Accenture Sca Sample Contracts

Accenture Sca – DATED 18 MAY 2015 COMMON DRAFT TERMS OF MERGER IN RESPECT OF THE PROPOSED MERGER OF ACCENTURE HOLDINGS PLC AND ACCENTURE SCA (May 18th, 2015)

THESE COMMON DRAFT TERMS OF MERGER were authorised by a unanimous resolution of the board of directors of Accenture Holdings plc (“IrishCo”) dated 16 April 2015 and a unanimous resolution of the members of the Accenture SCA General Partner Committee of Accenture plc in its capacity as the general partner and manager (the “SCA Committee”) of Accenture SCA (“LuxCo” and together with IrishCo, the “Merging Companies”) dated 28 April 2015.

Accenture Sca – Accenture Reports Strong Second-Quarter Fiscal 2015 Results — Revenues increase 5% in U.S. dollars and 12% in local currency to $7.5 billion — — EPS up 5%, to $1.08 — — Operating income increases 7%, to $1.02 billion, with operating margin of 13.6%, an expansion of 30 basis points — — New bookings are $9.4 billion, with consulting bookings of $4.2 billion and outsourcing bookings of $5.1 billion — — Company declares semi-annual cash dividend of $1.02 per share — — Accenture raises outlook for full-year revenue growth to 8-10% in local currency; updates other business outlook metrics for full f (March 26th, 2015)

NEW YORK; Mar. 26, 2015 — Accenture (NYSE: ACN) reported financial results for the second quarter of fiscal 2015, ended Feb. 28, 2015, with net revenues of $7.5 billion, an increase of 5 percent in U.S. dollars and 12 percent in local currency over the same period last year. Diluted earnings per share were $1.08, an increase of $0.05, or 5 percent, over the same period last year.

Accenture Sca – Accenture Reports Fourth-Quarter and Full-Year Fiscal 2014 Results, With Record Annual Revenues and New Bookings — Fourth-quarter revenues increase 10% in U.S. dollars and 8% in local currency, to $7.8 billion; quarterly EPS increase 7%, to $1.08; free cash flow is $1.5 billion — — For full fiscal year, revenues increase 5% in both U.S. dollars and local currency, to $30.0 billion; EPS are $4.52; free cash flow is $3.2 billion — — New bookings are $8.3 billion for fourth quarter and $35.9 billion for full year — — Company increases semi- annual cash dividend 10%, to $1.02 per share — — For fisc (September 24th, 2014)

For the fourth quarter, net revenues were $7.8 billion, an increase of 10 percent in U.S. dollars and 8 percent in local currency compared with the fourth quarter of fiscal 2013, and above the company’s guided range of $7.45 billion to $7.70 billion.  Diluted earnings per share were $1.08. Operating margin was 13.9 percent.  Operating cash flow was $1.6 billion and free cash flow was $1.5 billion. New bookings were $8.3 billion.

Accenture Sca – Accenture Reports Strong Third-Quarter Fiscal 2014 Results — Revenues increase 7% in both U.S. dollars and local currency to $7.74 billion — — EPS are $1.26, up 4% from $1.21; up 11% from adjusted EPS of $1.14 in the third quarter last year — — Operating income increases 3% to $1.18 billion, with operating margin of 15.2% — — New bookings are $8.8 billion, with consulting bookings of $4.3 billion and outsourcing bookings of $4.5 billion — — Company updates business outlook for fiscal 2014 — (June 26th, 2014)

NEW YORK; June 26, 2014 — Accenture (NYSE: ACN) reported strong financial results for the third quarter of fiscal 2014, ended May 31, 2014, with net revenues of $7.74 billion, an increase of 7 percent in both U.S. dollars and local currency over the same period last year, above the company’s guided range of $7.40 billion to $7.65 billion.

