Accenture Ltd Sample Contracts

Accenture Ltd – 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”);

Accenture Ltd – 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 – 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”);

Accenture Ltd – 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 – Accenture Reports Third-Quarter Fiscal 2009 Results — Company reports revenues of $5.15 billion and EPS of $0.68 — — Operating income is $732 million; operating margin expands to 14.2% — — Company delivers free cash flow of $971 million and raises free cash flow outlook for full fiscal year — — New bookings of $6.57 billion include consulting bookings of $3.21 billion — (June 25th, 2009)

NEW YORK; June 25, 2009 — Accenture (NYSE: ACN) reported financial results for the third quarter of fiscal 2009, ended May 31, 2009, with net revenues of $5.15 billion, in line with the company’s guided range. Net revenues declined 16 percent in U.S. dollars and 4 percent in local currency compared with the third quarter last year, reflecting a foreign-exchange impact of negative 12 percent. Diluted earnings per share were $0.68.

Accenture Ltd – ACCENTURE LTD 2001 SHARE INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT (CEO Award — 2009) (March 27th, 2009)
Accenture Ltd – 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 (gérant commandité) (the “General Partner” or “Accenture Ltd”) of “Accenture SCA”, a partnership limited by shares (société en commandite par actions) (hereinafter referred to as the “Company”) and Accenture Minority IV, Ltd, a Gibraltar company being the current limited shareholder (associé commanditaire) of the Company and all those persons who shall become limited shareholders (associés commanditaires) (the “Limited Shareholders”) of the Company.

Accenture Ltd – SENIOR EXECUTIVE EMPLOYMENT AGREEMENT (October 20th, 2008)

THIS AGREEMENT is made the           between Accenture (UK) Limited company no. 4757301 with its registered office at 60 Queen Victoria Street, London, EC4N 4TW (the “Company”) and           of           (the “Employee”).

Accenture Ltd – LABOR AGREEMENT [English Translation] (October 20th, 2008)

On the one part,          , in his capacity as legal representative of the company ACCENTURE S.L. (hereinafter the COMPANY), with registered office in Madrid, Plaza Pablo Ruiz Picasso s/n, Edificio Torre Picasso, holding Spanish Corporate Tax Identification Number (C.I.F.)           and registered with the Social Security under number                    .

Accenture Ltd – SERVICE AGREEMENT FOR MANAGING DIRECTORS (October 20th, 2008)
Accenture Ltd – EMPLOYMENT CONTRACT [English Translation] (October 20th, 2008)

Further to the verbal agreements reached, we report below the new conditions relating to your employment with Accenture S.p.A. (the “Company”), that will replace the conditions of your previous contract with the Company dated and signed on       and starting from      , as later integrated on                     .

Accenture Ltd – ACCENTURE LTD 2001 SHARE INCENTIVE PLAN FORM OF RESTRICTED SHARE UNIT AGREEMENT (March 28th, 2008)
Accenture Ltd – EMPLOYMENT CONTRACT [English Translation] (October 23rd, 2007)
Accenture Ltd – Accenture Reports Strong Third-Quarter Fiscal 2007 Financial Results — Revenues increase 15% to record $5.08 billion, including record consulting revenues of $3.08 billion and record outsourcing revenues of $2.00 billion — — Company reports EPS of $0.54; raises EPS outlook for full fiscal year 2007 to range of $1.94 to $1.96 — — New bookings of $6.22 billion include record consulting bookings of $3.50 billion — (June 28th, 2007)

NEW YORK; June 28, 2007 — Accenture (NYSE: ACN) reported strong financial results for the third quarter of fiscal 2007, ended May 31, with record net revenues of $5.08 billion, a year-over-year increase of 15 percent in U.S. dollars and 9 percent in local currency. Consulting and outsourcing revenues both grew by double digits in U.S. dollars for the third consecutive quarter and were also quarterly records.

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

Accenture Ltd – STANDARD FORM OF VOLUNTARY EQUITY INVESTMENT PROGRAM MATCHING GRANT RESTRICTED SHARE UNIT AGREEMENT Terms and Conditions (March 29th, 2007)
Accenture Ltd – STANDARD FORM OF SENIOR LEADERSHIP EQUITY AWARD RESTRICTED SHARE UNIT AGREEMENT Terms and Conditions (March 29th, 2007)
Accenture Ltd – Accenture Reports Strong Second-Quarter Fiscal 2007 Financial Results — Revenues increase 16% to $4.75 billion, including record outsourcing revenues of $1.92 billion — — EPS up 27% over prior-year adjusted results; Company raises EPS outlook for full fiscal year 2007 to range of $1.88-$1.93 — — Bookings of $5.3 billion include record consulting bookings of $3.1 billion — (March 27th, 2007)

NEW YORK; March 27, 2007 — Accenture (NYSE: ACN) reported strong financial results for the second quarter of fiscal 2007, ended Feb. 28, with net revenues of $4.75 billion, a year-over-year increase of 16 percent in U.S. dollars and 10 percent in local currency. Consulting and outsourcing revenues both grew by double digits in U.S. dollars.

Accenture Ltd – 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.

