Amendment I to the Letter Agreement Sample Contracts

RE: Amendment I to the Letter Agreement Extension of OT Agreement Effective Date of Termination
Amendment I to the Letter Agreement • August 6th, 2009 • Xl Capital LTD • Surety insurance

In a Letter Agreement dated March 5, 2009, Accenture LLP (“Accenture”) and XL Global Services, Inc. (“XL”) (the “Letter Agreement”) agreed to provisions to provide for the early termination for convenience of the parties’ Operational Transformation Agreement dated May 6th, 2008 (“OT Agreement”). In exchange for mutual consideration, the receipt and sufficiency of which is hereby acknowledged by the parties, the parties agree the Letter Agreement is modified as follows:

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