NCI Depositi SEC - Neo-Concept International Group Holdings Limited- Relazione annuale, dichiarazione di delega, prospetto informativo

Statistiche di base

LEI	54930060E7FNHT5KFZ32
CIK	1019737

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Neo-Concept International Group Holdings Limited

SEC Filings (Chronological Order)

Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.

January 27, 2020	SC 13G/A	NCI / Navigant Consulting Co. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Navigant Consulting, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t
October 23, 2019	15-12B	NCI / Navigant Consulting Co. 15-12B - - 15-12B 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-12173 Navigant Consulting, Inc. (Exact name of registrant as spec
October 15, 2019	S-8 POS	NCI / Navigant Consulting Co. S-8 POS - - S-8 POS S-8 POS As filed with the Securities and Exchange Commission on October 15, 2019 Registration No.
October 15, 2019	S-8 POS	NCI / Navigant Consulting Co. S-8 POS - - S-8 POS S-8 POS As filed with the Securities and Exchange Commission on October 15, 2019 Registration No.
October 15, 2019	S-8 POS	NCI / Navigant Consulting Co. S-8 POS - - FORM S-8 POS FORM S-8 POS As filed with the Securities and Exchange Commission on October 15, 2019 Registration No.
October 15, 2019	S-8 POS	NCI / Navigant Consulting Co. S-8 POS - - S-8 POS S-8 POS As filed with the Securities and Exchange Commission on October 15, 2019 Registration No.
October 15, 2019	S-8 POS	NCI / Navigant Consulting Co. S-8 POS - - S-8 POS S-8 POS As filed with the Securities and Exchange Commission on October 15, 2019 Registration No.
October 15, 2019	S-8 POS	NCI / Navigant Consulting Co. S-8 POS - - S-8 POS S-8 POS As filed with the Securities and Exchange Commission on October 15, 2019 Registration No.
October 15, 2019	S-8 POS	NCI / Navigant Consulting Co. S-8 POS - - S-8 POS S-8 POS As filed with the Securities and Exchange Commission on October 15, 2019 Registration No.
October 15, 2019	S-8 POS	NCI / Navigant Consulting Co. S-8 POS - - FORM S-8 POS FORM S-8 POS As filed with the Securities and Exchange Commission on October 15, 2019 Registration No.
October 15, 2019	S-8 POS	NCI / Navigant Consulting Co. S-8 POS - - S-8 POS S-8 POS As filed with the Securities and Exchange Commission on October 15, 2019 Registration No.
October 15, 2019	S-8 POS	NCI / Navigant Consulting Co. S-8 POS - - S-8 POS S-8 POS As filed with the Securities and Exchange Commission on October 15, 2019 Registration No.
October 15, 2019	S-8 POS	NCI / Navigant Consulting Co. S-8 POS - - S-8 POS S-8 POS As filed with the Securities and Exchange Commission on October 15, 2019 Registration No.
October 15, 2019	S-8 POS	NCI / Navigant Consulting Co. S-8 POS - - S-8 POS S-8 POS As filed with the Securities and Exchange Commission on October 15, 2019 Registration No.
October 11, 2019	EX-99.25	EX-99.25 NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on October 22, 2019, pursuant to the provisions of Rule 12d2-2 (a).
October 11, 2019	8-K	Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 11, 2019 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commiss
October 11, 2019	EX-3.2	By-Laws of Navigant Consulting, Inc. EX-3.2 Exhibit 3.2 BY-LAWS OF NAVIGANT CONSULTING, INC. ARTICLE I OFFICES Section 1.01 Offices. The registered office of Navigant Consulting, Inc. (the “Corporation”) shall be Corporation Trust Center, 1209 Orange Street, Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is THE CORPORATION TRUST COMPANY. The Corporation may have other offices, both
October 11, 2019	EX-99.1	Veritas Capital-backed Guidehouse Completes Acquisition of Navigant Consulting, Inc. EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Veritas Capital-backed Guidehouse Completes Acquisition of Navigant Consulting, Inc. Combined Firm Offers Global Footprint, Deeper Expertise Across Key Markets and Broader Solutions Capabilities WASHINGTON, D.C. – Oct. 11, 2019 – Guidehouse, a portfolio company of Veritas Capital and leading provider of management consulting services to government clients
October 11, 2019	EX-3.1	Third Restated Certificate of Incorporation of Navigant Consulting, Inc. EX-3.1 Exhibit 3.1 THIRD RESTATED CERTIFICATE OF INCORPORATION OF NAVIGANT CONSULTING, INC. **** FIRST: The name of the Corporation is Navigant Consulting, Inc. SECOND: The address of the Corporation’s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is THE
October 10, 2019	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 10, 2019 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commiss
October 3, 2019	DEFA14A	NCI / Navigant Consulting Co. DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐
October 3, 2019	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 3, 2019 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commissi
September 12, 2019	DEFM14A	NCI / Navigant Consulting Co. DEFM14A - - DEFM14A DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 30, 2019	PREM14A	NCI / Navigant Consulting Co. PREM14A - - PREM14A PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 2, 2019	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 2, 2019 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commi
August 2, 2019	EX-2.1	Agreement and Plan of Merger, dated as of August 2, 2019, by and among Guidehouse LLP, Isaac Merger Sub, Inc. and Navigant Consulting, Inc. EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER among GUIDEHOUSE LLP, ISAAC MERGER SUB, INC. and NAVIGANT CONSULTING, INC. Dated as of August 2, 2019 ARTICLE I THE MERGER 2 Section 1.01 The Merger 2 Section 1.02 Closing 2 Section 1.03 Effective Time 3 Section 1.04 Organizational Documents, Directors and Officers of the Surviving Corporation 3 ARTICLE II EFFECT OF THE MERGER ON CA
