Accenture

ACCENTURE LTD - And - ACCENTURE Plc - And - ACCENTURE CANADA HOLDINGS INC. First Supplemental Agreement Dated September 1, 2009 to Support Agreement Dated as of May 23, 2001 (September 1st, 2009)

THIS FIRST SUPPLEMENTAL AGREEMENT TO SUPPORT AGREEMENT is entered into as of September 1, 2009, by and between ACCENTURE LTD, an exempted company registered under the laws of Bermuda (ParentCo), ACCENTURE plc, an Irish public limited company (Successor ParentCo) and ACCENTURE CANADA HOLDINGS INC., a corporation incorporated under the laws of Ontario (the Corporation);

Assumption and General Amendment Agreement (September 1st, 2009)

This Assumption and General Amendment Agreement (this Agreement) is made as of September 1, 2009, by and between Accenture Ltd., an exempted company incorporated with limited liability under the laws of Bermuda (Accenture Ltd), and Accenture plc, a public limited company under the laws of Ireland (Accenture plc).

ACCENTURE LTD - And - ACCENTURE Plc - And - ACCENTURE CANADA HOLDINGS INC. - And - ACCENTURE INC. First Supplemental Agreement Dated September 1, 2009 to Exchange Trust Agreement Dated as of May 23, 2001 (September 1st, 2009)

THIS FIRST SUPPLEMENTAL AGREEMENT TO EXCHANGE TRUST AGREEMENT is entered into as of September 1, 2009, by and between ACCENTURE LTD, an exempted company registered under the laws of Bermuda (ParentCo), ACCENTURE plc, an Irish public limited company (Successor ParentCo), ACCENTURE CANADA HOLDINGS INC., a corporation incorporated under the laws of Ontario (the Corporation), and ACCENTURE INC., a corporation incorporated under the laws of Ontario (Trustee);

ASSUMPTION AGREEMENT of the AMENDED AND RESTATED VOTING AGREEMENT AMONG ACCENTURE PLC (As Successor to ACCENTURE LTD) and THE COVERED PERSONS SIGNATORY THERETO (September 1st, 2009)

This Assumption Agreement dated as of September 1, 2009 by Accenture plc (as successor to Accenture Ltd), a public limited company organized under the laws of Ireland (Accenture plc) relates to the Amended and Restated Voting Agreement, dated as of February 3, 2005 (the Voting Agreement), between Accenture Ltd, an exempted company limited by shares organized under the laws of Bermuda (Accenture Ltd), and the Covered Persons (as defined in the Voting Agreement).

ACCENTURE LTD 2001 SHARE INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT (CEO Award 2009) (March 27th, 2009)

STATUTS COORDONNES Au 17 Novembre 2008 UPDATED ARTICLES OF ASSOCIATION AS At (December 19th, 2008)

There exists among Accenture Ltd, a company limited by shares organised under the laws of Bermuda, being the general partner (gerant commandite) (the General Partner or Accenture Ltd) of Accenture SCA, a partnership limited by shares (societe en commandite par actions) (hereinafter referred to as the Company) and Accenture Minority IV, Ltd, a Gibraltar company being the current limited shareholder (associe commanditaire) of the Company and all those persons who shall become limited shareholders (associes commanditaires) (the Limited Shareholders) of the Company.

Accenture Ltd 2001 Share Incentive Plan Form of Restricted Share Unit Agreement (March 28th, 2008)

EMPLOYMENT CONTRACT [English Translation] (October 23rd, 2007)

STANDARD FORM OF SENIOR OFFICER PERFORMANCE EQUITY AWARD RESTRICTED SHARE UNIT AGREEMENT Terms and Conditions (March 29th, 2007)

ACCENTURE LTD 2001 SHARE INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT (Key Executive Performance-Based Award) (March 29th, 2007)

Accenture Ltd, an exempted company registered in Bermuda (the Company), hereby grants, as of [___date___], to [___name___] (the Participant), a total number of [___number___] Restricted Share Units (RSUs), on the terms and conditions set forth herein. This grant is made pursuant to the terms of the Accenture Ltd 2001 Share Incentive Plan (the Plan), which Plan, as amended from time to time, is incorporated herein by reference and made a part of this Restricted Share Unit Agreement (this Agreement).

STANDARD FORM OF VOLUNTARY EQUITY INVESTMENT PROGRAM MATCHING GRANT RESTRICTED SHARE UNIT AGREEMENT Terms and Conditions (March 29th, 2007)

STANDARD FORM OF SENIOR LEADERSHIP EQUITY AWARD RESTRICTED SHARE UNIT AGREEMENT Terms and Conditions (March 29th, 2007)

Dear Mr. , It Is Agreed That: (October 18th, 2006)

Your employment relationship is for an undetermined period of time and, for those matters not expressly agreed upon in individual agreements, and provided that no other treatment applies, is ruled by the collective labour agreement for Italian industrial managers and is subject to Italian law.

