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<ACCESSION-NUMBER>0000950123-09-018763
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20090624
<ITEMS>5.02
<ITEMS>9.01
<FILING-DATE>20090629
<DATE-OF-FILING-DATE-CHANGE>20090629
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>ACCENTURE LTD
<CIK>0001134538
<ASSIGNED-SIC>7389
<IRS-NUMBER>000000000
<FISCAL-YEAR-END>0831
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<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-16565
<FILM-NUMBER>09917290
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>CANON COURT
<STREET2>22 VICTORIA STREET, HAMILTON
<CITY>HAMILTON
<STATE>D0
<ZIP>HM12
<PHONE>408-817-2136
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>C/O DOUGLAS SCRIVNER, GENERAL COUNSEL
<STREET2>50 W. SAN FERNANDO STREET
<CITY>SAN JOSE
<STATE>CA
<ZIP>95113
</MAIL-ADDRESS>
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<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c52137e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>FORM 8-K</TITLE>
</HEAD>
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<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, DC 20549</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>


<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>Form&nbsp;8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section&nbsp;13 OR 15(d) of the<BR>
Securities Exchange Act of 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>
Date of Report (Date of earliest event reported): June&nbsp;24, 2009</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>ACCENTURE LTD</B>
</DIV>

<DIV align="center" style="font-size: 10pt">
(Exact name of Registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
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    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Bermuda</B><BR>
(State or other jurisdiction <BR>
of incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>001-16565</B><BR>
(Commission<BR>
File Number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>98-0341111</B><BR>
(I.R.S. Employer<BR>
Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<B>Canon&#146;s Court<BR>

22 Victoria Street<BR>

Hamilton HM12, Bermuda</B><BR>

(Address of principal executive offices)</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
Registrant&#146;s telephone number, including area code: <B>(441)&nbsp;296-8262</B></DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<B>Not Applicable</B><BR>

(Former name or former address, if changed since last report)</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the following
provisions (<I>see </I>General Instruction A.2. below):
</DIV>
<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
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    <TD></TD>
</TR>

<TR>
    <TD><FONT face="Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)
</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>

<TR>
    <TD><FONT face="Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)
</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>

<TR>
    <TD><FONT face="Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>

<TR>
    <TD><FONT face="Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
</TD>
</TR>
</TABLE>
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







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<!-- link2 "Item&nbsp;5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers." -->

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<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;5.02</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Departure of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.</B></TD>
</TR>
</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On June&nbsp;29, 2009 Accenture Ltd (&#147;Accenture&#148;) issued a press release announcing that Stephen J.
Rohleder will resign the position of chief operating officer of Accenture, effective August&nbsp;31,
2009. Mr.&nbsp;Rohleder will assume the role of group chief executive of the Health &#038; Public Service
operating group of Accenture effective September&nbsp;1, 2009.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">A copy of the press release is attached hereto as Exhibit&nbsp;99.1.</DIV>

