Document:

EXHIBIT
4.4

AMENDED AND
RESTATED

AECOM TECHNOLOGY
CORPORATION

STOCK INCENTIVE
PLAN

Amended
and Restated

AECOM Technology Corporation

2000 STOCK INCENTIVE PLAN

(As Amended and Restated Effective October 1, 2006)

I.                                         DEFINITIONS.

1.1                               Definitions.

“Act” shall
mean the Securities Exchange Act of 1934.

“Award” shall
mean an option, which may be designated as a Nonqualified or Incentive Stock
Option, a Stock Appreciation Right, a Restricted Stock Award or a Performance
Share Award, in each case granted under this Plan.

“Award Agreement” shall mean a written agreement setting forth the terms of an Award.

“Award Date”
shall mean the date upon which the Grantor took the action granting an Award or
such later date as is prescribed by the Grantor.

“Award Period”
shall mean the period beginning on an Award Date and ending on the expiration
date of such Award.

“Beneficiary”
shall mean the person, persons, trust or trusts entitled by will or the laws of
descent and distribution to receive the benefits specified under this Plan in
the event of the Participant’s death.

“Board of Directors” shall mean the Board of Directors of the Corporation; to the extent
required by applicable law, a majority of the members of the Board of Directors
shall be Disinterested when taking action with respect to this Plan.

“Cause” shall
mean for reasons related to the commission by a Participant of any material act
of dishonesty, the disclosure by a Participant of any confidential information
or the commission by a Participant of any act of gross carelessness or willful
misconduct in the course of employment.

“Code” shall
mean the Internal Revenue Code of 1986, as amended from time to time.

“Committee”
shall mean the Board of Directors or any Committee appointed by the Board of
Directors to administer this Plan, and any successor committee of the Board of
Directors with similar functions and shall consist of two or more members (or
such greater number as may be required under applicable law) each of whom
shall, to the extent required by applicable law, be Disinterested.

“Common Stock”
shall mean the Common Stock of the Corporation ($.O1 par value), subject to
adjustment pursuant to Section 7.2.

“Company”
shall mean, collectively, the Corporation and its Subsidiaries.

“Corporation”
shall mean AECOM Technology Corporation and its successors.

“Disinterested”
shall mean disinterested within the meaning of applicable regulatory
requirements, including those promulgated under Section 16 of the Act.

“Eligible Employee” shall mean an officer or key employee of the Company, as designated by
the Committee.

“Event” shall
mean any of the following:

(i)  Approval by the stockholders
of the Corporation of the dissolution or liquidation of the Corporation;

(ii)  Approval by the
stockholders of the Corporation of an agreement to merge or consolidate, or
otherwise reorganize, with or into one or more entities which are not
Subsidiaries, as a result of which less than 50% of the outstanding voting
securities of the surviving or resulting entity are, or are to be, owned by
former stockholders of the Corporation (excluding from the term “former
stockholders” a stockholder who is, or as a result of the transaction in
question becomes, an “affiliate”, as that term is used in the Act and the Rules
promulgated thereunder, of any party to such merger, consolidation or
reorganization); or

(iii)  Approval by the
stockholders of the Corporation of the sale of substantially all of the

Corporation’s business and/or assets to a person or entity which is not
a Subsidiary.

“Fair Market Value” on any date means the most recent price per share at which shares of
Common Stock was sold to the AECOM Technology Corporation Retirement &
Savings Plan (RSP) or the most recent per share valuation of the Common Stock
under the AECOM RSP.

“Grantor”
shall mean the Committee in its capacity as grantor of Awards.

“Incentive Stock Option” shall mean an incentive stock option within the meaning of Section
422A of the Code, the award of which contains such provisions as are necessary
to comply with that section.

“Nonqualified Stock Option” shall mean an option granted pursuant to this Plan which is designated
as a Nonqualified Stock Option.

“Option”
shall mean an option to purchase Common Stock under this Plan.  An option shall be designated by the Grantor
as a Nonqualified Stock Option or an Incentive Stock Option.

“Participant”
shall mean an Eligible Employee who has been granted an Award.

“Performance Share Award” shall mean an award of the right to receive shares of Common Stock or
cash as described in Section 6.8, issuance or payment of which is contingent
upon attainment of performance objectives specified by the Grantor.

“Personal Representative” shall mean the person or persons who, upon the disability or
incompetence of a Participant, shall have acquired on behalf of the Participant
by legal proceeding or otherwise the right to receive the benefits specified in
this Plan.

“Plan” means
this AECOM Technology Corporation 2000 Stock Incentive Plan, as the same may be
amended and restated from time to time.

“Restricted Stock” shall mean those shares of Common Stock issued pursuant to a
Restricted Stock Award which are not free of the restrictions set forth in the
related Award Agreement.

“Restricted Stock Award” shall mean an award of a fixed number of shares of Common Stock to the
Participant subject, however, to payment of such consideration, if any, and
such forfeiture provisions, as are set forth in the Award Agreement.

“Retirement”
shall mean retirement of an individual as an employee of the Company at any
time described in Section 10.1 of the Ashland Technology Corp. Investment Plan
or in any successor section or plan, in each case, as from time to time in
effect.

“Stock Appreciation Right” shall mean a right to receive a number of shares of Common Stock or an
amount of cash, or a combination of shares and cash, determined as provided in
Section 4.3(a).

“Subsidiary”
shall mean any corporation or other entity a majority or more of whose
outstanding voting stock or voting power is beneficially owned directly or
indirectly by the Corporation.

“Total Disability” shall mean physical and/or mental incapacity of such a nature that it
qualifies a Participant for the receipt of benefits under a long term
disability welfare plan maintained by the Company.

II.                                     THE PLAN

2.1                               Purpose.

The
purpose of this Plan is to promote the success of the Company by providing an
additional means to attract and retain key personnel through added long-term
incentive for high levels of performance and for significant efforts to improve
the financial performance of the Company by granting Awards.

