FTI Consulting, Inc. Contracts & Agreements

Amendment No. 6 dated as of September 30, 2024 to Employment Agreement made and entered into as of December 13, 2013, by and between FTI Consulting, Inc. and Steven H. Gunby (Filed With SEC on October 1, 2024)

First Amendment to Amended and Restated Credit Agreement, dated as of February 4, 2022, entered into by and among FTI Consulting, Inc., a Maryland corporation, the Subsidiaries of... (Filed With SEC on April 28, 2022)

First Supplemental Indenture, dated January 1, 2022, between FTI Consulting, Inc. and U.S. Bank National Association, as trustee (Filed With SEC on January 3, 2022)

Amended and Restated Lease dated as of October 26, 2020 by and between 1166 LLC and FTI Consulting, Inc (Filed With SEC on October 29, 2020)

Description of Securities (Filed With SEC on February 25, 2020)

Amendment No. 5 dated as of January 9, 2020 to Employment Agreement made and entered into as of December 13, 2013, by and between FTI Consulting, Inc. and Steven H. Gunby (Filed With SEC on January 13, 2020)

Offer Letter dated as of March 1, 2019, by and between FTI Consulting, Inc. and Brendan Keating (Filed With SEC on March 7, 2019)

Amendment No. 4 effective as of February 28, 2019 to Employment Agreement dated as of December 13, 2013, as amended, by and between FTI Consulting, Inc. and Steven H. Gunby (Filed With SEC on March 4, 2019)

Amendment No. 2 effective as of February 28, 2019 to Offer of Employment Letter dated as of July 5, 2016, as amended, by and between FTI Consulting, Inc. and Ajay Sabherwal (Filed With SEC on March 4, 2019)

Amendment No. 2 effective as of February 28, 2019 to Offer of Employment Letter dated July 15, 2014, as amended, by and between FTI Consulting, Inc. and Paul Linton (Filed With SEC on March 4, 2019)

Amendment No. 2 effective as of February 28, 2019 to Employment Letter dated May 14, 2015, as amended, by and between FTI Consulting, Inc. and Curtis Lu (Filed With SEC on March 4, 2019)

Amendment No. 3 effective as of February 28, 2019 to Offer of Employment Letter dated July 15, 2014, as amended, by and between FTI Consulting, Inc. and Holly Paul (Filed With SEC on March 4, 2019)

Indenture, dated as of August 20, 2018, between FTI Consulting, Inc. and U.S. Bank National Association, as Trustee (Filed With SEC on August 20, 2018)

Fifth Supplemental Indenture relating to the 6.0% Senior Notes Due 2022, dated August 4, 2017, by and among FTI Consulting, Inc., FTI Consulting Realty, Inc. and U.S. Bank... (Filed With SEC on February 22, 2018)

FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan Restricted Stock Award Agreement (Filed With SEC on July 27, 2017)

FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan Incentive Stock Option Award Agreement (Filed With SEC on July 27, 2017)

FTI CONSULTING, INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN PERFORMANCE Restricted Stock Unit AWARD AGREEMENT (Filed With SEC on July 27, 2017)

FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan Restricted Stock Award Agreement (Filed With SEC on July 27, 2017)

FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan Restricted Stock Unit Award Agreement (Filed With SEC on July 27, 2017)

FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan Incentive Stock Option Award Agreement (Filed With SEC on July 27, 2017)

FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan Nonstatutory Stock Option Award Agreement (Filed With SEC on July 27, 2017)

FTI CONSULTING, INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN PERFORMANCE Restricted Stock Unit AWARD AGREEMENT (Filed With SEC on July 27, 2017)

FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan Cash Unit Award Agreement (Filed With SEC on July 27, 2017)

FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN CASH-BASED STOCK APPRECIATION RIGHT AWARD AGREEMENT (Filed With SEC on July 27, 2017)

FTI CONSULTING, INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN CASH-BASED PERFORMANCE AWARD AGREEMENT (Filed With SEC on July 27, 2017)

FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan Restricted Stock Award Agreement for Non-Employee Directors Pursuant to the FTI Consulting, Inc. Non-Employee... (Filed With SEC on July 27, 2017)

FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan Restricted Stock Unit Award Agreement for Non-Employee Directors Pursuant to the FTI Consulting, Inc. Non-Employee... (Filed With SEC on July 27, 2017)

FTI Consulting, Inc. FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan Deferred Stock Unit Award Agreement for Non-Employee Directors Pursuant to the FTI Consulting,... (Filed With SEC on July 27, 2017)

FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan Deferred Restricted Stock Unit Award Agreement for Non-Employee Directors Pursuant to the FTI Consulting, Inc.... (Filed With SEC on July 27, 2017)

AMENDMENT NO. 2. TO EMPLOYMENT AGREEMENT (Filed With SEC on March 23, 2017)

FOURTH SUPPLEMENTAL INDENTURE (Filed With SEC on February 28, 2017)

909 Commerce Road | Annapolis, MD ###-###-#### telephone | 410 ###-###-#### fax | fticonsulting.com (Filed With SEC on February 28, 2017)

AMENDMENT NO. 1. TO EMPLOYMENT AGREEMENT (Filed With SEC on December 5, 2016)

909 Commerce Rd. | Annapolis, MD 21401 ###-###-#### telephone | 410 ###-###-#### fax | fticonsulting.com (Filed With SEC on July 18, 2016)

FOURTH SUPPLEMENTAL INDENTURE (Filed With SEC on February 25, 2016)

FTI Consulting, Inc. 2009 Omnibus Incentive Compensation Plan Nonstatutory Stock Option Award Agreement (Filed With SEC on February 25, 2016)

FTI Consulting, Inc. 2009 Omnibus Incentive Compensation Plan Incentive Stock Option Award Agreement (Filed With SEC on February 25, 2016)

FTI Consulting, Inc. 2009 Omnibus Incentive Compensation Plan Restricted Stock Award [Or Restricted Stock Unit] Award Agreement (Filed With SEC on February 25, 2016)

FTI CONSULTING, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2016 (Filed With SEC on February 25, 2016)

FTI Consulting, Inc. 2009 Omnibus Incentive Compensation Plan Deferred Restricted Stock Unit Agreement for Non-Employee Directors Pursuant to the FTI Consulting, Inc. Non-Employee... (Filed With SEC on February 25, 2016)

FTI Consulting, Inc. 2009 Omnibus Incentive Compensation Plan Stock Unit Agreement for Non-Employee Directors Pursuant to the FTI Consulting, Inc. Non-Employee Director... (Filed With SEC on February 25, 2016)

FTI Consulting, Inc. 2009 Omnibus Incentive Compensation Plan Restricted Stock [or Restricted Stock Unit] Agreement Pursuant to the FTI Consulting, Inc. Non-Employee Director... (Filed With SEC on February 25, 2016)

CREDIT AGREEMENT Datedas of June 26, 2015, among FTI CONSULTING, INC., as the Company, CERTAINSUBSIDIARIES OF THE COMPANY, as the Designated Borrowers, and CERTAINSUBSIDIARIES OF... (Filed With SEC on June 30, 2015)

SECURITYAGREEMENT (Filed With SEC on June 30, 2015)

PLEDGEAGREEMENT (Filed With SEC on June 30, 2015)

FOURTH SUPPLEMENTAL INDENTURE (Filed With SEC on February 24, 2015)

THIRD SUPPLEMENTAL INDENTURE (Filed With SEC on February 24, 2015)

909 Commerce Rd. | Annapolis, MD 21401 ###-###-#### telephone | 410 ###-###-#### fax | fticonsulting.com (Filed With SEC on October 30, 2014)

909 Commerce Rd. |Annapolis, MD 21401 ###-###-#### telephone | 410 ###-###-#### fax | fticonsulting.com (Filed With SEC on October 30, 2014)

909 Commerce Rd. |Annapolis, MD 21401 ###-###-#### telephone | 410 ###-###-#### fax | fticonsulting.com (Filed With SEC on July 31, 2014)

FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATIONPLAN CASH-BASED STOCK APPRECIATION RIGHTAWARD AGREEMENT (Filed With SEC on March 27, 2014)

FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATIONPLAN CASH UNIT AWARD AGREEMENT (Filed With SEC on March 27, 2014)

FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATIONPLAN CASH-BASED PERFORMANCE AWARDAGREEMENT (Filed With SEC on March 27, 2014)

AMENDMENT NO. 1 TO THE FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVEAS OF JUNE 2, 2010) (Filed With SEC on February 24, 2014)

EMPLOYMENT AGREEMENT (Filed With SEC on December 16, 2013)

2 Hamill Road | North Building | Baltimore, MD 21210 T: 410 ###-###-#### | fticonsulting.com | ***@*** (Filed With SEC on December 16, 2013)

EXHIBIT A SEVERANCE BENEFITS (Filed With SEC on December 16, 2013)

THIRD SUPPLEMENTAL INDENTURE (Filed With SEC on November 8, 2013)

