Document:

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                                                                   EXHIBIT 10.11

                                                           [address of property]

                                    [FORM OF]
                            MASTER LICENSE AGREEMENT(1)

         MASTER LICENSE AGREEMENT (this "Master License Agreement") made as of
the _____ day of _____, 2002, between _____, a _____ [entity type] having an
office at _____ ("Licensor"), and _____, a _____ corporation, having its
principal office at _____("Licensee").

                                   WITNESSETH:

         WHEREAS the parties desire, by this Master License Agreement, to
provide for the licensing by Licensor to Licensee of the right to use and occupy
certain areas (the "License Areas") located in certain buildings (and having the
square footage), as specified in Schedule I annexed hereto and made a part
hereof (the "Schedule"), which License Areas are located in areas leased by
Licensor (collectively the "Premises") pursuant to leases (each a "Lease") as
specified and identified in the Schedule.

         NOW, THEREFORE, in consideration of the mutual agreements herein
contained and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the parties hereby covenant and agree as
follows:

         1. License. (a) Licensor hereby grants to Licensee a license (the
"License") to use and occupy each of the License Areas for the purposes
hereinafter provided, for the applicable "License Period" (as such term is
defined in paragraph 2 hereof).

         (b) In accordance with the Rollup Agreement dated _____, among _____
and _____ (the "Rollup Agreement"), Licensor, concurrent with or prior to the
execution hereof, has transferred to Licensee certain equipment, furniture and
fixtures, including communications and information systems equipment, cabling
and appurtenant items that was owned by

_______________

         (1) This Agreement is the form for License Areas in the United States,
and will be modified for License Areas in countries other than the United States
(with the appropriate entities as the Licensor and Licensee thereunder), as
reasonably agreed upon by the parties and as necessary to comply with local law
and custom.
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Licensor and located in the License Areas, herein collectively referred to as
the "Transferred Equipment" (and certain Licensor personnel previously employed
by Licensor at certain of the License Areas may become employees of Licensee;
hereinafter such employees are referred to as "Transferred Employees"). Licensee
has inspected and is familiar with the License Areas and accepts same and the
contents thereof in their "as is" condition as of the "Commencement Date" (as
hereinafter defined). Licensor shall not be required to perform any work or
furnish any materials in order to prepare same for Licensee's occupancy, except
as may be specified in the Schedule.

         (c) If, following the date hereof, Licensor and Licensee desire to have
additional space(s) licensed as License Area(s) hereunder, they may execute an
amendment to the Schedule setting forth the pertinent data with respect to such
additional space(s), and upon execution and delivery of such amendment, the
additional space(s) specified therein shall automatically become License Area(s)
subject to the terms and provisions of this Master License Agreement, and the
amended Schedule shall thenceforth constitute the Schedule.

         2. License Period. (a) The License Period for each of the License Areas
shall commence on the date of the Closing (as defined in the Rollup Agreement)
with respect to the country in which such License Area is located (the
"Commencement Date") (or any other Commencement Date specified in any amendment
to the Schedule) and, subject to the provisions of subparagraphs (b) and (c)
below (as and to the extent applicable), shall expire (subject to sooner
termination as hereinafter provided) on the expiration date for each License
Area set forth in the Schedule (each an "Expiration Date") [one day prior to the
expiration date of the current term (i.e., exclusive of any extant renewal
options) of the applicable Lease or such earlier date, if any, which would be
the date on which the Lease could be sooner terminated pursuant to a specific
termination option (excluding a termination option in the event of casualty or
condemnation) afforded Licensor, as Tenant under the Lease, and not conditioned
on the payment of any monies (in the nature of a termination payment) by
Licensor to Landlord (irrespective of whether Licensor actually exercises such
termination option)].

         (b) In the event the term of the lease covering a particular License
Area (the "Lease") shall sooner terminate in accordance with the provisions
thereof (e.g., by reason of casualty or condemnation, and the landlord of such
Lease, shall exercise a right of termination contained in such
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Lease, or Licensor, as the Tenant thereunder, in the event of casualty or
condemnation, shall exercise a right of termination thereunder), the License
Period for such License Area shall automatically terminate on the date of such
termination of the Lease to Licensor. Licensor shall give Licensee reasonable
prior notice of any such termination.

         (c) In the event the Lease covering premises of which a particular
License Area is part affords Licensor, as Tenant thereunder, a right to
terminate the term of the Lease(independent of casualty or condemnation)
conditioned on the payment by Tenant to Landlord of monies in the nature of a
termination payment (hereinafter, a "Termination Payment"), Licensor shall not
exercise such right so as to terminate the Lease during the License Period
unless Licensor shall first have obtained Licensee's prior written consent
thereto, which consent may be withheld in Licensee's sole and arbitrary
discretion.

         [THE FOLLOWING SUBPARAGRAPH (d) SHALL APPLY ONLY WITH RESPECT TO THOSE
    LICENSE AREAS WHERE [MCS], AS OF JULY 1, 2001, HAD 25 OR FEWER EMPLOYEES AND
    THEN OCCUPIED SPACE (NOW COMPRISING A LICENSE AREA) THAT CONSTITUTED 25% OR
    LESS OF THE APPLICABLE PREMISES UNDER THE APPLICABLE LEASE.]

         (d) Licensee shall have the right to terminate the License Period with
respect to each License Area where it is indicated on the Schedule to be
"Terminable" or by a "T" on not less than 60 days' prior written notice to
Licensor, and, in the event Licensee gives such termination notice to Licensor,
the License Period shall expire with respect to the applicable License Area on
the termination date specified in said notice, with the same force and effect as
if such date were originally provided herein as the expiration date of the
License Period with respect to the applicable License Area.

         (e) Licensor shall not agree to an amendment to any Lease which will
increase Licensee's obligations or surrender Licensee's rights hereunder or have
a material adverse effect on Licensee's occupancy of the License Area covered
thereby or Licensee's permitted use of the particular License Area, unless
Licensor shall first obtain Licensee's prior written consent thereto, which
consent shall not be unreasonably withheld or delayed.

         3. License Fee. (a) Subject to the provisions of subparagraph (b)
below, throughout the License Period, Licensee shall pay a license fee for each
License Area at the annual rate specified in the Schedule with respect to
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such License Area (the "License Area License Fee"). The License Area License Fee
for each License Area shall be paid, in advance, in equal monthly installments,
on the first day of each calendar month occurring during the applicable License
Period, with equitable proration being made if the License Period for any
License Area shall commence (or end) on other than the first day (or last day)
of a calendar month. At the election of Licensee, in its sole discretion,
payment of the License Area License Fee for all License Areas may be made in one
transaction by check (of Licensee) or electronic means pursuant to prior
arrangement with Licensor for the aggregate amount thereof, and all such
payments shall be sent to _____, or to such other place and/or to such other
person or entity as Licensor may direct by 30 days' prior written notice given
to Licensee.

         (b) Notwithstanding the provisions of subparagraph (a) above, but
subject to the provisions of subparagraph 2(e) above, Licensor, at any time and
from time to time, during the License Period for each License Area, may elect,
on not less than 120 days' prior written notice (the "Increase Notice") given to
Licensee, to increase the License Area License Fee for such License Area to
reflect actual increases in rent, additional rent and other charges under the
applicable Lease to an amount (the "Increased Fee Amount") specified in the
Increase Notice effective as of a date also specified therein (the "Increase
Effective Date"); provided, however, that Licensor shall not increase the
License Area License Fee for any License Area pursuant to the provisions of this
paragraph more than twice in any 12-month period. If Licensor shall give the
Increase Notice with respect to any License Area, then, automatically on the
Increase Effective Date, the License Area License Fee for such License Area
shall be increased to the Increased Fee Amount (which shall thenceforth be the
License Area License Fee for such License Area, subject to further increase or
(change) in accordance with the provisions of this subparagraph (b) (or this
Master License Agreement)). Together with the Increase Notice, Licensor shall
provide Licensee with reasonable documentation which evidences such increases in
rent, additional rent and other charges.

         (c) In the event there shall be a decrease in the rent, additional rent
and other charges payable under the applicable Lease which are incurred by
Licensor and utilized in computing the License Fee, Licensor shall equitably
reduce the License Fee effective as of the date of the applicable decrease in
the underlying rent, additional rent and other charges under the applicable
Lease forming the basis for the License Fee. If Licensee has paid the License
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Fee based upon the underlying rent, additional rent and other charges under the
applicable Lease applicable prior to such decrease, then Licensor shall (not
later than 30 days after the effective date of the applicable decrease) make an
appropriate refund (or, if License Fees remain to be paid under this Agreement,
at Licensor's election, a credit against the License Fees next becoming due
under this Agreement). Upon Licensee's request made from time to time, Licensor
shall afford Licensee the right to inspect and make copies of Licensor's
pertinent records relating to rent and additional rent paid by Licensor under
the Lease, based on which Licensee was billed and paid the License Area License
Fee and additional rent hereunder, and to receive a refund or credit as provided
above if any audit discloses that Licensor overcharged Licensee, or failed to
remit to Licensee a refund or credit as provided above. This paragraph 3(c)
shall survive the expiration or sooner termination of this Master License
Agreement.

         4. Services. [THIS PARAGRAPH 4 IS SUBJECT TO CONFORMANCE WITH THE
SERVICE LEVEL AGREEMENT AND THE MASTER TRANSITION SERVICES AGREEMENT.] (a) With
respect to any License Area which forms part of a larger Premises leased by
Licensor from a third-party landlord, Licensee acknowledges that in some leased
locations, the third-party landlord provides services to such License Area.
Licensor shall reasonably cooperate with Licensee so as to enable Licensee to
obtain such services, but the foregoing shall not require Licensor to institute
any action or proceeding against such landlord. To the extent that any services
to any License Area forming part of a larger Premises leased to Licensor have
been supplied directly by Licensor, then Licensor shall continue to provide such
services to such License Area during the License Period. Included among such
services (to the extent not provided by such third-party landlord) are
[electricity, HVAC, cleaning services, security and life safety systems, and
such emergency power systems as currently exist for any License Area]. Licensor
shall provide such services to a License Area in substantially not less than the
same manner and quality as Licensor has provided same to such License Area prior
to the Commencement Date or in the same manner and quality as Licensor provides
such services to itself.

         (b) IN THE EVENT THE SERVICE LEVEL AGREEMENT OR THE TRANSITION SERVICES
AGREEMENT (AS SUCH TERMS ARE DEFINED IN THE ROLLUP AGREEMENT, HEREINAFTER,
COLLECTIVELY , THE "AGREEMENTS") PROVIDES THAT LICENSOR IS REQUIRED TO PROVIDE
SPECIFIED SERVICES ("AGREEMENTS' SERVICES")TO A PARTICULAR LICENSE AREA (OVER
AND ABOVE THOSE PROVIDED BY THE APPLICABLE LEASE LANDLORD OR SPECIFICALLY
PROVIDED HEREIN TO
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BE PROVIDED BY LICENSOR) WITH PAYMENT THEREFOR TO BE MADE BY LICENSEE IN
ACCORDANCE WITH THE PROVISIONS OF THE AGREEMENTS, NO CHARGE FOR SUCH AGREEMENTS'
SERVICES SHALL BE MADE PURSUANT TO THIS MASTER LICENSE AGREEMENT (WHETHER AS
PART OF THE LICENSE FEE FOR SUCH LICENSE AREA OR OTHERWISE). (IT IS THE
INTENTION OF THE PARTIES THAT THERE SHALL BE NO "DOUBLE BILLING" FOR SERVICES
PROVIDED TO A PARTICULAR LICENSE AREA PURSUANT TO THIS MASTER LICENSE AGREEMENT,
AND THE AGREEMENTS' SERVICES PROVIDED TO SUCH LICENSE AREA PURSUANT TO THE
AGREEMENTS.)