Accenture Ltd – 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 Ltd – Accenture Achieves Record Annual Revenues, EPS, Free Cash Flow and New Bookings for Fiscal 2006 — EPS of $0.56 for quarter and $1.59 for year exceed company’s expectations — — Company resolves NHS matter; reported results reflect impact of agreement announced today — — Company declares cash dividend of $0.35 per share — (September 28th, 2006)

NEW YORK; Sept. 28, 2006 — Accenture (NYSE: ACN) reported record financial results and the successful resolution of previously reported issues with its contracts with the National Health Service (NHS) in England.

Accenture Ltd – Accenture Reports Strong Third-Quarter Fiscal 2006 Financial Results, with Record Quarterly Revenues — Net revenues increase 11% in local currency; Adjusted EPS up 32% and adjusted operating income up 19% — (June 29th, 2006)

NEW YORK; June 29, 2006 — Accenture (NYSE: ACN) today reported strong financial results for the third quarter of fiscal 2006, ended May 31, with net revenues of $4.41 billion, an increase of 11 percent in local currency over the same period last year, and GAAP diluted earnings per share of $0.56, which include a $0.06 benefit from a $58 million reduction in reorganization liabilities. EPS increased 10 percent on a GAAP basis and 32 percent on an adjusted basis over the third quarter last year.

Accenture Ltd – Accenture Annual Bonus Plan Summary of Terms (March 31st, 2006)
Accenture Ltd – Accenture Reports Double-Digit Increases in First-Quarter Revenues and EPS — Revenues increase 12% to $4.17 billion; EPS and operating income up 20% on options-adjusted basis — (January 5th, 2006)

NEW YORK; Jan. 5, 2006 — Accenture (NYSE: ACN) today reported that net revenues for the first quarter of fiscal 2006, ended Nov. 30, 2005, were $4.17 billion, a 12 percent increase over the same period last year. Diluted earnings per share were $0.36, an increase of 20 percent on an options-adjusted basis. In addition to achieving double-digit increases in both its top and bottom lines, the company maintained its strong balance sheet and cash flow. Due to discounted share repurchases and redemptions in the first quarter, Accenture revised upward its expectations for EPS for the full fiscal year to the range of $1.52 to $1.57.

Accenture Ltd – 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”).

Accenture Ltd – 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.

Accenture Ltd – 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 société en commandite par actions (“Accenture SCA”), and the “Transferors” and the “Transferees” who have completed Joinder Agreements to this Agreement as described below.

Accenture Ltd – Page ARTICLE I DEFINITIONS AND OTHER MATTERS 1 Section 1.1. Definitions 1 Section 1.2. Gender 4 Section 1.3. Application 4 ARTICLE II TRANSFER RESTRICTIONS 5 Section 2.1. Transfer and Consent 5 Section 2.2. Transfer Restrictions 6 Section 2.3. Non-Certificated Shares; Legend 8 Section 2.4. Stop Transfers 8 Section 2.5. Release of Restrictions 8 ARTICLE III TRANSFER PROCEDURES 9 Section 3.1. Requirements for Transfer 9 Section 3.2. Subsequent Transfers 10 Section 3.3. Subsequent Amendments to Governing Documents; Subsequent Transfers of Ownership Interests 10 Section 3.4. Reacquisition of Trans (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 société en commandite par actions (“Accenture SCA”), the Transferors (as defined below) and the Transferees (as defined below).

Accenture Ltd – Société en commandite par actions partnership limited by shares Siège social: 46A, Avenue J-F Kennedy L-1855 Luxembourg Registre de Commerce Luxembourg n° B 79 874 STATUTS COORDONNES à la date du 28 juin 2005 CONSOLIDATED UPDATED ARTICLES OF ASSOCIATION as at 28 June 2005 (July 11th, 2005)
Accenture Ltd – Page ARTICLE I DEFINITIONS AND OTHER MATTERS 1 Section 1.1. Definitions 1 Section 1.2. Gender 4 Section 1.3. Application 4 ARTICLE II TRANSFER RESTRICTIONS 5 Section 2.1. Transfer and Consent 5 Section 2.2. Transfer Restrictions 6 Section 2.3. Non-Certificated Shares; Legend 8 Section 2.4. Stop Transfers 8 Section 2.5. Release of Restrictions 8 ARTICLE III TRANSFER PROCEDURES 9 Section 3.1. Requirements for Transfer 9 Section 3.2. Subsequent Transfers 10 Section 3.3. Subsequent Amendments to Governing Documents; Subsequent Transfers of Ownership Interests 10 Section 3.4. Reacquisition of Trans (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).

Accenture Ltd – 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 société en commandite par actions (“Accenture SCA”), and the Covered Persons (hereinafter defined).

Accenture Ltd – Société en commandite par actions partnership limited by shares Siège social: 1, rue Guillaume Kroll, L-1882 Luxembourg Registre de Commerce Luxembourg n° B 79 874 STATUTS COORDONNES à la date du 17 janvier 2005 CONSOLIDATED UPDATED ARTICLES OF ASSOCIATION as at January 17th, 2005 (April 8th, 2005)
Accenture Ltd – ACCENTURE LTD 2001 SHARE INCENTIVE PLAN FORM OF RESTRICTED SHARE UNIT AGREEMENT (February 9th, 2005)
Accenture Ltd – 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”).