Item 2.02. Results of Operations and Financial Condition.
On November 5, 2009, Huron Consulting Group Inc. (the "Company") issued a press release announcing its financial results for the three and nine months ended September 30, 2009. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated in this report as if fully set forth herein.
The information furnished pursuant to this Item 2.02 and the attached Exhibit 99.1 shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(c) On November 5, 2009, the Company announced that the Company's Board of Directors appointed James H. Roth, currently Chief Executive Officer of the Company, to the Board of Directors on, and effective as of, November 3, 2009. Prior to being named Chief Executive Officer of the Company on July 30, 2009, Mr. Roth was Vice President, Health and Education Consulting for the Company since January 1, 2007. From the Company's inception in 2002, Mr. Roth has been a managing director and practice leader of the Company's Higher Education Consulting Practice. Mr. Roth receives an annual base salary of $750,000 and an annual target bonus of $500,000 from the Company in respect of his position as Vice President, Health and Education Consulting for the Company. His annual base salary and annual target bonus have not yet been increased in connection with his being named Chief Executive Officer of the Company. Mr. Roth will not receive additional compensation for his services as director. Item 8.01. Other Events.
On November 5, 2009, the Company also announced that Gary L. Burge resigned as Treasurer of the Company, effective November 3, 2009, and that the Board of Directors appointed James K. Rojas, currently Chief Financial Officer of the Company, as Treasurer, also effective on that date. Item 9.01. Financial Statements and Exhibits.
(d) Exhibits

99.1 Press release, dated November 5, 2009

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