         5. Use. The License Areas shall be used for the operation of the
Consulting Business (as defined in the Rollup Agreement), including the
operation of computer and telecommunication equipment, and for office and
administrative purposes and for such operations and uses (permitted by the
Lease) as were conducted in each of the License Areas by Licensor during the one
year period prior to the date hereof (but for no other purpose except as may be
reasonably agreed upon in writing by Licensor and Licensee). Licensor may enter
upon the License area at all reasonable times on reasonable prior notice to
examine the condition thereof, but such right shall be exercised in such
reasonable manner as will not interfere with the conduct of Licensee's business.
Nothing contained herein shall require Licensee to use and occupy a particular
License Area except to the extent that use and occupancy of such License Area is
required of Licensor pursuant to the applicable Lease.

         6. Compliance with Law; Observance of Lease Provisions. (a) Licensee
shall promptly comply with all present and future applicable laws and
regulations of all state, Federal, municipal and local governments, departments,
commissions and boards and any direction of any public officer pursuant to law,
and all orders, rules and regulations of any Board of Fire Underwriters or any
similar body (all of the foregoing being hereinafter collectively referred to as
"Laws") having jurisdiction which shall impose any violation, order or duty upon
Licensor, any landlord of Licensor or Licensee with respect to any License Area,
to the extent only, however, that such compliance relates to Licensee's manner
of use of such License Area as opposed to the mere use for the purposes herein
permitted.

         (b) To the extent the Licensee is not required to comply with any Laws
pursuant to subparagraph (a) above, Licensor shall comply with such Laws
applicable to any License Area or, if applicable, Licensor shall exercise
reasonable efforts to require its third-party landlord to comply with such Laws
(to the extent such compliance is the
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obligation of such landlord under the terms of its Lease to Licensor).

         (c) Licensee shall not violate applicable provisions of the Lease
governing the manner of use of the License Area, the use of Building elevators,
Building common areas, and similar provisions, so as not to cause a default
thereunder.

         7. Access. Subject to the terms of the Lease, Licensee, its employees,
contractors and agents shall have the right of 24-hours-per-day, 7-days-per-week
access to the License Area. Licensee shall observe and faithfully comply with
all existing rules and regulations as well as reasonable rules and regulations
including, without limitation, security policies and procedures, as Licensor or
its third-party landlord may establish from time to time (and of which Licensee
is notified) with respect to the use of and such access to the License Areas.

         8. Repairs. Licensee, throughout the License Period, shall take good
care of each License Area and the fixtures and appurtenances therein. Licensee
shall also be responsible for the cost to repair any damage other than damage
from the elements, fire or other casualty to the building of which such License
Area forms a part or caused by Licensor or a third-party landlord or their
respective, agents, employees, sublessees, licensees (other than Licensee) or
invitees. Licensor shall make (if required by the Lease), or exercise reasonable
efforts to cause to be made by any third-party landlord responsible for such
repairs, all necessary structural and other repairs (for which Licensee is not
responsible pursuant to the provisions hereof) to each License Area (but the
foregoing parenthetical clause shall not require Licensor to pay any additional
sums to such third-party landlord or to institute any action or proceeding
against such landlord).

         9. Damage and Destruction. (a) Neither Licensor nor Licensee shall have
any responsibility in the event of any damage to or theft of any equipment or
property of the other party, and the party incurring such loss shall look to its
own insurance coverage, if any, for recovery in the event of any such damage,
loss or theft.

         (b) If any License Area is destroyed or damaged by fire or other
casualty, the License Area License Fee applicable to such damaged License Area
shall abate (entirely if all of the License Area is damaged and rendered
untenantable and proportionately if only a portion of the License Area is
damaged and rendered untenantable in both
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cases, only to the extent that Licensor's rent under the Lease is also abated)
from the date of the casualty to the date by which (as provided in the Lease
covering the License Area) the Lease landlord or Licensor shall have repaired
and restored the License Area or damaged portion thereof (but not Licensee's
property and equipment therein). If the casualty or damage occasioned to a
License Area, or to the Premises of which the damaged License Area forms a part,
shall be so extensive as to entitle either or both of the Lease landlord and
Licensor to terminate the Lease, and either such landlord or Licensor shall
terminate the Lease therefor in accordance with the terms thereof, then this
Master License Agreement with respect to such License Area shall automatically
terminate on the Lease termination date, as provided in paragraph 2(c) hereof.

         10. Insurance/Indemnity. (a) Licensor and Licensee shall each, at their
own cost and expense, maintain and keep in force at all times for each License
Area during the applicable License Period:

         (i) commercial general public liability insurance, under a policy for
    the benefit of and naming Licensor, Licensee, the landlord under the
    applicable Lease (and such landlord's lender and property manager, if
    identified in writing) as additional insureds, covering any liability for
    bodily injury, personal injury (including death) and property damage arising
    out of Licensor's or Licensee's operations, its assumed liability under this
    Master License Agreement (including contractual indemnities), and their
    respective use, manner of use and occupancy of, in the case of Licensor, the
    Premises, and, in the case of Licensee, the License Area, or other portions
    of the Premises utilized by Licensee, e.g., for access, lavatory use), with
    limits of liability thereunder of not less than the amount of $5 million,
    combined single limit; such insurance may be carried under a blanket policy
    covering the aforementioned areas and other locations of Licensor and
    Licensee, respectively, if the required amount of coverage for the Premises
    and License Area is not affected as a result of a claim involving another
    location;

         (ii) property insurance covering all trade fixtures, office equipment,
    merchandise and other items of Licensor's or Licensee's property located
    within, in the case of Licensor, the Premises, and, in the case of Licensee,
    the License Area; and
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         (iii) Employers' Liability and Worker's Compensation Insurance to the
    extent required by the Laws of each state in which a License Area is
    located.

         (b) Property insurance policies shall be written on an "all risk" of
physical loss or damage basis, for the full replacement cost of the covered
items and in amounts that meet any co-insurance clause of the policies of
insurance.

         (c) Licensee shall include a waiver of Licensee's insurer's rights of
subrogation in each of its property insurance policies, and further agrees to
such waivers and releases for the benefit of Licensor and the applicable Lease
landlord. Licensor shall include, for the benefit of Licensee, a waiver of
Licensor's insurer's rights of subrogation in each of its property insurance
policies covering Licensor's property at the Building, and further agrees to
such waivers and releases, for the benefit of Licensee.

         (d) Licensee shall name Licensor as an additional insured in Licensee's
commercial general liability insurance polices with respect to the Premises, and
Licensor shall name Licensee as an additional insured in Licensor's commercial
general liability insurance polices with respect to the Premises.

         (e) Promptly after the date hereof and thereafter, at least 15 days
before the effective date of renewal of any such policy, as applicable, Licensee
shall deliver to Licensor, and Licensor shall deliver to Licensee, duplicate
originals of the aforesaid policies, or a certificate evidencing such insurance.
The policies or certificates, as the case may be, shall contain an endorsement
that such insurance may not be canceled or modified except upon 30 days' prior
notice to Licensor.

         (f) Notwithstanding the foregoing, Licensee (but only so long as
Licensee is the named Licensee (or any affiliate or subsidiary insured under the
named Licensee's (or, if applicable, the named Licensee's_Parent's)
self-insurance policy) and the named Licensor (or any affiliate or subsidiary
insured under the named Licensor's (or, if applicable, the named Licensor's
Parent's) self-insurance policy) may, upon notice to the other, elect to
self-insure and be liable to cover any claims which would otherwise be payable
hereunder by a third-party insurer.

         (g) Indemnification of Licensor. Licensee shall indemnify, defend and
hold Licensor, and any partner,
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officer, agent, employee and director of Licensor (the "Licensor Indemnitees")
harmless from and shall defend Licensor Indemnitees against all claims made or
judicial or administrative actions filed which allege that any one of the
Licensor Indemnitees is liable to the claimant by reason of (i) any injury to or
death of any person, or damage to or loss of property, or any other thing
occurring on or about any License Area or any Premises, or in any manner growing
out of, resulting from or connected with the use, condition or occupancy of, the
License Area or any Premises, if caused by any act or omission of Licensee or
its agents, partners, contractors, employees, permitted assignees, licensees,
sublessees, invitees or any other person or entity for whose conduct Licensee is
legally responsible, (ii) violation by Licensee of any contract or agreement to
which Licensee is a party in each case affecting any License Area or the
occupancy or use thereof by Licensee, (iii) violation of or failure to observe
or perform any condition, provision or agreement of this Master License
Agreement on Licensee's part to be observed or performed hereunder, and (iv)
Licensee's manner of use and occupancy of the License Area, except to such
extent that any such claim arises from the negligence or wilful misconduct of
Licensor.

         (h) Indemnification of Licensee. Licensor shall indemnify, defend and
hold Licensee, and any partner, officer, agent, employee and director of
Licensee (the "Licensee Indemnitees") harmless from and shall defend Licensee
Indemnitees against all claims made or judicial or administrative actions filed
which allege that any one of the Licensee Indemnitees is liable to the claimant
by reason of (i) any injury to or death of any person, or damage to or loss of
property, or any other thing occurring on or about any License Area or any
Premises, or in any manner growing out of, resulting from or connected with the
use, condition or occupancy of such License Area or Premises, if caused by any
act or omission of Licensor or its employees, partners, agents, contractors,
permitted assignees, licensees, sublessees, invitees or any other person or
entity for whose conduct Licensor is legally responsible; (ii) violation of or
failure to observe or perform any condition, provision or agreement of this
Master License Agreement on Licensor's part to be observed or performed
hereunder; (iii) violation by Licensor of any contract or agreement to which
Licensor is a party, in each case affecting any License Area or Premises or the
occupancy or use thereof by Licensor; and (iv) Licensor's manner of use and
occupancy of that portion of the Premises exclusive of the License Area, except
to such extent that any such claim arises from the negligence or wilful
misconduct of Licensee.
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         11. Assignment; Sublicensing. (a) Except as provided in subparagraph
(b) hereof, the License granted hereby is personal to Licensee and shall not be
assigned nor shall Licensee sublicense or otherwise permit or suffer the
occupancy of any License Area by any third party (except an "Affiliate" (as such
term is defined in the Rollup Agreement) of Licensee, notice of which shall be
promptly given to Licensor) without first obtaining the prior written consent of
Licensor and if required by the applicable Lease, the Lease landlord. Further,
and notwithstanding anything to the contrary contained herein, but subject to
obtaining any required consent of the applicable Lease landlord Licensee shall
have the right to assign or sublicense this Master License Agreement to any
Affiliate of Licensee or to any entity which shall purchase the business
conducted in the Licensed Areas, notice of which shall promptly be given to
Licensor.

         (b) Licensor agrees that Licensor will not assign any Lease covering a
License Area or sublet or license any other portion of the Lease Premises (not
constituting part of the License Area) to an "MCS Competitor", as such term is
defined in subparagraph (e) below (but the foregoing shall not preclude Licensor
from assigning such Lease or subletting or licensing all or any portion of the
Lease Premises (not constituting the License Area) to an Affiliate of Licensor.
[THE FOLLOWING PROVISIONS OF THIS SUBPARAGRAPH (B) SHALL ONLY BE APPLICABLE IN
INSTANCES WHERE THE RENTABLE SQUARE FOOTAGE OF A PARTICULAR LICENSE AREA IS
[75%] OR MORE OF THE RENTABLE SQUARE FOOTAGE OF THE PARTICULAR PREMISES IN WHICH
SUCH LICENSE AREA IS LOCATED.] In the event that Licensor shall desire to assign
the Lease covering a License Area or sublet or license all or any portion of the
Lease Premises not constituting the License Area, to any Person other than an
Affiliate or an MCS Competitor, Licensor shall first notify Licensee of such
desire (the "Licensor Offer Notice"), specifying therein the desired effective
date (the "Licensor Desired Effective Date") of the assignment or subletting or
license, as the case may be, which Licensor Desired Effective Date shall not be
sooner than 60 days after the giving of the Licensor Offer Notice, and, in the
case of a proposed sublicensing or subletting, specifying whether the sublease
or license is to be for all of the Premises (other than the License Area) or a
portion thereof (in either case, the "Licensor Desired Sublet/License Area"),
and, in the case of a desired subletting or license of such a portion of the
Premises, the rentable square footage of such portion, which shall be identified
on a floor plan annexed to the Licensor Offer Notice. Licensee shall have the
option ("Licensee's Capture Option"), to be exercised, if at all, by notice (the
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"Licensee Exercise Notice") given to Licensor within 30 days of Licensee's
receipt of the Licensor Offer Notice, if the Licensor Offer Notice refers to a
desired assignment, to require Licensor (subject to obtaining any required
consent of the Landlord) to assign the applicable Lease to Licensee effective as
of the Licensor Desired Effective Date, or, if the Licensor Offer Notice refers
to a desired subletting or licensing of only a portion of the Premises, to
require Licensor (subject to obtaining any required consent of the Landlord) to
sublease or license, as the case may be, such portion to Licensee effective as
of the Licensor Desired Effective Date, upon the terms and conditions of the
License Area License made applicable thereto. If Licensee shall not give the
Licensee Exercise Notice within such 30-day period, time being deemed of the
essence, Licensee's Capture Option shall lapse, and Licensor may proceed and
attempt to find, as contemplated in the Licensor Offer Notice, a Person (not an
MCS Competitor) to which Licensor will assign the Lease or sublet or license the
Licensor Desired Sublet/License Area. If Licensor shall not find such a Person
within one year of the Licensor Offer Notice, Licensor shall be required to give
a new Offer Notice to Licensee in the event Licensor shall still wish to assign
the Lease or sublet or license all or any portion of the Premises not
constituting the License Area.

