Document:

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                                                                   Exhibit 10.14

                     FORM OF TRANSFER RESTRICTION AGREEMENT

     This Transfer Restriction Agreement (this "Agreement") is made and entered
into as of June __, 2002, by and among Hewitt Associates, Inc., a Delaware
corporation (the "Company"), and the Continuing Partners listed on Appendix A
                                                                   ----------
hereto.

                                   WITNESSETH:

     WHEREAS, the Continuing Partners are beneficial owners of shares of Series
A Preferred Stock, par value $0.01 per share, of the Company (the "Preferred
Stock") and may become beneficial owners of shares of Class B Common Stock, par
value $0.01 per share, of the Company (the "Class B Common Stock") and Class C
Common Stock, par value $0.01 per share, of the Company (the "Class C Common
Stock"); and

     WHEREAS, the Continuing Partners and the Company desire to address herein
certain rights and obligations with respect to the disposition of their shares
of Preferred Stock, Class B Common Stock and Class C Common Stock.

     NOW, THEREFORE, in consideration of the premises and of the mutual
agreements, covenants and provisions herein contained, the parties hereto agree
as follows:

                                    ARTICLE I

                          DEFINITIONS AND OTHER MATTERS

     Section 1.1. Definitions. The following words and phrases as used herein
shall have the following meanings, except as otherwise expressly provided or
unless the context otherwise requires:

     (a)  A "beneficial owner" of a security includes any person who, directly
or indirectly, through any contract, arrangement, understanding, relationship or
otherwise has or shares:

          (i)  voting power, which includes the power to vote, or to direct the
     voting of, such security and/or

          (ii) investment power, which includes the power to dispose, or to
     direct the disposition of, such security,

but for purposes of this Agreement a person shall not be deemed a beneficial
owner of (A) Common Stock solely by virtue of the application of Exchange Act
Rule 13d-3(d) or Exchange Act Rule 13d-5 as in effect on the date hereof (B)
Common Stock solely by virtue of the possession of the legal right to vote
securities under applicable state or other law (such as by

<PAGE>

proxy or power of attorney) or (C) Common Stock held of record by a "private
foundation" subject to the requirements of Section 509 of the Code.
"Beneficially own" and "beneficial ownership" shall have correlative meanings.

       (b) "Class A Common Stock" shall mean the Class A Common Stock, par value
$0.01 per share, of the Company.

       (c) "Class C Covered Shares" shall mean Covered Shares which consist of
(i) Class C Common Stock or (ii) Preferred Stock in respect of which shares of
Class C Common Stock would be issued upon exercise of the put and call rights of
such Preferred Stock.

       (d) "Code" shall mean the Internal Revenue Code of 1986, as amended from
time to time, and the applicable rulings and regulations thereunder.

       (e) "Common Stock" shall mean the Class A Common Stock, Class B Common
Stock and Class C Common Stock.

       (f) "Continuing Partners" shall mean those persons from time to time
listed on Appendix A hereto, and all persons who may become parties to this
Agreement and whose name are required to be listed on Appendix A hereto, in each
                                                      ----------
case in accordance with the terms hereof.

       (g) A Continuing Partner's "Covered Shares" shall mean (i) any shares of
Preferred Stock issued to the Continuing Partner upon closing of the
transactions contemplated by the Business Amalgamation Agreement by and among
the Company, Hewitt Holdings LLC and the Continuing Partners (the "Business
Amalgamation Agreement), and (ii) any shares of Common Stock issued upon
exercise of the put and call rights of the Preferred Stock. "Covered Shares"
shall also include the securities that are defined to be "Covered Shares" in
Section 3.3.

       (h) "Employee Continuing Partner" shall mean a Continuing Partner who is
employed by the Company or its Subsidiary at the time in question.

       (i) "Exchange Act" shall mean the Securities Exchange Act of 1934, as
amended.

       (j) A reference to an "Exchange Act Rule" shall mean such rule or
regulation of the Securities and Exchange Commission under the Exchange Act, as
in effect from time to time or as replaced by a successor rule thereto.

       (k) "IPO Date" shall mean date on which the Company consummates the first
public offering pursuant to an effective registration statement under the
Securities Act of 1933, as amended, (other than on Form S-4 or S-8 or their
equivalents or any successor form thereto) covering the offer and sale by the
Company of its shares of Class A Common Stock.

