0001193125-08-023041 Sample Contracts

Hewitt Associates, Inc. Annual Equity Compensation
Hewitt Associates Inc • February 7th, 2008 • Services-management consulting services • Illinois

Please complete this Annual Equity Compensation Deferral Election Agreement (Agreement) and return a signed copy to Margaret Kuretich no later than December 31, 2007.

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Hewitt Associates, Inc. Annual Retainer
Hewitt Associates Inc • February 7th, 2008 • Services-management consulting services • Illinois

____ I wish to receive my annual retainer in Hewitt common stock (Shares) based on the Fair Market Value of Hewitt Stock on the date the retainer would have otherwise been paid in cash.

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