ACCENTURE LTD 2001 SHARE INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT (2005 Key Executive Performance-Based Award)Restricted Share Unit Agreement • January 10th, 2005 • Accenture LTD • Services-business services, nec • 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 AgreementVoting Agreement • January 10th, 2005 • Accenture LTD • Services-business services, nec
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:
STANDARD FORM OF NONQUALIFIED SHARE OPTION AGREEMENT FOR PARTNER PERFORMANCE OPTION GRANT (Fiscal Year 2005) Terms and ConditionsNonqualified Share Option Agreement • January 10th, 2005 • Accenture LTD • Services-business services, nec • New York