2.2                               Administration.

This
Plan shall be administered by the Committee. Action of the Committee with
respect to the administration of this Plan shall be taken pursuant to a
majority vote or the written consent of all of its members.  In the event action by the Committee is taken
by written consent of all of its members, the action by the Committee shall be
deemed to have been taken at the time specified in the consent or, if none is
specified, at the time of the last signature. 
The Committee may delegate administrative functions to individuals who
are officers or employees of the Company.

Subject
to the express provisions of this Plan, the Committee shall have the authority
to construe and interpret this Plan and any agreements defining the rights and
obligations of the Company and Participants under this Plan, to further define
the terms used in this Plan, to prescribe, amend the rescind rules and
regulations relating to the administration of this Plan, to determine the
duration and purposes of leaves of absence which may be granted to Participants
without constituting a termination of their employment for purposes of this
Plan and to make all other determinations necessary or advisable for the administration
of this Plan.  The determinations of the
Committee on the foregoing matters shall be conclusive.

Any
action taken by, or inaction of, the Corporation, any subsidiary, the Board of
Directors or the Committee relating to this Plan shall be within the absolute
discretion of that entity or body and shall be conclusive and binding upon all
persons.  No member of the Board of
Directors or Committee, or officer of the Corporation or Subsidiary, shall be
liable for any such action or inaction of the entity or body, of another person
or, except in circumstances involving bad faith, of himself or herself.  Subject only to compliance with the express
provisions hereof, the Board of Directors and the Committee may act in their
absolute discretion in matters related to this Plan.

2.3                               Participation.

Awards
may be granted only to Eligible Employees. 
An Eligible Employee who has been granted an Award may, if otherwise
eligible, be granted additional Awards if the Grantor shall so determine.  Members of the Board of Directors who are not
officers, employees, or special consultants of the Company shall not be
eligible to receive Awards.  Members of
the Committee who are not officers or employees of the Company shall not be eligible
to receive Awards.

2.4                               Stock Subject to this Plan.

Subject
to Section 7.2, the stock to be offered under this Plan shall be treasury
shares or shares of the Corporation’s authorized but unissued Common
Stock.  The aggregate amount of Common
Stock that may be issued or transferred pursuant to Awards granted under this
Plan shall not exceed 4,000,000 shares, subject to adjustment as set forth in
Section 7.2.  If any Option and any
related Stock Appreciation Right shall lapse or terminate without having been
exercised in full, or any Common Stock subject to a Restricted Stock Award
shall not vest or any Common Stock subject to a Performance Share Award shall
not have been transferred, the unpurchased, unvested or untransferred shares

subject thereto shall again
be available for purposes of this Plan. 
If a Stock Appreciation Right or similar right is exercised or a
Performance Share Award based on the increased market value of a specified
number of shares of Common Stock is paid in shares, only the number of shares
actually issued shall be charged against the maximum amount of Common Stock
that may be delivered pursuant to Awards under this Plan and, if applicable,
such Award.  In addition, if the Company
withholds shares of Common Stock otherwise payable under this Plan for tax
withholding purposes as outlined in Section 7.7, only the actual shares issued
pursuant to the Award and not the shares withheld for withholding taxes shall
be charged against the maximum amount of Common Stock that may be delivered
pursuant to the Awards under this Plan and, if applicable, such Award.

2.5                               Grants of Awards.

Either
the Board of Directors or, if different, the Committee may grant Awards in
accordance with the provisions of this Plan. 
The grant of an Award is made on the Award Date.

III.                                 OPTIONS.

3.1                               Grants.

One
or more Options may be granted to any Eligible Employee.  Each Option so granted shall be designated by
the Grantor as either a Nonqualified Stock Option or Incentive Stock Option,
subject to Section 3.5.

3.2                               Option Price.

The
purchase price per share of the Common Stock covered by each Option shall be
determined by the Grantor but shall not be less than the Fair Market Value of
such Common Stock on the Award Date.  The
purchase price of any shares purchased shall be paid in full at the time of
each purchase in cash, or, provided that the Grantor permits such exercise, by
net “cashless” exercise through the Company’s retention of that number of
Option shares that would have been issued upon the exercise of such Option that
have a Fair Market Value, on the date of exercise of the Option, equal to the
aggregate Option price, or partly in such shares and partly in cash, or in such
other form or such other manner as the Committee may determine.

3.3                               Option Period.

Each
Option and all rights or obligations thereunder shall expire on such date as
shall be determined by the Grantor,

but not later than ten years
and one day after the Award Date, and shall be subject to earlier termination
as hereinafter provided.

3.4                               Exercise of Options.

Except
as otherwise provided in Section 7.4 and subject to Section 7.5, an Option may
become exercisable, in whole or in part, subsequent to the date or dates
specified in the Award Agreement and until the expiration or earlier
termination of the Participant’s Option. 
The Grantor may, at any time after grant of the Option and from time to
time, increase the number of shares purchasable at any time so long as the
total number of shares subject to the Option is not increased.  No Option shall be exercisable except in
respect of whole shares, and fractional share interests shall be disregarded.

3.5                               Limitations on Grant of Incentive
Stock Options.

(a)                                  To the extent that the aggregate fair market
value of Common Stock with respect to which Incentive Stock Options may first
be exercisable by a Participant in any calendar year exceeds $100,000, taking
into account both Common Stock subject to Incentive Stock Options under this
Plan and stock subject to incentive stock options under all other plans of the
Corporation, any parent corporation and any Subsidiaries, such Options shall be
treated as Nonqualified Stock Options. 
For purposes of determining whether the $100,000 limit is exceeded, the
Fair Market Value of Common Stock subject to Options shall be determined as of
the date the Options are awarded.  In
reducing Options to meet the $100,000 limit, the most recently granted Options
shall be reduced first.  To the extent a
reduction of simultaneously granted Options is necessary to meet the $100,000
limit, the Corporation may, in the manner and to the extent permitted by law,
designate which shares of Common Stock are to be treated as shares acquired
pursuant to the exercise of an Incentive Stock Option.

