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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
___________
Date of Report (Date of earliest event reported): January 15, 1997
AON CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 1-7933 36-3051915
(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
organization)
123 North Wacker Drive
Chicago, Illinois 60606
(Address of principal executive offices) (Zip Code)
(312) 701-3000
(Registrant's telephone number, including area code:)
Not Applicable
(Former name or former address,
if changed since last report.)
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Item 7. Financial Statements and Exhibits
(c) Exhibits:
(5) Consent of Deloitte & Touche LLP.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
AON CORPORATION
DATE: February 21, 1997
By: /s/ Raymond I. Skilling
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Name: Raymond I. Skilling
Title: Executive Vice President
and Chief Counsel
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INDEX TO EXHIBITS
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Exhibit No. Page
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(c)(5) Consent of Deloitte & Touche LLP 1
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INDEPENDENT AUDITORS' CONSENT
We consent to the incorporation by reference in the Registration Statements of
Aon Corporation pertaining to the employer's stock option and savings plans
(Form S-8 Nos. 2-79114, 2-82791, 33-27984, 33-42575 and 33-59037) and the right
to offer preferred stock (Form S-3 No. 33-57562 and its subsequent Amendment No.
1 dated July 13, 1993) of our report dated February 14, 1996 on the consolidated
financial statements of Alexander & Alexander Services, Inc. as of and for the
three years in the period ended December 31, 1995 incorporated by reference in
the 1995 Annual Report on Form 10-K of Alexander & Alexander Services, Inc.
/s/ Deloitte & Touche LLP
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Baltimore, Maryland
February 9, 1997