       (l) A "person" shall include, as applicable, any individual, estate,
trust, corporation, partnership, limited liability company, unlimited liability
company, foundation, association or other entity.

                                      -2-

<PAGE>

     (m)  Sole Beneficial Owner" shall mean a person who is the beneficial owner
of Covered Shares, who does not share beneficial ownership of such Covered
Shares with any other person (other than pursuant to the Certificate of
Incorporation of the Company or applicable community property laws) and who is
the only person (other than pursuant to applicable community property laws) with
a direct economic interest in the Covered Shares.

     (n)  "Stockholders' Committee" shall mean the Stockholders' Committee
established pursuant to the Certificate of Incorporation of the Company.

     (o)  "Subsidiary" shall mean any person in which the Company owns, directly
or indirectly, a majority of the equity economic or voting ownership interest.

     (p)  "Transfer" shall mean any sale, transfer, pledge, hypothecation or
other disposition, whether direct or indirect, whether or not for value,
including any short sale; provided, that a "Transfer" shall not include the
                          --------
purchase of a put option after the fifth (5th) trading day following the
twenty-fifth (25th) day after the IPO Date to sell Covered Shares at the time
such shares are free from the Transfer Restrictions.

     (q)  "Transfer Restrictions" shall mean the restrictions on Transfer set
forth in Section 2.1 and Section 2.2.

     Section 1.2. Gender. For the purposes of this Agreement, the words "he,"
"his" or "himself" shall be interpreted to include the masculine, feminine and
corporate, other entity or trust form.

                                   ARTICLE II

                        LIMITATIONS ON TRANSFER OF SHARES

     Section 2.1. Restrictions on Transfer.

     (a)  Each Continuing Partner agrees that such Continuing Partner shall not
Transfer any Covered Shares beneficially owned by such Continuing Partner prior
to the third anniversary of the IPO Date (which period may be extended at the
option of the Company for an additional six months if the Company consummates a
secondary offering of its Class A Common Stock on or about the third anniversary
of the IPO Date); provided, that the Company may waive such restrictions on
                  --------
Transfer to allow the Continuing Partners to participate in organized secondary
offerings of Class A Common Stock by the Company.

     (b)  The Company currently expects to make organized secondary offerings of
Class A Common Stock on or about each of the first, second and (possibly) third
anniversaries of the IPO Date to facilitate sales of such shares by the
Continuing Partners and the owners of Hewitt Holdings LLC (the "Hewitt Owners").
The number of Covered Shares which can be sold by the Continuing Partners
pursuant to Section 2.1(a) in each of such organized secondary offerings is
currently expected to be approximately twelve percent (12%) of the Covered
Shares. Notwithstanding the foregoing, the Company shall not be obligated to
make any secondary

                                      -3-

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offering of its securities on behalf of its stockholders or to include any of
its stockholders as selling stockholders in offerings on behalf of the Company
or any other person.

     Section 2.2. Minimum Hold Requirement. Each Continuing Partner agrees that
for so long as such Continuing Partner is an Employee Continuing Partner such
Continuing Partner shall at all times be the Sole Beneficial Owner of at least
that number of Class C Covered Shares which equals 25% of the aggregate number
of Class C Covered Shares beneficially owned by such Continuing Partner
(including those issuable upon exercise of the put and call rights with respect
to the Preferred Stock beneficially owned by such Continuing Partner) as of the
closing of the transactions contemplated by the Business Amalgamation Agreement.

     Section 2.3. Overriding Provision. The provisions of this Article II are
subject to an overriding condition that those provisions applicable to
Continuing Partners shall be no less favorable to Continuing Partners than those
applicable to Hewitt Owners. Accordingly, where a Continuing Partner would have
been treated more favorably under terms applicable to Hewitt Owners generally,
or under terms applicable generally to Hewitt Owners subject to conditions which
the Continuing Partner also fulfills, the Continuing Partner may elect to be
subject to those terms in place of those otherwise applicable to such Continuing
Partner. This Section 2.3 shall not affect any allocation among the Continuing
Partners individually of Covered Shares to be sold by the Continuing Partners in
the organized secondary offerings referred to in Section 2.1.

     Section 2.4. Legend on Certificates; Entry of Stop Transfer Orders.