(b)                                 There shall be imposed in the Award Agreement
relating to Incentive Stock Options such terms and conditions as are required
in order that the Option be an “incentive stock option” as that term is defined
in Section 422A of the Code.

(c)                                  No Incentive Stock Option may be granted to
any person, who, at the time the Incentive Stock Option is granted, owns shares
of outstanding Common Stock possessing more than 10% of the total combined
voting power of all classes of stock of the Company, unless the exercise price
of such Incentive Stock Option is at least 110% of the Fair Market Value of the
common stock subject to the Incentive stock Option and such Incentive stock

Option by its terms is not
exercisable after the expiration of five years from the date such Incentive
Stock option is granted.

IV.                                STOCK APPRECIATION RIGHTS.

4.1                               Grants.

In
its discretion, the Grantor may grant Stock Appreciation Rights concurrently
with the grant of Options.   A Stock
Appreciation Right shall extend to all or a portion of the shares covered by
the related Option.  If a Stock
Appreciation Right extends to less than all the shares covered by the related
Option and if a portion of the related Option is thereafter exercised, the
number of shares subject to the unexercised Stock Appreciation Right shall be
reduced only if and to the extent that the remaining number of shares covered
by such related Option is less than the remaining number of shares subject to
such Stock Appreciation Right.  A Stock
Appreciation Right shall entitle the Participant who holds the related Option,
upon exercise of the Stock Appreciation Right and surrender of the related
Option, or portion thereof, to the extent the Stock Appreciation Right and
related Option each were previously unexercised, to receive payment of an
amount determined pursuant to Section 4.3. 
Any Stock Appreciation Right granted in connection with an Incentive
Stock Option shall contain such terms as may be required to comply with the
provisions of Section 422A of the Code and the regulations promulgated
thereunder.

4.2                               Exercise of Stock Appreciation
Rights.

(a)                                  A Stock Appreciation Right shall be
exercisable only at such time or times, and to the extent, that the related
Option shall be exercisable and only when the Fair Market Value of the stock
subject to the related Option exceeds the exercise price of the related Option.

(b)                                 Notwithstanding any other provision of this
Plan, the Committee may impose, by rule and in Award Agreements, such
conditions upon a Stock Appreciation Right and the related Option and upon
their exercise (including, without limitation, conditions limiting the time of
exercise to specified periods) as may be required to satisfy applicable
regulatory requirements, including, without limitation, Rule 16b-3 (or any
successor rule) promulgated by the Securities and Exchange Commission pursuant
to the Act.

(c)                                  In the event that a Stock Appreciation Right
is exercised, the number of shares of Common Stock subject to the related
Option shall be charged against the maximum amount of

Common Stock that may be
issued or transferred pursuant to Awards under this Plan.  The number of shares subject to the Stock
Appreciation Right and related Option shall be reduced by such number of
shares.

4.3                               Payment.

(a)                                  Upon exercise of a Stock Appreciation Right
and surrender of an exercisable portion of the related Option, the Participant
shall be entitled to receive payment of an amount determined by multiplying:

(i)                                     the difference obtained by subtracting the
exercise price per share of Common Stock under the related Option from the Fair
Market Value of a share of Common Stock on the date of exercise of the Stock
Appreciation Right, by

(ii)                                  the number of shares with respect to which
the Stock Appreciation Right shall have been exercised.

(b)                                 The Committee or the Board of Directors shall
settle the amount determined under paragraph (a) above solely in shares of
Common Stock (valued at Fair Market Value on the date of exercise of the Stock
Appreciation Right) except that cash shall be paid in lieu of fractional
shares.  Such settlement shall be as soon
as practicable after exercise.

V.                                    RESTRICTED STOCK AWARDS.

5.1                               Grants.

Subject
to section 2.4, the Grantor may, in its discretion, grant one or more
Restricted Stock Awards to any Eligible Employee.  Each Restricted Stock Award Agreement shall
specify the number of shares of Common Stock to be issued to the Participant,
the date of such issuance, the price, if any, to be paid for such shares by the
Participant and the restrictions imposed on such shares, which restrictions
shall not terminate earlier than one year after the Award Date.  Shares of Restricted Stock shall be evidenced
by a stock certificate registered only in the name of the Participant, which
stock certificate shall be held by the Corporation until the restrictions on
such shares shall have lapsed and those shares shall have thereby vested.  Pending the lapse of such restrictions, the
Participants shall, upon issuance of the Restricted Stock Award, execute a
stock power authorizing the Corporation to take any necessary actions consistent
with the Plan prior to vesting.

5.2                               Restrictions.

(a)                                  Shares of Common Stock included in Restricted
Stock Awards may not be sold, assigned, transferred, pledged or otherwise
disposed of or encumbered, either voluntarily or involuntarily, until such
shares have vested.

(b)                                 Participants receiving Restricted Stock shall
be entitled to dividend and voting rights for the shares issued even though
they are not vested, provided that such rights shall terminate immediately as
to any forfeited Restricted Stock.

(c)                                  In the event that the Participant shall have
paid cash in connection with the Restricted Stock Award, the Award Agreement
shall specify whether and to what extent such cash shall be returned upon a
forfeiture (with or without an earnings factor).

VI.                                PERFORMANCE SHARE AWARDS.

6.1                               Grants.

The
Grantor may, in its discretion, grant Performance Share Awards to Eligible
Employees based upon such factors as the Grantor shall determine.  A Performance Share Award shall specify the
number of shares of Common Stock or notional units representing shares of
Common Stock subject to the Performance Share Award, the price, if any, to be
paid for such shares by the Participant and the conditions upon which
settlement to the Participant shall be based, which settlement shall not be
earlier than one year after the Award Date.

The
Committee or the Board of Directors, in its sole discretion, may settle the
Performance Share Award solely in shares of Common Stock, solely in cash, or
partly in such shares and partly in cash provided that the Committee or the Board
of Directors shall have determined that such payment is consistent with
applicable law.  If settled in cash
solely or in part, the shares or notional units represented by the Performance
Share Award shall be valued at Fair Market Value on the date of settlement or
on other such date as specified in the Performance Share Award.