         (c) The term "MCS Competitor" shall include [up to eight entities,
whose names shall be provided by Licensee and which shall not include any
Affiliate of Sublessor].

         12. Alteration; Restoration. (a) No alterations may be made by Licensee
to any License Area without first obtaining (i) the prior written consent of
Licensor, which, except as provided in subparagraph (b) below, may be withheld
in Licensor's sole and arbitrary discretion, and (ii) if required by the Lease,
the prior written consent of the landlord of the Lease.

         (b) If Licensee shall desire to make any nonstructural alterations,
Licensee shall notify Licensor thereof, providing with such notice a reasonably
detailed description of the nature and extent of such desired nonstructural
alterations (the "Nonstructural Alterations Request Notice"). Licensor, subject
to subparagraph (c) below, shall adopt a reasonably cooperative attitude in
considering Licensee's Nonstructural Alterations Request Notice, and may request
further information, and, where reasonably necessary for review (in view of the
nature and extent of the Nonstructural Alterations Request Notice) detailed
plans and specifications.
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         (c) Licensor, at the time of giving consent to any alterations by
Licensee, shall notify Licensee if any such alterations must be removed and the
affected License Area restored, at the expiration or sooner termination of the
applicable License Period.

         (d) Subject to obtaining the prior written consent of the Lease
landlord, if required pursuant to the terms of the Lease covering such License
Area, Licensee, from time to time, may change and add to computer and other
equipment and install communications wiring related thereto, including but not
limited to, telephone lines, and install trade fixtures, furnishings and items
of a decorative nature without obtaining Licensor's consent, so long as such
changes, alterations and installations do not involve alterations to the License
Area (and so long as all items installed by Licensee, including fixtures, are
removed at the end of the applicable License Period, and all damage occasioned
by such removal is promptly repaired). Further, Licensee without Licensor's
consent (but subject to the obtaining of any required, by the applicable Lease,
landlord consent thereto, may arrange for the telephone company to install a
"Demark" in any equipment closet within the License Area (provided same does not
involve alterations to the License Area, in which event Licensor's consent as
aforesaid shall be required, which consent shall not be unreasonably withheld,
conditioned or delayed) and Licensee shall give prior notice to Licensor of any
such installation which shall be subject to reasonable rules and regulations
then established by Licensor relating to same.

         13. Default. If either party defaults in the performance of any of its
obligations hereunder with respect to any License Area and such default
continues for more than 15 days in the case of a monetary default with respect
to the License Fee, and 30 days with respect to any other monetary default
hereunder, and 30 days in the case of a nonmonetary default, in all cases after
receipt of written notice from the nondefaulting party (except that if such
nonmonetary default cannot be reasonably cured with the exercise of reasonable
diligence during said 30-day period, such period shall be extended for
reasonable additional time, provided that the defaulting party has commenced to
cure such default within the 30-day period and proceeds diligently thereafter to
effect such cure), the nondefaulting party shall have the right to terminate the
License herein granted with respect to such License Area and pursue any other
remedies available at law or in equity, except as limited in paragraph 14
hereof.
<PAGE>
                                                                              14

         14. Limitation of Liability. NOTWITHSTANDING ANYTHING TO THE CONTRARY
CONTAINED IN THIS MASTER LICENSE AGREEMENT, IN NO EVENT SHALL EITHER PARTY BE
LIABLE TO THE OTHER FOR ANY INDIRECT, CONSEQUENTIAL OR INCIDENTAL DAMAGES,
INCLUDING LOSS OF GOODWILL OR LOSS OF PROFITS.

         15. Notices. (a) Any notice, demand or request under this Master
License Agreement shall be in writing, shall be addressed as hereinafter
provided and delivered by registered or certified mail (return receipt
requested) which is deposited in a United States general or branch post office,
or delivered by reputable overnight commercial carrier (e.g., Federal Express)
or hand-delivered and shall be deemed effective upon receipt. Any notice, demand
or request by Licensor to Licensee shall be addressed to Licensee at its address
stated in the preamble hereto, Attention of _____, with a copy sent
simultaneously to Licensee, at such address, Attention of _____, unless
otherwise directed in writing by Licensee by notice similarly given.

         (b) Any notice, demand or request by Licensee to Licensor shall be
addressed to Licensor at its address stated in the preamble hereto, Attention of
_____, with a copy sent simultaneously to Licensor, at such address, Attention
of _____, unless otherwise directed in writing by Licensor by notice similarly
given.

         (c) Rejection or other refusal to accept, or the inability to deliver
because of a changed address of which no notice was given, shall be deemed to be
receipt of the notice, demand or request sent.

         16. Quiet Enjoyment. Licensor covenants and agrees that, so long as
Licensee shall pay the License Area License Fee for each License Area as and
when due and shall otherwise fully, faithfully and timely observe and perform
the agreements, covenants and conditions of this Master License Agreement on its
part to be observed and performed with respect to each License Area, Licensee
shall and may peaceably and quietly have, hold and enjoy such License Area for
the License Period, as same may be extended, without disturbance, hindrance,
ejection or molestation by, or from Licensor (subject, however, to the
provisions hereof) or any one claiming by, through or under Licensor.

         17. Waiver of Subrogation. Licensor and Licensee each hereby waives its
respective right of recovery against the other and each releases the other from
any claim for damage to property arising out of loss, damage or destruction to
any License Area or Premises, and contents
<PAGE>
                                                                              15

thereon or therein, whether or not such loss, damage or destruction may be
attributable to the fault or negligence of either party or its respective
agents, invitees, contractors or employees. Each property insurance policy
carried by either party shall include a waiver of the insurer's rights of
subrogation against the party hereto who is not an insured under said policy.
Each party shall look solely to the proceeds of its respective property
insurance policy (and to its own funds to the extent it is self-insured) to
compensate it for any property loss, damage or destruction.

         18. Surrender. On or before the Expiration Date for each License Area,
Licensee shall vacate and surrender full and complete possession of such License
Area to Licensor, vacant and broom clean and in substantially the same condition
as existed on the Commencement Date, except as provided for to the contrary in
paragraph 12 hereof, subject, however, to ordinary wear and tear, damage by the
elements, fire or other casualty. Except as expressly provided in paragraph 12
hereof and in this paragraph 18, Licensee shall not be required to restore,
alter or improve any License Area, upon or in connection with the expiration of
this Master License Agreement.

         19. Subordination. The License granted herein with respect to any
License Area is subject and subordinate to all ground and underlying leases
affecting the real property of which such License Area forms a part and to all
mortgages which may now or hereafter affect such leases or such real property.

         20. Warranties. EXCEPT AS SET FORTH IN THIS AGREEMENT, THE PARTIES DO
NOT MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, WITH RESPECT TO THIS MASTER LICENSE
AGREEMENT, INCLUDING THE WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A
PARTICULAR PURPOSE.

         21. Inability To Perform. Neither party shall be responsible for delays
in the performance of its obligations caused by events beyond that party's
reasonable control, including, but not limited to, acts of God.

         22. Good Faith. The License Areas are some _____ in number, and consist
of areas which are of such configuration or are not of such size as to justify,
in either case, in the opinion of the parties, entering into formal leases
and/or subleases covering each of the License Areas. The parties have therefore
entered into this Master License Agreement which, the parties recognize, is not
dispositive of all matters and issues that may arise during
<PAGE>
                                                                              16

the License Period with respect to each of the License Areas. As and when issues
and matters arise during the course of the License Period with respect to one or
more License Areas that are not definitively controlled by the provisions of
this Master License Agreement, the parties shall act reasonably and in good
faith endeavor to adjust and resolve such issues and matters.

         23. No Contact With Landlord. Licensee shall not, directly or
indirectly, communicate with or have contact of any kind with the applicable
Lease landlord with respect to any License Area or landlord services or repairs
or maintenance to be provided to such License Area or with regard to the
Premises or the Lease or building common areas or amenities or parking or access
or use of building elevators or otherwise (the only exception to the foregoing
being if Licensee shall wish to lease space in the Premises building) the
intention hereof being that any communications or contact regarding any of the
foregoing (except with regard to a separate leasing of space in such building by
Licensee) shall be made solely to Licensor.

         24. Signage. Subject to obtaining any required consent of the
applicable Lease landlord, (i) Licensor shall permit Licensee to have
directional wall signs (whose size, composition and content shall be subject to
Licensor's prior approval, which shall not be unreasonably withheld) to be
installed in the corridor of the floor(s) on which a License Area is located,
and (ii) Licensor shall afford Licensee its pro rata share (based on the ratio
of the rentable square footage of the particular License Area to the rentable
square footage of the applicable Lease Premises of which such License Area forms
a part) of the listings on, if any, the Directory Board of the License Area
building afforded Licensor pursuant to the applicable Lease.

         [IF THE APPLICABLE LEASE DOES NOT SPECIFICALLY AFFORD LICENSOR ANY
PARKING SPACES, DELETE THE FOLLOWING PARAGRAPH 25. IF SUCH LEASE SPECIFICALLY
AFFORDS LICENSOR PARKING SPACES WITHOUT CHARGE, THEN INSERT THE FOLLOWING
PARAGRAPH 25, WITH LICENSEE BEING AFFORDED ITS PROPORTIONATE SHARE OF SUCH
PARKING SPACES. IF A CHARGE IS MADE UNDER THE APPLICABLE LEASE FOR PARKING
SPACES, THEN MODIFY THE FOLLOWING PARAGRAPH 25 TO PROVIDE THAT SUBLESSEE WILL
PAY, AS ADDITIONAL RENT, THE PARKING FEES FOR THE PARKING SPACES ALLOCABLE TO
THE SUBLEASED PREMISES. IN ADDITION, MAKE SUCH OTHER MODIFICATIONS TO THE
FOLLOWING PARAGRAPH 25 AS MAY BE REQUIRED BY SPECIFIC PROVISIONS OF THE
APPLICABLE LEASE APPLICABLE TO PARKING.]
<PAGE>
                                                                              17

         25. Parking. Subject to the obtaining of any required Lease landlord's
consent Licensor shall provide , without charge to Licensee (unless a charge is
made to Licensor therefore pursuant to the terms of such Lease, in which case,
such charge shall be paid by Licensee to Licensor as and when required to be
paid by Licensor to landlord) Licensee's pro rata share (based on the ratio of
the square footage of the particular License Area to the square footage of the
Premises of which the License Area forms a part) of any parking spaces afforded
Licensor pursuant to the terms of the applicable Lease.