EMPLOYMENT CONTRACT the Undersigned: (October 18th, 2006)

The Accenture partnership, having its registered office and principal place of business in Amsterdam (1077 BG) at 150 Apollolaan, hereinafter referred to as: the employer;

Accenture Annual Bonus Plan Summary of Terms (March 31st, 2006)

ACCENTURE LTD 2001 SHARE INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT (Key Executive Performance-Based Award) (December 7th, 2005)

Accenture Ltd, an exempted company registered in Bermuda (the Company), hereby grants, as of [DATE], to [___Name___] (the Participant), a total number of [___number___] Restricted Share Units (RSUs), on the terms and conditions set forth herein. This grant is made pursuant to the terms of the Accenture Ltd 2001 Share Incentive Plan (the Plan), which Plan, as amended from time to time, is incorporated herein by reference and made a part of this Restricted Share Unit Agreement (this Agreement).

TRANSFER AGREEMENT (For Transfers of Unrestricted Shares of Accenture Ltd) (July 11th, 2005)

This Transfer Agreement, dated as of April 1, 2005 (this Agreement) among Accenture Ltd, an exempted company limited by shares organized under the laws of Bermuda (Accenture Ltd), and the Transferors and the Transferees who have completed Joinder Agreements to this Agreement as described below.

TRANSFER AGREEMENT (For Transfers of Unrestricted Shares of Accenture SCA) (July 11th, 2005)

This Transfer Agreement, dated as of April 1, 2005 (this Agreement) among Accenture SCA, a Luxembourg societe en commandite par actions (Accenture SCA), and the Transferors and the Transferees who have completed Joinder Agreements to this Agreement as described below.

TRANSFER RESTRICTION AGREEMENT AMONG ACCENTURE SCA and TRANSFERORS AND TRANSFEREES SIGNATORY HERETO Dated as of April 1, 2005 (July 11th, 2005)

This Transfer Restriction Agreement, dated as of April 1, 2005 (as amended, supplemented, waived or otherwise modified from time to time in accordance with its terms, the Agreement) among Accenture SCA, a Luxembourg societe en commandite par actions (Accenture SCA), the Transferors (as defined below) and the Transferees (as defined below).

Articles of Association (July 11th, 2005)

There exists among Accenture Ltd, a company limited by shares organised under the laws of Bermuda, being the general partner (gerant commandite) (the General Partner or Accenture Ltd) of Accenture SCA, a partnership limited by shares (societe en commandite par actions) (hereinafter referred to as the Company) and Accenture Minority IV, Ltd, a Gibraltar company being the current limited shareholder (associe commanditaire) of the Company and all those persons who shall become limited shareholders (associes commanditaires) (the Limited Shareholders) of the Company.

Transfer Restriction Agreement (July 11th, 2005)

This Transfer Restriction Agreement, dated as of April 1, 2005 (as amended, supplemented, waived or otherwise modified from time to time in accordance with its terms, the Agreement) among Accenture Ltd, an exempted company limited by shares organized under the laws of Bermuda (registered number EG300900) (Accenture Ltd), the Transferors (as defined below) and the Transferees (as defined below).

TRANSFER RIGHTS AGREEMENT AMONG ACCENTURE SCA and THE COVERED PERSONS SIGNATORY HERETO Amended and Restated as of February 3, 2005 (April 8th, 2005)

This Transfer Rights Agreement, amended and restated as of April 18, 20011 (as amended, supplemented, waived or otherwise modified from time to time in accordance with its terms, this Agreement), among Accenture SCA, a Luxembourg societe en commandite par actions (Accenture SCA), and the Covered Persons (hereinafter defined).

Articles of Association (April 8th, 2005)

There exists among Accenture Ltd, a company limited by shares organised under the laws of Bermuda, being the general partner (gerant commandite) (the General Partner or Accenture Ltd) of Accenture SCA, a partnership limited by shares (societe en commandite par actions) (hereinafter referred to as the Company) and Accenture Minority IV, Ltd, a Gibraltar company being the current limited shareholder (associe commanditaire) of the Company and all those persons who shall become limited shareholders (associes commanditaires) (the Limited Shareholders) of the Company.