VII.                            OTHER PROVISIONS.

7.1                               Rights of Eligible Employees,
Participants and Beneficiaries.

(a)                                  Status as an Eligible Employee shall not be
construed as a commitment that any Award will be made under this Plan to an
Eligible Employee or to Eligible Employees generally.

(b)                                 Nothing contained in this Plan (or in Award
Agreements or in any other documents related to this Plan or to Awards) shall
confer upon any Eligible Employee or Participant any right to continue in the
employ of the Company or constitute any contract or agreement of employment, or
interfere in any way with the right of the Company to reduce such person’s
compensation or to terminate the employment of such Eligible Employee or
Participant, with or without Cause, but nothing contained in this Plan or any
document related thereto shall affect any other contractual right of any
Eligible Employee or Participant.

(c)                                  Amounts payable pursuant to an Award shall be
paid only to the Participant or, in the event of the Participant’s death, to
the Participant’s Beneficiary or, in the event of the Participant’s Total
Disability, to the Participant’s Personal Representative or, if there is none,
to the Participant.  Other than by will
or the laws of descent and distribution, no benefit payable under, or interest
in, this Plan or in any Award shall be subject in any manner to anticipation,
alienation, sale, transfer, assignment, pledge, encumbrance or charge and any
such attempted action shall be void and no such benefit or interest shall be,
in any manner, liable for, or subject to, debts, contracts, liabilities,
engagements or torts of any Eligible Employee, Participant or Beneficiary.  The Committee shall disregard any attempt at
transfer, assignment or other alienation prohibited by the preceding sentence
and shall pay or deliver such cash or shares of Common Stock in accordance with
the provisions of this Plan.

(d)                                 No Participant, Beneficiary or other person
shall have any right, title or interest in any fund or in any specific asset
(including shares of Common Stock) of the Company by reason of any Award
granted hereunder.  There shall be no
funding of any benefits which may become payable hereunder.  Neither the provisions of this Plan (or of
any documents related hereto), nor the creation or adoption of this Plan, nor
any action taken pursuant to the provisions of this Plan shall create, or be
construed to create, a trust of any kind or a fiduciary relationship between
the Company and any Participant, Beneficiary or other person.  To the extent that a Participant, Beneficiary

or other person acquires a
right to receive an Award hereunder, such right shall be no greater than the
right of any unsecured general creditor of the Company.  Awards payable under this Plan shall be paid
from the general assets of the Corporation, and no special or separate fund or
deposit shall be established and no segregation of assets shall be made to
assure payment of such Awards.  Nothing
in this Plan shall be deemed to give any Eligible Employee or Participant any
right to participate in this Plan except in accordance herewith.

7.2                               Adjustments upon Changes in
Capitalization.

If
the outstanding shares of Common Stock are increased, decreased or changed into,
or exchanged for, a different number or kind of shares or securities of the
Corporation through a reorganization or merger in which the corporation is the
surviving entity, or through a combination, recapitalization, reclassification,
stock split, stock dividend, stock consolidation or otherwise, an appropriate
adjustment shall be made in the number and kind of shares that may be issued
pursuant to Awards.  A corresponding
adjustment to the consideration payable with respect to Awards granted prior to
any such change and to the price, if any, paid in connection with Restricted
Stock Awards shall also be made.  Any
such adjustment, however, shall be made without change in the total payment, if
any, applicable to the portion of the Award not exercised, vested or issued
with a corresponding adjustment in the price for each share.  Corresponding adjustments shall be made with
respect to Stock Appreciation Rights based upon the adjustments made to the
Options to which they are related.

Upon
the dissolution or liquidation of the Corporation, or upon a reorganization,
merger, or consolidation of the Corporation with one or more corporations as a
result of which the Corporation is not the surviving Corporation, this Plan
shall terminate, and any outstanding options, Stock Appreciation Rights and
Performance Share Awards shall terminate and any Restricted Stock shall be
forfeited, unless provision be made in connection with such transaction for the
assumption of Awards theretofore granted, or the substitution for such Awards
of new incentive awards covering the stock of a successor employer corporation,
or a parent or subsidiary thereof, with appropriate adjustments as to number
and kind of shares and prices.

In
so adjusting Common Stock to reflect such changes, or in determining that no
such adjustment is necessary, the Board of Directors may rely upon the advice
of independent counsel and accountants of the Corporation, and the
determination of the Board of Directors shall be conclusive.  No fractional shares of stock shall be issued
under this Plan on account of any such adjustment.

7.3                               Termination of Employment.

(a)                                  Upon the date a Participant is no longer
employed by the Company for any reason other than Retirement, death, Total
Disability or termination by the Company without Cause, (i) any outstanding
Options on that date shall terminate; (ii) shares of Common Stock subject to
the Participant’s Restricted Stock Award shall be forfeited in accordance with
the provisions of the related Award Agreement to the extent such shares have
not become vested on that date; and (iii) shares of Common Stock subject to the
Participant’s Performance Share Award shall be forfeited in accordance with the
provisions of the related Award Agreement to the extent such shares have not been
issued or become issuable on that date.

(b)                                 Upon the date a Participant is no longer
employed by the Company as a result of Retirement, death, Total Disability or
termination by the Company without Cause, (i)(a) in the case of Retirement
prior to age 62 or termination by the Company without cause, the Participant
shall have three months from that date to exercise the Participant’s Options to
the extent they shall have become exercisable by that date and any Options not
exercisable on that date shall terminate; (b) in the case of Retirement at or
after age 62, or death or Total Disability (if the Participant dies or becomes
disabled while in the employ of the Company or during the period referred to in
subpart (i)(a) of this Section 7(b)), the Participant or his or her
Beneficiary, or Personal Representative, as the case may be, shall have one
year from that date to exercise the Participant’s Options to the extent that
they shall have become exercisable by that date;  (ii) shares of Common Stock subject to the
Participant’s Restricted Stock Award shall be forfeited in accordance with the
provisions of the related Award Agreement to the extent such shares have not
become vested on that date; and (iii) shares of Common Stock subject to the
Participant’s Performance Share Award shall be forfeited in accordance with the
provisions of the related Award Agreement to the extent such shares have not
been issued or become issuable on that date. 
In the event of termination of employment as a result of Retirement, death
or Total Disability, the Grantor may, in its discretion, increase the portion
of the Participant’s Award available to the Participant, or his or her
Beneficiary or Personal Representative, as the case may be, upon such terms as
the Grantor shall determine.