     (a)  Each Continuing Partner understands and agrees that any outstanding
certificate representing Covered Shares beneficially owned by a Continuing
Partner may bear a legend noted conspicuously on each such certificate reading
substantially as follows:

          "THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE
          NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933,
          AS AMENDED (THE "ACT"), OR THE SECURITIES LAWS OF ANY
          STATE, AND MAY NOT BE OFFERED, SOLD, TRANSFERRED
          PLEDGED OR OTHERWISE DISPOSED OF UNLESS REGISTERED
          PURSUANT TO THE PROVISIONS OF SUCH ACT AND STATE
          SECURITIES LAWS OR AN EXEMPTION THEREFROM IS AVAILABLE
          AND THE COMPANY RECEIVES A WRITTEN OPINION OF COUNSEL
          SATISFACTORY TO THE COMPANY THAT REGISTRATION UNDER
          SUCH ACT AND STATE SECURITIES LAWS IS NOT REQUIRED.

          THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE
          SUBJECT TO THE PROVISIONS OF A TRANSFER RESTRICTION
          AGREEMENT DATED AS OF JUNE 2002, INCLUDING THEREIN
          CERTAIN RESTRICTIONS ON TRANSFER, THE RELEVANT PROVISIONS
          OF WHICH ARE AVAILABLE FOR INSPECTION AT THE PRINCIPAL
          OFFICE OF THE COMPANY AND WILL BE FURNISHED UPON WRITTEN
          REQUEST."

                                      -4-

<PAGE>

     (b)  Each Continuing Partner agrees and consents to the entry of stop
transfer orders against the transfer of Covered Shares subject to Transfer
Restrictions except in compliance with this Agreement.

                                  ARTICLE III

                         OTHER AGREEMENTS OF THE PARTIES

     Section 3.1. Expenses. Each Continuing Partner shall be responsible for all
expenses of such Continuing Partner incurred in connection with the compliance
by such Continuing Partner with his obligations under this Agreement, including
expenses incurred by the Company in enforcing the provisions of this Agreement
relating to such obligations.

     Section 3.2. Rule 144. The Company undertakes to cooperate with the
Continuing Partners to facilitate sales under Rule 144 of the Securities Act of
1933.

     Section 3.3. Adjustment upon Changes in Capitalization; Adjustments upon
Changes of Control; Representatives, Successors and Assigns.

     (a)  In the event of any change in the outstanding Common Stock by reason
of stock dividends, stock splits, reverse stock splits, spin-offs, split-ups,
recapitalizations, combinations, exchanges of shares and the like, the term
"Covered Shares" shall refer to and include the securities received or resulting
therefrom, but only to the extent such securities are received in exchange for
or in respect of Covered Shares.

     (b)  In the event of any business combination, restructuring,
recapitalization or other extraordinary transaction involving the Company, its
Subsidiaries or any of their respective securities or assets as a result of
which the Continuing Partners shall hold voting securities of a person other
than the Company, the Continuing Partners agree that this Agreement shall also
continue in full force and effect with respect to such voting securities of such
other person formerly representing or distributed in respect of Covered Shares
of the Company, and the terms "Covered Shares", "Common Stock" and "Company,"
shall refer to such voting securities formerly representing or distributed in
respect of Covered Shares of the Company and such person, respectively.

     (c)  This Agreement shall be binding upon and inure to the benefit of the
respective legatees, legal representatives, successors and assigns of the
Continuing Partners (and the Company in the event of a transaction described in
Section 3.2(b) hereof); provided, however, that a Continuing Partner may not
assign this Agreement or any of his rights or obligations hereunder without the
prior written consent of the Company, and any assignment without such consent by
a Continuing Partner shall be void; and provided further that no assignment of
this Agreement by the Company or to a successor of the Company (by operation of
law or otherwise) shall be valid unless such assignment is made to a person
which succeeds to the business of the Company substantially as an entirety.

                                      -5-

<PAGE>

     Section 3.4. Further Assurances. Each Continuing Partner agrees to execute
such additional documents and take such further action as may be reasonably
necessary to effect the provisions of this Agreement.

                                   ARTICLE IV

                                  MISCELLANEOUS

     Section 4.1. Term of the Agreement. This Agreement shall remain in full
force and effect with respect to each Continuing Partner until the later of (i)
the expiration of the period described in Section 2.1(a) and (ii) the
termination of the Continuing Partner's employment by the Company or a
Subsidiary.

     Section 4.2. Amendment. The provisions of this Agreement may be amended
only with the written consent of the Company and the holders of a majority of
the Covered Shares.

     Section 4.3. Waivers.

