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FCN > SEC Filings for FCN > Form 8-K on 27-Mar-2014All Recent SEC Filings

Show all filings for FTI CONSULTING INC

Form 8-K for FTI CONSULTING INC


27-Mar-2014

Change in Directors or Principal Officers, Financial Statements and Exhibits


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

On March 26, 2014, the Compensation Committee of the Board of Directors of FTI Consulting, Inc. ("FTI Consulting") adopted new forms of award agreements pursuant to which it may grant cash-based stock appreciation rights ("SARs"), cash unit and cash-based performance units to named executive officers and other eligible participants as cash awards under the FTI Consulting, Inc. 2009 Omnibus Incentive Compensation Plan, as amended and restated as of June 2, 2010, as further amended from time to time.

The forms of Cash-Based Stock Appreciation Right Award Agreement, Cash Unit Award Agreement and Cash-Based Performance Unit Award Agreement are attached hereto as Exhibits 10.1, 10.2 and 10.3, respectively, and they contain all of the material terms and conditions of such awards, other than date of grant, grantee's name, number of shares or cash value to which they relate, vesting terms, forfeiture terms, definitions, exercise price in the case of SARs, and performance conditions in the case of performance unit awards.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
No. Description

10.1 Form of Cash-Based Stock Appreciation Right Award Agreement

10.2 Form of Cash Unit Award Agreement

10.3 Form of Cash-Based Performance Unit Award Agreement


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