Navigant Consulting, Inc. Contracts & Agreements

78 Contracts & Agreements
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Filed
Agreement and Plan of Merger, dated as of August 2, 2019, by and among Guidehouse LLP, Isaac Merger Sub, Inc. and Navigant Consulting, Inc
Merger Agreements
Navigant Consulting, Inc.
2019
Form of Restricted Stock Award Agreement (2017 Long-Term Incentive Plan transaction bonus awards)
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2019
Amendment No. 1 to Equity Purchase Agreement, dated as of August 22, 2018, by and among Navigant Consulting, Inc., Ankura Consulting Group, LLC and Ankura Consulting Worldwide, Inc
Consulting Agreements
Navigant Consulting, Inc.
Professional Services
2018
Amendment No. 2 to Equity Purchase Agreement, dated as of August 23, 2018, by and among Navigant Consulting, Inc., Ankura Consulting Group, LLC. and Ankura Consulting Worldwide,...
Consulting Agreements
Navigant Consulting, Inc.
Professional Services
2018
Equity Purchase Agreement, dated as of June 23, 2018, by and between Navigant Consulting, Inc. and Ankura Consulting Group, LLC (pursuant to Item 601(b)(2) of Regulation S-K,...
Exchange Agreements
Navigant Consulting, Inc.
2018
Consent Letter Agreement, dated June 22, 2018, to Credit Agreement, dated as of March 28, 2017, by and among the Navigant, NCE, certain other subsidiaries of Navigant, Bank of...
Credit Agreements
Navigant Consulting, Inc.
2018
Settlement Agreement, dated May 10, 2018, by and among Navigant Consulting, Inc., Engine Capital, L.P., Engine Capital Management, LP, Engine Capital Management GP, LLC, Engine...
Consulting Agreements
Navigant Consulting, Inc.
Professional Services
DE
2018
NAVIGANT CONSULTING, INC. 2017 LONG-TERM INCENTIVE PLAN I. INTRODUCTION
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2017
NAVIGANT CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN (AS AMENDED AND RESTATED ON MAY 16, 2017)
Stock Agreements
Navigant Consulting, Inc.
2017
CREDIT AGREEMENT Dated as ofMarch 28, 2017 among NAVIGANT CONSULTING, INC. and THE FOREIGN BORROWERS FROM TIME TO TIME PARTY HERETO, collectively, as the Borrowers, CERTAIN...
Credit Agreements
Navigant Consulting, Inc.
2017
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2016
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2016
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN EXECUTIVE OFFICER OPTION AWARD NOTICE
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2016
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2016
INTERIM EXECUTIVE OFFICER AGREEMENT
Navigant Consulting, Inc.
2016
AMENDMENT TO MERGER AGREEMENT
Merger Agreements
Navigant Consulting, Inc.
Professional Services
2015
NAVIGANT CONSULTING, INC. AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN I. INTRODUCTION
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2015
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNITAWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2014
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNITAWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2014
AGREEMENT AND PLAN OF MERGER Dated as of May 14, 2014 Among NAVIGANTCONSULTING, INC., BOBCAT ACQUISITION CORPORATION, CYMETRIX CORPORATION and THESECURITYHOLDERS OF CYMETRIX...
Merger Agreements
Navigant Consulting, Inc.
Professional Services
DE
2014
SECOND AMENDMENT TO CREDIT AGREEMENT
Credit Agreements
Navigant Consulting, Inc.
2014
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2014
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2014
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN EXECUTIVE OFFICER OPTION AWARD NOTICE
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2014
FIRST AMENDMENT TO NON-QUALIFIED STOCK OPTION AWARD
Stock Agreements
Navigant Consulting, Inc.
Professional Services
2014
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2013
FIRST AMENDMENT TO CREDIT AGREEMENT
Credit Agreements
Navigant Consulting, Inc.
Professional Services
DE
2013
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNITAWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2013
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNITAWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2013
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN EXECUTIVE OFFICER OPTION AWARD NOTICE
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2013
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2013
EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2013
EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2012
FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT NAVIGANTCONSULTING, INC. 2012 LONG-TERM INCENTIVEPLAN RESTRICTED STOCK UNIT AWARDAGREEMENT
Stock Agreements
Navigant Consulting, Inc.