SECOND SUPPLEMENTAL INDENTURE (Filed With SEC on November 8, 2013)

SUPPLEMENTAL INDENTURE (Filed With SEC on November 29, 2012)

FTI CONSULTING, INC., as Issuer AND EACH OF THE GUARANTORS PARTYHERETO, as Guarantors 6.0% SENIOR NOTES DUE 2022 INDENTURE Dated as of November 27, 2012 U.S. BANKNATIONAL... (Filed With SEC on November 29, 2012)

REGISTRATION RIGHTS AGREEMENT by and among FTI Consulting, Inc., the Guarantors named herein, and J.P. Morgan Securities LLC Dated as of November 27, 2012 REGISTRATION RIGHTS... (Filed With SEC on November 29, 2012)

CREDIT AGREEMENT Dated as of November 27, 2012, among FTI CONSULTING, INC., as the Company, CERTAIN SUBSIDIARIES OF THE COMPANY, as the Designated Borrowers, and CERTAIN... (Filed With SEC on November 29, 2012)

SECURITY AGREEMENT (Filed With SEC on November 29, 2012)

PLEDGE AGREEMENT (Filed With SEC on November 29, 2012)

TENTH SUPPLEMENTAL INDENTURE (Filed With SEC on November 8, 2012)

SIXTH SUPPLEMENTAL INDENTURE (Filed With SEC on November 8, 2012)

FIRST SUPPLEMENTAL INDENTURE (Filed With SEC on November 8, 2012)

AMENDMENT NO. 1 TO CREDIT AGREEMENT (Filed With SEC on August 2, 2012)

AMENDMENT NO. 6 TO EMPLOYMENT AGREEMENT (Filed With SEC on April 10, 2012)

AMENDMENT NO. 4 TO EMPLOYMENT AGREEMENT (Filed With SEC on February 24, 2012)

AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT (Filed With SEC on February 24, 2012)

AMENDMENT NO. 6 TO EMPLOYMENT AGREEMENT (Filed With SEC on December 15, 2011)

SUPPLEMENTAL INDENTURE (Filed With SEC on September 28, 2010)

FTI CONSULTING, INC., asIssuer AND EACH OF THE GUARANTORS PARTY HERETO, as Guarantors 6 3/4% SENIOR NOTES DUE 2020 INDENTURE Dated as of September 27, 2010 WILMINGTON TRUST... (Filed With SEC on September 28, 2010)

REGISTRATION RIGHTS AGREEMENT by and among FTI Consulting, Inc., the Guarantors named herein, and Banc ofAmerica Securities LLC Dated as of September 27, 2010 REGISTRATION RIGHTS... (Filed With SEC on September 28, 2010)

CREDIT AGREEMENT Dated as of September 27, 2010 among FTI CONSULTING, INC., as the Company AND CERTAIN SUBSIDIARIES OF THE COMPANY, as Guarantors, JPMORGAN CHASE BANK, N.A., as... (Filed With SEC on September 28, 2010)

SECURITY AGREEMENT (Filed With SEC on September 28, 2010)

PLEDGE AGREEMENT (Filed With SEC on September 28, 2010)

AMENDMENT NO. 4 TO EMPLOYMENT AGREEMENT (Filed With SEC on June 8, 2010)

AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT (Filed With SEC on June 8, 2010)

FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN CASH-BASED PERFORMANCE AWARD AGREEMENT (Filed With SEC on March 29, 2010)

A MARK OF *** IN THE TEXT OF THIS EXHIBIT INDICATES THAT CONFIDENTIAL MATERIAL HAS BEEN OMITTED. THIS EXHIBIT, INCLUDING THE OMITTED PORTIONS, HAS BEEN FILED SEPARATELY WITH THE... (Filed With SEC on November 6, 2009)

SUPPLEMENTAL INDENTURE (Filed With SEC on August 10, 2009)

FIFTH SUPPLEMENTAL INDENTURE (Filed With SEC on August 10, 2009)

AMENDMENT NO. 1 TO THE FTI CONSULTING, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE AS OF FEBRUARY 20, 2008) (Filed With SEC on May 5, 2009)

AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT (Filed With SEC on May 5, 2009)

AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT (Filed With SEC on March 2, 2009)

AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT (Filed With SEC on March 2, 2009)

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (Filed With SEC on March 2, 2009)

EMPLOYMENT AGREEMENT (Filed With SEC on March 2, 2009)

- 2 - (Filed With SEC on March 2, 2009)

FD U.S. COMMUNICATIONS, INC. FTI CONSULTING, INC. (Filed With SEC on March 2, 2009)

