0001193125-04-117090 Sample Contracts

AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • July 13th, 2004 • Hewitt Associates Inc • Services-management consulting services • Delaware

AGREEMENT AND PLAN OF MERGER, dated as of June 15, 2004 (this “Agreement”), by and among Exult, Inc., a Delaware corporation (the “Company”), Hewitt Associates, Inc., a Delaware corporation (“Parent”), and Eagle Merger Corp., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”).

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Contract
Stockholders Agreement • July 13th, 2004 • Hewitt Associates Inc • Services-management consulting services • Illinois

STOCKHOLDERS AGREEMENT, entered into on the dates indicated below, effective as of June 15, 2004 (the “Agreement”), by and among Hewitt Associates, Inc., a Delaware corporation (“Parent”) and the Person signing under the heading “Other Stockholder” on the signature page hereto (the “Stockholder”).

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