(c)                                  Each stock Appreciation Right shall have the
same termination provisions and exercisability periods as the Option to which
it relates.  The exercisability period of
a Stock Appreciation Right or of an Option shall not exceed that provided in
Section 3.3 or in the related Award Agreement. 
Each Option

and Stock Appreciation Right
shall expire at the end of that exercisability period.

(d)                                 If an entity ceases to be a Subsidiary, other
than by merger with the Corporation or a parent of the Corporation, such action
shall be deemed for purposes of this Section 7.3 to be a termination of
employment without Cause of each employee of that entity.

(e)                                  Upon forfeiture of a Restricted Stock Award
pursuant to this Section 7.3, the Participant, or his or her Beneficiary or
Personal Representative, as the case may be, shall transfer to the Corporation
the portion of the Restricted Stock Award not vested at the date of termination
of employment, without payment of any consideration by the Company for such
transfer unless the Participant paid a purchase price in which case repayment,
if any, of that price shall be governed by the Award Agreement.  Notwithstanding any such transfer to the
Corporation, or failure, refusal or neglect to transfer, by the Participant, or
his or her Beneficiary or Personal Representative, as the case may be, such
nonvested portion of any Restricted Stock Award shall be deemed transferred
automatically to the Corporation on the date of termination of employment.  The Participant’s original acceptance of the
Restricted Stock Award shall constitute his or her appointment of the
Corporation and each of its authorized representatives as attorney(s)-in-fact
to effect such transfer and to execute such documents as the Corporation or
such representatives deem necessary or advisable in connection with such
transfer.

7.4                               Acceleration of Awards.

Upon
the Retirement after age 62 or the death or Total Disability of a Participant,
or upon the occurrence of an Event, (i) each Option and such related Stock Appreciation
Right shall become immediately exercisable to the full extent theretofore not
exercisable, (ii) Restricted Stock shall immediately vest free of restrictions
and (iii) the number of shares covered by each Performance share Award shall be
issued to the Participant; provided, however, that Awards shall not, in any
event, be so accelerated to a date less than one year after the Award
Date.  Acceleration of Awards shall
comply with applicable regulatory requirements, including, without limitation,
Rule 16b-3 promulgated by the Securities and Exchange Commission pursuant to
the Act and Section 422A of the Code.

7.5                               Continuation of Employment.

No
Option or Stock Appreciation Right shall be exercisable, no Restricted Stock
shall vest and no Performance Share Award shall be paid unless the Participant
has remained in

the continuous employment of
the Company for at least one year from the Award Date.

7.6                               Government Regulations.

This
Plan, the granting of Awards under this Plan and the issuance or transfer of
shares of Common Stock (and/or the payment of money) pursuant thereto are
subject to all applicable Federal and state laws, rules and regulations and to
such approvals by any regulatory or governmental agency (including without
limitation “no action” positions of the Securities and Exchange Commission)
which may, in the opinion of counsel for the Corporation, be necessary or
advisable in connection therewith. 
Without limiting the generality of the foregoing, no Awards may be
granted under this Plan, and no shares shall be issued by the Corporation, nor
cash payments made by the Corporation, pursuant to or in connection with any
such Award, unless and until, in each such case, all legal requirements
applicable to the issuance or payment have, in the opinion of counsel to the
Corporation, been complied with.  In
connection with any stock issuance or transfer, the person acquiring the shares
shall, if requested by the Corporation, give assurances satisfactory to counsel
to the Corporation in respect of such matters as the Corporation may deem
desirable to assure compliance with all applicable legal requirements.

7.7                               Tax Withholding.

The
Company shall have the right at its option to: 
(1) require the Participant to pay or provide for payment of the amount
of any taxes which the Company may be required to withhold with respect to a
distribution to the Participant; or (2) reduce the number of shares to be
delivered by (or otherwise reacquire) the appropriate number of shares, valued
at their then Fair Market Value, to satisfy the minimum applicable withholding
obligation.  There is no obligation under
this Plan that any Participant be advised of the existence of the tax or the
amount required to be withheld.

Notwithstanding
any other provision of this Plan, the Committee may impose such conditions on
the payment of any withholding obligation as may be required to satisfy
applicable regulatory requirements, including, without limitation, Rule 16b-3
promulgated by the Securities and Exchange Commission pursuant to the Act.

7.8                               Amendment, Termination and
Suspension.

The
Board of Directors may, at any time, terminate or, from time to time, amend,
modify or suspend this Plan (or any

part thereof).  In addition, the Committee may, from time to
time, amend or modify any provision of this Plan except Section 7.4.  The Grantor, with the consent of the
Participant, may make such modifications of the terms and conditions of such
Participant’s Award as it shall deem advisable. 
No Awards may be granted during any suspension of this Plan or after its
termination.  The amendment, suspension
or termination of this Plan shall not, without the consent of the Participant,
alter or impair any rights or obligations pertaining to any Awards granted
under this Plan prior to such amendment, suspension or termination, including
any right to acceleration under Section 7.4. 
The Grantor shall have the power and may, with the consent of the
Participant, cancel any existing Awards and reissue Awards to the Participant,
having a new and lower Fair Market Value, but otherwise bearing substantially
similar terms to the cancelled Awards.