Accenture Ltd 2001 Share Incentive Plan Form of Restricted Share Unit Agreement (February 9th, 2005)

ACCENTURE LTD 2001 SHARE INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT (2005 Key Executive Performance-Based Award) (January 10th, 2005)

Accenture Ltd, an exempted company registered in Bermuda (the Company), hereby grants, as of [___date___], to [___Name___] (the Participant), a total number of [___number___] Restricted Share Units (RSUs), on the terms and conditions set forth herein. This grant is made pursuant to the terms of the Accenture Ltd 2001 Share Incentive Plan (the Plan), which Plan, as amended from time to time, is incorporated herein by reference and made a part of this Restricted Share Unit Agreement (this Agreement).

STANDARD FORM OF NONQUALIFIED SHARE OPTION AGREEMENT FOR PARTNER PERFORMANCE OPTION GRANT (Fiscal Year 2005) Terms and Conditions (January 10th, 2005)

Accenture Ltd Common Agreement (April 26th, 2002)

This COMMON AGREEMENT, dated as of , 2002 (as amended, supplemented, waived or otherwise modified in accordance with its terms, this "Agreement"), among Accenture Ltd, an exempted company limited by shares organized under the laws of Bermuda (registered number EC30090) (the "Company"), and those persons, other than the Company, who are from time to time parties to this Agreement (each such person, a "Partner" and, collectively, the "Partners").

Accenture Sca Common Agreement (April 26th, 2002)

This COMMON AGREEMENT, dated as of , 2002 (as amended, supplemented, waived or otherwise modified in accordance with its terms, this "Agreement"), among Accenture SCA, a Luxembourg societe en commandite par actions (the "Company"), and those persons, other than the Company, who are from time to time parties to this Agreement (each such person, a "Partner" and, collectively, the "Partners").

Underwriting Agreement (International Version) (July 18th, 2001)

Goldman Sachs International, Morgan Stanley & Co. International Limited Credit Suisse First Boston (Europe) Limited Deutsche Banc Alex. Brown Inc. J.P. Morgan Securities Inc. Salomon Smith Barney Inc. Banc of America Securities Limited Lehman Brothers Inc. Merrill Lynch International UBS AG, acting through its business group UBS Warburg ABN AMRO Rothschild As representatives of the several Underwriters named in Schedule I hereto, c/o Goldman Sachs International, Peterborough Court, 133 Fleet Street, London EC4A 2BB, England, and Morgan Stanley & Co. International Limited 25 Cabot Square, Canary Wharf, London E14 4QA, England.

Accenture Ltd (July 18th, 2001)

Reference is made to the Underwriting Agreement dated July __, 2001 (the "U.S. Underwriting Agreement") among Accenture Ltd (the "Company"), Accenture SCA ("SCA") and Goldman, Sachs & Co., Morgan Stanley & Co. Incorporated, Credit Suisse First Boston Corporation, Deutsche Banc Alex. Brown Inc., J.P. Morgan Securities Inc., Salomon Smith Barney Inc. ("SSB"), Banc of America Securities LLC, Lehman Brothers Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Warburg LLC and ABN AMRO Rothschild LLC, as representatives of the underwriters listed on Schedule I thereto; and to the Underwriting Agreement dated July __, 2001 (the "International Underwriting Agreement") among the Company, SCA and Goldman Sachs International, Morgan Stanley & Co. International Limited, Credit Suisse First Boston (Europe) Limited, Deutsche Banc Alex. Brown Inc., J.P. Morgan Securities Inc., Salomon Smith Barney Inc., Banc of America Securities Limited, Lehman Brothers Inc., Merrill Lynch International, U

Accenture Ltd 2001 Employee Share Purchase Plan (July 12th, 2001)

Accenture Ltd 2001 Share Incentive Plan (July 12th, 2001)

Support Agreement (July 2nd, 2001)

THIS SUPPORT AGREEMENT is entered into as of May 23, 2001, between Accenture Ltd, an exempted company registered under the laws of Bermuda ("ParentCo") and Accenture Canada Holdings Inc., a corporation incorporated under the laws of Ontario (the "Corporation").

Accenture Ltd 1661 Page Mill Road Palo Alto, CA 94304 Ladies and Gentlemen: (July 2nd, 2001)

EXCHANGE TRUST AGREEMENT BETWEEN ACCENTURE LTD AND ACCENTURE CANADA HOLDINGS INC. AND CIBC MELLON TRUST COMPANY MADE AS OF May 23, 2001 EXCHANGE TRUST AGREEMENT (July 2nd, 2001)

THIS EXCHANGE TRUST AGREEMENT is entered into as of May 23, 2001, by and between ACCENTURE LTD, an exempted company registered under the laws of Bermuda ("ParentCo"), and ACCENTURE CANADA HOLDINGS INC., a corporation incorporated under the laws of Ontario (the "Corporation"), and CIBC MELLON TRUST COMPANY, a Canadian trust company ("Trustee").