Item 8.01 Other Events.
On April 24, 2009, the Compensation Committee of the Board of Directors of
Navigant Consulting, Inc. (the "Company") adopted a policy that the Company will
not enter into any future employment agreements, or amended employment
agreements, that include (i) a modified single trigger for payments contingent
upon a change of control, or (ii) any excise tax gross-ups with respect to
payments contingent upon a change in control.
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