7.9                               Privileges of Stock Ownership;
Nondistributive Intent.

A
Participant shall not be entitled to the privilege of stock ownership as to any
shares of Common stock not actually issued to him.  Upon the issuance and transfer of shares to
the Participant, unless a registration statement is in effect under the
Securities Act of 1933, as amended, relating to such issued and transferred
Common Stock and there is available for delivery a prospectus meeting the
requirements of Section 10 of such Act, the Common Stock may be issued and
transferred to the Participant only if he represents and warrants in writing to
the Corporation that the shares are being acquired for investment and not with
a view to the resale or distribution thereof. 
No shares shall be issued and transferred unless and until there shall
have been full compliance with any then applicable regulatory requirements
(including those of any exchanges upon which any Common Stock of the
Corporation may be listed).

7.10                        Effective Date of this Plan.

This
Plan shall be effective February 25, 2000.

7.11                        Term of this Plan.

Unless
previously terminated by the Board of Directors or the Committee, this plan
shall terminate at the close of business on the tenth anniversary of the
effective date of this Plan, determined in accordance with Section 7.10, and no
Awards shall be granted under the Plan thereafter, but such termination shall
not affect any Award theretofore granted.

7.12                        Governing Law.

This
Plan and the documents evidencing Awards and all other related documents shall
be governed by, and construed in accordance with, the laws of the State of
California.  If any provision shall be
held by a court of competent jurisdiction to be invalid and unenforceable, the
remaining provisions of this Plan shall continue to be fully effective.

IN
WITNESS WHEREOF, the
Corporation has caused this amended and restated Plan to be executed this         
day of                   ,
2006.

	
  

  	
  AECOM
  TECHNOLOGY CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
  ATTEST:

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Corporate
  SecretaryExhibit 4.6

AMENDED AND RESTATED

AECOM TECHNOLOGY
CORPORATION

2000 STOCK INCENTIVE PLAN

(As Amended and Restated
Effective October 1, 2006)

AMENDED
AND RESTATED 

AECOM TECHNOLOGY CORPORATION 

STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS

ARTICLE
I. GENERAL PROVISIONS

1.             PURPOSE

The purpose of this Amended and Restated AECOM Technology Corporation
Stock Incentive Plan For Non-Employee Directors (the “Plan”) is to provide each
Director with the ability to increase his or her proprietary interest in the Company’s
long-term prospects by providing for the grant of options to purchase AECOM
Common Stock to Directors.

2.             DEFINITIONS

The following definitions shall be applicable throughout the Plan:

(a)                                “Act”
means the Securities Act of 1933, as amended from time to time.

(b)                               “Agreement”
means a written agreement setting forth the terms of an Option.

(c)                                “Beneficiary”
means the person(s) who, upon the death of a Participant, shall have acquired
pursuant to Article III(1), the right to receive the benefits specified under
this Plan in the event of a Director’s death.

(d)                               “Board”
means the Board of Directors of AECOM Technology Corporation.

(e)                                “Code”
means the Internal Revenue Code of 1986, as amended from time to time.

(f)                                  “Committee”
means the Compensation Committee of the Board or any other committee appointed
by the Board to administer the Plan, which committee shall be comprised only of
two or more directors or such greater number of directors as may be required
under applicable law.

(g)                                 “Common
Stock” means, prior to the effective date of the merger of AECOM Technology
Corporation with and into the AECOM Merger Subsidiary Corporation (which shall
be renamed AECOM Technology Corporation) (the “Merger Date”), the common stock
($.001 par value) of AECOM Technology Corporation. On the Merger Date, each
outstanding Option with respect to such common stock shall be converted to an
Option with respect to Class A common stock, divided pro-rata into shares of
class A-1, A-2 and A-3 common stock. All grants made on or after the Merger
Date shall be made with respect to Class B common stock.

(h)                               “Company”
means AECOM Technology Corporation.

(i)                                   “Directory’
means any director of the Company who is not employed by the Company or any of
its Subsidiaries or by any holder of more than five percent (5%) of the
outstanding voting securities of the Company.

(j)                                   “Event”
shall mean any of the following:

(i)                                   Approval
by the stockholders of the Company of the dissolution or liquidation of the
Company;

(ii)                                Approval by the stockholders
of the Company of an agreement to merge or consolidate, or otherwise
reorganize, with or into one or more entities which are not Subsidiaries, as a
result of which less than 50% of the outstanding voting securities of the
surviving or resulting entity are, or are to be, owned by former stockholders
of the Company (excluding from the term “former stockholders” a stockholder who
is, or as a result of the transaction in question becomes, an “affiliate”, as
that tern is used in the Exchange Act and the Rules promulgated thereunder, of
any party to such merger, consolidation or reorganization); or

(iii)                             Approval by the
stockholders of the Company of the sale of substantially all of the Company’s
business and/or assets to a person or entity which is not a Subsidiary.

(k)                                “Exchange
Act” means the Securities Exchange Act of 1934, as amended.

(l)                                   “Exercise
Pricey’ means with respect to each share of Common Stock subject to an Option,
the price at which such share may be purchased from the Company pursuant to the
exercise of such Option.

(m)          “Fair
Market Value” means, as of any specified date:

(i)                                   If
the Common Stock is listed or admitted to trade on a national securities
exchange, the closing price of the Common Stock on the Composite Tape, as
published in the Western Edition of the Wall Street Journal, of the principal
national securities exchange on which the Common Stock is so listed or admitted
to trade, on such date, or, if there is no trading of the Common Stock on such
date (or if the market has not closed at the applicable time), then the closing
price of the Common Stock as quoted on such Composite Tape on the next
preceding date on which there was trading in such shares;

(ii)                                If the Common Stock is
not listed or admitted to trade on a national securities exchange, the
last/closing price for the Common Stock on such date, as furnished by the
National Association of Securities Dealers, Inc. (“NASD”) through the NASDAQ
National Market Reporting System or a similar organization if the NASD is no longer
reporting such information;

(iii)                             If the Common Stock is not
listed or admitted to trade on a national securities exchange and is not
reported on the National Market Reporting System, the mean between the bid and
asked price for the Common Stock on such date, as furnished by the NASD or a
similar organization; or

(iv)                            If the Common Stock is not
listed or admitted to trade on a national securities exchange, is not reported
on the National Market Reporting System and if bid and asked prices for the Common
Stock are not furnished by the NASD or a similar organization, the value as
established by the Committee at such time for purposes of this Plan.

