the Effective Time
subject to effective completion of the Transaction.
9. THIS AGREEMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES UNDER THIS
AGREEMENT WILL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH
THE LAWS OF THE STATE OF NEW YORK.
(Remainder of page intentionally blank)
IN WITNESS WHEREOF, the undersigned have executed this Agreement, which may be
executed in multiple counterparts, but when taken together make one and the same
instrument, as of the date first set forth above.
ACCENTURE LTD
By:
/s/ Douglas G. Scrivner
Name:
Douglas G. Scrivner
Title:
Secretary
The Common Seal of
ACCENTURE PLC
was affixed hereto
By:
/s/ Douglas G. Scrivner
Name:
Douglas G. Scrivner
Title:
General Counsel and Secretary
[Assumption and General Amendment Agreement]
EXHIBIT A
Assumed Stock Plans
ACCENTURE LTD 2001 EMPLOYEE SHARE PURCHASE PLAN (as amended September 4, 2001)
ACCENTURE LTD 2001 SHARE INCENTIVE PLAN (and all equity-based award agreements
granted thereunder)