Navigant Consulting, Inc. Contracts & Agreements

89 Contracts & Agreements
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Filed
Agreement and Plan of Merger among Guidehouse LLP, Isaac Merger Sub, Inc., and Navigant Consulting, Inc. dated August 2, 2019
Merger Agreements
Navigant Consulting, Inc.
Professional Services
DE
2019
Navigant Consulting, Inc. 2017 Long-Term Incentive Plan Restricted Stock Award Agreement with Participant
Equity Distribution Agreements
Navigant Consulting, Inc.
Professional Services
DE
2019
Amendment No. 1 to Equity Purchase Agreement among Navigant Consulting, Inc., Ankura Consulting Group, LLC, and Ankura Consulting Worldwide, Inc.
Purchase Agreements
Navigant Consulting, Inc.
Professional Services
2018
Equity Purchase Agreement between Navigant Consulting, Inc. and Ankura Consulting Group, LLC (June 23, 2018)
Purchase Agreements
Navigant Consulting, Inc.
Professional Services
DE
2018
Consent and Waiver Agreement Relating to Credit Agreement Among Navigant Consulting, Inc., Subsidiaries, and Bank of America, N.A.
Modification Agreements
Navigant Consulting, Inc.
Professional Services
2018
Settlement Agreement between Navigant Consulting, Inc. and Engine Capital, L.P. et al. (May 10, 2018)
Settlement Agreements
Navigant Consulting, Inc.
Professional Services
DE
2018
Navigant Consulting, Inc. 2017 Long-Term Incentive Plan
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
NY
2017
Navigant Consulting, Inc. Employee Stock Purchase Plan (Amended and Restated May 16, 2017)
Stock Agreements
Navigant Consulting, Inc.
Professional Services
IL
2017
Navigant Consulting, Inc. Executive Employment Offer Letter to Monica M. Weed (March 8, 2017)
Employment Agreements
Navigant Consulting, Inc.
Professional Services
2017
Employment Agreement between Navigant Consulting, Inc. and Lee A. Spirer (Executive Vice President and Chief Growth and Transformation Officer)
Employment Agreements
Navigant Consulting, Inc.
Professional Services
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.
Professional Services
DE
2016
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Executive Officer Stock Option Agreement
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2016
Navigant Consulting, Inc. Executive Employment Offer Letter to Lee A. Spirer (March 2016)
Employment Agreements
Navigant Consulting, Inc.
Professional Services
2016
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2016
Employment Agreement between Navigant Consulting, Inc. and Stephen Lieberman for Executive Vice President and CFO Position
Employment Agreements
Navigant Consulting, Inc.
Professional Services
2016
Interim Executive Officer Agreement between Navigant Consulting, Inc. and Thomas A. Nardi
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2016
Amendment to Agreement and Plan of Merger Among Navigant Consulting, Inc., Bobcat Acquisition Corporation, Cymetrix Corporation, and Securityholders
Merger Agreements
Navigant Consulting, Inc.
Professional Services
2015
First Amendment to Agreement and Plan of Merger between Navigant Consulting, Inc. and Cymetrix Corporation Securityholders
Merger Agreements
Navigant Consulting, Inc.
Professional Services
2015
Navigant Consulting, Inc. Amended and Restated 2012 Long-Term Incentive Plan
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
NY
2015
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2014
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2014
Agreement and Plan of Merger among Navigant Consulting, Inc., Bobcat Acquisition Corporation, Cymetrix Corporation, and Securityholders
Merger Agreements
Navigant Consulting, Inc.
Professional Services
DE
2014
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2014
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2014
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Executive Officer Stock Option Agreement
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2014
First Amendment to Non-Qualified Stock Option Award Agreement between Navigant Consulting, Inc. and William Goodyear
Stock Agreements
Navigant Consulting, Inc.
Professional Services
2014
Amended and Restated Employment Agreement between Navigant Consulting, Inc. and Monica M. Weed
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2013
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2013
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2013
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Executive Officer Stock Option Agreement
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2013
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2013
Employment Agreement between Navigant Consulting, Inc. and Lucinda M. Baier
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2013
Employment Agreement between Navigant Consulting, Inc. and Lee A. Spirer
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2012
Sign-On Incentive Recovery Agreement between Navigant Consulting, Inc. and Lee A. Spirer
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
2012
Second Amendment to Amended and Restated Employment Agreement between Navigant Consulting, Inc. and William M. Goodyear
Employment Agreements
Navigant Consulting, Inc.