         26. Right To Relocate. (a) During the License Period, Licensor may
elect to relocate Licensee from a particular License Area to other space (the
"Substitute License Area") within the Premises in which the particular License
Area is located, or the site of which such Premises forms a part, by giving
Licensee at least 90 days' prior written notice. In accomplishing such
relocation, Licensor and Licensee shall reasonably cooperate with one another
(and consult with one another in good faith as to the timing of the relocation)
so as to reduce or limit, insofar as reasonably possible, the effects of the
necessary disturbance/disruption of Licensee's operations conducted at the
License Area. In furtherance of the foregoing, Licensor, at Licensor's sole cost
and expense, shall duplicate in the Substitute License Area the layout,
improvements, and equipment contained in the License Area (including, without
limitation, Licensee's local area networking cabling), and, with Licensee's
cooperation, shall cause same to be operational and functional (to at least
substantially the same standard as exists in the License Area prior to the
actual relocation). Such relocation notice shall specify the effective date of
the relocation and the space to which Licensee is being relocated, and Licensee
shall surrender the License Area in accordance with the provisions of paragraph
18 hereof on or before the stated effective date.

         (b) Failure of Licensee to surrender the License Area shall constitute
a default hereunder. The Substitute License Area shall be substantially similar
to the License Area and contain square footage that is not less than the
existing square footage of rentable area of the License Area. Licensor shall be
responsible for any work in the Substitute License Area necessary to make it
comparable to the License Area, which work shall be completed prior to the
stated effective date. Licensor shall be liable for any moving expenses or any
other direct costs incurred by Licensee by reason of such relocation (including,
without limitation, the physical duplication of the layout and
<PAGE>
                                                                              18

equipment as referenced in subparagraph (a) above and all design and engineering
costs and fees therefor), but shall not be liable for indirect, special,
consequential or other similar costs and losses. On the stated effective date of
any such relocation, all references to the License Area herein shall be deemed
to mean the Substitute License Area, and all of the terms, covenants and
conditions hereof (including the License Fee) shall apply to the Substitute
License Area.

         27. No Consequential or Punitive Damages. Notwithstanding anything to
the contrary contained herein, neither Licensor nor Licensee shall be liable to
the other for any indirect, special, consequential or punitive damages arising
out of any act or omission by either party in their respective capacities as
Licensor and Licensee hereunder.

         28. Miscellaneous. (a) Counterparts. This Master License Agreement may
be executed in two or more counterparts, each of which will be deemed to be an
original, but all of which together will constitute one and the same instrument.

         (b) Governing Law. This Master License Agreement shall, with respect to
each License Area, be governed by and construed in accordance with the laws of
the particular state in which each License Area is located.

         (c) Section Headings. The section titles herein are for convenience
only and do not define, limit or construe the contents of such sections.

         (d) Attachments and Exhibits. All attachments and exhibits to this
Master License Agreement are hereby made a part hereof as if fully set out
herein.

         (e) Severability. If any provision or provisions in this Master License
Agreement is/are found to be in violation of any law or otherwise unenforceable,
all other provisions will remain unaffected and in full force and effect.

         29. Nonliability. Licensor and Licensee agree that neither their
respective directors, officers, employees, shareholders nor any of their
respective agents shall have any personal obligation hereunder, and that
Licensor and Licensee shall not seek to assert any claim or enforce any of their
rights hereunder against such directors, officers, employees, shareholders or
agents.
<PAGE>
                                                                              19

         30. Binding Effect. This Master License Agreement shall be binding upon
and inure to the benefit of the parties hereto and their respective successors
and permitted assigns, and shall not be modified except by an express written
agreement signed by duly authorized representative of both parties.

         31. Reference to Arbitration. If a dispute between Licensor and
Licensee arises in connection with this Agreement or a particular License Area,
Licensor and Licensee shall resolve the same in the manner provided in and
pursuant to the provisions of Section 13.12(b) of the Rollup Agreement dated
April __, 2002 (the "Rollup Agreement"), among "Local Firm",
PricewaterhouseCoopers International Limited, PwC Consulting SCA, and "The
Noncompete Parties" (as such terms are defined therein).

         32. Consent of Landlord. The Rollup Agreement, sets forth the agreement
of the parties with respect to the obtaining of the applicable Lease landlord's
consent with respect to the within License of a particular License Area.

         33. Notwithstanding anything to the contrary contained herein, in the
event Licensee shall wish to discontinue using a particular License Area prior
to the expiration of the License Period applicable thereto, Licensee may notify
Licensor thereof specifying in its notice the date (the "Vacating Date") when it
has vacated or will vacate such License Area, and offering to Licensor in such
notice a right to terminate the License Period with respect to such License Area
effective as of a date, if any, occurring during such License Period when (i)
Licensor or any "Affiliate" of Licensor (as such term is defined in the Rollup
Agreement, hereinafter defined) shall enter into actual possession of such
License Area to use same in the conduct of its business operations, or (ii)
Licensor shall procure a third party to license (or sublease or otherwise rent)
the use of such License Area (the date upon which Licensor or its Affiliate
enters into actual possession of such License Area, and the date upon which any
third party commences to pay a license fee or sublease rent or other payment to
Licensor for the use of such License Area is hereinafter collectively referred
to as the "Reuse/Reletting Date"). Upon receipt of such notice from Licensee,
Licensor shall have the right, but not the obligation, to terminate, by notice
given to Licensee (the "Sooner Termination Notice") the License Period effective
as of a date (the "Sooner Termination Date") occurring on or after the Vacating
Date. If the Reuse/Reletting Date shall occur, Licensor shall give the Sooner
Termination Notice (specifying the Reuse/Reletting Date as the Sooner
<PAGE>
                                                                              20

Termination Date,) to Licensee promptly upon the occurrence of the
Reuse/Reletting Date, but the License Period with respect to such License Area
shall automatically terminate on such Reuse/Reletting Date irrespective of
whether Licensor has given a Sooner Termination Notice to Licensee specifying
such Reuse/Reletting Date as the Sooner Termination Date. The termination of the
License Period with respect to such License Area by reason of the giving of the
Sooner Termination Notice or the automatic termination of such License Period on
the occurrence of the Reuse/Reletting Date irrespective of whether Licensor has
given the Sooner Termination Notice, shall be with the same force and effect as
if the Sooner Termination Date specified in Sooner Termination Notice or, if
applicable (in the event of the nongiving of the Sooner Termination Notice),
such Reuse/Reletting Date, were the date originally provided herein as the
expiration date of the License Period with respect to such License Area.

         IN WITNESS WHEREOF, the parties have duly executed this Master License
Agreement as of the date first above written

LICENSOR:                                        [_____________________________]

                                                   by

                                                     ___________________________
                                                     Name:
                                                     Title:

LICENSEE:                                        [_____________________________]

                                                   by

                                                     ___________________________
                                                     Name:
                                                     Title:
<PAGE>
<TABLE>
<CAPTION>
                                      DATE OF LEASE,
                  FACILITY        AMENDMENTS, AND LEASE      LEASE SQUARE          LICENSE         LICENSE AREA
COUNTRY/CITY       ADDRESS           EXPIRATION DATE           FOOTAGE         EXPIRATION DATE    SQUARE FOOTAGE      LICENSE FEE
<S>               <C>             <C>                        <C>               <C>                <C>                 <C>
</TABLE><PAGE>

                                                                   Exhibit 10.13

================================================================================

                            TRANSFER RIGHTS AGREEMENT

                                      AMONG

                               PwC CONSULTING SCA

                                       and

                      THE COVERED PERSONS SIGNATORY HERETO

                           Dated as of April 30, 2002

================================================================================

<PAGE>

                                TABLE OF CONTENTS

                                                                            Page
                                                                            ----
                                    ARTICLE 1
                          DEFINITIONS AND OTHER MATTERS

Section 1.01.  Definitions.................................................   1
Section 1.02.  Gender......................................................   6

                                    ARTICLE 2
                        LIMITATIONS ON TRANSFER OF SHARES

Section 2.01.  Transfer Restrictions.......................................   6
Section 2.02.  Release of Transfer Restrictions............................   6
Section 2.03.  Certain Additional Restrictions.............................   7
Section 2.04.  Holding of Covered Shares In Custody And/or In
               Nominee Name; Legend On Certificates; Entry Of Stop
               Transfer Orders.............................................   8

                                    ARTICLE 3
                         REPRESENTATIONS AND WARRANTIES

Section 3.01.  Representations And Warranties..............................  10

                                    ARTICLE 4
                         OTHER AGREEMENTS OF THE PARTIES

Section 4.01.  Redemption Price Payable in Bermudaco Shares;
               Obligation to Deliver Registered Securities.................  12
Section 4.02.  Partners Committee..........................................  13
Section 4.03.  Indemnification And Expenses................................  14
Section 4.04.  Adjustment Upon Changes In Capitalization; Adjustments
               Upon Changes Of Control; Representatives, Successors
               And Assigns.................................................  14
Section 4.05.  Filing Of Schedule 13D or 13G...............................  16
Section 4.06.  Further Assurances..........................................  16

                                    ARTICLE 5
                                  MISCELLANEOUS

Section 5.01.  Term Of The Agreement; Termination Of Certain Provisions....  17
Section 5.02.  Amendments and Waivers......................................  17
Section 5.03.  Governing Law...............................................  19
Section 5.04.  Resolution Of Disputes......................................  19
Section 5.05.  Relationship Of Parties.....................................  21
Section 5.06.  Notices.....................................................  21

                                       i

<PAGE>

                                TABLE OF CONTENTS

                                                                            Page
                                                                            ----
Section 5.07.  Severability................................................  22
Section 5.08.  Right To Determine Tender Confidentially....................  22
Section 5.09.  No Third-party Rights.......................................  22
Section 5.10.  Amendments To Effect Reorganization.........................  23
Section 5.11.  Section Headings............................................  23

Appendix A - Covered Persons
Exhibit I - Joinder Agreement

                                       ii

<PAGE>

     This Transfer Rights Agreement, dated as of April 30, 2002 (as amended from
time to time, this "AGREEMENT"), among PwC Consulting SCA, a Luxembourg
partnership limited by shares (societe en commandite par actions) ("LUXCO"), and
the Covered Persons (as defined below).

                                R E C I T A L S:

     The Covered Persons do, or may in the future, beneficially own Class I
Common Shares of Luxco (the "COMMON SHARES").

     The Covered Persons desire to address certain relationships among
themselves with respect to the disposition of their Common Shares and various
other matters and desire to give to the Partners Committee (as defined below)
the power to enforce their agreements with respect thereto on their behalf.

     Accordingly, the parties hereto agree as follows:

                                    ARTICLE 1
                          DEFINITIONS AND OTHER MATTERS

     Section 1.01. Definitions. The following words and phrases used in this
Agreement shall have the following meanings, except as otherwise expressly
provided or unless the context otherwise requires:

     (a)  This "AGREEMENT" shall have the meaning ascribed to such term in the
preamble.

     (b)  A "BENEFICIAL OWNER" of a security is 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;
provided that for purposes of this Agreement a person shall not be deemed a
beneficial owner of Common Shares (A) solely by virtue of the application of
Exchange Act Rule 13d-3(d) or Exchange Act Rule 13d-5(b)(i) as in effect on the
date hereof, (B) solely by virtue of the possession of the legal right to vote
securities under applicable law (such as by proxy, power of attorney or
appointment as corporate representative) or (C) held of record by a "private
foundation" subject to the requirements of Section 509 of the Code (or
equivalent in other jurisdictions as determined from time to time by the
Partners Committee). "BENEFICIALLY OWN" and "BENEFICIAL OWNERSHIP" shall have
correlative meanings. For purposes of the determination of beneficial ownership
only, the provisions of Article 2 hereof and Article 2 and Article 4 of the
Voting Agreement dated the date hereof among BermudaCo and the "Covered Persons"
party thereto, as amended from time to

<PAGE>

time, shall not be deemed to transfer the investment power with respect to any
Common Shares.

     (c)  "BERMUDACO CLASS A COMMON SHARES" shall mean the Class A Common Shares
of PwCC Limited, a Bermuda holding company.

