HURON CONSULTING GROUP INC. DIRECTORS COMPENSATION FOR 2005 AND 2006 SUMMARY SHEET
EX-10.25 2 dex1025.htm DIRECTORS COMPENSATION Directors Compensation
Exhibit 10.25
HURON CONSULTING GROUP INC.
DIRECTORS’ COMPENSATION FOR 2005 AND 2006 SUMMARY SHEET
| ANNUAL BOARD RETAINER1 | $ | 40,000 | |
| (Paid in 4 installments) | |||
| ANNUAL COMMITTEE CHAIRMANSHIP RETAINER1 | |||
| (Paid in 4 installments) | |||
| Audit Committee | $ | 10,000 | |
| Compensation Committee | $ | 7,500 | |
| Nominating and Corporate Governance Committee | $ | 7,500 | |
| BOARD MEETING FEE | $ | 1,000 | |
| COMMITTEE MEETING FEE | $ | 1,000 | |
| EQUITY RETAINER2 | ||
| Grant of Restricted Common Stock Upon Appointment | 15,000 Shares | |
| Annual Grant of Restricted Common Stock | 5,700 Shares | |
| 1 | Annual retainers are prorated to reflect the portion of the year that the director serves on the board. The annual board retainer was increased from $20,000 to $40,000 effective July 1, 2005. |
| 2 | On October 1, 2005, independent directors, except for Mr. John Moody, received a one-time catch-up grant of 5,050 shares of restricted common stock and the annual grant of 5,700 shares of restricted common stock. Mr. John Moody, who was appointed to the board on November 8, 2005, received a grant of 15,000 shares of restricted common stock on December 1, 2005. These awards vest pro-ratably over a three-year period on the first day of each quarter beginning on January 1, 2006. |