2012
SIGN-ON INCENTIVE RECOVERY AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2012
SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
Professional Services
2012
FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2012
FORM OF NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR OPTION AWARD NOTICE
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2012
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNITAWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2012
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN I. INTRODUCTION
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
NY
2012
NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE PLAN I. Purposes
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2012
FORM OF NON-QUALIFIED STOCK OPTION AWARD UNDER NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLAN
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
IL
2012
FORM OF PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLAN
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2012
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2012
FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
Professional Services
2012
[Navigant Consulting Letterhead] February 22, 2012
Consulting Agreements
Navigant Consulting, Inc.
Professional Services
2012
NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2012
CREDIT AGREEMENT Dated as of May 27, 2011 among NAVIGANT CONSULTING, INC. and THE FOREIGNBORROWERS INDENTIFIED HEREIN, collectively, as the Borrowers, CERTAIN SUBSIDIARIES OF...
Credit Agreements
Navigant Consulting, Inc.
2011
AMENDMENT NO. 1 TO RESTRICTED STOCK AWARD AGREEMENT UNDER NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLAN
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2011
CREDIT AGREEMENT
Credit Agreements
Navigant Consulting, Inc.
Professional Services
IL
2011
EX-101 INSTANCE DOCUMENT
Navigant Consulting, Inc.
2011
On December 19, 2008, the Board of Directors of Navigant Consulting, Inc. (the Company) approved the First Amendment to the Navigant Consulting, Inc. Employee Stock Purchase Plan...
Consulting Agreements
Navigant Consulting, Inc.
2008
On December 19, 2008, the Board of Directors of Navigant Consulting, Inc. (the Company) approved the First Amendment to the Navigant Consulting, Inc. Employee Stock Purchase Plan...
Consulting Agreements
Navigant Consulting, Inc.
Professional Services
2008
On December 19, 2008, the Board of Directors of Navigant Consulting, Inc. (the Company) approved the First Amendment to the Navigant Consulting, Inc. Employee Stock Purchase Plan...
Consulting Agreements
Navigant Consulting, Inc.
2008
On December 19, 2008, the Board of Directors of Navigant Consulting, Inc. (the Company) approved the First Amendment to the Navigant Consulting, Inc. Employee Stock Purchase Plan...
Consulting Agreements
Navigant Consulting, Inc.
2008
On December 19, 2008, the Board of Directors of Navigant Consulting, Inc. (the Company) approved the First Amendment to the Navigant Consulting, Inc. Employee Stock Purchase Plan...
Consulting Agreements
Navigant Consulting, Inc.
Professional Services
IL
2008
On December 19, 2008, the Board of Directors of Navigant Consulting, Inc. (the Company) approved the First Amendment to the Navigant Consulting, Inc. Employee Stock Purchase Plan...
Consulting Agreements
Navigant Consulting, Inc.
2008
On December 19, 2008, the Board of Directors of Navigant Consulting, Inc. (the Company) approved the First Amendment to the Navigant Consulting, Inc. Employee Stock Purchase Plan...
Consulting Agreements
Navigant Consulting, Inc.
2008
SIGN-ON INCENTIVE RECOVERY AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2008
EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2008
SIGN-ON INCENTIVE RECOVERY AGREEMENT
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2008
EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
2008
PURCHASE AND SALE AGREEMENT
Purchase Agreements
Navigant Consulting, Inc.
2008
FIRST AMENDMENT TO THE NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLAN
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2008
EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
2007
FOURTHAMENDED AND RESTATED CREDIT AGREEMENT Dated as of May 31, 2007 among NAVIGANT CONSULTING, INC. and THE FOREIGN BORROWERS INDENTIFIED HEREIN, collectively, as the Borrowers,
Credit Agreements
Navigant Consulting, Inc.
2007
FIRST AMENDMENT OF THE NAVIGANT CONSULTING, INC. 2001 SUPPLEMENTAL EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2007
FORM OF RESTRICTED STOCK AWARD AGREEMENT UNDER
Stock Agreements
Navigant Consulting, Inc.
2007
NON-QUALIFIED STOCK OPTION AWARD UNDER NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLAN
Bonus & Incentive Agreements
Navigant Consulting, Inc.
2007
NAVIGANT CONSULTING, INC. DIRECTORS DEFERRED FEES PLAN
Consulting Agreements
Navigant Consulting, Inc.
2007
THIRD AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreements
Navigant Consulting, Inc.
2006
EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
2006
EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
2006
SUBSTITUTION OF SUCCESSOR RIGHTS AGENT AND AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Navigant Consulting, Inc.
2006
SUBSTITUTION OF SUCCESSOR RIGHTS AGENT AND AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Navigant Consulting, Inc.
2005
EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
2004
AGREEMENT
Navigant Consulting, Inc.
2003
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
Navigant Consulting, Inc.
2003