ACCENTURE LTD – and – ACCENTURE plc – and – ACCENTURE CANADA HOLDINGS INC. – and – ACCENTURE INC. First Supplemental Agreement Dated September 1, 2009 to Exchange Trust Agreement dated as of May 23, 2001First Supplemental Agreement • September 1st, 2009 • Accenture PLC
THIS FIRST SUPPLEMENTAL AGREEMENT TO EXCHANGE TRUST AGREEMENT is entered into as of September 1, 2009, by and between ACCENTURE LTD, an exempted company registered under the laws of Bermuda (“ParentCo”), ACCENTURE plc, an Irish public limited company (“Successor ParentCo”), ACCENTURE CANADA HOLDINGS INC., a corporation incorporated under the laws of Ontario (the “Corporation”), and ACCENTURE INC., a corporation incorporated under the laws of Ontario (“Trustee”);
ASSUMPTION AND GENERAL AMENDMENT AGREEMENTAssumption and General Amendment Agreement • September 1st, 2009 • Accenture PLC • New York
This Assumption and General Amendment Agreement (this “Agreement”) is made as of September 1, 2009, by and between Accenture Ltd., an exempted company incorporated with limited liability under the laws of Bermuda (“Accenture Ltd”), and Accenture plc, a public limited company under the laws of Ireland (“Accenture plc”).
ASSUMPTION AGREEMENT of the AMENDED AND RESTATED VOTING AGREEMENT AMONG ACCENTURE PLC (as successor to ACCENTURE LTD) and THE COVERED PERSONS SIGNATORY THERETOAssumption Agreement • September 1st, 2009 • Accenture PLC
This Assumption Agreement dated as of September 1, 2009 by Accenture plc (as successor to Accenture Ltd), a public limited company organized under the laws of Ireland (“Accenture plc”) relates to the Amended and Restated Voting Agreement, dated as of February 3, 2005 (the “Voting Agreement”), between Accenture Ltd, an exempted company limited by shares organized under the laws of Bermuda (“Accenture Ltd”), and the Covered Persons (as defined in the Voting Agreement).
ACCENTURE LTD – and – ACCENTURE plc – and – ACCENTURE CANADA HOLDINGS INC. First Supplemental Agreement Dated September 1, 2009 to Support Agreement dated as of May 23, 2001Support Agreement • September 1st, 2009 • Accenture PLC
THIS FIRST SUPPLEMENTAL AGREEMENT TO SUPPORT AGREEMENT is entered into as of September 1, 2009, by and between ACCENTURE LTD, an exempted company registered under the laws of Bermuda (“ParentCo”), ACCENTURE plc, an Irish public limited company (“Successor ParentCo”) and ACCENTURE CANADA HOLDINGS INC., a corporation incorporated under the laws of Ontario (the “Corporation”);
FORM OF INDEMNIFICATION AGREEMENTIndemnification Agreement • September 1st, 2009 • Accenture PLC • Delaware
THIS INDEMNIFICATION AGREEMENT is made and effective as of September 1, 2009 (this “Agreement”) and is between Accenture International Sàrl, a wholly-owned indirect subsidiary of Accenture plc, a public limited company (the “Company”) (the “Indemnitor”), and [Name of director/ secretary] (“Indemnitee”).