     (a)  The Company may, without the consent of any other person, waive the
Transfer Restrictions and the other provisions of this Agreement, including
without limitation, to permit: (A) Continuing Partners to participate as sellers
in underwritten public offerings of, and stock repurchase programs and tender
offers by the Company for, Common Stock; (B) Transfers of Covered Shares to
organizations described in Section 501(c)(3) of the Code, including gifts to
"private foundations" subject to the requirements of Section 509 of the Code;
and (C) particular Continuing Partners or all Continuing Partners to Transfer
Covered Shares in particular situations (such as Transfers to family members,
partnerships or trusts), but not generally. Each waiver shall be effective only
in the specific instance and for the specific purpose for which given and the
Company shall not be obligated to grant a similar waiver to any other person.

     (b)  In connection with any waiver granted under this Agreement, the
Company may impose such conditions as they determine on the granting of such
waivers.

     (c)  The failure of the Company at any time or times to require performance
of any provision of this Agreement shall in no manner affect the rights at a
later time to enforce the same. No waiver by the Company of the breach of any
term contained in this Agreement, whether by conduct or otherwise, in any one or
more instances, shall be deemed to be or construed as a further or continuing
waiver of any such breach or the breach of any other term of this Agreement.

     Section 4.4. GOVERNING LAW. THIS AGREEMENT SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE, WITHOUT REGARD
TO PRINCIPLES OF CONFLICTS OF LAWS.

     Section 4.5. Relationship of Parties. The terms of this Agreement are
intended not to create a separate entity for income tax purposes, and nothing in
this Agreement shall be read to create any partnership, joint venture or
separate entity among the parties or to create any trust or other fiduciary
relationship between them.

                                      -6-

<PAGE>

     Section 4.6.  Notices. Any communication, demand or notice to be given
hereunder will be duly given (and shall be deemed to be received) when delivered
in writing by hand or first class mail or by telecopy to a party at its address
as follows: If to a Continuing Partner, to the address of such Continuing
Partner then in the records of the Company; If to the Company, to 100 Half Day
Road, Lincolnshire, Illinois 60069, Attention: General Counsel. Any notice which
is required to be given in writing pursuant to the terms of this Agreement may
be given by telecopy.

     Section 4.7.  Severability. If any provision of this Agreement is finally
held to be invalid, illegal or unenforceable, (a) the remaining terms and
provisions hereof shall be unimpaired and (b) the invalid or unenforceable term
or provision shall be deemed replaced by a term or provision that is valid and
enforceable and that comes closest to expressing the intention of the invalid or
unenforceable term or provision.

     Section 4.8.  No Third-Party Rights. Nothing expressed or referred to in
this Agreement will be construed to give any person other than the parties to
this Agreement any legal or equitable right, remedy, or claim under or with
respect to this Agreement or any provision of this Agreement. This Agreement and
all of its provisions and conditions are for the sole and exclusive benefit of
the parties to this Agreement and their successors and assigns.

     Section 4.9.  Section Headings. The headings of sections in this Agreement
are provided for convenience only and will not affect its construction or
interpretation.

     Section 4.10. Execution in Counterparts. This Agreement may be executed in
any number of counterparts, each of which shall be deemed an original, but all
such counterparts shall together constitute but one and the same instrument.

                                      * * *

                                      -7-

<PAGE>

     IN WITNESS WHEREOF, the parties hereto have duly executed or caused to be
duly executed this Agreement as of the dates indicated.

HEWITT ASSOCIATES, INC.

By:________________________________________
Printed Name:______________________________
Title:_____________________________________

Executed as a deed by PETER MORGAN on his own behalf   )
and as attorney for                                    )
M.J. JONES, M.A. POMERY,                               )  ...................
G.R. FARREN, R.D. MOORE,
A.R. HEWITT, D.P. HAGER,
R.J. CHAPMAN, P.R.C. JOWETT,
K.R. WESBROOM,
M.G.J. GANNON, R.S. PARKIN,
K.BARTON, L.S. PARSONAGE,
R.J. WHITELAM, R.L.M. ARNOLD,
N.D. FITZPATRICK, A.H. PHILLIPS,
I.EDWARDS, P.M. WEBSTER,
A.S. CAIRNS, M.A. EVANS,
A.M. JUDES, R.A. BLOCK,
R.K. MULCAHY, R.D. SENIOR,
S.A. ST LEGER-HARRIS,
A.R. ASHTON, P.E. COOK,
A.D. COX, R.R. HANSFORD,
R.A. MEEK, A.J. CORVESOR,
L.D. JAGGER, C.G. NORDEN,
K.E. ROSENBERG, A. MCKINNON,
B.K. WILSON, S. BRIDGELAND,
J.E. M. CURTIS, K.D. LELLIOTT,
J.M. LOWES, A. PAYNE,
R.H. DAVIES, M.A. JONES,
S.L. KENYON, J.C. OLIVER,
T.D.A. REAY, A.J. STADDON,
A.H. TUNNINGLEY
THE BACON & WOODROW EMPLOYEE TRUST

in the presence of:

