Huron Consulting Group Inc. 2005 Directors' Compensation Summary Sheet
This document outlines the compensation structure for directors of Huron Consulting Group Inc. in 2005. Directors receive an annual board retainer of $20,000, paid in five installments, with additional annual retainers for committee chairmanships: $10,000 for the Audit Committee and $7,500 each for the Compensation and Nominating and Corporate Governance Committees. Directors also earn $1,000 for each board or committee meeting attended. Annual retainers are prorated based on the director's service period during the year.
Exhibit 10.25
HURON CONSULTING GROUP INC.
DIRECTORS’ COMPENSATION FOR 2005 SUMMARY SHEET
| ANNUAL BOARD RETAINER1 | $ | 20,000 | |
| (Paid in 5 installments) | |||
| ANNUAL COMMITTEE CHAIRMANSHIP RETAINER1 | |||
| Audit Committee | $ | 10,000 | |
| Compensation Committee | $ | 7,500 | |
| Nominating and Corporate Governance Committee | $ | 7,500 | |
| (Paid in 5 installments) | |||
| BOARD MEETING FEE | $ | 1,000 | |
| COMMITTEE MEETING FEE | $ | 1,000 | |
| 1 | Annual retainers are prorated to reflect the portion of the year that the Director serves on the Board. |