Accenture Sca – Accenture Reports Second-Quarter Fiscal 2014 Results — Revenues increase 1% in U.S. dollars and 3% in local currency to $7.13 billion — — EPS are $1.03; operating income is $951 million, with operating margin of 13.3% — — Record new bookings of $10.1 billion include consulting bookings of $4.6 billion and outsourcing bookings of $5.5 billion — — Company declares semi-annual cash dividend of $0.93 per share — — Company updates business outlook for fiscal 2014 — (March 27th, 2014)

NEW YORK; Mar. 27, 2014 — Accenture (NYSE: ACN) reported financial results for the second quarter of fiscal 2014, ended Feb. 28, 2014, with net revenues of $7.13 billion, an increase of 1 percent in U.S. dollars and 3 percent in local currency over the same period last year, within the company’s guided range.

Accenture Sca – Accenture Reports First-Quarter Fiscal 2014 Results — Revenues increase 2% in U.S. dollars and 3% in local currency to $7.4 billion, at the top of the company’s guided range — — EPS up 8%, to $1.15 — — Operating income increases 4%, to $1.09 billion, with operating margin of 14.8% — — New bookings are $8.7 billion, with consulting bookings of $4.3 billion and outsourcing bookings of $4.4 billion — — Accenture continues to expect full-year revenue growth of 2-6% in local currency; raises outlook for full-year EPS to $4.44-$4.56, reflecting company’s updated foreign-exchange assumption — (December 19th, 2013)

NEW YORK; Dec. 19, 2013 — Accenture (NYSE: ACN) reported financial results for the first quarter of fiscal 2014, ended Nov. 30, 2013, with record net revenues of $7.4 billion, an increase of 2 percent in U.S. dollars and 3 percent in local currency over the same period last year. Diluted earnings per share were $1.15, an increase of $0.09, or 8 percent, over the same period last year.

Accenture Sca – Accenture Reports Fourth-Quarter and Full-Year Fiscal 2013 Results, With Record Annual Revenues, EPS, Operating Margin and New Bookings — Fourth-quarter revenues increase 4% in both U.S. dollars and local currency, to $7.1 billion; quarterly EPS are $1.01; free cash flow is $1.2 billion — — For full year, revenues increase 3% in U.S. dollars and 4% in local currency, to $28.6 billion; EPS of $4.93 include $0.72 in benefits from reductions in reorganization liabilities and final determinations of prior-year tax liabilities; excluding these benefits, full-year EPS are $4.21, a 10% increase; and (September 26th, 2013)

NEW YORK; Sept. 26, 2013 — Accenture (NYSE: ACN) reported financial results for the fourth quarter and full 2013 fiscal year, ended Aug. 31, 2013, with record annual revenues, earnings per share, operating margin and new bookings.

Accenture Sca – Accenture Reports Third-Quarter Fiscal 2013 Results — Revenues increase 1% in U.S. dollars and 3% in local currency, to $7.2 billion — — EPS of $1.21 include $0.07 in benefits from a reduction in reorganization liabilities. Excluding these benefits, EPS are $1.14 — — New bookings are $8.3 billion, with consulting bookings of $3.9 billion and outsourcing bookings of $4.4 billion — — Operating income is $1.14 billion, including a $50 million benefit from a reduction in reorganization liabilities. Excluding the benefit, operating income is $1.09 billion and operating margin is a record 15.2%, an (June 27th, 2013)

NEW YORK; June 27, 2013 — Accenture (NYSE: ACN) reported financial results for the third quarter of fiscal 2013, ended May 31, 2013, with net revenues of $7.2 billion, an increase of 1 percent in U.S. dollars and 3 percent in local currency over the same period last year, slightly below the company’s guided range of $7.25 billion to $7.50 billion.

Accenture Sca – Accenture Reports Second-Quarter Fiscal 2013 Results — Revenues increase 4% in both U.S. dollars and local currency, to $7.1 billion — — Record EPS of $1.65 include $0.65 in benefits from final determinations of prior-year tax liabilities and a reduction in reorganization liabilities. Excluding these benefits, EPS are $1.00 — — New bookings are $9.1 billion, with record consulting bookings of $4.4 billion and outsourcing bookings of $4.7 billion — — Operating income is $1.16 billion, including a benefit of $224 million from a reduction in reorganization liabilities. Excluding the benefit, oper (March 28th, 2013)

NEW YORK; March 28, 2013 — Accenture (NYSE: ACN) reported financial results for the second quarter of fiscal 2013, ended Feb. 28, 2013, with net revenues of $7.1 billion, an increase of 4 percent in both U.S. dollars and local currency over the same period last year and within the company’s guided range.

