Navigant Consulting, Inc. Contracts & Agreements

Agreement and Plan of Merger, dated as of August 2, 2019, by and among Guidehouse LLP, Isaac Merger Sub, Inc. and Navigant Consulting, Inc (Filed With SEC on August 2, 2019)

Form of Restricted Stock Award Agreement (2017 Long-Term Incentive Plan transaction bonus awards) (Filed With SEC on February 28, 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 (Filed With SEC on August 30, 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,... (Filed With SEC on August 30, 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,... (Filed With SEC on June 28, 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... (Filed With SEC on June 28, 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... (Filed With SEC on May 10, 2018)

NAVIGANT CONSULTING, INC. 2017 LONG-TERM INCENTIVE PLAN I. INTRODUCTION (Filed With SEC on May 18, 2017)

NAVIGANT CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN (AS AMENDED AND RESTATED ON MAY 16, 2017) (Filed With SEC on May 18, 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... (Filed With SEC on March 30, 2017)

NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on April 26, 2016)

NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN EXECUTIVE OFFICER OPTION AWARD NOTICE (Filed With SEC on April 26, 2016)

NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on April 4, 2016)

INTERIM EXECUTIVE OFFICER AGREEMENT (Filed With SEC on February 16, 2016)

AMENDMENT TO MERGER AGREEMENT (Filed With SEC on May 20, 2015)

NAVIGANT CONSULTING, INC. AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN I. INTRODUCTION (Filed With SEC on May 20, 2015)

NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNITAWARD AGREEMENT (Filed With SEC on July 31, 2014)

AGREEMENT AND PLAN OF MERGER Dated as of May 14, 2014 Among NAVIGANTCONSULTING, INC., BOBCAT ACQUISITION CORPORATION, CYMETRIX CORPORATION and THESECURITYHOLDERS OF CYMETRIX... (Filed With SEC on May 16, 2014)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on April 30, 2014)

NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on April 30, 2014)

NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN EXECUTIVE OFFICER OPTION AWARD NOTICE (Filed With SEC on April 30, 2014)

FIRST AMENDMENT TO NON-QUALIFIED STOCK OPTION AWARD (Filed With SEC on April 30, 2014)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on October 4, 2013)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on September 24, 2013)

NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNITAWARD AGREEMENT (Filed With SEC on July 31, 2013)

NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN EXECUTIVE OFFICER OPTION AWARD NOTICE (Filed With SEC on April 26, 2013)

NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on April 26, 2013)

EMPLOYMENT AGREEMENT (Filed With SEC on February 28, 2013)

EMPLOYMENT AGREEMENT (Filed With SEC on October 26, 2012)

FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT NAVIGANTCONSULTING, INC. 2012 LONG-TERM INCENTIVEPLAN RESTRICTED STOCK UNIT AWARDAGREEMENT (Filed With SEC on October 26, 2012)

SIGN-ON INCENTIVE RECOVERY AGREEMENT (Filed With SEC on October 26, 2012)

SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on July 27, 2012)

FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on July 27, 2012)

FORM OF NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR OPTION AWARD NOTICE (Filed With SEC on July 27, 2012)

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNITAWARD AGREEMENT (Filed With SEC on July 27, 2012)

NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN I. INTRODUCTION (Filed With SEC on May 23, 2012)

NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE PLAN I. Purposes (Filed With SEC on May 23, 2012)

FORM OF NON-QUALIFIED STOCK OPTION AWARD UNDER NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLAN (Filed With SEC on April 27, 2012)

FORM OF PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLAN (Filed With SEC on April 27, 2012)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 28, 2012)

FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 28, 2012)

[Navigant Consulting Letterhead] February 22, 2012 (Filed With SEC on February 28, 2012)

NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on February 28, 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... (Filed With SEC on October 28, 2011)

AMENDMENT NO. 1 TO RESTRICTED STOCK AWARD AGREEMENT UNDER NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLAN (Filed With SEC on September 1, 2011)

CREDIT AGREEMENT (Filed With SEC on May 31, 2011)

EX-101 INSTANCE DOCUMENT (Filed With SEC on February 18, 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... (Filed With SEC on December 24, 2008)

SIGN-ON INCENTIVE RECOVERY AGREEMENT (Filed With SEC on October 31, 2008)

EMPLOYMENT AGREEMENT (Filed With SEC on October 31, 2008)

SIGN-ON INCENTIVE RECOVERY AGREEMENT (Filed With SEC on October 22, 2008)

EMPLOYMENT AGREEMENT (Filed With SEC on October 22, 2008)

PURCHASE AND SALE AGREEMENT (Filed With SEC on April 24, 2008)

FIRST AMENDMENT TO THE NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLAN (Filed With SEC on April 24, 2008)

EMPLOYMENT AGREEMENT (Filed With SEC on August 8, 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, (Filed With SEC on May 31, 2007)

FIRST AMENDMENT OF THE NAVIGANT CONSULTING, INC. 2001 SUPPLEMENTAL EQUITY INCENTIVE PLAN (Filed With SEC on April 17, 2007)

FORM OF RESTRICTED STOCK AWARD AGREEMENT UNDER (Filed With SEC on March 15, 2007)

NON-QUALIFIED STOCK OPTION AWARD UNDER NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLAN (Filed With SEC on March 15, 2007)

NAVIGANT CONSULTING, INC. DIRECTORS DEFERRED FEES PLAN (Filed With SEC on March 15, 2007)

THIRD AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on November 20, 2006)

EMPLOYMENT AGREEMENT (Filed With SEC on July 27, 2006)

EMPLOYMENT AGREEMENT (Filed With SEC on May 8, 2006)

SUBSTITUTION OF SUCCESSOR RIGHTS AGENT AND AMENDMENT NO. 1 TO RIGHTS AGREEMENT (Filed With SEC on March 16, 2006)

SUBSTITUTION OF SUCCESSOR RIGHTS AGENT AND AMENDMENT NO. 1 TO RIGHTS AGREEMENT (Filed With SEC on March 10, 2005)

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

AGREEMENT (Filed With SEC on November 12, 2003)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on March 14, 2003)

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Navigant Consulting, Inc. Contracts & Agreements