Amended Current Report Filing (8-k/a)
13 November 2015 - 8:32AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT
REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): October 30, 2015
NAVIGANT CONSULTING, INC.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware |
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001-12173 |
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36-4094854 |
(State or Other Jurisdiction of
Incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
30 South Wacker Drive, Suite 3550, Chicago, Illinois 60606
(Address of Principal Executive Offices) (Zip Code)
Registrants Telephone Number, Including Area Code: (312) 573-5600
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:
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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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On November 2, 2015, Navigant Consulting, Inc. (the Company) filed a
Current Report on Form 8-K with the Securities and Exchange Commission (the Prior Form 8-K) to report the resignation of Lucinda (Cindy) M. Baier as Executive Vice President and Chief Financial Officer of the Company effective
November 30, 2015, and the appointment of Thomas A. Nardi as Interim Chief Financial Officer of the Company, effective upon Ms. Baiers resignation. This Current Report on Form 8-K/A supplements the Prior Form 8-K in certain respects.
On November 6, 2015, the Compensation Committee of the Companys Board of Directors approved the terms of an interim executive
officer agreement, which the Company and Mr. Nardi entered into on November 9, 2015. Under the agreement, Mr. Nardi will receive a base salary at a rate of $500,000 annually, a one-time sign-on cash bonus of $100,000 and an annual
cash incentive bonus equal to 75% of his base salary, prorated based on the number of days Mr. Nardi is employed by the Company during the applicable calendar year.
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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.
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NAVIGANT CONSULTING, INC. |
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November 12, 2015 |
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By: |
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/s/ Monica M. Weed |
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Name: |
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Monica M. Weed |
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Title: |
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Executive Vice President and General Counsel |
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