     (d)  "CLOSING DATE" means, with respect to each Covered Person, the later
to occur of the IPO Date and the Rollup Date with respect to such Covered
Person.

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

     (f)  "COMMON SHARES" shall have the meaning ascribed to such term in the
recitals.

     (g)  "COMPANY" shall mean Luxco, together with its general partner and its
Subsidiaries from time to time.

     (h)  "CONTINUING PROVISIONS" shall have the meaning ascribed to such term
in Section 5.01(b).

     (i)  "COVERED PERSONS" shall mean those persons, other than Luxco, who are
from time to time parties to this Agreement and whose names are, or are required
to be, listed on Appendix A hereto, in each case in accordance with the terms
hereof.

     (j)  A Covered Person's "COVERED SHARES" shall mean any Common Shares
beneficially owned by such Covered Person at the time in question. "COVERED
SHARES" shall also include the securities that are defined to be "COVERED
SHARES" in Section 4.04. A Covered Person "ACQUIRES" Covered Shares when such
Covered Person first acquires beneficial ownership of such Covered Shares.

     (k)  The term "DISABLED," with respect to a Covered Person, shall mean (i)
"DISABLED" as defined in any employment agreement then in effect between such
Covered Person and the Company, (ii) if not defined therein, or if there shall
be no such agreement, "DISABLED" as defined in the Company's long-term
disability plan applicable to such Covered Person as in effect from time to time
or (iii) if there shall be no such plan, the inability of such Covered Person to
perform in all material respects his duties and responsibilities to the Company
for a period of six (6) consecutive months or for an aggregate of nine (9)
months in any twenty-four (24) consecutive month period by reason of a physical
or mental incapacity. Any question as to the existence of a disability as to
which the

                                       2

<PAGE>

employee and the Company cannot agree shall be determined in writing by a
qualified independent physician selected by the Company and reasonably
acceptable to the employee. The determination of disability made in writing to
the Company and the employee shall be final and conclusive for all purposes of
this Agreement. "DISABILITY" shall have a correlative meaning.

     (l)  "DISABLED EMPLOYEE" shall have the meaning ascribed to such term in
Section 2.02.

     (m)  An "EMPLOYEE" shall mean any employee of the Company and shall also
include, without limitation, an owner or employee of partner personal service
companies in certain countries with which the Company has personal service
contracts (in each case as agreed by the Partners Committee), and any other
similarly situated person designated as an "employee" by the Partners Committee.

     (n)  "EMPLOYEE COVERED PERSON" shall mean a Covered Person who is an
employee of the Company at the time in question; provided that if the Company
has received notice that any Covered Person intends to terminate such Covered
Person's employment with the Company (except in the case of notice with respect
to a termination described in Section 2.02(c) or disability), such Covered
Person shall be deemed not to be an Employee Covered Person except for purposes
of Section 2.03, Section 2.04(e) and Section 2.04(f).

     (o)  "EMPLOYEE COVERED SHARES" shall have the meaning ascribed to such term
in Section 5.01.

     (p)  "EXCHANGE ACT" shall mean the United States Securities Exchange Act of
1934, as amended from time to time.

     (q)  A reference to an "EXCHANGE ACT RULE" shall mean a rule or regulation
of the United States Securities and Exchange Commission under the Exchange Act,
as in effect from time to time or as replaced by a successor rule thereto.

     (r)  "FUTURE RESTRICTIONS" shall have the meaning ascribed to such term in
Section 2.03.

     (s)  "IPO DATE" shall mean the closing date of the initial public offering
of the Bermudaco Class A Common Shares.

     (t)  "LUXCO" shall have the meaning ascribed to such term in the preamble.

     (u)  "MARKET PRICE OF A BERMUDACO CLASS A COMMON SHARE" shall have the
meaning ascribed to such term in the Articles of Association of Luxco,

                                       3

<PAGE>

as such term may be amended from time to time pursuant to the Articles of
Association of Luxco.

     (v)  "NON-COMPETITION AGREEMENT" shall mean, collectively, any agreements
containing confidentiality, non-competition, non-solicitation, no-hire or
similar restrictive covenants between the Company and the applicable Covered
Person (including such Covered Person's Redemption and Non-Competition
Agreement).

     (w)  "PARTNERS COMMITTEE" shall have the meaning ascribed to such term in
Section 4.02.

     (x)  "PERMITTED BASKET TRANSACTION" shall mean the purchase or sale of, or
the establishment of a long or short position in, a basket or index of
securities (or of a derivative financial instrument with respect to a basket or
index of securities) that includes securities of the Company, in each case if
such purchase, sale or establishment is permitted under the Company's policy on
hedging with respect to securities of the Company and other relevant policies,
including insider trading policies, as announced from time to time.

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

     (z)  "PRIVATE PLACEMENT LEGEND" means a legend, conspicuously noted on the
relevant certificate, agreement or other instrument, substantially to the effect
that:

          "THE SECURITIES REPRESENTED BY THIS CERTIFICATE WERE ISSUED WITHOUT
          REGISTRATION UNDER THE SECURITIES ACT OF 1933 OR ANY OTHER APPLICABLE
          LAWS. NO TRANSFER OF SUCH SECURITIES MAY BE MADE WITHOUT AN OPINION OF
          COUNSEL, SATISFACTORY TO PwC CONSULTING SCA, THAT SUCH TRANSFER MAY
          PROPERLY BE MADE WITHOUT REGISTRATION UNDER THE SECURITIES ACT OF 1933
          OR ANY OTHER APPLICABLE LAWS OR THAT SUCH SECURITIES HAVE BEEN SO
          REGISTERED UNDER A REGISTRATION STATEMENT WHICH IS IN EFFECT ON THE
          DATE OF SUCH TRANSFER AND IN ACCORDANCE WITH OTHER APPLICABLE LAW."

     (aa) "QUALIFIED EMPLOYEE" shall have the meaning ascribed to such term in
Section 2.02.

                                       4

<PAGE>

     (bb) "ROLLUP DATE" shall mean, with respect to any Covered Person, the
closing date of the transaction by which the consulting business in which he was
employed or provided services immediately prior to such time was transferred to
the Company in exchange for Common Shares.

     (cc) "SECURITIES ACT" shall mean the United States Securities Act of 1933,
as amended from time to time.

     (dd) "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 this Agreement, the
Non-Competition Agreement 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. An economic interest of the
Company (or of any other person with respect to which the Company has expressly
agreed to in writing) as pledgee shall be disregarded for this purpose. A
Covered Person that holds Covered Shares indirectly through a wholly-owned
personal holding company shall be considered the "SOLE BENEFICIAL OWNER" of such
Covered Shares; provided that such personal holding company is a Covered Person.

     (ee) "SUBSIDIARY" shall mean any person in which Luxco owns, directly or
indirectly, at least a majority of the equity, economic or voting interest.

     (ff) "TRANSFER" shall mean any sale, transfer, pledge, hypothecation or
other disposition, whether direct or indirect, whether or not for value, and
shall include transactions described in Section 4.01(a) and any disposition of
the economic risks of ownership of Covered Shares, including short sales of
securities of the Company, option transactions (whether physical or cash
settled) with respect to securities of the Company, use of equity or other
derivative financial instruments relating to securities of the Company and other
hedging arrangements with respect to securities of the Company, in each such
case other than Permitted Basket Transactions.

     (gg) "TRANSFER RESTRICTIONS" shall have the meaning ascribed to such term
in Section 2.01.

     (hh) "UNDERWRITING AGREEMENT" shall have the meaning ascribed to such term
in Section 2.03.

     (ii) "VOTE" shall include, without limitation, actions taken or proposed to
be taken by written consent.

                                       5

<PAGE>

     Section 1.02. Gender. For the purposes of this Agreement, the words "he,"
"his" or "him" shall be interpreted to include the masculine, feminine and
corporate, other entity or trust form.

                                   ARTICLE 2
                        LIMITATIONS ON TRANSFER OF SHARES

     Section 2.01. Transfer Restrictions. Except as expressly set forth in this
Agreement, each Covered Person agrees for the benefit of every other Covered
Person that such Covered Person shall at all times be the Sole Beneficial Owner
of all Covered Shares beneficially owned by such Covered Person as of the
Closing Date applicable to such Person (such requirements with respect to
ownership of Covered Shares, collectively, the "TRANSFER RESTRICTIONS").

     Section 2.02. Release of Transfer Restrictions. Notwithstanding Section
2.01, an Employee Covered Person may:

          (i)   commencing on the date that is one (1) year after the Closing
     Date, Transfer an aggregate (together with all other Transfers made
     pursuant to this Section 2.02(a)) of up to 20% of the aggregate number of
     Common Shares beneficially owned by such Employee Covered Person as of the
     Closing Date;

          (ii)  commencing on the date that is two (2) years after the Closing
     Date, Transfer an aggregate (together with all other Transfers made
     pursuant to this Section 2.02(a)) of up to 40% of the aggregate number of
     Common Shares beneficially owned by such Employee Covered Person as of the
     Closing Date;

          (iii) commencing on the date that is three (3) years after the Closing
     Date, Transfer an aggregate (together with all other Transfers made
     pursuant to this Section 2.02(a)) of up to 60% of the aggregate number of
     Common Shares beneficially owned by such Employee Covered Person as of the
     Closing Date; and

          (iv)  commencing on the date that is four (4) years after the Closing
     Date, Transfer an aggregate (together with all other Transfers made
     pursuant to this Section 2.02(a)) of up to 75% of the aggregate number of
     Common Shares beneficially owned by such Employee Covered Person as of the
     Closing Date.

     (b)  Notwithstanding Section 2.01, a Covered Person may Transfer any Common
Shares beneficially owned by such Covered Person as of the Closing Date
commencing on the later of (i) the date that is five (5) years after the Closing

                                       6

<PAGE>

Date and (ii) if such Covered Person is or has been an employee, the date that
such Covered Person ceases to be an employee.

     (c)  Notwithstanding Section 2.01, an Employee Covered Person who
terminates his employment at the age of 55 or older and is not in contravention
of such person's Non-Competition Agreement (a "QUALIFIED EMPLOYEE") may Transfer
the Common Shares beneficially owned by such Qualified Employee as of the
Closing Date, subject only to Section 2.03(a) and Section 2.03(b).

     (d)  Notwithstanding Section 2.01, a Covered Person who becomes disabled
while an employee of the Company (a "DISABLED EMPLOYEE") may Transfer Common
Shares beneficially owned by such Disabled Employee as of the applicable Closing
Date, subject only to Section 2.03(a) and Section 2.03(b).

     (e)  Notwithstanding Section 2.01 (but subject to Section 2.03), an
Employee Covered Person may Transfer Covered Shares beneficially owned by such
person (i) to the extent necessary to pay taxes incurred in connection with the
issuance of such shares to such Person on the Rollup Date (unless alternative
financing arrangements, which may include loans, are made available by the
Company to such Employee Covered Persons to cover such taxes) and (ii) to the
extent such Shares were delivered to such Person on or about such Person's
Rollup Date as payment in respect of such Person's paid-in capital and
memorandum accounts or similar capital contributions or loans to, such Person's
consulting business. Shares sold pursuant to this Section 2.02(e) shall not be
deemed to be Covered Shares beneficially owned by such Employee as of the
Closing Date for purposes of Section 2.02(a).

     (f)  Notwithstanding Section 2.01, a Covered Person may Transfer Common
Shares beneficially owned by such Covered Person as of the Closing Date pursuant
to bona fide pledges of Common Shares (i) to the Company to secure obligations
under his Non-Competition Agreement or (ii) approved in advance by Luxco in
writing and, in each case, any sales or foreclosures thereunder; provided that,
in the case of clause (ii), the pledgee has agreed in writing with Luxco (any
such agreement to be satisfactory to Luxco in its sole discretion) that Luxco
shall have a right of first refusal to purchase such Common Shares at the Market
Price of Bermudaco Class A Common Shares prior to any sale of such Common Shares
by such pledgee.

