Current Report Filing (8-k)
06 December 2016 - 9:02AM
Edgar (US Regulatory)
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): December 5, 2016
FTI CONSULTING, INC.
(Exact Name of Registrant as Specified in Charter)
|
|
|
|
|
Maryland
|
|
001-14875
|
|
52-1261113
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
1101 K Street NW, Washington, D.C. 20005
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (202) 312-9100
(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:
☐
|
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 5.02(e)
|
Compensatory Arrangements of Certain Officers.
|
On December 5, 2016, FTI Consulting,
Inc. (FTI Consulting) and Steven H. Gunby, President and Chief Executive Officer (CEO), entered into Amendment No. 1 (the Amendment) to his Employment Agreement made and entered into as of December 13, 2013 (the
Employment Agreement). The Amendment extends the term of the Employment Agreement, which currently terminates on the close of business on April 1, 2017, for an additional three years commencing on April 1, 2017 and terminating on
the close of business on April 1, 2020 (the Additional Term). The Additional Term and each Renewal Term (as hereafter defined) will automatically be extended for an additional one-year period (each a Renewal
Term), unless, the (i) Employment Agreement has been earlier terminated pursuant to its terms, or (ii) CEO has given one hundred twenty (120) days prior written notice to FTI Consulting, or FTI Consulting has given ninety (90) days
prior written notice to the CEO, of his or its intention not to extend the Employment Agreement for the applicable Renewal Term.
ITEM 9.01.
|
Financial Statements and Exhibits
|
(d)
Exhibits
|
|
|
|
|
10.1
|
|
Amendment No. 1 dated as of December 5, 2016 to Employment Agreement made and entered into as of December 13, 2013, by and between FTI Consulting, Inc. and Steven Gunby
|
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, FTI Consulting, Inc. has duly caused this report to be signed
on its behalf by the undersigned thereunto duly authorized.
|
|
|
|
|
|
|
|
|
|
|
FTI CONSULTING, INC.
|
|
|
|
|
Dated: December 5, 2016
|
|
|
|
By:
|
|
/s/ Curtis Lu
|
|
|
|
|
|
|
Curtis Lu
|
|
|
|
|
|
|
General Counsel
|
3
EXHIBIT INDEX
|
|
|
Exhibit
No.
|
|
Description
|
|
|
10.1
|
|
Amendment No. 1 dated as of December 5, 2016 to Employment Agreement made and entered into as of December 13, 2013, by and between FTI Consulting, Inc. and Steven Gunby
|
4
FTI Consulting (NYSE:FCN)
Historical Stock Chart
From Apr 2024 to May 2024
FTI Consulting (NYSE:FCN)
Historical Stock Chart
From May 2023 to May 2024