<!-- link2 "Item&nbsp;9.01 Financial Statements and Exhibits" -->

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    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;9.01</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Financial Statements and Exhibits</B></TD>
</TR>
</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(d)&nbsp;Exhibits</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;99.1 Press Release of Accenture, dated June&nbsp;29, 2009
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">Date:   June 29, 2009&nbsp;</TD>
    <TD colspan="3" align="left">ACCENTURE LTD<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">                                        /s/ Douglas G. Scrivner
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Douglas G. Scrivner&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">General Counsel and Secretary&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>c52137exv99w1.htm
<DESCRIPTION>EX-99.1
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<TITLE>EX-99.1</TITLE>
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;99.1</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Accenture Creates Health &#038; Public Service Operating Group to Focus and Expand<BR>
Services to Healthcare, Government and Public-Service Clients</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&#151; New group, to be led by COO Stephen J. Rohleder, will combine Public Service operating<BR>
group with key areas of Health &#038; Life Sciences business &#151;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">NEW YORK; June&nbsp;29, 2009 &#151; As one of a series of strategic actions to position itself for future
growth, Accenture (NYSE: ACN) will form a new operating group to focus and build on the company&#146;s
services to healthcare, government and public-service clients.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The new operating group, to be known as Health &#038; Public Service, will bring together and focus all
components of Accenture&#146;s existing Public Service operating group with the areas of its Health &#038;
Life Sciences industry group related to serving healthcare payers and providers.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Stephen J. Rohleder, Accenture&#146;s chief operating officer, will become group chief executive of the
Health &#038; Public Service operating group, which will be formally launched at the start of
Accenture&#146;s new fiscal year on Sept. 1.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The new operating group will form the basis for an expanded go-to-market strategy in public service
and healthcare. The company&#146;s offerings in this area will be expanded to include services related
to improving the delivery of healthcare at all levels of operation, including electronic medical
records, clinical transformation, care management, health administration business process
outsourcing, and payer revenue-cycle management, among others.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#147;The tremendous opportunities from the focus on improving healthcare across the globe speak for
themselves. In addition, we see a unique opportunity for Accenture at the intersection of our
healthcare and Public Service businesses, and we intend to take advantage of this in a powerful way
and establish a leading industry position,&#148; said William D. Green, Accenture&#146;s chairman &#038; CEO. &#147;To
best serve our clients and bring high performance to new clients, we will capitalize on the
synergies between these businesses and make targeted investments in each segment to build
substantially on this base.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#147;As COO, Steve has done a tremendous job managing and improving our global operations. His
knowledge of our company is unique. This, combined with his prior experience leading our Public
Service operating group, makes Steve exceptionally qualified to lead this critical area of growth.
Steve&#146;s sweet spot has been building business and client service, which makes him ideally suited
for this new role.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Health &#038; Public Service operating group will include all components of Accenture&#146;s existing
Public Service operating group, including those related to serving government and public-sector
entities in the defense, revenue, postal, human services, customs, border-management, public-safety
and higher-education sectors. In addition, the new operating group will serve public-sector
healthcare agencies, healthcare provider networks and healthcare payers.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#147;I&#146;m excited about this opportunity to lead our work in this rapidly developing market,&#148; Mr.
Rohleder said. &#147;The Health &#038; Public Service operating group will build on the success we&#146;ve
achieved while helping us strengthen and expand our capabilities, seize new opportunities and build
our business for the future.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Accenture estimates the addressable global market for this new operating group to be more than
US$100&nbsp;billion. Based on fiscal 2008 net revenues, the new Health &#038; Public Service operating group
would represent more than US$3.0&nbsp;billion in annual revenues.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Mr.&nbsp;Rohleder, 51, was named Accenture&#146;s COO in September&nbsp;2004. Prior to becoming COO he was group
chief executive of Accenture&#146;s global Government operating group, later renamed the Public Service
operating group. Under his leadership, the Government operating group achieved annual revenue
growth of approximately 30&nbsp;percent, due in part to innovative deal structures and offerings. From
2000 to 2003 Mr.&nbsp;Rohleder was managing partner of Accenture&#146;s Government operating group in the
United States, and from 1997 to 2000, he served as managing partner of Accenture&#146;s U.S. Federal
operating unit. Mr.&nbsp;Rohleder joined Accenture in 1981 and became a partner in 1992.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>About Accenture</B><BR>
Accenture is a global management consulting, technology services and outsourcing company.
Combining unparalleled experience, comprehensive capabilities across all industries and business
functions, and extensive research on the world&#146;s most successful companies, Accenture collaborates
with clients to help them become high-performance businesses and governments. With approximately
177,000 people serving clients in more than 120 countries, the company generated net revenues of
US$23.39&nbsp;billion for the fiscal year ended Aug. 31, 2008. Its home page is
<U>www.accenture.com</U>.
</DIV>

<DIV align="left" style="font-size: 8pt; margin-top: 6pt"><U><B>Forward-Looking Statements </B></U><BR>
Except for the historical information and discussions contained herein, statements in this news
release may constitute forward-looking statements within the meaning of the Private Securities
Litigation Reform Act of 1995. These statements involve a number of risks, uncertainties and other
factors that could cause actual results to differ materially from those expressed or implied. These
include, without limitation, risks that: our results of operations could be adversely affected by
economic and political conditions and the effects of these conditions on our clients&#146; businesses
and levels of business activity; our results of operations could be negatively affected if we
cannot expand and develop our services and solutions in response to changes in technology and
client demand; the consulting, systems integration and technology and outsourcing markets are
highly competitive and we might not be able to compete effectively; our work with government
clients exposes us to additional risks in the government contracting environment; clients may not
be satisfied with our services; liabilities could arise if our subcontractors or other third
parties cannot deliver their project contributions on time or at all; our results of operations
could be adversely affected if our clients terminate their contracts with us on short notice; our
outsourcing services subject us to operational and financial risk; our results of operations may be
adversely affected by the type and level of technology spending by our clients; our profitability
may suffer if we are not able to maintain favorable pricing rates and utilization rates, if we
cannot control our costs, or if we cannot anticipate the cost and complexity of performing our
work; our business could be negatively affected by legal liability that results from our providing
solutions or services; the anticipated benefits of the new Health &#038; Public Service operating group
may not be achieved; the share price of Accenture Ltd Class&nbsp;A common shares could be adversely
affected by sales, or the anticipation of future sales, of Class&nbsp;A common shares held by our
employees and former employees; as well as the risks, uncertainties and other factors discussed
under the &#147;Risk Factors&#148; heading in our most recent annual report on Form 10-K, our quarterly
report on Form 10-Q for the period ended May&nbsp;31, 2009, and other documents filed with or furnished
to the Securities and Exchange Commission. Statements in this press release speak only as of the
date they were made, and Accenture undertakes no duty to update any forward-looking statements made
in this news release or to conform such statements to actual results or changes in Accenture&#146;s
expectations.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">###
</DIV>


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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Contact:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Jim McAvoy<BR>
Accenture<BR>
&#043;1 (703)&nbsp;947-3449<BR>
<U>james.e.mcavoy@accenture.com</U>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Peter Soh<BR>
Accenture<BR>
&#043;1 (703)&nbsp;947-2571<BR>
<U>peter.y.soh@accenture.com</U>

</DIV>


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