Witness' signature                    :

                                      -8-

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Witness' name              :

Occupation                 :

Address                    :

                                      -9-

<PAGE>

                                     ANNEX A

                      The Continuing Partners
                      -----------------------

                      Part A - The Original Continuing Partners
                               --------------------------------

                      Robert Lenox Michael Arnold
                      Anthony Richard Ashton
                      Keith Barton
                      Richard Allen Block
                      Anthony Stephen Cairns
                      Richard John Chapman
                      Paula Elizabeth Cook
                      Andrew James Corvesor
                      Andrew Darrell Cox
                      Ian Edwards
                      Morfydd Ann Evans
                      Graham Richard Farren
                      Nicholas David Fitzpatrick
                      Michael Gerard Joseph Gannon
                      David Paul Hager
                      Rebecca Ruth Hansford
                      Anthony Richard Hewitt
                      Lee David Jagger
                      Michael John Jones
                      Philip Robert Corrie Jowett
                      Alan Marc Judes
                      Andrew Stephen McKinnon
                      Robert Anthony Meek
                      Richard Dalzell Moore
                      Peter Jerome Morgan
                      Richard Kenneth Mulcahy
                      Christopher Geoffrey Norden
                      Roger Stephen Parkin
                      Linda Susan Parsonage
                      Alan Harry Phillips
                      Michael Alan Pomery
                      Kerrin Edward Rosenberg
                      Robert Douglas Senior
                      Simon Abbott St. Leger-Harris
                      Penelope Mary Webster
                      Kevin Richard Wesbroom
                      Richard John Whitelam

<PAGE>

                           Part B - The 2002 Partners
                                    -----------------

                             Sally Bridgeland
                             Jane Elizabeth Mary Curtis
                             Keith David Lelliott
                             John Martin Lowes
                             Andrew Payne
                             Brian Kenneth Wilson
                             John Charles Oliver
                             Mark Adam Jones
                             Sara Lousie Kenyon
                             Robert Huw Davies
                             Andrew James Tunningley
                             Timothy David Alan Reay
                             Andrew James Staddon
                             The Bacon & Woodrow Employee Trust

                                      -2-<PAGE>

                                                                   Exhibit 10.15

                               SERVICES AGREEMENT

THIS SERVICES AGREEMENT (this "Agreement") is effective as of the 1st day of
June 2002 ("Effective Date"), by and among Hewitt Holdings LLC, an Illinois
limited liability company ("Holdings"), and Hewitt Associates LLC, an Illinois
limited liability company ("Associates").

Whereas, pursuant to the terms of the Ownership Interest Transfer Agreement
dated June 1, 2002 by and among Holdings and Hewitt Associates, Inc., a Delaware
corporation ("Hewitt Inc."), Holdings transferred all of the outstanding equity
ownership interests of Associates to Hewitt Inc.; and

Whereas, pursuant to the terms and conditions set forth herein, Holdings desires
to obtain from Associates certain services in connection with Holdings' ongoing
operations.

Now, therefore, in consideration of the foregoing and the mutual covenants,
agreements and warranties herein contained, the parties shall take the actions
described herein, all upon the terms and conditions hereinafter set forth.

                                    ARTICLE I
                               ASSOCIATES SERVICES

     1.1  Services. Following the Effective Date, Holdings' primary business
          --------
shall be to manage its ownership interest in Hewitt Inc. and certain real estate
relationships between Holdings and Associates, and to address such other
matters, as contemplated in Holdings' Operating Agreement, as amended from time
to time. Holdings may require from time to time the assistance of certain
functions within Associates to further such efforts and otherwise operate
Holdings' business. From the Effective Date through September 30, 2007,
Associates shall provide Holdings with certain support services. The parties
anticipate that such services will involve support primarily from Associates'
Financial, Real Estate and General Counsel functions, which support will be
provided in a manner consistent in all material respects with the support such
functions provided to Holdings prior to the Effective Date unless such
authorized representatives agree otherwise ("Basic Services"). If a particular
project involves considerable extra time and effort from Associates' personnel
("Additional Services"), Associates may charge separately for such services.