Accenture Sca – Accenture Reports First-Quarter Fiscal 2013 Results, With Record Quarterly Revenues and EPS — Revenues increase 2% in U.S. dollars and 5% in local currency, to $7.2 billion — — EPS up 10%, to $1.06 — — Operating income increases 7%, to $1.05 billion, with operating margin of 14.5% — — New bookings are $7.5 billion, with consulting bookings of $4.2 billion and outsourcing bookings of $3.3 billion — — Company raises outlook for full-year EPS to range of $4.24 to $4.32 — (December 19th, 2012)

NEW YORK; Dec. 19, 2012 — Accenture (NYSE: ACN) reported financial results for the first quarter of fiscal 2013, ended Nov. 30, 2012, with record net revenues of $7.2 billion, an increase of 2 percent in U.S. dollars and 5 percent in local currency over the same period last year. Diluted earnings per share were $1.06, an increase of $0.10, or 10 percent, over the same period last year.

Accenture Sca – Accenture Reports Fourth-Quarter and Full-Year Fiscal 2012 Results, With Record Annual Revenues, EPS, Operating Margin, Free Cash Flow and New Bookings — Fourth-quarter revenues increase 2% in U.S. dollars and 9% in local currency, to $6.8 billion; quarterly EPS are $0.88; free cash flow is $1.6 billion — — For full year, revenues increase 9% in U.S. dollars and 11% in local currency, to $27.9 billion; EPS increase 13%, to $3.84; and free cash flow is $3.9 billion — — New bookings are $9.2 billion for fourth quarter and $32.2 billion for full year — — Company increases semi-annual cash dividen (September 27th, 2012)

NEW YORK; Sept. 27, 2012 — Accenture (NYSE: ACN) reported financial results for the fourth quarter and full 2012 fiscal year, ended Aug. 31, 2012, with record annual revenues, earnings per share, operating margin, free cash flow and new bookings.

Accenture Sca – Accenture Reports Solid Third-Quarter Fiscal 2012 Results, With Record Quarterly Revenues and EPS — Revenues increase 6% in U.S. dollars and 9% in local currency, to $7.2 billion — — EPS up 11%, to $1.03 — — Operating income increases 12%, to $1.06 billion, with operating margin of 14.8% — — New bookings are $7.3 billion, with consulting bookings of $4.05 billion and outsourcing bookings of $3.24 billion — — Company continues to expect full-year revenue growth in range of 10% to 12% in local currency — (June 28th, 2012)

NEW YORK; June 28, 2012 — Accenture (NYSE: ACN) reported financial results in line with its guided range for the third quarter of fiscal 2012, ended May 31, 2012. Net revenues were $7.2 billion, an increase of 6 percent in U.S. dollars and 9 percent in local currency over the same period last year. Diluted earnings per share were $1.03, an increase of $0.10 over the same period last year, driven principally by higher revenue and operating results.

Accenture Sca – Accenture Reports Strong Second-Quarter Fiscal 2012 Results, With Double-Digit Growth in Revenues and EPS — Revenues increase 12% in U.S. dollars and 13% in local currency, to $6.8 billion; EPS up 29%, to $0.97 — — Operating income increases 15%, to $889 million, with operating margin of 13.1% — — New bookings are $7.94 billion, with consulting bookings of $4.05 billion and outsourcing bookings of $3.89 billion — — Company declares semi-annual cash dividend of 67.5 cents per share — — Company raises outlook for full-year revenue growth to range of 10% to 12% in local currency and for full-year (March 22nd, 2012)

NEW YORK; March 22, 2012 — Accenture (NYSE: ACN) reported strong financial results for the second quarter of fiscal 2012, ended Feb. 29, 2012, with net revenues of $6.8 billion, an increase of 12 percent in U.S. dollars and 13 percent in local currency over the same period last year and at the top end of the company’s guided range. Diluted earnings per share were $0.97, an increase of $0.22 over the same period last year, driven principally by higher revenue and operating income, as well as a lower effective tax rate in the quarter.

