-----------------------------------------------------------------------------
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
OCTOBER 22, 2004
Date of Report (Date of earliest event reported)
----------------------------
HURON CONSULTING GROUP INC.
(Exact name of registrant as specified in its charter)
DELAWARE 000-50976 01-0666114
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification Number)
550 WEST VAN BUREN STREET
CHICAGO, ILLINOIS
60607
(Address of principal executive offices)
(Zip Code)
(312) 583-8700
(Registrant's telephone number, including area code)
----------------------------
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:
[ ] 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))
-----------------------------------------------------------------------------
ITEM 8.01 OTHER EVENTS.
On October 22, 2004, Huron Consulting Group Inc. issued a press
release announcing that the underwriters of its initial public offering have
exercised in full their over-allotment option. A copy of the press release is
set forth in Exhibit 99.1 to this Current Report on Form 8-K and is
incorporated in this report as if fully set forth herein.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
99.1 Press release, dated October 22, 2004
SIGNATURE
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.
Huron Consulting Group Inc.
---------------------------------
(Registrant)
Date: October 22, 2004 /s/ Gary L. Burge
---------------------------------
Gary L. Burge
Vice President,
Chief Financial Officer and Treasurer
EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION
------------ ---------------------------------------------------------------
99.1 Press Release, dated October 22, 2004