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): November 3, 2009
Huron Consulting Group Inc.
(Exact name of registrant as specified in its charter)
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| Delaware
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000-50976
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01-0666114 |
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.) |
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550 West Van Buren Street
Chicago, Illinois
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60607 |
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(Zip Code) |
Registrant’s telephone number, including area code: (312) 583-8700
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 2.02. Results of Operations and Financial Condition.
On November 5, 2009, Huron Consulting Group Inc. (the “Company”) issued a press release announcing
its financial results for the three and nine months ended September 30, 2009. A copy of the press
release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated in this
report as if fully set forth herein.
The information furnished pursuant to
this Item 2.02 and the attached Exhibit 99.1 shall not be deemed
filed for purposes of Section 18 of the Securities Exchange Act of 1934 or
otherwise subject to the liabilities of that section, nor shall it be deemed
incorporated by reference in any filing under the Securities Act of 1933,
except as shall be expressly set forth by specific reference in such filing.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
(c) On November 5, 2009, the
Company announced that the Company’s Board of Directors appointed James
H. Roth, currently Chief Executive Officer of the Company, to the Board of
Directors on, and effective as of, November 3, 2009. Prior to being named
Chief Executive Officer of the Company on July 30, 2009, Mr. Roth was
Vice President, Health and Education Consulting for the Company since
January 1, 2007. From the Company’s inception in 2002, Mr. Roth
has been a managing director and practice leader of the Company’s Higher
Education Consulting Practice. Mr. Roth receives an annual base salary of
$750,000 and an annual target bonus of $500,000 from the Company in respect of
his position as Vice President, Health and Education Consulting for the
Company. His annual base salary and annual target bonus have not yet been increased
in connection with his being named Chief Executive Officer of the Company.
Mr. Roth will not receive additional compensation for his services as
director.
Item 8.01.
Other Events.
On
November 5, 2009, the Company also announced that Gary L. Burge
resigned as Treasurer of the Company, effective November 3,
2009, and that the Board of Directors appointed
James K. Rojas, currently Chief Financial Officer of the Company, as
Treasurer, also effective on that date.
Item 9.01. Financial Statements and Exhibits.
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99.1 |
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Press release, dated November 5, 2009 |
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