     Section 2.03. Certain Additional Restrictions. Each Covered Person agrees,
for the benefit of every other Covered Person, that such Covered Person will
comply, with respect to all Common Shares beneficially owned by such Covered
Person, with the restrictions on Transfer relating to Common Shares imposed by
the lock-up provisions of the underwriting agreement (the "UNDERWRITING
AGREEMENT") with respect to the initial public offering of Bermudaco Class A
Common Shares that are expressly applicable to employees

                                       7

<PAGE>

with the title "partner", whether or not such provisions refer to such Covered
Person by name.

     (b)  Each Covered Person agrees, for the benefit of every other Covered
Person, that, upon notice from Luxco, such Covered Person will comply, with
respect to all Common Shares beneficially owned by such Covered Person with any
future restrictions on Transfer relating to Common Shares imposed by or with the
consent of Luxco and notified to such Covered Person from time to time in
connection with any future offerings of securities of the Company, whether by
the Company or by any securityholder thereof and whether or not such
restrictions on transfer refer to such Covered Person by name (such
restrictions, collectively, "FUTURE RESTRICTIONS"); provided that such Future
Restrictions are no more onerous than restrictions agreed to by Luxco in such
offering. Notwithstanding the immediately preceding sentence, Covered Persons
that are not Employee Covered Persons shall not be required to comply with such
Future Restrictions on Transfer relating to Common Shares that are not Covered
Shares.

     (c)  Each Covered Person agrees, for the benefit of every other Covered
Person, that for so long as such Covered Person is an Employee Covered Person,
such Covered Person will comply with any restrictions on Transfer relating to
Common Shares imposed by the Company and notified to such Covered Person from
time to time pursuant to the Company's insider trading policies.

     Section 2.04. Holding of Covered Shares In Custody And/or In Nominee Name;
Legend On Certificates; Entry Of Stop Transfer Orders. Each Covered Person
understands and agrees that all Covered Shares beneficially owned by such
Covered Person (in each case other than Covered Shares held of record by a
trustee in a compensation or benefit plan administered by the Company and other
Covered Shares that have been pledged to the Company (or to a third party agreed
to in writing by Luxco) to secure the performance of such Covered Person's
obligations under any agreement with the Company (or with any other person with
respect to which Luxco has expressly agreed to in writing)) shall, at the sole
discretion of the Partners Committee, be registered in the name of a nominee for
such Covered Person and/or shall be held in the custody of a custodian until
otherwise determined by the Partners Committee or until such time as such
Covered Shares are released pursuant to Section 2.04(e) or (f) and, by his
signature hereto, each Covered Person appoints the Partners Committee, and each
member thereof individually, with full power of substitution and resubstitution,
his true and lawful attorney-in-fact to assign, endorse and register for
transfer into such nominee's name or deliver to such custodian any such Covered
Shares which are not so registered or so held, as the case may be, and to enter
into any custody agreement with respect to such Covered Shares, granting to such
attorneys, and each of them, full power and authority to do and perform each and
every act and thing whatsoever that such attorney or attorneys may deem
necessary, advisable or appropriate to carry out fully the intent of this
Section 2.04(a) as such Covered

                                       8

<PAGE>

Person might or could do personally, hereby ratifying and confirming all acts
and things that such attorney or attorneys may do or cause to be done by virtue
of this power of attorney. It is understood and agreed by each such Covered
Person that this appointment, empowerment and authorization may be exercised by
the aforementioned persons with respect to all Covered Shares beneficially owned
by such Covered Person but held of record by another person (including through
delivery of instructions to the record holder to deliver such securities (or a
securities entitlement with respect thereto) to, or register such securities in
the name of, such nominee or custodian), for the period beginning on the date
hereof and ending on the date this Agreement shall have been terminated pursuant
to Section 5.01(a) hereof. The form of the custody agreement and the identity of
the custodian and/or nominee shall be as determined by the Partners Committee in
its sole discretion from time to time.

     (b)  Whenever any nominee holder shall receive any dividend or other
distribution in respect of any Covered Shares that is paid in a form other than
in Covered Shares, the Partners Committee will give or cause to be given notice
or direction to the applicable nominee and/or custodian referred to in Section
2.04 to permit the prompt distribution of such dividend or distribution to the
beneficial owner of such Covered Shares, net of any tax withholding amounts
required to be withheld by the nominee, unless the distribution of such dividend
or distribution is restricted by the terms of another agreement between the
Covered Person and the Company (or with any other person with respect to which
Luxco has expressly agreed in writing) known to the Partners Committee.

     (c)  Each Covered Person understands and agrees that any share certificate
representing Covered Shares beneficially owned by such Covered Person, and any
agreement or other instrument evidencing restricted share units, options or
other rights to receive or acquire Covered Shares beneficially owned by such
Covered Person, will bear (i) a Private Placement Legend (until Luxco determines
such legend is no longer required to ensure compliance with applicable law) and
(ii) a legend noted conspicuously on each such certificate, agreement or other
instrument reading substantially as follows:

          "THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO THE
          PROVISIONS OF A TRANSFER RIGHTS AGREEMENT AMONG PwC CONSULTING SCA AND
          THE PERSONS NAMED THEREIN, A COPY OF WHICH IS ON FILE AT THE PRINCIPAL
          OFFICE OF PwC CONSULTING SCA AND WHICH, AMONG OTHER MATTERS, PLACES
          RESTRICTIONS ON THE DISPOSITION OF SUCH SECURITIES. THE SECURITIES
          REPRESENTED BY THIS CERTIFICATE MAY BE SOLD, EXCHANGED, TRANSFERRED,
          ASSIGNED, PLEDGED, PARTICIPATED,

                                       9

<PAGE>

          HYPOTHECATED OR OTHERWISE DISPOSED OF ONLY IN ACCORDANCE THEREWITH."

     (d)  Each Covered Person agrees and consents (i) that Luxco may refuse to
register the transfer of, and (ii) to the entry of stop transfer orders against
the transfer of, Covered Shares subject to Transfer Restrictions and/or bearing
a Private Placement Legend, except in compliance with this Agreement and
applicable law.

     (e)  All Covered Shares of each Covered Person who is not an Employee
Covered Person which are permitted to be Transferred without contravening any
Transfer Restrictions shall be released, pursuant to procedures to be developed
by the Partners Committee, to or at the direction of such Covered Person free
and clear of all restrictions and legends described in this Section 2.04 (other
than the Private Placement Legend, unless Luxco determines that such legend is
no longer required to comply with the Securities Act and other applicable law).

     (f)  A specified number of Covered Shares of an Employee Covered Person
shall be released, pursuant to procedures to be developed by the Partners
Committee, upon the request of such Employee Covered Person and to or at the
direction of such Employee Covered Person (free and clear of all restrictions
and legends described in this Section 2.04 other than the Private Placement
Legend, unless Luxco determines that such legend is no longer required to comply
with the Securities Act and other applicable law); provided that such request is
accompanied by a certificate of such requesting Employee Covered Person (i)
indicating such requesting Employee Covered Person's intention to Transfer
promptly such specified number of Covered Shares and (ii) establishing that such
specified number of Covered Shares are then permitted to be Transferred without
contravening any Transfer Restrictions (which evidence must be satisfactory to
the Partners Committee). Any Covered Shares not transferred as intended shall be
returned to custody.

                                   ARTICLE 3
                         REPRESENTATIONS AND WARRANTIES

     Section 3.01. Representations And Warranties. Each Covered Person severally
represents and warrants that:

          (i) such Covered Person has (and with respect to Covered Shares to be
     acquired in the future, will have) good, valid and marketable title to the
     Covered Shares, free and clear of any pledge, lien, security interest,
     charge, claim, equity or encumbrance of any kind, other than pursuant to
     this Agreement, another agreement with the Company, or any other agreement
     with another person to which Luxco has expressly agreed

                                       10

<PAGE>

     in writing, by which such Covered Person is bound and to which the Covered
     Shares are subject;

          (ii)  there are no actions, suits or proceedings pending, or, to the
     knowledge of such Covered Person, threatened against or affecting such
     Covered Person or such Covered Person's assets in any court or before or by
     any federal, state, municipal or other domestic or foreign governmental
     department, commission, board, bureau, agency or instrumentality which, if
     adversely determined, would impair the ability of such Covered Person to
     perform or comply with this Agreement;

          (iii) such Covered Person understands that his ability to transfer the
     Covered Shares is subject to legal and contractual restrictions and that
     the Covered Shares have not been registered under the Securities Act, and
     that he is holding the Covered Shares for his own account, for investment,
     and not for distribution, assignment or resale to others, and no other
     person has any direct or indirect beneficial interest in such shares (other
     than the Company or at the express written consent of Luxco and other than
     with respect to any Employee Covered Shares the Transfer of which has been
     approved by the Partners Committee pursuant hereto) and that he will comply
     with the Securities Act and other applicable law in connection with any
     Transfer; and

          (iv)  no statement, representation or warranty made by such Covered
     Person in this Agreement, nor any information provided by such Covered
     Person for inclusion in a report filed pursuant to Section 4.05 or in a
     registration statement filed by the Company contains or will contain any
     untrue statement of a material fact or omits or will omit to state a
     material fact necessary in order to make the statements, representations or
     warranties contained in this Agreement or information provided therein not
     misleading.

     Each Covered Person that is not a natural person additionally and severally
represents and warrants that:

          (i)   such Covered Person is duly organized and validly existing in
     good standing under the laws of the jurisdiction of such Covered Person's
     formation;

          (ii)  such Covered Person has full right, power and authority to enter
     into and perform this Agreement; and

          (iii) the execution and delivery of this Agreement and the performance
     of the transactions contemplated herein have been duly authorized, and no
     further proceedings on the part of such Covered Person

                                       11

<PAGE>

     are necessary to authorize the execution, delivery and performance of this
     Agreement; and this Agreement has been duly executed and delivered by such
     Covered Person.

     Each Covered Person severally agrees that the foregoing provisions of this
Article 3 shall be continuing representations and warranties of such Covered
Person during the period that such person shall be a Covered Person and Common
Shares of such person shall be Covered Shares, and such Covered Person shall
take all actions as shall from time to time be necessary to cure any breach or
violation and to obtain any authorizations, consents, approvals and clearances
in order that such representations and warranties shall be true and correct
during such period.

                                   ARTICLE 4
                         OTHER AGREEMENTS OF THE PARTIES

     Section 4.01. Redemption Price Payable in Bermudaco Shares; Obligation to
Deliver Registered Securities. Each Covered Person agrees that the redemption
price payable in connection with any redemption of such Covered Person's Common
Shares under the Articles of Association of Luxco, as such redemption price is
calculated in accordance with such Articles of Association may, at the option of
Luxco, be paid in cash or in Bermudaco Class A Common Shares; provided that no
Bermudaco Class A Common Shares may be issued in respect of any Common Share
(and no Covered Person may seek to redeem their Common Shares for cash without
Luxco's consent) until such Common Share has been issued and outstanding for at
least one year.

     (b)  Unless not permitted by applicable law, as promptly as possible after
the first anniversary of the IPO Date, the Company shall prepare and file with
the Securities and Exchange Commission a registration statement on an
appropriate form under the Securities Act, registering Bermudaco Class A Common
Shares issuable to Covered Persons upon redemption of their Common Shares
pursuant to Section 4.01(a). The Company shall use its reasonable best efforts
to cause such registration statement to become effective under the Securities
Act as soon as possible thereafter and to maintain the effectiveness of the
registration statement (and file any supplements or amendments to the prospectus
contained therein as are necessary to permit the registration to be used in
connection with such redemptions) until such time as all Common Shares held by
all Covered Persons have been redeemed; provided that the Company may postpone
effecting the registration pursuant to this Section, and may suspend use of the
registration statement, at any time for a period not exceeding 90 days
(provided, however, that the Company may not suspend use of the registration
statement more than two times in any 365 day period), if the Company determines
in good faith that

                                       12

<PAGE>

effecting the registration or permitting use of the registration statement would
not be in the best interests of the Company.

