Accenture Files 8K - Changes Executive Management
February 03 2016 - 04:49PM
Dow Jones News
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)
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