Personal and Confidential (Filed With SEC on March 2, 2009)

SUPPLEMENTAL INDENTURE (Filed With SEC on November 6, 2008)

THIRD SUPPLEMENTAL INDENTURE (Filed With SEC on November 6, 2008)

FOURTH SUPPLEMENTAL INDENTURE (Filed With SEC on November 6, 2008)

FORM OF RESTRICTED STOCK AGREEMENT (Filed With SEC on November 6, 2008)

FORM OF INCENTIVE STOCK OPTION AGREEMENT (Filed With SEC on November 6, 2008)

AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT (Filed With SEC on November 6, 2008)

FTI CONSULTING, INC. DEFERRED COMPENSATION PLAN (Filed With SEC on August 7, 2008)

FTI CONSULTING, INC. DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (Filed With SEC on August 7, 2008)

FTI CONSULTING, INC. 2004 LONG-TERM INCENTIVE PLAN (Filed With SEC on August 7, 2008)

FTI CONSULTING, INC. 2004 LONG-TERMINCENTIVE PLAN INCENTIVE STOCK OPTIONAGREEMENT (Filed With SEC on August 7, 2008)

FTI CONSULTING, INC. 2006 GLOBAL LONG-TERM INCENTIVE PLAN (Filed With SEC on August 7, 2008)

FTI CONSULTING, INC. 2006GLOBAL LONG-TERM INCENTIVE PLAN RESTRICTEDSTOCK AGREEMENT UNDER THE NON-EMPLOYEE DIRECTOR COMPENSATION PLAN, (Filed With SEC on August 7, 2008)

byand among FTI CONSULTING, INC. ACE ACQUISITION CORPORATION, ATTENEX CORPORATION, and (Filed With SEC on June 12, 2008)

FTI CONSULTING, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN AMENDED AND RESTATED EFFECTIVE AS OF FEBRUARY 20, 2008 (Filed With SEC on May 7, 2008)

FTI CONSULTING, INC. DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (Filed With SEC on May 7, 2008)

FTI CONSULTING, INC. 2006GLOBAL LONG-TERM INCENTIVE PLAN RESTRICTEDSTOCK AGREEMENT UNDER THE NON-EMPLOYEE DIRECTOR COMPENSATION PLAN, (Filed With SEC on May 7, 2008)

A MARK OF *** IN THE TEXT OF THIS EXHIBIT INDICATES THAT CONFIDENTIAL MATERIAL HAS BEEN OMITTED. THIS EXHIBIT, INCLUDING THE OMITTED PORTIONS, HAS BEEN FILED SEPARATELY WITH THE... (Filed With SEC on April 4, 2008)

SUPPLEMENTAL INDENTURE (Filed With SEC on February 29, 2008)

AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT (Filed With SEC on February 29, 2008)

4,200,000 Shares FTI Consulting, Inc. Common Stock ($0.01 Par Value) (Filed With SEC on October 10, 2007)

RELEASE (Filed With SEC on May 9, 2007)

FTI CONSULTING, INC.2006 GLOBAL LONG-TERM INCENTIVE PLAN NONQUALIFIED STOCK OPTION AWARD AGREEMENT (Filed With SEC on May 9, 2007)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on April 26, 2007)

Non-Employee Director Stock Option Agreement (Filed With SEC on December 13, 2006)

| | Recipients Copy | | Companys Copy (Filed With SEC on December 13, 2006)

SECOND SUPPLEMENTAL INDENTURE (Filed With SEC on November 9, 2006)

THIRD SUPPLEMENTAL INDENTURE (Filed With SEC on November 9, 2006)

FTI CONSULTING, INC. 2006 GLOBAL LONG-TERM INCENTIVE PLAN (Filed With SEC on October 26, 2006)

FTI CONSULTING, INC. AND EACH OF THE GUARANTORS PARTY HERETO (Filed With SEC on October 10, 2006)

+++++ FTI CONSULTING, INC. AND THE HOLDERS PUT AND CALL OPTION AGREEMENT CONTENTS (Filed With SEC on October 10, 2006)

FTI Consulting, Inc. 7 3/4% Senior Notes due 2016 (Filed With SEC on October 10, 2006)

IRREVOCABLE UNDERTAKING (Filed With SEC on October 10, 2006)

RESTRICTED STOCK AGREEMENT (Filed With SEC on October 10, 2006)

WARRANTY DEED relating to the sale and purchase of (Filed With SEC on October 10, 2006)

PARENT GUARANTY (Filed With SEC on October 10, 2006)