Accenture Sca – LETTER AGREEMENT (March 1st, 2012)

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

Accenture Sca – Accenture Reports Strong First-Quarter Fiscal 2012 Results, With Record Quarterly Revenues and EPS — Revenues increase 17% in U.S. dollars and 14% in local currency, to $7.1 billion — — EPS up 19%, to $0.96 — — Operating income increases 19%, to $981 million, with operating margin of 13.9% — — New bookings are $7.8 billion, with consulting bookings of $4.2 billion and outsourcing bookings of $3.6 billion — — Accenture continues to expect full-year revenue growth of 7-10% in local currency; Annual EPS range adjusted to $3.76 - $3.84, reflecting company’s updated foreign-exchange assumption — (December 15th, 2011)

NEW YORK; Dec. 15, 2011 — Accenture (NYSE: ACN) reported strong financial results for the first quarter of fiscal 2012, ended Nov. 30, 2011, with net revenues of $7.1 billion, an increase of 17 percent in U.S. dollars and 14 percent in local currency over the same period last year. Diluted earnings per share were $0.96, an increase of $0.15, or 19 percent, over the same period last year.

Accenture Sca – Accenture Reports Strong Fourth-Quarter and Full-Year Fiscal 2011 Results, With Record Annual Revenues, EPS, Operating Margin, Free Cash Flow and New Bookings — Fourth-quarter revenues increase 23% in U.S. dollars and 14% in local currency, to $6.7 billion; quarterly EPS increase 38%, to $0.91; free cash flow is $1.2 billion — — For full year, revenues increase 18% in U.S. dollars and 15% in local currency, to $25.5 billion; EPS increase 28%, to $3.40; and free cash flow is $3.0 billion — — New bookings are $8.4 billion for fourth quarter and $28.8 billion for full year — — Company increases s (September 27th, 2011)

NEW YORK; Sept. 27, 2011 — Accenture (NYSE: ACN) reported strong financial results for the fourth quarter and full 2011 fiscal year, ended Aug. 31, 2011, with record annual revenues, earnings per share, operating margin, free cash flow and new bookings.

Accenture Sca – Accenture Reports Strong Third-Quarter Fiscal 2011 Results, With Record Quarterly Revenues and EPS — Revenues increase 21% in U.S. dollars and 15% in local currency, to $6.7 billion — — EPS up 27%, to $0.93 — — New bookings are $7.1 billion — — Company raises outlook for full-year revenue growth to range of 14% to 15% in local currency and outlook for full-year EPS to range of $3.36 to $3.40 — (June 23rd, 2011)

NEW YORK; June 23, 2011 — Accenture (NYSE: ACN) reported strong financial results for the third quarter of fiscal 2011, ended May 31, 2011, with net revenues of $6.7 billion, an increase of 21 percent in U.S. dollars and 15 percent in local currency over the same period last year. Diluted earnings per share were $0.93, an increase of $0.20, or 27 percent, over the same period last year.

Accenture Sca – Accenture Reports Strong Second-Quarter Fiscal 2011 Results — Revenues increase 17% in U.S. dollars and 18% in local currency, to $6.05 billion – — EPS up 25%, to $0.75 — — New bookings are $7 billion — — Company declares semi-annual cash dividend of $0.45 per share — — Company raises outlook for full-year revenue growth to range of 11% to 14% in local currency and for full-year EPS to range of $3.22 to $3.30 — (March 24th, 2011)

NEW YORK; March 24, 2011 — Accenture (NYSE: ACN) reported strong financial results for the second quarter of fiscal 2011, ended Feb. 28, 2011, with net revenues of $6.05 billion, an increase of 17 percent in U.S. dollars and 18 percent in local currency over the same period last year and exceeding the company’s guided range of $5.6 billion to $5.8 billion. Diluted earnings per share were $0.75, an increase of $0.15, or 25 percent, over the same period last year.

