing� or other out-o#-�acket expenses. BremertonlWiliis of Seattle, Ine. Exhibit B Page 11 of 11 _ Page 1 of 1 ,4c �� CERTIFICATE OF LIABILITY INSURANCE oo6iz9�2oz2' THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY bR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rlahts to the certificate holder in lieu of such endorsementisl. PRODUCER ��ry'~�' Willis Towers Watson Certificate Center NAME: Willie Towers Watson Northeast, Inc. A/ONtJ 1-877-945-7376 i aC No; 1-BBB-467-2378 c/o 26 Century Blvd RECEIVED' E-MAIL P.o. Box 305191 ADbRESS: certificates@willie.com Nashville, TN 372305191 USA JUL 0 � 202Z INSURERS AFFORDINGCOVERAGE NAICq INSURERA: Safe Rook Insurance Company E0060 - ---- INSURED Willie North America, and its subsidiaries 200 Liberty Street New York, NY 10281 COVERAGES Inc, City of Bremerton Cjty Attorneys OfflCE CERTIFICATE NUMBER: wzszslaa7 INSURER D REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRAGT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS, INSR . __ _ - - _ _ AODLISUBR _ I POLICY EFF POLICY EXP- 1 _ -- - _ LTR TYPE OF INSURANCE I POLICY NUMBER MM�DDIYYYY MM/DDIYYYY I LIMITS COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ CLAIMS•MADE n OCCUR _ i D _PREMISES (Eaoc_currence� __�__-.-.--. -__-_ _- j MED EXP (Any one orlon) $ PERSONAL & ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ I PRO• POLICY � JECT LOC PRODUCTS •COMP/OP AGG $ OTHER: AUTOMOBILE _ __ LIABILITY ANY AUTO COMBINED SINGLE LIMIT E accident _l-a..----)----- --- --- BODILY INJURY (Per person) $ $ OWNED SCHEDULED AUTOS ONLY AUTOS BODILY INJURY (Per accidont) $ PROPERTY DAMAGE .(Per agcidenp _ - _-__ _ $ _ ,._ _ __ I HIRED NON -OWNED AUTOS ONLY AUTOS ONLY UMBRELLALIAB OCCUR EACH OCCURRENCE $ EXCESS LIAR CLAIMS•MAUE AGGREGATE $ DED RETENTION$ $ WORKERSCOMPENSATION AND EMPLOYERS' LIABILITY y! N STATUTE O�H ANYPROPRIETOR/PARTNERIEXECUTIVE ❑ OFFICEWMEMBEREXCLUDED4 N! A E.L. EACH ACCIDENT — ----- $ _ _ (Mandatory In NH) E.L. DISEASE • EA EMPLOYEE $ II yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE •POLICY LIMIT $ A Errors fi Omissions 9N2123 07/Ol/2022 07/O1/2023 Per Claim $5,000,000 I Aggregete Limit $5,000,000 DESCRIPTION OF OPERATIONS !LOCATIONS /VEHICLES (ACORD 101, Addlllonel Remarks Schedule, maybe attached II more space is required) Professional Indemnity Insurance (Errors 6 Omission Liability) Carrier: Safe Rock Insurance Company. All employees of Willis North America and its subsidiaries are included as Insureds under the Errors & Omissions policy. CANCELLA SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE bELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. City of Bremerton AUTHORIZED REPRESENTATIVE Attn: Thelma Swam 345 6th Str®at, Suite 600 ,/%�� Bremerton, WA 46337 �" ©1988-2016 ACORD CORPORATION. All rights reserved. ACORD 25 (2016/03) The ACORD name and logo are registered marks of ACORD sR zo: 22753076 eATcx; 257B635 2 of 3 8331 ADDITIOI�iAI� l�1AIVIETl INSLIF�EL➢S Willis Administrative Services Corporation Willis Americas Administration, Inc. Wilds HRH, Lac. Willis NA lnc. Willis North American I�oldin� Co►Z�pany Willis of Michigan Inc. Willis of New Ha►npshire, Inc. Willis of