DATED 15 April 2005 Watson Wyatt LLP Watson Wyatt Limited Watson Wyatt & Company HoldingsBonuses Deed • May 4th, 2005 • Watson Wyatt & Co Holdings • Services-management consulting services • England and Wales
FORM OF STOCK TRANSFER AGREEMENT RE: Shares of Watson Wyatt & Company Holdings—Stock Transfer AgreementStock Transfer Agreement • May 4th, 2005 • Watson Wyatt & Co Holdings • Services-management consulting services • Delaware
Watson Wyatt & Company Holdings ("WWCH") will be issuing shares of its Class A Common Stock ("Common Stock") in connection with the purchase by Watson Wyatt (UK) Acquisitions 2 Limited ("Purchaser"), a wholly-owned subsidiary of WWCH of certain assets and assumption of certain liabilities (the "Acquisition") of Watson Wyatt LLP ("WWLLP"). In connection with, and following consummation of, the Acquisition, Purchaser will assign certain assets and liabilities acquired in connection therewith to Watson Wyatt Limited ("WWL"), a wholly-owned indirect subsidiary of WWCH. We are asking you to enter into this Stock Transfer Agreement as a condition to your receipt of Common Stock in connection with the Acquisition.
DATED 15 April 2005 Watson Wyatt LLP The Wyatt Company Holdings Limited The Wyatt Company (UK) Limited Wyatt Trustee Limited Watson Wyatt LimitedDistribution Agreement • May 4th, 2005 • Watson Wyatt & Co Holdings • Services-management consulting services • England and Wales
