0001467373-23-000139.txt : 20230414 0001467373-23-000139.hdr.sgml : 20230414 20230414064428 ACCESSION NUMBER: 0001467373-23-000139 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20230413 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230414 DATE AS OF CHANGE: 20230414 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Accenture plc CENTRAL INDEX KEY: 0001467373 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 980627530 STATE OF INCORPORATION: L2 FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34448 FILM NUMBER: 23819671 BUSINESS ADDRESS: STREET 1: 1 GRAND CANAL SQUARE STREET 2: GRAND CANAL HARBOUR CITY: DUBLIN STATE: L2 ZIP: D2 BUSINESS PHONE: 353-1-646-2000 MAIL ADDRESS: STREET 1: 1 GRAND CANAL SQUARE STREET 2: GRAND CANAL HARBOUR CITY: DUBLIN STATE: L2 ZIP: D2 8-K 1 acn-20230413.htm 8-K acn-20230413
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 13, 2023

AccentureLogo.jpg
Accenture plc
(Exact name of Registrant as specified in its charter)
Ireland001-3444898-0627530
(State or other jurisdiction
of incorporation)		(Commission
File Number)		(I.R.S. Employer
Identification No.)
1 Grand Canal Square
Grand Canal Harbour
Dublin 2, Ireland
(Address of principal executive offices)
Registrant’s telephone number, including area code: (353) (1) 646-2000
Not Applicable
(Former name or former address, if changed since last report)
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 (see General Instruction A.2. below):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Class A ordinary shares, par value $0.0000225 per shareACNNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 13, 2023, the Board of Directors (the “Board”) of Accenture plc (the “Company”) appointed Alan Jope as a new director of the Company, effective April 14, 2023, upon the recommendation of the Board’s Nominating, Governance & Sustainability Committee. Mr. Jope will serve until the Company’s 2024 annual general meeting of shareholders, when he will be subject to re-appointment by a vote of the Company’s shareholders.
Mr. Jope, 59, is chief executive officer of Unilever. He joined Unilever in the UK in 1985. Before being appointed as CEO of Unilever in 2019, Mr. Jope served as President of the Beauty & Personal Care Division. He also worked in leadership roles at Unilever in North America for 14 years and Asia for 13 years.
Mr. Jope holds a BA Hons in Commerce from Edinburgh University and graduated from Harvard Business School’s General Management Program in 2001. Recently, he was appointed Visiting Fellow at the University of Oxford.
Mr. Jope has been appointed to serve on the Board’s Nominating, Governance & Sustainability Committee. He will receive the pro rata portion of the standard compensation for service on the Board (currently $110,000 per annum) and the Nominating, Governance & Sustainability Committee (currently $12,500 per annum), based on the number of days remaining in the current director compensation year. Mr. Jope may elect to receive his compensation in cash or equity, or one-half in cash and one-half in equity. He will also receive the standard grant of fully vested restricted share units valued at $240,000 made by the Company to directors newly appointed to the Board.
The Company expects Mr. Jope to enter into the Company’s standard indemnification agreement for its directors.
A copy of the Company’s news release issued on April 14, 2023 regarding the appointment of Mr. Jope to the Board is filed as Exhibit 99 to this Form 8-K.

Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No.Description
99
104The cover page from this Current Report on Form 8-K, formatted in Inline XBRL





Signatures
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, hereunto duly authorized.

Date: April 14, 2023ACCENTURE PLC
By:/s/ Joel Unruch
Name:  Joel Unruch
Title:General Counsel & Corporate Secretary



 EX-99 2 fy23414238-kexhibit.htm NEWS RELEASE OF ACCENTURE, DATED APRIL 14, 2023 Document

Exhibit 99


Accenture Appoints Alan Jope, Chief Executive Officer of Unilever, to Board of Directors

NEW YORK; Apr. 14, 2023 – Accenture (NYSE: ACN) announced that Alan Jope has been appointed to the company’s Board of Directors, effective today. Mr. Jope, 59, is the chief executive officer of Unilever (LSE: ULVR).

Mr. Jope will be subject to re-appointment at the next Accenture plc annual general meeting of shareholders. He has been appointed to serve on the board’s Nominating, Governance & Sustainability Committee.

“Alan is a dynamic leader with vast expertise in the consumer goods industry and deep experience driving change through sustainable business at a global scale,” said Julie Sweet, chair and CEO, Accenture. “He will bring valuable perspective and insight to our board and our company as we continue to execute on our strategy and create 360° value for all our stakeholders.” 

With the appointment, Accenture’s board now comprises 10 directors, nine of whom are external and independent. Ms. Sweet is the board’s only internal director.

In his role at Unilever, Mr. Jope is responsible for leading one of the world’s largest consumer goods businesses, with presence in over 190 countries, serving an estimated 3.4 billion people every day. He joined Unilever in the UK in 1985. Before being appointed as CEO, Mr. Jope served as President of the Beauty & Personal Care Division. He also worked in leadership roles in North America for 14 years and Asia for 13 years.

Mr. Jope holds a BA Hons in Commerce from Edinburgh University and graduated from Harvard Business School’s General Management Program in 2001. Recently, he was appointed Visiting Fellow at the University of Oxford.

About Accenture
Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent and innovation led company with 738,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology with unmatched industry experience, functional expertise and global delivery capability. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song. These capabilities, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients succeed and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com.

# # #

Contact:
Cliff Angelo
Accenture Media Relations
+1 512 732 5659
cliff.angelo@accenture.com


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Cover Page
Apr. 14, 2023
Cover [Abstract]  
Entity Central Index Key 0001467373
Amendment Flag false
Document Type 8-K
Document Period End Date Apr. 13, 2023
Entity Registrant Name Accenture plc
Entity Incorporation, State or Country Code L2
Entity File Number 001-34448
Entity Tax Identification Number 98-0627530
Entity Address, Address Line One 1 Grand Canal Square
Entity Address, Address Line Two Grand Canal Harbour
Entity Address, City or Town Dublin
Entity Address, Postal Zip Code 2
Entity Address, Country IE
Country Region 353
City Area Code 1
Local Phone Number 646-2000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A ordinary shares, par value $0.0000225 per share
Trading Symbol ACN
Security Exchange Name NYSE
Entity Emerging Growth Company false
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