Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Appointment of Director.

Richard Boulton was elected to the Board of Directors of LECG Corporation (the "Company") on October 27, 2008. Mr. Boulton is employed by the Company as an expert, and is the head of the Company's Finance and Accounting Services ("FAS") segment. Mr. Boulton is not considered to be an independent director under the applicable listing standards of the NASDAQ Global Select Market, and he is not expected to be named to any of the standing committees of the Board. For his role as Global Head of FAS, Mr. Boulton receives a monthly salary and is eligible for bonuses based on the success of the FAS segment. Mr. Boulton also receives a monthly salary and receives an annual bonus under the Company's expert payment model, based on percentages of the collections from his work as a paid expert and from the billings by Company professional staff on projects he originated. During 2008, Mr. Boulton has received approximately 1 million £ in compensation from the Company under these arrangements. Mr. Boulton's compensation arrangements have not been modified and he is not expected to receive any additional compensation from the Company in connection with his service as a member of the Board of Directors.

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