     Section 4.02. Partners Committee. (a) The "PARTNERS COMMITTEE", as of any
time, shall consist of the members of the Board of Directors of Bermudaco who
are also employees of the Company that hold the "Partner" title (or a title of
similar dignity) and who agree to serve as members of the Partners Committee. If
there are fewer than three individuals who are both Partners and members of the
Board of Directors of Bermudaco, then such directors shall select such executive
officers of Bermudaco that are Partners as they shall choose to serve as members
of the Partners Committee to ensure that there at least three members of the
Partners Committee. If there are no individuals who are both Partners and
members of the Bermudaco Board of Directors, then the chief executive officer of
Bermudaco shall serve as a member of the Partners Committee together with such
other executive officers of Bermudaco that are Partners as he shall choose. Any
member of the Partners Committee that is not a Covered Person hereunder shall be
deemed to be a party hereto solely in his capacity as a member of the Partners
Committee.

     (b)  (i) Except as otherwise provided in this Agreement, all determinations
necessary or advisable under this Agreement (including determinations of
beneficial ownership) shall be made by the Partners Committee, whose
determinations shall be final and binding. Subject to applicable law, the
Partners Committee's determinations under this Agreement and actions (including
waivers) hereunder need not be uniform and may be made selectively among Covered
Persons (whether or not such Covered Persons are similarly situated).

     (ii)  Each Covered Person recognizes and agrees that each of the members of
the Partners Committee in acting hereunder shall at all times be acting in their
individual capacities and not as directors or officers of the Company and in so
acting or failing to act shall not have any fiduciary duties to the Company or
the Covered Persons as a member of the Partners Committee by virtue of the fact
that one or more of such members may also be serving as a director or officer of
the Company or otherwise. Each Covered Person consequently recognizes that for a
member of the Partners Committee to also serve as a director or officer of the
Company does not constitute a conflict.

     (iii) The Partners Committee shall act through a majority vote of its
members. Such actions may be taken in person at a meeting or by a written
instrument signed by the majority of the members. Meetings of the Partners
Committee may be held by such telephonic or other electronic means as the
Partners Committee may from time to time approve and which permit all persons
participating in the meeting to communicate with each other simultaneously and
instantaneously and participation in such a meeting shall constitute presence in
person at such a meeting. The Partners Committee may conduct its activities

                                       13

<PAGE>

pursuant to such procedures not inconsistent with the foregoing that it may
establish from time to time.

     (c)  To the extent not addressed in this Agreement, actions to be taken
pursuant to this Agreement shall be governed by such procedures as the Partners
Committee may in its discretion adopt from time to time.

     Section 4.03. Indemnification And Expenses. (a) To the fullest extent
permitted by law, Luxco agrees that it will indemnify and hold harmless each
member of the Partners Committee, acting as such, against any judgments, fines,
losses, claims, damages or liabilities incurred by them in connection with any
claim, action, suit, proceeding or investigation, whether civil, criminal,
administrative or investigative, arising out of matters that pertain to this
Agreement or the transactions contemplated hereby, except to the extent arising
from such member's gross negligence or willful misconduct.

     (b)  Luxco shall be responsible for all expenses of the Partners Committee
incurred in the operation and administration of this Agreement, including
expenses incurred in preparing appropriate filings and correspondence with the
United States Securities and Exchange Commission or other securities regulators,
lawyers', accountants', agents', consultants', experts', investment banking and
other professionals' fees, expenses incurred in enforcing the provisions of this
Agreement, expenses incurred in maintaining any necessary or appropriate books
and records relating to this Agreement and expenses incurred in the preparation
of amendments to and waivers of provisions of this Agreement.

     (c)  Each Covered Person shall be responsible for all expenses of such
Covered Person incurred in connection with the compliance by such Covered Person
with his obligations under this Agreement, including expenses incurred by the
Partners Committee or Luxco in enforcing the provisions of this Agreement
relating to such obligations.

     Section 4.04. 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 Shares 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. Upon the occurrence of any event described in the immediately preceding
sentence, the Partners Committee shall make such adjustments to or
interpretations of the provisions of Section 2.01, 2.02 and 4.01 (and, if they
so determine, any other provisions hereof) as they shall deem necessary or
desirable to carry out the intent of such provision(s). If the Partners
Committee deems it

                                       14

<PAGE>

desirable, any such adjustments may take effect from the record date, the "when
issued trading date", the "ex dividend date" or another appropriate date.

     (b)  In the event of any business combination, amalgamation, restructuring,
recapitalization or other extraordinary transaction directly or indirectly
involving Luxco, its Subsidiaries or any of their respective securities or
assets as a result of which the Covered Persons shall hold voting securities of
an entity other than Luxco, the Covered Persons agree that this Agreement shall
also continue in full force and effect with respect to such voting securities of
such other entity formerly representing or distributed in respect of Covered
Shares of Luxco, and the terms "Covered Shares," "Common Shares", "Employee
Covered Shares," and "Luxco" and "Company," shall refer to such voting
securities formerly representing or distributed in respect of Covered Shares of
Luxco and such entity, respectively. Upon the occurrence of any event described
in the immediately preceding sentence, the Partners Committee shall make such
adjustments to or interpretations of the restrictions of Section 2.01 (and, if
it so determines, any other provisions hereof) as it shall deem necessary or
desirable to carry out the intent of such provision(s). If the Partners
Committee deems it desirable, any such adjustments may take effect from the
record date or another appropriate date.

     (c)  In the event of any business combination, amalgamation, restructuring,
recapitalization or other extraordinary transaction directly or indirectly
involving the Company or any of its securities or assets as a result of which
the holders of Bermudaco Class A Common Shares shall hold voting securities of a
different entity, the Covered Persons agree that the term "Bermudaco Class A
Common Shares" shall refer to such voting securities formerly representing, or
distributed in respect of, Bermudaco Class A Common Shares. Upon the occurrence
of any event described in the immediately preceding sentence, the Partners
Committee shall make such adjustments to or interpretations of Section 2.02 or
4.01 (and, if it so determines, any other provisions hereof) as it shall deem
necessary or desirable to carry out the intent of such provision(s). If the
Partners Committee deems it desirable, any such adjustments may take effect from
the record date or another appropriate date.

     (d)  This Agreement shall be binding upon and inure to the benefit of the
respective legatees, legal representatives, successors and assigns of the
Covered Persons (and Luxco in the event of a transaction described in Section
4.04(b) or Section 5.10); provided that a Covered Person may not assign this
Agreement or any of his rights or obligations hereunder without the prior
written consent of Luxco, and any assignment by a Covered Person without such
consent shall be void; provided further that no assignment of this Agreement by
Luxco or to a successor of Luxco (by operation of law or otherwise) shall be
valid unless such assignment is made to a person which succeeds to the business
of Luxco substantially as an entirety.

                                       15

<PAGE>

     Section 4.05. Filing Of Schedule 13D or 13G. (a) In the event that any or
all Covered Persons are required to file a report of beneficial ownership on
Schedule 13D or 13G under the Exchange Act with respect to the Common Shares
beneficially owned by such person or persons (for this purpose as determined by
Exchange Act Rule 13d-3 and Exchange Act Rule 13d-5), such Covered Person agrees
for the benefit of every other Covered Person that, unless otherwise directed by
the Partners Committee, such Covered Person will not file a separate such
report, but will file a report together with the other Covered Persons,
containing the information required by the Exchange Act, and such Covered Person
understands and agrees that such report shall be filed on his behalf by the
Partners Committee or any member or designee thereof. Such Covered Person shall
cooperate fully with the other Covered Persons and the Partners Committee to
achieve the timely filing of any such report and any amendments thereto as may
be required, and such Covered Person agrees that any information concerning such
Covered Person which such Covered Person furnishes in connection with the
preparation and filing of such report will be complete and accurate.

     By his signature hereto, each Covered Person appoints the Partners
Committee and each member thereof from time to time individually, with full
power of substitution and resubstitution, his true and lawful attorney-in-fact
to execute such reports on Schedule 13D or 13G and any and all amendments
thereto and to file such reports with all exhibits thereto and other documents
in connection therewith with the United States Securities and Exchange
Commission and, if necessary, other regulators, granting to such attorneys, and
each of them, full power and authority to do and perform each and every act and
thing whatsoever that such attorney or attorneys may deem necessary, advisable
or appropriate to carry out fully the intent of this Section 4.05 as such
Covered Person might or could do personally, hereby ratifying and confirming all
acts and things that such attorney or attorneys may do or cause to be done by
virtue of this power of attorney. Each Covered Person hereby further designates
such attorneys as such Covered Person's agents authorized to receive notices and
communications with respect to such reports and any amendments thereto. It is
understood and agreed by each such Covered Person that this appointment,
empowerment and authorization may be exercised by the aforementioned persons for
the period beginning on the date hereof and ending on the date such Covered
Person is no longer subject to the provisions of this Agreement (and shall
extend thereafter for such time as is required to reflect that such Covered
Person is no longer a party to this Agreement).

     Section 4.06. Further Assurances. Each Covered Person agrees, for the
benefit of every other Covered Person, to execute such additional documents and
take such further action as may be reasonably necessary to effect the provisions
of this Agreement.

                                       16

<PAGE>

                                   ARTICLE 5
                                  MISCELLANEOUS

     Section 5.01. Term Of The Agreement; Termination Of Certain Provisions. The
term of this Agreement shall be for 50 years from the date hereof unless this
Agreement is earlier terminated by the affirmative vote of not less than 662/3%
of the votes carried by the Covered Shares beneficially owned at the time of
such termination by Employee Covered Persons (such Covered Shares at any such
time, the "EMPLOYEE COVERED SHARES"). The Partners Committee may hold a vote of
the Employee Covered Shares to terminate this Agreement. If this Agreement is
terminated prior to the expiration or termination of the Transfer Restrictions
referred to in Section 2.01, such restrictions on transfer shall survive and
continue to apply in accordance with the provisions of Article 2 unless waived
or terminated as provided in Section 5.02(d) or Section 5.02(e). If this
Agreement is terminated prior to the expiration or termination of the
restrictions on transfer referred to in Section 2.03(a) or (b) such restrictions
on transfer shall survive and continue to apply in accordance with the
provisions of the Underwriting Agreement or other applicable agreement referred
to in Section 2.03(a) or (b) unless waived or terminated as provided in such
Underwriting Agreement or other applicable agreement.

     (b)  Unless this Agreement has previously been terminated pursuant to
Section 5.01(a), any Covered Person who ceases to be an employee for any reason
other than death shall continue to be bound by all the provisions of this
Agreement until such time as such Covered Person holds all Covered Shares free
from Transfer Restrictions. Thereafter, such Covered Person shall no longer be
bound by the provisions of this Agreement other than Article 4 and Section 5.02
through Section 5.11 (the "CONTINUING Provisions"), and such Covered Person's
name shall be removed from Appendix A to this Agreement.

     (c)  Unless this Agreement has previously been terminated pursuant to
Section 5.01(a), the estate of any Covered Person who dies shall, from and after
the date of such death, be bound only by Section 2.03(a) and (b) (until the
expiration of the lock-up period applicable thereto) and the Continuing
Provisions; and such Covered Person's name shall be removed from Appendix A to
this Agreement.

     Section 5.02. Amendments and Waivers. (a) Except as provided in Section
4.04, this Section 5.02 or Section 5.10, provisions of this Agreement may be
amended or waived only by an amendment or waiver in writing and approved by the
affirmative vote of 662/3% of the votes carried by the Employee Covered Shares.
The Partners Committee may hold a vote of the Employee Covered Shares to amend
or waive any provision of this Agreement.

                                       17

<PAGE>

     (b)  In addition to any other vote or approval that may be required under
this Section 5.02, any amendment or waiver of this Section 5.02(b), Section
4.02, Section 4.03 and Section 5.02(e) or any other provision the amendment (or
addition) of which has the effect of materially changing the rights or
obligations of the Partners Committee hereunder shall require the approval of
the Partners Committee.

     (c)  In addition to any other vote or approval that may be required under
this Section 5.02, any amendment or waiver to this Section 5.02(c) or to the
Transfer Restrictions that would make such Transfer Restrictions materially more
onerous to a Covered Person will not be enforceable against that Covered Person
unless that Covered Person has consented to such amendment.