     1.2  Consideration. Holdings shall pay Associates $50,000 per year in
          -------------
exchange for Associates providing the Basic Services. The fee for Additional
Services shall be based on the actual time spent by Associates' associates and
their standard billing rate. Associates shall maintain accurate records of all
hours worked by its associates in performing Additional Services and shall
invoice Holdings on a monthly basis for the Additional Services actually
performed. Such invoices shall be payable in thirty (30) days.

                                       1

<PAGE>

                                   ARTICLE II
                   REPRESENTATIONS AND WARRANTIES OF HOLDINGS

     Holdings represents and warrants to Associates as of the date hereof as
follows:

     2.1  Due Organization. Holdings is a limited liability company duly
          ----------------
organized, validly existing and in good standing under the laws of the State of
Illinois, with all requisite corporate power and authority to own, lease and
operate its properties and to carry on its business as now being conducted.

     2.2  Due Authorization. Holdings has all requisite legal standing, power
          -----------------
and authority to enter into and perform this Agreement and the other agreements
and documents contemplated by this Agreement and to carry out the transactions
contemplated by this Agreement and such other agreements. This Agreement has
been duly and validly executed and delivered by Holdings and constitutes the
legal, valid and binding obligation of Holdings, enforceable in accordance with
its terms, except as such enforceability may be limited by applicable
bankruptcy, insolvency, moratorium, reorganization or similar laws from time to
time which affect creditor's rights generally, and by general equitable
principles (regardless of whether such enforceability is considered in a
proceeding at law or in equity).

     2.3  No Conflicts; No Consents. The execution, delivery and performance of
          -------------------------
this Agreement and all other agreements and documents contemplated by this
Agreement (and the consummation of the transactions contemplated by this
Agreement and such other agreements or documents) by Holdings do not, (a)
require any notice to, filing with, authorization of, exemption by, or the
consent of the government of the United States of America, or any state or local
government or any political subdivision thereof, and any entity exercising
executive, legislative, judicial, regulatory or administrative functions of or
pertaining to government ("Governmental Authority") or any other third party, or
(b) violate, conflict with, require the consent under, or result in a breach of,
or constitute a default (or an event which, with or without notice or lapse of
time or both, would constitute a default) under, or permit cancellation of, or
result in the acceleration of any obligation or the creation of any pledge,
security interest, lien, mortgage, trust deed, lease or sublease (collectively,
"Encumbrances") under any of the terms, conditions, or provisions of the
Articles of Organization or the Operating Agreement of Holdings or any contract
to which Holdings is a party or by which it or any of its properties is bound.

                                   ARTICLE III
                  REPRESENTATIONS AND WARRANTIES OF ASSOCIATES

     Associates represents and warrants to Holdings as of the date hereof as
follows:

     3.1  Due Organization. Associates is a limited liability company duly
          ----------------
organized, validly existing and in good standing under the laws of the State of
Illinois, with all requisite corporate power and authority to own, lease and
operate its properties and to carry on its business as now being conducted.

     3.2  Due Authorization. Associates has all requisite legal standing, power
          -----------------
and authority to enter into and perform this Agreement and the other agreements
and documents contemplated by this Agreement and to carry out the transactions
contemplated by this Agreement and such other agreements. This Agreement has
been duly and validly executed and delivered by Associates and constitutes the
legal, valid and binding obligation of Holdings, enforceable in accordance with
its terms, except as such enforceability may be limited by applicable
bankruptcy, insolvency, moratorium, reorganization or
                                       2

<PAGE>

similar laws from time to time which affect creditor's rights generally, and by
general equitable principles (regardless of whether such enforceability is
considered in a proceeding at law or in equity).

     3.3  No Conflicts; No Consents. The execution, delivery and performance of
          -------------------------
this Agreement and all other agreements and documents contemplated by this
Agreement does not, (and the consummation of the transactions contemplated by
this Agreement and such other agreements or documents) by Associates do not, (a)
require any notice to, filing with, authorization of, exemption by, or consent
of any Governmental Authority or any other third party; or (b) violate, conflict
with, require the consent under, or result in a breach of, or constitute a
default (or an event which, with or without notice or lapse of time or both,
would constitute a default) under, or permit cancellation of, or result in the
acceleration of any obligation or the creation of any Encumbrances under any of
the terms, conditions or provisions of the Articles or Organization or the
Operating Agreement of Associates or any contract to which Associates is a party
or by which it or any of its properties is bound.

