0000950123-04-005428 Sample Contracts

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.

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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.

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