(n)                                 “Nonqualified
Stock Option” means any Option that does not comply with the provisions of
Section 422 of the Code.

(o)                               “Option”
means the right to purchase Common Stock as provided in Article 11.

(p)                               “Participant”
means a Director who has been granted Options under this Plan.

(q)                               “Personal
Representative” means the person or persons who, upon the disability or
incompetence of a Director, shall have acquired on behalf of the Director, by
legal proceeding or otherwise, the right to receive the benefits specified in
this Plan.

(r)                                  “Plan”
means this Amended and Restated AECOM Technology Corporation Stock Incentive
Plan For Non-Employee Directors.

(s)                                “Subsidiary”
means any corporation or any other entity a majority of whose outstanding
voting stock or voting power is beneficially owned directly or indirectly by
the Company.

(t)                                  “Termination”
means retirement from the Board or termination of service as a Director for any
other reason.

3.             SHARES;
ADJUSTMENTS IN EVENT OF CHANGES IN CAPITALIZATION

(a)                                Shares
Authorized for Issuance; Cut Backs. There shall be reserved for issuance under
the Plan 250,000 shares of Common Stock, subject to adjustment pursuant to
subsection (b) below, in connection with the award of Options. Such shares
shall be authorized but unissued shares of Common Stock. If any Option shall
expire without having been exercised in full, the shares subject to the
unexercised portion of such Option shall again be available for the purposes of
the Plan. If any grant of an Option would cause the sum of the shares of Common
Stock previously issued and shares issuable under outstanding Options under the
Plan to exceed the maximum number of shares authorized under the Plan, the
Company shall prorate among the Eligible Directors the grant of new Options
granted to that date. If and for so long as no available share authorization
remains, no additional Options shall be granted for such duration.

(b)                               Adjustments
in Certain Events. In the event of any change in the outstanding Common Stock
of the Company by reason of any stock split, stock dividend, recapitalization,
merger, consolidation, reorganization, combination, or exchange of shares,
split-up, split-off, spin-off, liquidation or other similar change in
capitalization, or any distribution to common shareholders other than cash
dividends, the number or kind of shares that may be issued under the Plan shall
be automatically adjusted so that the proportionate interest of the Directors
shall be maintained as before the occurrence of such event. Such adjustment
shall be conclusive and binding for all purposes of the Plan.

4.             ELIGIBILITY

Any Director of the Company shall be eligible to participate in the
Plan.

5.              ADMINISTRATION

Full power and authority to construe, interpret and administer the Plan
shall be vested in the Committee. Decisions of the Committee shall be final,
conclusive and binding upon all parties. Day-to-day administration of the Plan
shall be the responsibility of the Company’s Corporate Human Resources
Department. This Department may authorize new or modify existing forms for use
under this Plan so long as any such modified or new forms are not inconsistent
with the terms of the Plan.

ARTICLE
II. OPTIONS

1.             INITIAL OPTION
GRANT

On the effective date of this Plan, each person who is a Director as of
such date shall be awarded an Option to purchase 5,000 shares of Common Stock.
After the effective date, if any person who becomes a Director, such Director
shall be granted (without further action by the Committee) an option to
purchase 5,000 shares of Common Stock; the date of grant of which shall be the
date the Director takes office.

2.             ANNUAL OPTION GRANT

On the first business day following the Company’s Annual Meeting of
Shareholders in 1996 and each year thereafter until 2005, or, if no such
meeting is held, on April 1 or the first business day thereafter, and each year
thereafter, each person who is a Director on the Award Date shall be
automatically granted (without further action by the Committee) an Option to
purchase 2,500 shares of Common Stock.

3.             OPTION TERMS

Options granted under the Plan shall be subject to the following terms
and conditions:

(a)                                  Option
Designation and Agreement. Any Option granted under the Plan shall be granted
as a Nonqualified Stock Option. Each Option shall be evidenced by an

Agreement between the recipient and the Company
containing the terms and conditions of the Option.

(b)                                 Option
Price. The Exercise Price of Common Stock issued pursuant to each Option shall
be equal to 100% of the Fair Market Value of the Common Stock on the date of
grant.

(c)                                  Term
of Option. No Option shall be exercisable more than ten years after the date
the Option is granted, subject to earlier termination as provided below.

(d)                                 Vesting.
Options granted under the Plan shall vest six months after the date of grant.

(e)                                  Exercise.
Options, to the extent they are vested, may be exercised in whole or in part at
any time during the option period; provided, however, that an option may not be
exercised at any time for fewer than 100 shares (or the total remaining shares
covered by the Option if fewer than 100 shares) during the term of the Option.
The specified number of shares will be issued upon receipt by the Company of
(i) notice from the optionee of exercise of an Option, and (ii) payment to the
Company (as provided in (f) below) of the Exercise Price for the number of
shares with respect to which the Option is exercised. Each such notice and
payment shall be delivered or mailed by postpaid mail, addressed to the
Treasurer of the Company at AECOM Technology Corporation, 555 South Flower
Street, Suite 3700, Los Angeles, California 90071, or such other place as the
Company may designate from time to time.

(f)                                    Payment
for Shares. The Exercise Price for the Common Stock shall be paid in full when
the Option is exercised. The Exercise Price may be paid in whole or in part (i)
in cash, (ii) in whole shares of Common Stock owned by the Director six months
or longer and evidenced by negotiable certificates, valued at their Fair Market
Value on the date of exercise, (iii) by a combination of such methods of
payment, or (iv) in such other form or in such other manner as the Committee
may determine. In addition, a Director may exercise the Option by effecting a “cashless
exercise” of the Option; that is providing assurance from a broker registered
under the Exchange Act, of the delivery of the proceeds of an imminent sale of
the stock to be issued pursuant to the exercise of such Option, such sale to be
made at the direction of the Director.

