Accenture PLC (ACN) filed a Form 8K - Changes in Company Executive Management - with the U.S Securities and Exchange Commission on February 03, 2016.

 

On February 3, 2016, Accenture plc ("Accenture") held its 2016 annual general meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, Accenture's shareholders approved amendments to the Amended and Restated Accenture plc 2010 Share Incentive Plan (as amended, the "Amended 2010 SIP") and to the Accenture plc 2010 Employee Share Purchase Plan (as amended, the "Amended 2010 ESPP"), which had previously been approved by the Board of Directors of Accenture (the "Board"), subject to shareholder approval.

The Amended 2010 SIP is substantially the same as the prior Amended and Restated Accenture plc 2010 Share Incentive Plan, except that it has been amended to (1) authorize an additional 9 million shares, (2) establish limits on the total annual compensation granted to Accenture's non-employee directors for any fiscal year and (3) make other amendments, as described in Accenture's definitive proxy statement for the Annual Meeting filed on December 11, 2015 (the "Proxy Statement").

The Amended 2010 ESPP is substantially the same as the prior Accenture plc 2010 Employee Share Purchase Plan, except that it has been amended to (1) authorize an additional 45 million shares and (2) make other amendments, as described in the Proxy Statement.

The material terms of the Amended 2010 SIP and the Amended 2010 ESPP are described in the Proxy Statement, and the descriptions of the plans included in the Proxy Statement are incorporated herein by reference as Exhibits 99.1 and 99.2. The descriptions of the Amended 2010 SIP and Amended 2010 ESPP are qualified in their entirety by reference to the full text of the (1) Amended 2010 SIP, a copy of which is filed as Exhibit 10.1, and (2) Amended 2010 ESPP, a copy of which is filed as Exhibit 10.2.

 

The full text of this SEC filing can be retrieved at: http://www.sec.gov/Archives/edgar/data/1467373/000146737316000685/a2016-02x03plc8xk.htm

 

Any exhibits and associated documents for this SEC filing can be retrieved at: http://www.sec.gov/Archives/edgar/data/1467373/000146737316000685/0001467373-16-000685-index.htm

 

Public companies must file a Form 8-K, or current report, with the SEC generally within four days of any event that could materially affect a company's financial position or the value of its shares.

 
 

(END) Dow Jones Newswires

February 03, 2016 16:34 ET (21:34 GMT)

Copyright (c) 2016 Dow Jones & Company, Inc.
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