I�ew Jersey, Inc.. Willis Personal Linos, LLC Willis Processing Services, Inc. Willis Programs of Connecticut, Inc. Willis Services LLC Willis Towers Watson Analytical Insurance Services Inc, Willis Towers Watson CAC, Inc. Willis Towers Watson I►isurance Services West, Inc. Willis Towers Watson Management (Vermont), Ltd, Willis Towers Watson Risk Purchasing Group, Inc. Willis Towers Watson Securities, LLC Willis Towers Watson US LLC Willis Towers Watson IVtidwest, Inc. Willis Towers Watson Northeast, Inc Willis Towers Watson Puerto Rico Insurance Brokerage Inc. Willis Towers Watson Southeast, Inc Willis US Holding Company, LLC WTW Delaware Holdings LLC 3 of 3 8331 ��`p Page 1 of 1 �� IFI LI ILI1 T I DA7EIMMiDD/YYYY) _ 06/2$/2D23 � � • t i � !. � � � � � � , } • A Y 1. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate hoider in lieu of such endorsements}. PRODUCER Willis Towers Watson Northeast, Inc. c/o 26 Century %lvd P.O. %ox 305191 Nashville, TN 372305191 UBA INSURED Willis North !)merits, Tnc. and its subsidiaries 200 Liberty Street New Ynrk, 41Y 10281 f"r7ilTl�:TTNd.� it Willis Tourers Watsan Carti£icate Centar INSURER b 1�B77-945--737$ oertificates@willas.com Safe Rock Insurance Company li ll :.:_ 1-888-467-2376 '1�.1 THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR TIME POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH 7HI5 CERTIFICATE MAY BE 155UED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED WEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR i TYPE OF INSURANCE IADDLiBUBR� POLICY EPF jj POLICY EXP I _ _ LTR i � ' POLICY NUMBER � MMIDD/YYYY I MMtDDlYYYY { LIMITS � COMMERCIAL GENERAL LIABILITY ; I � EACHOCCURRENCE $ '' I CLAIMS -MADE �� OCCUR � PRI_OA�SES { � a�txirrr�r)c_e) -- � - -- — ' � � I MED EXP (Any one person] $ PERSONAL & ADV INJURY $ i GEN'L AGGRE� E LIMIT APP� PER: 'GENERAL AGGREGATE... $ ' � �, jE � � j POLICY � LOC I � PRODUCTS - COMPlOP AGG $ r i — ( i ' OTHER: � $ AUTOMOBILE LIABILITY I I � I � COMBINED SINGLE LIMIT accldenlL_ $ I � � � I ANY AUTO ( _CEa BODILY INJURY (Per person) $ OWNED SCHEDULED � I BODILY INJURY (Por au;idont) $ AUTOS ONLV AUTOS i � I -- I PROPERTYDAMAGE _ � _ ! $ _ _ HIRED NON -OWNED AUTOS ONLY AUTOS ONLY I � �Pqr accident) _ i I $ ' UMBRELLA LIAB OCCUR i EACH OCCURRENCE $ -- -- —_ EXCESS LIAB CLAIMS-MAbC �$ � `AGGREGATE _ I DED i RETCNTION S ! $ WORKERS COMPENSATION I j � I '; PER OTH- I STATUTE_ ER_�_ AND EMPLOYERS' LIABILITY � Y!N ! � I _ -- ANVPROPRIETORIPARTNEWEXECUTIVE � E.L.EACHACCIDENT $ OFFICERiMEMBEREXCLUDED4 ��NlA� 1 (Mendato In NH � � rY ) ; E.L. DISEASE,,,. EA EMPLOYEE $ t II yss, describe under i � r — — —� I DESCRIPTION OF OPERATIONS balow 'i ! I C-.L. DISEASE -POLICY LIMIT $ A iErrors & Omissions � SN232A 07/Ol/2023 07/Ol/2020 Per Claim i$5,000,000 I ' � I Aggregate Limit �$5,000,000 I i � I I DESCRIPTION OPOPERATIONS /LOCATIONS /VEHICLES (ACORD 101, Addiilonal Remarks Schodule, maybe attached II more space is requirod) Professional Indemnity insurance (Errors & Omission Liability) Carrier: Safe Rook Insurance Company. A11 employees e£ Willis North Amezica and its subsidiaries are included as Insureds under the Errors & Omissions policy. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE A80VE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE TNER�OF, NOTICE WILL BE DEUVEt3ED IN ACCORDANCE WITH THE POLICY PROVISIONS. City of Bremerton Attn: Thelma Swem AUTIiOR12EDREPRESENTATIVE 345 6th Street, Svita 600 /l ,/��� %remerton, WA 98337 l,�`�-' p'"i i r � •"M •""�"r t/ : =ra ACORD 25 (20i6/03) The ACORD name and logo are registered marks of ACORD sa xo; 24342262 BATCH: 3032874 7921: 2 of 3 1 �. �. .� �. � r h °, G �; r '! . nw �.; �. ,, 1 ICW.,A 1114� i�4'�l Aa'i� 7921: 2 of 3 Watson Wyatt European Investment Holdings, Inc. Watson Wyatt International, Inc. Westport F'inaneial Services, LLC Westport HRH, LLC Willis Administrative Services Corporation Willis Americas Administration, Inc. Willis HItH, Inc. Willis NA Inc. Willis North American Holding Compan}r Willis of Michigan Inc. Willis of New Jersey, Inc. Willis Personal Lines, LLC Willis Processing Services, Inc. Willis Programs of Connecticut, Inc. Willis Services LLC Willis Towers Watson Analytical Insuraritce Se�•vices Inc. Willis Towers Watson CAC, Inc. Willis Towers Watson Insurance Services West, Inc. Willis Tawers Watson Management (Verdnont), Ltd. Willis Towers Watson Itislc Purchasing group, Inc. Willis Towe�•s Watson Securities, LLC Willis Towers Watson US LLC Willis Towers Watson Midwest, Inc. Willis Towers 'Watson Northeast, Inc Willis Towers Watson Puerto Rico Insurance �rol�erage Inc. Willis Towers Watson Southeast, Inc Willis US Holding Company, LLC WTW Ilelaware Holdings LLC 7921: 3 of 3 _ Page 1 of 1 AC R " CERTIFICATE OF LIABILITY INSURANCE DATE 06/271/2024Y) THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT WTW Certificate Center NAME: Willis Towers Watson Northeast, Inc. c/o 26 Century Blvd PHO N .Ex • 1-877-945-7378 aC No: 1-888-467-2378 EMAIL certificates@wtwco.com P.O. Sox 305191 ADDRESS: Nashville, TN 372305191 USA warrncPmiArrmmnimr:r:r%vrnAnr: uAreB INSURED Willis North America, Inc. and its subsidiaries 200 Liberty Street New York, NY 10281 IINSURERA: Safe Rook Insurance Company 1 E0060 i INSURER D : r0VFRArF9 CFRTIFICATF NIIMRFR W34093480 RFVISION NIIMRFR THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. M �D YYYY POLICY ILT R - TYPE OF INSURANCE 'ADDLiSUBRI POLICY NUMBER POLICY LTR MrLDI D/YYYY LIMITS COMMERCIALGENERAL LIABILITY EACHOCCURRENCE $ CLAIMS -MADE n OCCUR DAMAGE TO RENTED PREMISES_(E-a_occurrence)_ $ MED EXP (Any one person) $ PERSONAL & ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ POLICY JECT LOC PRODUCTS - COMP/OP AGO $ $ OTHER: AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT LEaaccldent)__-___ _ ___ $ $ ANY AUTO BODILY INJURY (Per person) OWNED SCHEDULED AUTOS ONLY AUTOS HIRED NON -OWNED AUTOS ONLY AUTOS ONLY BODILY INJURY (Per accident) $ PROPERTY DAMAGE (Per accident) UMBRELLA LIAB OCCHUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAB CLAIMS -MADE i DED RETENTION$ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y / N ANYPROPRIETOR/PARTNER/EXECUTIVE STATUTE ER E.L. EACH ACCIDENT $ OFFICERIMEMBEREXCLUDED? (Mandatory in NH) If as, describe under DESCRIPTION OF OPERATIONS below NIA - - -- ------ E.L. DISEASE - EA