(g)                                 Termination.
If a Director’s service on the Board terminates by reason of (i) normal
retirement from the Board at age 72, (ii) the death or total and permanent
disability within the meaning of Section 22(e)(3) of the Code of such Director,
(iii) an Event, or (iv) voluntary early retirement to take a position in
governmental service, any Option held by such Director may thereafter be
exercised by the Director, or in the event of death by his or her Beneficiary,
to the extent it was vested and exercisable at the time of termination (i) for
a period equal to the number of years of completed Board service as of the date
of termination of the

Director on whose behalf the Option is exercised, or
(ii) until the expiration of the stated term of such Option, whichever period
is the shorter. In the event of termination for any reason other than those set
forth above, any Option held by such Director may thereafter be exercised by
the Director to the extent it was vested and exercisable at the time of
termination (i) for a period of one year from the date of such termination or
(ii) until the expiration of the stated term of such Option, whichever period
is the shorter.

(h)                                 Term.
No Option shall be granted pursuant to the Plan on or after the tenth
anniversary of the effective date of this Plan, but Option awards granted prior
to such tenth anniversary may extend beyond that date until the expiration of
their terms.

ARTICLE
III. MISCELLANEOUS PROVISIONS

1.             BENEFICIARY
DESIGNATION

A Director may designate any person to whom payments are to be made if
the Director dies before receiving payment of all amounts due hereunder. A
designation of Beneficiary will be effective only after the signed Election is
filed with the Secretary of the Company while the Director is alive and will
cancel all designations of a Beneficiary signed and filed earlier. If the
Director fails to designate a Beneficiary as provided above, remaining unpaid
amounts shall be paid to the estate of such Director. If all Beneficiaries of
the Director die before the Director or before complete payment of all amounts
due hereunder, the remaining unpaid amounts shall be paid to the estate of the
last to die of such Beneficiaries.

2.             INALIENABILITY OF BENEFITS

(a)                                Limit
On Exercise and Transfer. Unless otherwise expressly provided in (or pursuant
to) this Article III(2), by applicable law and by the Award Agreement, as the
same may be amended, (i) Awards are non-transferable and shall not be subject
in any manner to sale, transfer, anticipation, alienation, assignment, pledge,
encumbrance or charge; (ii) Awards shall be exercised only by the Participant;
and (iii) amounts payable or shares issuable pursuant to any Award shall be
delivered only to (or for the account of) the Participant. The Committee shall
disregard any attempt at transfer, assignment or other alienation prohibited by
the preceding sentence and shall pay or deliver such cash or shares of Common
Stock in accordance with the provisions of the Plan.

(b)                               Exceptions.
The Committee may permit Awards to be exercised by and paid to certain persons
or entities related to the Participant, including but not limited to members of
the Participant’s immediate family, or charitable institutions, trusts or other
entities controlled by or whose beneficiaries or beneficial owners are the
Participant and/or members of the Participant’s immediate family or to such
other related persons or entities as may be approved by the Committee, pursuant
to such

conditions and procedures, including limitations on subsequent
transfers, as the Committee may establish. Any permitted transfer shall be
subject to the condition that the Committee receive evidence satisfactory to it
that the transfer (i) is being made for essentially donative, estate and/or tax
planning purposes on a gratuitous or donative basis and without consideration
(other than nominal consideration or in exchange for an interest in a qualified
transferee), and (ii) will not compromise the Corporation’s ability to register
shares issuable under this Plan on SEC Form S-8 under the Securities Act.

(c)                                Further
Exceptions to Limits On Transfer. The exercise and transfer restrictions in
Article III(2)(a) shall not apply to (i) transfers to the Corporation, (ii) the
designation of a beneficiary to receive benefits in the event of the
Participant’s death or, if the Participant has died, transfers to or exercise
by the Participant’s Beneficiary, or, in the absence of a validly designated
Beneficiary, transfers to the estate, (iii) transfers to a family member (or
former family member) pursuant to a domestic relations order if approved or
ratified by the Committee, or (iv) if the Participant has suffered a
disability, permitted transfers or exercises on behalf of the Participant by
his or her legal representative.

3.             GOVERNING LAW

The provisions of this Plan shall be interpreted and construed in
accordance’ with the laws of the State of California, without giving effect to
the doctrine of conflict of laws.

4.             AMENDMENTS

The Committee may amend, alter or terminate this Plan at any time
without the prior approval of the Directors. The Company, with the consent of
the Participant, may make such modifications of the terns and conditions of
such Participant’s Options as it shall deem advisable. No Options may be
granted during any suspension of this Plan or after its termination. The
amendment, suspension or termination of this Plan shall not, without the
consent of the Participant, alter or impair any rights or obligations
pertaining to any Awards granted under this Plan prior to such amendment,
suspension or termination.

5.             COMPLIANCE WITH
RULE 16B-3

It is the intention of the Company that the Plan comply in all respects
with Rule 16b-3 promulgated under Section 16(b) of the Exchange Act to the
extent that such Rule is applicable to the Company and that Plan participants
remain non-employee directors (‘Won-Employee Directors”) for purposes of
administering other employee benefit plans of the Company and having such other
plans be exempt from Section 16(b) of the Exchange Act. Therefore, if any Plan
provision is found not to be in compliance with Rule 16b-3 or if any Plan
provision would disqualify Plan participants from remaining Non-Employee
Directors, that provision shall be deemed amended so that the Plan does so
comply and the Plan participants remain Non-Employee Directors, to the extent

permitted by law and deemed advisable by the Committee, and in a11
events the Plan shall be construed in favor of its meeting the requirements of
Rule 16b-3.

6.             EFFECTIVE
DATE

This restated Plan shall be effective as of this 30th day of April,
2002.

	
  

  	
  AECOM TECHNOLOGY
  CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

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