Professional Services
2012
Restricted Stock Unit Award Letter Agreement between Navigant Consulting, Inc. and William M. Goodyear
Compensation 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.
Professional Services
DE
2012
Navigant Consulting, Inc. Non-Employee Director Restricted Stock Unit Award Agreement under 2012 Long-Term Incentive Plan
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2012
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
NY
2012
Navigant Consulting, Inc. Annual Incentive Plan
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2012
Performance-Based Restricted Stock Unit Award Agreement under Navigant Consulting, Inc. 2005 Long-Term Incentive Plan
Compensation Agreements
Navigant Consulting, Inc.
Professional Services
DE
2012
Amended and Restated Employment Agreement between Navigant Consulting, Inc. and Julie M. Howard
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2012
First Amendment to Amended and Restated Employment Agreement between Navigant Consulting, Inc. and William M. Goodyear
Employment Agreements
Navigant Consulting, Inc.
Professional Services
2012
Navigant Consulting, Inc. Executive Chairman Employment and RSU Award Letter Agreement with William M. Goodyear
Employment 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.
Professional Services
DE
2012
Amendment No. 1 to Restricted Stock Award Agreement under Navigant Consulting, Inc. 2005 Long-Term Incentive Plan
Compensation Agreements
Navigant Consulting, Inc.
Professional Services
2011
First Amendment to Navigant Consulting, Inc. Employee Stock Purchase Plan
Stock Agreements
Navigant Consulting, Inc.
Professional Services
2008
Amendment Number One to Navigant Consulting, Inc. Directors’ Deferred Fees Plan
Compensation Agreements
Navigant Consulting, Inc.
Professional Services
2008
Amended and Restated Employment Agreement between Navigant Consulting, Inc. and David E. Wartner
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2008
First Amendment to Employment Agreement between Thomas A. Nardi and Navigant Consulting, Inc.
Employment Agreements
Navigant Consulting, Inc.
Professional Services
2008
First Amendment to Employment Agreement between Monica M. Weed and Navigant Consulting, Inc.
Employment Agreements
Navigant Consulting, Inc.
Professional Services
2008
Sign-On Incentive Recovery Agreement between Navigant Consulting, Inc. and Thomas A. Nardi
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
2008
Sign-On Incentive Recovery Agreement between Navigant Consulting, Inc. and Monica Weed
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
2008
Employment Agreement between Navigant Consulting, Inc. and Monica M. Weed
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2008
Purchase and Sale Agreement among Navigant Consulting, Inc., Chicago Partners, L.L.C., and Company Members
Purchase Agreements
Navigant Consulting, Inc.
Professional Services
IL
2008
First Amendment to Navigant Consulting, Inc. 2005 Long-Term Incentive Plan
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
2008
Employment Agreement between Navigant Consulting, Inc. and Scott J. Krenz (July 25, 2007)
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2007
Fourth Amended and Restated Credit Agreement among Navigant Consulting, Inc., Foreign Borrowers, Guarantors, and Bank of America, N.A.
Credit Agreements
Navigant Consulting, Inc.
Professional Services
IL
2007
First Amendment to Navigant Consulting, Inc. 2001 Supplemental Equity Incentive Plan
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
2007
Restricted Stock Award Agreement under Navigant Consulting, Inc. 2005 Long-Term Incentive Plan
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
DE
2007
Non-Qualified Stock Option Award Agreement under Navigant Consulting, Inc. 2005 Long-Term Incentive Plan
Warrant Agreements
Navigant Consulting, Inc.
Professional Services
IL
2007
Navigant Consulting, Inc. Directors' Deferred Fees Plan
Compensation Agreements
Navigant Consulting, Inc.
Professional Services
DE
2007
Third Amended and Restated Credit Agreement among Navigant Consulting, Inc., Foreign Borrowers, and Lenders, dated November 15, 2006
Credit Agreements
Navigant Consulting, Inc.