EMPLOYEE ---- $ $ E.L. DISEASE • POLICY LIMIT A lErrors & omissions S142425 07/01/2024 07/01/2025 Per Claim $5,000,000 Aggregate Limit $5,000,000 DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached It more space Is required) Professional Indemnity Insurance (Errors & Omission Liability) Carrier: Safe Rock Insurance Company. All employees of Willis North America and its subsidiaries are included as Insureds under the Errors & Omissions policy. I:AN LLLA I IUN SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN JUL 16 24;?J ACCORDANCE WITH THE POLICY PROVISIONS. City of Bremerton Attn : Thelma Swem Cii� 1 Oi Si amerton AUTHORIZED REPRESENTATIVE 345 6th street, suite 600 Risk Maiiagemenj p 6L Bremerton, WA 98337 ©1988.2016 ACORD CORPORATION. All rights reserved. ACORD 25 (2016/03) The ACORD name and logo are registered marks of ACORD Sn ID: 26085191 BATCH: 3520059 7406: 2 ' of 3 Willis on America Inc. — Certificate addendum as of 7/1/2024 ADDITIONAL NAMED INSURE' DS 2017 Tranzfer Insurance Solutions LLC Acclaris, Inc. Acclaris Holding Inc Anthelo Insurance Solutions LLC DireetHealth.com, LLC Encore Insurance PCC, Limited Extend Health, LLC Extend Insurance Services LLC MG LLC Omni Direct Inc Premium Funding Associates, Inc, Q3M Insurance Solutions, LLC Quantum 3 Media LLC RSDIG Risk Purchasing Group, Inc. Safe Rock Insurance Company Special Contingency Risks Inc. Towers Perrin Capital Corp. Towers Watson Delaware Holdings LLC 'rowers Watson Investment Services, Inc. Towers Watson Latin American Holdings LLC Towers Watson Middle East Holdings, Inc. Towers Watson Retiree Insurance Services, Inc. TPF&C International, Inc. Tranzact Holdings, LLC Tranzact Holdings Delaware, Inc. Tranzinobile, LLC Tranzsubco I Corp. Tranzsubco 11 Corp. Tranzutary DirectHealth Holdings, LLC Tranzutar), Holdings LLC Tranzutary Insurance Solutions LLC Tru Broker, LLC TruBridge, Inc. TZ Alpha Insurance Solutions LLC TZ Cancins, LLC TZ Guatemala Holdings LLC TZ Holdings, Inc. TZ Midco, Inc. TZ Purchaser 11, Inc. TZ Purchaser, Inc. TZ Insurance Solutions LLC Verita CSG, Inc VTH Solutions LLC Watson Wyatt European Investment Holdings, Inc. Watson Wyatt International, Inc. Willis Administrative Services Corporation Willis Americas Administration, Inc. 7406: 2 WIN 1] C I I I E I I F-11 m 0 m ivi I a 12 10*110 ti 01 Willis HRH, Inc. Willis NA Inc. Willis North American Holding Company Willis of Michigan Inc. Willis of New Jersey, Inc. Willis Personal Lines, LLC Willis Processing services, Inc. Willis Programs of Connecticut, Inc. Willis Services LLC Willis Towers Watson Analytical Insurance Services Inc. Willis Towers Watson CAC, Inc. Willis Towers Watson Insurance Services West, Inc. Willis Towers Watson Management (Vermont), Ltd. Willis Towers Watson Risk Purchasing Group, Inc. Willis Towers Watson Securities, LLC Willis Towers Watson US LLC Willis Towers Watson Midwest, Inc. Willis Towers Watson Northeast, Inc Willis Towers Watson Puerto Rico Insurance Brokerage Inc. Willis Towers Watson Southeast, Inc Willis US Holding Company, LLC WTW Delaware Holdings LLC WTW Service Center Holdings LLC WTW Philippines Holdings, LLC 7406: 3 ' of 3 7406: 3 of 3