FTI Consulting, Inc. 7 3/4% Senior Notes due 2016 PURCHASE AGREEMENT (Filed With SEC on October 3, 2006)

AMENDED AND RESTATED CREDITAGREEMENT Dated as of September 29, 2006 among FTI CONSULTING, INC., as the Borrower, THE SUBSIDIARIES OF THE BORROWER IDENTIFIED HEREIN, as the... (Filed With SEC on October 2, 2006)

AMENDED AND RESTATED SECURITY AGREEMENT (Filed With SEC on October 2, 2006)

AMENDED AND RESTATED PLEDGE AGREEMENT (Filed With SEC on October 2, 2006)

FTI Consulting, Inc. 7 3/4% Senior Notes due 2016 (Filed With SEC on September 29, 2006)

AMENDMENT TO THE FTI CONSULTING, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN (Filed With SEC on June 7, 2006)

AMENDMENT TO THE FTI CONSULTING, INC. 2004 LONG-TERM INCENTIVE PLAN (Filed With SEC on June 7, 2006)

AMENDMENT TO THE FTI CONSULTING, INC. 2004 LONG-TERM INCENTIVE PLAN (Filed With SEC on March 31, 2006)

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (Filed With SEC on March 21, 2006)

FTI CONSULTING, INC. 2004 LONG-TERM INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT (Filed With SEC on March 7, 2006)

THIRD AMENDMENT (Filed With SEC on March 6, 2006)

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (Filed With SEC on January 12, 2006)

STOCK AND ASSET (Filed With SEC on November 22, 2005)

EMPLOYMENT AGREEMENT (Filed With SEC on November 2, 2005)

FTI CONSULTING, INC. 2004 LONG-TERM INCENTIVE PLAN (Filed With SEC on November 2, 2005)

FTI CONSULTING, INC. (Filed With SEC on October 28, 2005)

FTI Consulting, Inc. (Filed With SEC on August 3, 2005)

FTI CONSULTING, INC. AND EACH OF THE GUARANTORS PARTYHERETO 7 5/8% SENIOR NOTES DUE 2013 INDENTURE (Filed With SEC on August 3, 2005)

FTI CONSULTING, INC. AND EACH OF THE GUARANTORS PARTY HERETO 3% SENIOR SUBORDINATED CONVERTIBLE NOTES DUE JULY 15, 2012 (Filed With SEC on August 3, 2005)

FTI Consulting, Inc. (Filed With SEC on August 3, 2005)

SECOND AMENDMENT (Filed With SEC on August 3, 2005)

FTI CONSULTING, INC. 2004 LONG-TERM INCENTIVE PLAN [As Amended and Restated Effective April 27, 2005] (Filed With SEC on May 24, 2005)

FTI CONSULTING, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN (Filed With SEC on May 24, 2005)

FTICONSULTING, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN STOCK OPTION AGREEMENT (Filed With SEC on May 24, 2005)

FTI CONSULTING, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN (Filed With SEC on May 24, 2005)

ASSET PURCHASE AGREEMENT dated as of May 23, 2005 (Filed With SEC on May 24, 2005)

SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION APRIL 27, 2005 (Filed With SEC on May 3, 2005)

FIRST AMENDMENT (Filed With SEC on April 22, 2005)

ACKNOWLEDGMENT (Filed With SEC on February 24, 2005)

INCENTIVE STOCK OPTION AGREEMENT (Filed With SEC on February 24, 2005)

FTI CONSULTING, INC., FTI, LLC, FTI REPOSITORYSERVICES, LLC, FTI CONSULTING LTD., (Filed With SEC on February 23, 2005)

FTI CONSULTING, INC. (Filed With SEC on December 1, 2004)

FTICONSULTING, INC. 2004 LONG-TERM INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT (Filed With SEC on November 9, 2004)

FTICONSULTING, INC. 2004 LONG-TERM INCENTIVE PLAN (Filed With SEC on November 9, 2004)

EMPLOYMENT AGREEMENT (Filed With SEC on November 9, 2004)

FTICONSULTING, INC. 2004 LONG-TERM INCENTIVE PLAN (Filed With SEC on November 9, 2004)

FTICONSULTING, INC. 2004 LONG-TERM INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT (Filed With SEC on November 9, 2004)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on November 9, 2004)

FTICONSULTING, INC. 2004 LONG-TERM INCENTIVE PLAN (Filed With SEC on November 9, 2004)

EMPLOYMENT AGREEMENT (Filed With SEC on August 6, 2004)

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FTI Consulting, Inc. Contracts & Agreements