     (d)  In addition to any other vote or approval that may be required under
this Section 5.02, any amendment or waiver that has the effect of amending or
waiving the provisions of Section 2.01, Section 2.02, Section 2.03, Section
4.01, Section 4.04, this Section 5.02(d) or Section 5.02(e) or any other
amendment or waiver of this Agreement that has the effect of changing the
obligations of Luxco hereunder to make such obligations materially more onerous
to Luxco shall require the approval of Luxco.

     (e)  Notwithstanding the foregoing, the Partners Committee may waive the
Transfer Restrictions and the other provisions of this Agreement to permit (A)
Covered Persons to participate as sellers in underwritten public offerings of,
and share repurchase programs and tender offers by, the Company for, Common
Shares; (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 or comparable provisions of the laws of
other countries; (C) Transfers of Covered Shares held in employee benefit plans
of the Company either generally or in particular situations; and (D) particular
Covered Persons, a particular class of Covered Persons or all Covered Persons to
Transfer Covered Shares in particular situations (such as Transfers to family
members, partnerships or trusts), but not generally; provided that in each of
(A) through (D), waivers of the restrictions imposed by Section 2.03 shall also
require the prior written consent of Luxco.

     (f)  In connection with any waiver granted under this Agreement, the
Partners Committee or the Employee Covered Persons proposing the waiver pursuant
to this Section 5.02 may impose such conditions as they determine on the
granting of such waivers.

     (g)  Each party hereto understands that from time to time certain other
persons may become Covered Persons by executing and delivering a joinder
agreement in the form of Exhibit I hereto, and certain Covered Persons will
cease to be bound by the provisions of this Agreement pursuant to the terms
hereof.

                                       18

<PAGE>

Accordingly, this Agreement may be amended by the Partners Committee from time
to time and without the approval of any other person, but solely for the
purposes of (i) adding to Appendix A such persons as shall be made party to this
Agreement by executing and delivering a joinder agreement and (ii) removing from
Appendix A such persons as shall cease to be bound by the provisions of this
Agreement pursuant to Section 5.01(b) or Section 5.01(c) hereof, which additions
and removals shall be given effect from time to time by appropriate changes to
Appendix A.

     (h)  Any amendment to this Agreement approved in accordance with the terms
hereof shall be binding upon all persons who are Covered Persons as of the date
of such approval or who subsequently become a party hereto

     (i)  The failure of Luxco or the Partners Committee 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 Luxco or the
Partners Committee 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.

     (j)  In any vote hereunder, each Covered Share shall have the same number
of votes as it would have in any vote of the shareholders of Luxco.

     (k)  Notwithstanding the foregoing, the Partners Committee may amend this
Agreement to comply with any requirements of the U.S. Securities and Exchange
Commission imposed in connection with the delivery of a no-action letter stating
that the Covered Persons need not comply with the reporting obligations under
Section 16 of the Exchange Act that would otherwise arise as a result of this
Agreement.

     Section 5.03. Governing Law. THIS AGREEMENT SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF LUXEMBOURG.

     Section 5.04. Resolution Of Disputes. (a) The Partners Committee shall have
the sole and exclusive power to enforce the provisions of this Agreement. The
Partners Committee may in their sole discretion direct Luxco to pursue such
enforcement, and Luxco agrees to pursue such enforcement as directed by the
Partners Committee.

     (b)  Any and all disputes which cannot be settled amicably, including any
ancillary claims of any party, arising out of, relating to or in connection with
the validity, negotiation, execution, interpretation, performance or
non-performance of this Agreement (including the validity, scope and
enforceability

                                       19

<PAGE>

of this arbitration provision) shall be finally settled by arbitration conducted
in accordance with the then-existing Rules of Arbitration of the International
Chamber of Commerce before a single arbitrator, subject to the following. The
seat of arbitration shall be England. However, hearings may be held in New York,
London or Geneva, as the party against who the arbitration is sought shall
specify or agree or, in the absence of such specification or agreement within 15
days of the request for arbitration, as the arbitrator shall decide. The parties
may select an arbitrator who is a national of the same country as one of the
parties. If the parties to the dispute fail to agree on the selection of an
arbitrator within fifteen (15) days of the receipt of the request for
arbitration, the International Chamber of Commerce shall make the appointment.
The arbitrator shall be a lawyer and shall conduct the proceedings in the
English language.

     Performance under this Agreement shall continue if reasonably possible
during any arbitration proceedings.

     (c)  Notwithstanding the provisions of paragraph (b), the Partners
Committee may bring, or may cause Luxco to bring, on behalf of the Partners
Committee or on behalf of one or more Covered Persons, an action or special
proceeding in any court of competent jurisdiction for the purpose of compelling
a party to arbitrate, seeking temporary or preliminary relief in aid of an
arbitration hereunder, and/or enforcing an arbitration award and, for the
purposes of this Section 5.04(c), each Covered Person (i) expressly consents to
the application of Section 5.04(d) to any such action or proceeding, (ii) agrees
that proof shall not be required that monetary damages for breach of the
provisions of this Agreement would be difficult to calculate and that remedies
at law would be inadequate, and (iii) irrevocably appoints the General Partner
of Luxco c/o PwC Consulting, 1301 Avenue of the Americas, New York, NY 10019
(or, if different, the then-current corporate seat of Luxco) as such Covered
Person's agent for service of process in connection with any such action or
proceeding and agrees that service of process upon such agent, who shall
promptly advise such Covered Person of any such service of process, shall be
deemed in every respect effective service of process upon the Covered Person in
any such action or proceeding.

     (d) EACH COVERED PERSON HEREBY IRREVOCABLY SUBMITS TO THE JURISDICTION OF
STATE AND FEDERAL COURTS LOCATED IN THE STATE AND CITY OF NEW YORK, BOROUGH OF
MANHATTAN, UNITED STATES OF AMERICA FOR THE PURPOSE OF ANY JUDICIAL PROCEEDING
BROUGHT IN ACCORDANCE WITH THE PROVISIONS OF PARAGRAPH (C) OF THIS Section 5.04,
OR ANY JUDICIAL PROCEEDING ANCILLARY TO AN ARBITRATION OR CONTEMPLATED
ARBITRATION ARISING OUT OF OR RELATING TO OR CONCERNING THIS AGREEMENT. Such
ancillary judicial proceedings include any suit, action or proceeding to compel
arbitration, to obtain temporary or preliminary judicial relief in aid of
arbitration, or to recognize or enforce an

                                       20

<PAGE>

arbitration award. The parties acknowledge that the forums designated by this
Section 5.04(d) have a reasonable relation to this Agreement, and to the
parties' relationship with one another.

          (ii) The parties hereby waive, to the fullest extent permitted by
     applicable law, any objection which they now or hereafter may have to
     personal jurisdiction or to the laying of venue of any such ancillary suit,
     action or proceeding brought in any court referred to in Section 5.04(d)(i)
     and such parties agree not to plead or claim the same.

     Section 5.05. Relationship Of Parties. (a) The terms of this Agreement are
not intended to create a separate entity for United States federal or state
income tax purposes or under the laws of any other jurisdiction. 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.

     (b)  Nothing in this Agreement shall confer upon any Covered Person the
right to continue in the employment of or provide services to the Company or any
of its affiliates or to be entitled to any remuneration or benefits not set
forth in this Agreement or to interfere with or limit in any way the right of
the Company or any of its affiliates to terminate such employment or services.

     Section 5.06. Notices. (a) 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, first class mail or facsimile to a party at its address as
indicated below:

          If to a Covered Person,

          c/o Luxco
          c/o PwC Consulting
          1301 Avenue of the Americas
          New York, NY 10019
          Facsimile: 646-394-6772
          Attention: General Counsel
          (or, if different, the then-current corporate seat of Luxco)

          If to the Partners Committee,

          c/o Luxco
          c/o PwC Consulting
          1301 Avenue of the Americas
          New York, NY 10019
          Facsimile: 646-394-6772

                                       21

<PAGE>

          Attention: General Counsel
          (or, if different, the then-current corporate seat of Luxco)

          and

          If to Luxco,

          c/o PwC Consulting
          1301 Avenue of the Americas
          New York, NY 10019
          Facsimile: 646-394-6772
          Attention: General Counsel
          (or, if different, the then-current corporate seat of Luxco)

     Luxco shall be responsible for notifying each Covered Person of the receipt
of a communication, demand or notice under this Agreement relevant to such
Covered Person, in writing, at the address of such Covered Person then in the
records of Luxco (and each Covered Person shall notify Luxco of any change in
such address for communications, demands and notices) or by electronic mail to
the principal electronic address of such person maintained by the Company.

     (b)  Unless otherwise provided to the contrary in this Agreement, any
notice which is required to be given in writing pursuant to the terms of this
Agreement may be given by facsimile or electronic mail.

     Section 5.07. Severability. If any provision of this Agreement is finally
held to be invalid, illegal or unenforceable, the remaining terms and provisions
hereof shall be unimpaired.

     Section 5.08. Right To Determine Tender Confidentially. In connection with
any tender or exchange offer for all or any portion of the outstanding Common
Shares, subject to compliance with all applicable restrictions on Transfer in
this Agreement or any other agreement with the Company, each Covered Person
shall have the right to determine confidentially whether such Covered Person's
Covered Shares will be tendered in such tender or exchange offer.

     Section 5.09. 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 permitted assigns.

                                       22

<PAGE>

     Section 5.10. Amendments To Effect Reorganization. The parties understand
that there may be a restructuring of the proposed roll-up transactions to occur
on the IPO Date that may result in Bermudaco being reorganized as (or its rights
and liabilities assumed by) a corporation organized under the laws of any of the
United States of America or the United Kingdom and Luxco being reorganized as
(or its rights and liabilities assumed by) an entity organized under the laws of
another jurisdiction. Notwithstanding anything to the contrary contained herein,
Luxco and the Partners Committee may, without the consent of any Covered Person
hereunder, make such amendments or modifications to this agreement in connection
with any such restructuring (including the assignment of the rights and
liabilities granted to Luxco hereunder to such new entity) as they deem
necessary or desirable to carry out the intent of the provisions hereof.

     Section 5.11. Section Headings. The headings of sections in this Agreement
are provided for convenience only and will not affect its construction or
interpretation.

                                       23

<PAGE>

     IN WITNESS WHEREOF, the parties hereto have duly executed or caused to be
duly executed this Transfer Rights Agreement in multiple original copies as of
the date first above written.

                                        PwC CONSULTING SCA

                                        By: PwCC LIMITED,
                                            its General Partner

                                        By
                                           -------------------------------------
                                           Name:
                                           Title:

          [Signature blocks of Covered Persons set forth separately.]

                                       24

<PAGE>

                                        By
                                           -------------------------------------
                                           Name:

                                       25

<PAGE>

                                   APPENDIX A

                                 Covered Persons

<PAGE>

                                                                       EXHIBIT I

                                JOINDER AGREEMENT

     This Joinder Agreement (this "JOINDER AGREEMENT") is made as of the date
written below by the undersigned (the "JOINING PARTY") in accordance with the
Transfer Rights Agreement dated as of April 30, 2002 (the "AGREEMENT") among PwC
Consulting SCA and the Covered Persons signatory thereto, as the same may be
amended from time to time. Capitalized terms used, but not defined, in this
Joinder Agreement shall have the meaning ascribed to such terms in the
Agreement.

     The undersigned Joining Party hereby acknowledges, agrees and confirms
that, by execution of this Joinder Agreement, the Joining Party shall be deemed
to be a Covered Person party to the Agreement as of the date hereof and shall
have all of the rights and obligations of a "Covered Person" thereunder as if
the undersigned had executed the Agreement. The Joining Party hereby agrees to
be bound by, all of the terms, provisions and conditions contained in the
Agreement.

     IN WITNESS WHEREOF, the undersigned has executed this Joinder Agreement as
of the date written below.

Date: ___________ ___, ______

                                        [NAME OF JOINING PARTY]

                                        ----------------------------------------

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