Amendment to Accenture Ltd Voting Agreement (April 18, 2001)
This document amends the Voting Agreement originally made on April 18, 2001, between Accenture Ltd and the Covered Persons. Effective November 22, 2004, specific sections of Articles II, IV, and V of the agreement are deleted. The amendment was approved by a vote of the Employee Covered Shares as outlined in the original agreement. The changes modify the rights and obligations of the parties under the Voting Agreement.
Amendment to Accenture Ltd Voting Agreement
Pursuant to Section 6.2 of the Voting Agreement, dated as of April 18, 2001, among Accenture Ltd, an exempted company limited by shares organized under the laws of Bermuda (registered number EC30090) and the Covered Persons (as defined therein) (the “Voting Agreement”), a vote of the Employee Covered Shares (as defined therein) was held and the Voting Agreement was amended, effective as of November 22, 2004, in the following manner:
1. Article II was amended by deleting Section 2.4 in its entirety.
2. Article IV was amended by deleting Sections 4.1, 4.2, 4.3 and 4.4(c) in their entirety.
3. Article V was amended by deleting Section 5.1 in its entirety.
