SECURITIES AND EXCHANGE COMMISSION
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Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 22, 2006
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of
On August 22, 2006, Accenture Ltd (Accenture) issued a press release announcing that Michael G. McGrath will resign as
chief financial officer (Principal Financial Officer) of Accenture, effective as of October 31,
2006, and will be succeeded by Pamela J. Craig. Mr. McGrath will assume the role of International Chairman of Accenture on October 31, 2006.
Accentures Board of Directors approved the appointment of Ms. Craig as chief financial
officer (Principal Financial Officer) of Accenture, effective as of October 31, 2006, on August 25,
Ms. Craig, 49, has served as senior vice president-Finance of Accenture since March 2004. Prior to
assuming that role, she was group director-Business Operations & Services of Accenture from April
2002 until March 2004, and managing partner-Business Operations from June 2001 until April 2002.
Ms. Craig has an annual employment agreement that is renewed automatically each year and is terminable at will. The
employment agreement, which is the standard employment agreement for Accenture senior executives, provides
that Ms. Craig will receive compensation as determined by Accenture.
A copy of the form of Ms. Craigs employment agreement is filed as Exhibit 10.10 to Accenture's Form S-1/A filed June 8, 2001. A
copy of the press release announcing the naming of Ms. Craig to succeed Mr. McGrath as chief financial officer is attached
hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
||Press Release of Accenture, dated August 22, 2006