Accenture Sca – Accenture Reports Strong First-Quarter Fiscal 2011 Results — Revenues increase 12% in U.S. dollars and 14% in local currency, to $6.05 billion – — EPS up 20%, to $0.81 — — New bookings are $6.31 billion, with consulting bookings of $3.72 billion and outsourcing bookings of $2.59 billion — — Company raises outlook for full-year revenue growth to range of 8% to 11% in local currency and for full-year EPS to range of $3.08 to $3.16 — (December 16th, 2010)

NEW YORK; Dec. 16, 2010 — Accenture (NYSE: ACN) reported strong financial results for the first quarter of fiscal 2011, ended Nov. 30, 2010, with net revenues of $6.05 billion, an increase of 12 percent in U.S. dollars and 14 percent in local currency over the same period last year and exceeding the company’s guided range of $5.6 billion to $5.8 billion. Diluted earnings per share were $0.81, an increase of $0.14, or 20 percent, over the same period last year.

Accenture Sca – Accenture Reports Third-Quarter Fiscal 2010 Results, With Growth in Revenues, EPS and Operating Margin — Revenues increase 8% in U.S. dollars and 4% in local currency, to $5.57 billion; EPS up $0.05, to $0.73 — — Operating income increases 10%, to $804 million, with operating margin of 14.4% — — Company achieves bookings of $6.43 billion, with consulting bookings of $3.18 billion and outsourcing bookings of $3.25 billion — (June 24th, 2010)

NEW YORK; June 24, 2010 — Accenture (NYSE: ACN) reported financial results for the third quarter of fiscal 2010, ended May 31, 2010, with net revenues of $5.57 billion, an increase of 8 percent in U.S. dollars and 4 percent in local currency over the same period last year and within the company’s guided range. Diluted earnings per share were $0.73, an increase of $0.05 over the same period last year.

Accenture Sca – Accenture Reports Second-Quarter Fiscal 2010 Results — Company delivers revenues of $5.18 billion, operating margin of 12.6% and EPS of $0.60 — — Bookings are strong, at $6.52 billion, with consulting bookings of $3.39 billion and outsourcing bookings of $3.13 billion — — Company declares semi- annual cash dividend of 37.5 cents per share — (March 25th, 2010)

NEW YORK; March 25, 2010 — Accenture (NYSE: ACN) reported financial results for the second quarter of fiscal 2010, ended Feb. 28, 2010, with net revenues of $5.18 billion, a decrease of 2 percent in U.S. dollars and 8 percent in local currency from the same period last year and within the company’s guided range. Diluted earnings per share were $0.60.

Accenture Sca – 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 Sca – 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 Sca – 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 Sca – 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 Sca – 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 Sca – Accenture Annual Bonus Plan Summary of Terms (March 31st, 2006)
Accenture Sca – 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 Sca – 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 Sca – Accenture Achieves Record Annual Revenues and EPS — Revenues Increase 15% and EPS Up 27% in Fourth Quarter; Annual Revenues Increase 14% and Annual EPS Up 28% — — Company Declares Cash Dividend — (October 6th, 2005)

NEW YORK; Oct. 6, 2005 — Accenture (NYSE: ACN) today reported financial results for the fourth-quarter and full fiscal year ended Aug. 31, 2005, with record annual revenues, operating income and earnings per share. In addition, the company announced that its Board of Directors has declared an annual cash dividend.

Accenture Sca – ACCENTURE LTD 2001 SHARE INCENTIVE PLAN FORM OF RESTRICTED SHARE UNIT AGREEMENT (February 9th, 2005)
Accenture Sca – Amendment to Accenture Ltd Voting Agreement (January 10th, 2005)

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:

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

Accenture Sca – ACCENTURE SCA AND SUBSIDIARIES INDEX TO COMBINED AND CONSOLIDATED FINANCIAL STATEMENTS (March 26th, 2003)

We have audited the accompanying consolidated balance sheet of Accenture SCA and its subsidiaries as of August 31, 2002, and the related consolidated statements of income, shareholders’ equity and comprehensive income, and cash flows for the year then ended. These consolidated financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these consolidated financial statements based on our audit.