Exhibit (d)(13) FIRST AMENDMENT TO TRANSFER RESTRICTION AGREEMENT (Accenture Ltd) This First Amendment to Transfer Restriction Agreement, dated as of May 1, 2003 (this "Amendment") is an amendment to that certain Transfer Restriction Agreement dated...Transfer Restriction Agreement • September 30th, 2003 • Accenture Sca • Services-management consulting services
ACCENTURE LTD 2001 SHARE INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT (Key Executive Performance-Based Award)Restricted Share Unit Agreement • December 7th, 2005 • Accenture Sca • Services-management consulting services • New York
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”).
Amendment to Accenture Ltd Voting AgreementAccenture LTD Voting Agreement • January 10th, 2005 • Accenture Sca • Services-management consulting services
Pursuant to Section 6.2 of the Voting Agreement, dated as of April 18, 2001, among Accenture Ltd, an exempted company limited by shares organized under the laws of Bermuda (registered number EC30090) and the Covered Persons (as defined therein) (the “Voting Agreement”), a vote of the Employee Covered Shares (as defined therein) was held and the Voting Agreement was amended, effective as of November 22, 2004, in the following manner:
SECOND AMENDMENT TO TRANSFER RESTRICTION AGREEMENT (Accenture Ltd)Transfer Restriction Agreement • April 29th, 2004 • Accenture Sca • Services-management consulting services
This Second Amendment to Transfer Restriction Agreement, dated as of October 1, 2003 (this “Amendment”) is an amendment to that certain Transfer Restriction Agreement dated as of October 1, 2002 and as amended by that certain First Amendment to Transfer Restriction Agreement dated as of May 1, 2003 (as so previously amended, the “Original Restriction Agreement,” and as amended by this Amendment, the “Transfer Restriction Agreement”) and is entered into by and among Accenture Ltd, an exempted company limited by shares organized under the laws of Bermuda (registered number EG300900) (“Accenture Ltd”) and the Transferors and the Transferees (each as defined in the Original Restriction Agreement) who execute the Transfer Restriction Agreement from and after the date hereof.
SECOND AMENDMENT TO TRANSFER RESTRICTION AGREEMENT (Accenture SCA)Transfer Restriction Agreement • April 29th, 2004 • Accenture Sca • Services-management consulting services
This Second Amendment to Transfer Restriction Agreement, dated as of October 1, 2003 (this “Amendment”) is an amendment to that certain Transfer Restriction Agreement dated as of October 1, 2002 and as amended by that certain First Amendment to Transfer Restriction Agreement dated as of May 1, 2003 (as so previously amended, the “Original Restriction Agreement,” and as amended by this Amendment, the “Transfer Restriction Agreement”) and is entered into by and among Accenture SCA, a Luxembourg société en commandite par actions (“Accenture SCA”) and the Transferors and the Transferees (each as defined in the Original Restriction Agreement) who execute the Transfer Restriction Agreement from and after the date hereof.
LETTER AGREEMENTLetter Agreement • March 1st, 2012 • Accenture Sca • Services-business services, nec • New York
As discussed, you hereby confirm your voluntary termination of employment and resignation for personal reasons, as of March 1, 2012 (the “Termination Date”), from any and all employee, officer and director positions with Accenture LLP and Accenture plc (collectively, “Accenture”) and their respective Affiliates. As used herein, the term “Affiliate” means Accenture SCA and any other entity directly or indirectly controlling, controlled by, or under common control with, Accenture or any other entity in which Accenture or an Affiliate has an interest and which has been designated as an Affiliate by the Board of Directors of Accenture pursuant to the terms of the Accenture 2010 Share Incentive Plan (as amended from time to time), or any of their respective assigns or predecessor or successor entities. Following the Termination Date, you will be eligible for certain separation benefits as provided herein in lieu of any payments or benefits that you otherwise might have been eligible to rece
