ACN » Topics » TABLE OF CONTENTS

This excerpt taken from the ACN DEF 14A filed Dec 21, 2009.

TABLE OF CONTENTS

 

     Page

GENERAL INFORMATION

   1

ABOUT THE ANNUAL MEETING

   2

PROPOSAL NO. 1—RE-APPOINTMENT OF DIRECTORS

   5

BOARD AND CORPORATE GOVERNANCE MATTERS

   6

REPORTS OF THE COMMITTEES OF THE BOARD

   17

Audit Committee Report

   17

Compensation Committee Report

   19

Nominating & Governance Committee Report

   20

Finance Committee Report

   22

PROPOSAL NO. 2—RE-APPOINTMENT OF INDEPENDENT AUDITORS

   23

INDEPENDENT AUDITORS’ FEES

   23

PROPOSAL NO. 3—APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE PLAN

   25

PROPOSAL NO. 4—APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE
PURCHASE PLAN

   32

PROPOSAL NO.  5—AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND

   38

PROPOSAL NO.  6—AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES

   39

PROPOSAL NO.  7—DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK

   41

COMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS

   42

Compensation Discussion and Analysis

   42

Summary Compensation Table

   53

Grants of Plan-Based Awards for Fiscal 2009

   56

Outstanding Equity Awards at August 31, 2009

   61

Option Exercises and Stock Vested in Fiscal 2009

   64

Potential Payments Upon Termination

   65

Director Compensation for Fiscal 2009

   65

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

   68

SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS

   69

SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE

   69

BENEFICIAL OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERS

   70

BENEFICIAL OWNERSHIP OF MORE THAN FIVE PERCENT OF ANY CLASS OF VOTING SECURITIES

   72

SUBMISSION OF FUTURE SHAREHOLDER PROPOSALS

   72

INCORPORATION BY REFERENCE

   73

SUBMITTING YOUR PROXY BY TELEPHONE OR VIA THE INTERNET

   73

HOUSEHOLDING OF SHAREHOLDER DOCUMENTS

   73

ANNEX A: ACCENTURE PLC 2010 SHARE INCENTIVE PLAN

   A-1

ANNEX B: ACCENTURE PLC 2010 EMPLOYEE SHARE PURCHASE PLAN

   B-1


Table of Contents

 

This excerpt taken from the ACN 10-K filed Oct 19, 2009.

TABLE OF CONTENTS

 

          Page

Part I

     

Item 1.

  

Business

   1

Item 1A.

  

Risk Factors

   18

Item 1B.

  

Unresolved Staff Comments

   32

Item 2.

  

Properties

   32

Item 3.

  

Legal Proceedings

   32

Item 4.

  

Submission of Matters to a Vote of Security Holders

   33

Part II

     

Item 5.

   Market for Registrant’s Common Equity, Related Shareholder Matters and Issuer Purchases of Equity Securities    36

Item 6.

  

Selected Financial Data

   39

Item 7.

  

Management’s Discussion and Analysis of Financial Condition and Results of Operations

   40

Item 7A.

  

Quantitative and Qualitative Disclosures about Market Risk

   63

Item 8.

  

Financial Statements and Supplementary Data

   64

Item 9.

  

Changes in and Disagreements With Accountants on Accounting and Financial Disclosure

   64

Item 9A.

  

Controls and Procedures

   64

Item 9B.

  

Other Information

   65

Part III

     

Item 10.

  

Directors, Executive Officers and Corporate Governance

   66

Item 11.

  

Executive Compensation

   66

Item 12.

   Security Ownership of Certain Beneficial Owners and Management and Related Shareholder Matters    66

Item 13.

  

Certain Relationships and Related Transactions, and Director Independence

   67

Item 14.

  

Principal Accounting Fees and Services

   67

Part IV

     

Item 15.

  

Exhibits, Financial Statement Schedules

   67

Signatures

   70

 


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