                                   ARTICLE IV
                                 INDEMNIFICATION

     4.1  Indemnification by Holdings. Holdings shall indemnify Associates and
          ---------------------------
its officers, employees, agents, subsidiaries and affiliates against, and agrees
to hold each of them harmless from, any and all liabilities, losses, costs,
damages, penalties or expenses (including reasonable attorneys' fees and
expenses and costs of investigation and litigation) (collectively, "Losses")
suffered by any of them arising out of or relating to any breach of, or
inaccuracy in, any representation or warranty or any failure to perform any
covenant made by Holdings pursuant to this Agreement.

     4.2  Indemnification by Associates. Associates shall indemnify Holdings and
          -----------------------------
its officers, members, employees, agents, subsidiaries and affiliates against,
and agrees to hold each of them harmless from, any and all Losses suffered by
Holdings arising out of or relating to any breach of, or inaccuracy in, any
representation or warranty or any failure to perform any covenant made by
Associates pursuant to this Agreement.

                                    ARTICLE V
                                  MISCELLANEOUS

     5.1  Further Assurances. Each party will, at the reasonable request of any
          ------------------
other party hereto, execute and deliver to such other party all such further
instruments, assignments, assurances and other documents, and take such actions
as such other party may reasonably request in connection with the carrying out
of this Agreement and the consummation of the transactions contemplated hereby.

     5.2  Amendment. This Agreement may be amended, modified or supplemented but
          ---------
only in writing signed by all of the parties hereto.

     5.3  Waivers. The failure of a party hereto at any time or times to require
          -------
performance of any provision hereof shall in no manner affect its right at a
later time to enforce the same. No waiver by a party of any condition or of any
breach of any term, covenant, representation or warranty contained in this
Agreement shall be effective unless in writing, and no waiver in any one or more
instances shall be deemed to be a further or continuing waiver of any such
condition or breach in other instances or a waiver of any other condition or
breach of any other term, covenant, representation or warranty.

                                       3

<PAGE>

     5.4  Counterparts. This Agreement may be executed in counterparts, each of
          ------------
which shall be deemed an original, but all of which together shall constitute
one and the same instrument.

     5.5  Headings. The headings preceding the text of Articles and Sections of
          --------
this Agreement and the Exhibits and Schedules hereto, if any, are for
convenience only and shall not be deemed part of this Agreement.

     5.6  Applicable Law. This Agreement shall be governed by and construed and
          --------------
enforced in accordance with the internal laws of the State of Illinois, without
regard to conflict of law principles.

     5.7  Assignment. This Agreement shall be binding upon and inure to the
          ----------
benefit of the parties hereto and their respective heirs, personal
representatives, successors and permitted assigns. No party hereto may assign
its rights or delegate its duties hereunder to another person or entity without
the written consent of the other party first having been obtained and any
attempted assignment or delegation without such consent will be null and void,
provided, however, that Associates may assign its rights and delegate its duties
to any entity controlling, controlled by or under common control with
Associates.

     5.8  Severability. If any provision of this Agreement is or becomes
          ------------
invalid, illegal or unenforceable in any respect, the validity, legality and
enforceability of the remaining provisions contained herein shall not be
affected thereby.

     5.9  Entire Understanding. This Agreement, the Exhibits and Schedules
          --------------------
hereto, if any, and the other documents contemplated hereby and thereby set
forth the entire agreement and understanding of the parties hereto in respect to
the transactions contemplated hereby and supersede all prior agreements,
arrangements and understandings relating to the subject matter hereof and are
not intended to confer upon any other person any rights or remedies hereunder.

                                      *****

                                        4

<PAGE>

     IN WITNESS WHEREOF, the parties hereto have caused this Services Agreement
to be executed and delivered as of the date first above written.

Hewitt Holdings LLC

By: /s/ Gerald I. Wilson
   -----------------------------------------
Name: Gerald I. Wilson
Title: Chairman of the Executive Committee
         and Authorized Representative

Hewitt Associates LLC

By: /s/ C. Lawrence Connolly, III
   -----------------------------------------
Name: C. Lawrence Connolly, III
Its: Authorized Representative

                                       5

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