Professional Services
DE
2006
Employment Agreement between Navigant Consulting, Inc. and Richard X. Fischer (Vice President, General Counsel and Secretary)
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2006
Employment Agreement between Navigant Consulting, Inc. and David E. Wartner (Vice President and Controller)
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2006
Substitution of Successor Rights Agent and Amendment No. 1 to Rights Agreement by Navigant Consulting, Inc., American Stock Transfer & Trust Company, and LaSalle National Bank
Modification Agreements
Navigant Consulting, Inc.
Professional Services
2006
Amendment and Substitution of Successor Rights Agent under Rights Agreement between Navigant Consulting, Inc., American Stock Transfer & Trust Company, and LaSalle National Bank
Modification Agreements
Navigant Consulting, Inc.
Professional Services
2005
Amendment No. 1 to Employment Agreement between Navigant Consulting, Inc. and Ben W. Perks
Employment Agreements
Navigant Consulting, Inc.
Professional Services
2004
Employment Agreement between Navigant Consulting, Inc. and Julie M. Howard
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2004
Employment Agreement between Navigant Consulting, Inc. and Philip P. Steptoe (Vice President, General Counsel and Secretary)
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2003
Amended and Restated Employment Agreement between Navigant Consulting, Inc. and William M. Goodyear (January 1, 2003)
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2003
Navigant Consulting, Inc. Long-Term Incentive Plan (as Amended Through November 30, 2000)
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
IL
2001
Fifth Amendment to Metzler Group, Inc. Employee Stock Purchase Plan (Now Navigant Consulting, Inc.)
Bonus & Incentive Agreements
Navigant Consulting, Inc.
Professional Services
2001
Employment Agreement between Navigant Consulting, Inc. and William M. Goodyear
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2001
Employment Agreement between Navigant Consulting, Inc. and Ben W. Perks
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2001
Amendment No. 2 to Equity Purchase Agreement among Ankura Consulting Group, LLC, Ankura Consulting Worldwide, Inc., and Navigant Consulting, Inc.
Purchase Agreements
Navigant Consulting, Inc.
Professional Services
2018
Credit Agreement among Navigant Consulting, Inc., Foreign Borrowers, Guarantors, and Bank of America, N.A. dated March 28, 2017
Credit Agreements
Navigant Consulting, Inc.
Professional Services
NY
2017
Second Amendment to Credit Agreement among Navigant Consulting, Inc., Subsidiaries, and Bank of America, N.A.
Credit Agreements
Navigant Consulting, Inc.
Professional Services
DE
2014
First Amendment to Credit Agreement among Navigant Consulting, Inc., Subsidiaries, Lenders, and Bank of America, N.A.
Credit Agreements
Navigant Consulting, Inc.
Professional Services
DE
2013
Restricted Stock Unit Award Agreement under Navigant Consulting, Inc. 2012 Long-Term Incentive Plan
Equity Distribution Agreements
Navigant Consulting, Inc.
Professional Services
DE
2012
Navigant Consulting, Inc. 2012 Long-Term Incentive Plan Non-Employee Director Stock Option Agreement
Warrant Agreements
Navigant Consulting, Inc.
Professional Services
DE
2012
Non-Qualified Stock Option Award Agreement under Navigant Consulting, Inc. 2005 Long-Term Incentive Plan
Warrant Agreements
Navigant Consulting, Inc.
Professional Services
IL
2012
Credit Agreement among Navigant Consulting, Inc., Foreign Borrowers, Guarantors, and Lenders (May 27, 2011)
Credit Agreements
Navigant Consulting, Inc.
Professional Services
DE
2011
Credit Agreement among Navigant Consulting, Inc., Foreign Borrowers, Guarantors, and Lenders (May 27, 2011)
Credit Agreements
Navigant Consulting, Inc.
Professional Services
IL
2011
First Amendment and Waiver to Fourth Amended and Restated Credit Agreement among Navigant Consulting, Inc., Bank of America, N.A., and Lenders
Credit Agreements
Navigant Consulting, Inc.
Professional Services
2011
Amended and Restated Employment Agreement between Navigant Consulting, Inc. and Julie M. Howard
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2008
Amended and Restated Employment Agreement between Navigant Consulting, Inc. and William M. Goodyear
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2008
Employment Agreement between Navigant Consulting, Inc. and Thomas A. Nardi (Executive Vice President and CFO)
Employment Agreements
Navigant Consulting, Inc.
Professional Services
IL
2008