August 2, 2019	DEFA14A	NCI / Navigant Consulting Co. DEFA14A - - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 2, 2019 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commi
August 2, 2019	EX-2.1	Agreement and Plan of Merger, dated as of August 2, 2019, by and among Guidehouse LLP, Isaac Merger Sub, Inc. and Navigant Consulting, Inc. EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER among GUIDEHOUSE LLP, ISAAC MERGER SUB, INC. and NAVIGANT CONSULTING, INC. Dated as of August 2, 2019 ARTICLE I THE MERGER 2 Section 1.01 The Merger 2 Section 1.02 Closing 2 Section 1.03 Effective Time 3 Section 1.04 Organizational Documents, Directors and Officers of the Surviving Corporation 3 ARTICLE II EFFECT OF THE MERGER ON CA
August 2, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2019 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 001-12173 36-4094854 (State or other jurisdiction of incorporation) (Commissio
August 2, 2019	EX-99.1	NAVIGANT REPORTS SECOND QUARTER 2019 FINANCIAL RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Kyle Bland Navigant Investor Relations 312.573.5624 [email protected] Tim Blair Navigant Corporate Communications 303.383.7344 [email protected] NAVIGANT REPORTS SECOND QUARTER 2019 FINANCIAL RESULTS CHICAGO, August 2, 2019 – Navigant (NYSE: NCI) today reported financial results for the quarter ended June 30, 2019. Se
August 2, 2019	DEFA14A	NCI / Navigant Consulting Co. DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐
August 2, 2019	DEFA14A	NCI / Navigant Consulting Co. DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐
August 2, 2019	8-K	Financial Statements and Exhibits, Other Events 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 2, 2019 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commi
August 2, 2019	EX-99.1	Veritas Capital-backed Guidehouse to Acquire Navigant Consulting, Inc. for $1.1 Billion Creates leading professional services firm with leverageable capabilities across public and commercial markets EX-99.1 Exhibit 99.1 Media Contacts: For Veritas Capital: Andrew Cole / Julie Rudnick / David Millar Sard Verbinnen & Co (212) 687-8080 [email protected] For Guidehouse: Suzanne Dawson, S&C Public Relations (646) 941-9140 [email protected] For Navigant: Tim Blair Navigant Corporate Communications (303) 383-7344 [email protected] Kyle Bland Navigant Investor Relations (31
August 2, 2019	DEFA14A	NCI / Navigant Consulting Co. DEFA14A - - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 2, 2019 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commi
August 2, 2019	EX-99.1	Joint Press Release issued by Navigant Consulting, Inc. and Guidehouse LLP on August 2, 2019. EX-99.1 Exhibit 99.1 Media Contacts: For Veritas Capital: Andrew Cole / Julie Rudnick / David Millar Sard Verbinnen & Co (212) 687-8080 [email protected] For Guidehouse: Suzanne Dawson, S&C Public Relations (646) 941-9140 [email protected] For Navigant: Tim Blair Navigant Corporate Communications (303) 383-7344 [email protected] Kyle Bland Navigant Investor Relations (31
August 2, 2019	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-12173 Navigant Consult
May 16, 2019	8-K	Submission of Matters to a Vote of Security Holders 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 14, 2019 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 001-12173 36-4094854 (State or other jurisdiction of incorporation) (Commiss
April 26, 2019	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-12173 Navigant Consul
April 25, 2019	EX-99.1	For the quarter ended March 31, Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Kyle Bland Navigant Investor Relations 312.573.5624 [email protected] Belia Ortega Navigant Corporate Communications 312.583.2640 [email protected] NAVIGANT REPORTS FIRST QUARTER 2019 FINANCIAL RESULTS CHICAGO, April 25, 2019 – Navigant (NYSE: NCI) today reported financial results for the quarter ended March 31, 2019.
April 25, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2019 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 001-12173 36-4094854 (State or other jurisdiction of incorporation) (Commissio
April 9, 2019	DEF 14A	NCI / Navigant Consulting Co. DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
February 28, 2019	EX-10.31	Form of Restricted Stock Award Agreement (2017 Long-Term Incentive Plan – transaction bonus awards). Exhibit 10.31 FORM OF RESTRICTED STOCK AWARD AGREEMENT Navigant Consulting, Inc. 2017 Long-Term Incentive Plan Restricted Stock Award Agreement Navigant Consulting, Inc., a Delaware corporation (the “Company”), hereby grants to [Participant Name] (the “Holder”) as of [Grant Date] (the “Grant Date”), pursuant to the terms and conditions of the Navigant Consulting, Inc. 2017 Long-Term Incentive Plan
February 28, 2019	EX-21.1	Subsidiaries of Navigant Consulting, Inc. Exhibit 21.1 Subsidiaries of Navigant Consulting, Inc. (as of February 14, 2019) Name (doing business as) Jurisdiction of Incorporation Navigant Consulting Ltd. Canada Beijing Navigant Consulting Co., Ltd. China - PRC Beijing Navigant Consulting Co., Ltd., Shanghai Branch China - PRC Navigant Germany GmbH Germany Navigant Energy Germany GmbH Germany Navigant Consulting Asia Limited Hong Kong Navig
February 28, 2019	10-K	NCI / Navigant Consulting Co. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-12173 Navigant Consulting, Inc. (Exact name of Registrant as
February 26, 2019	EX-99.1	For the quarter ended December 31, Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Kyle Bland Navigant Investor Relations 312.573.5624 [email protected] Belia Ortega Navigant Corporate Communications 312.583.2640 [email protected] NAVIGANT REPORTS FOURTH QUARTER AND FULL-YEAR 2018 FINANCIAL RESULTS AND PROVIDES 2019 OUTLOOK CHICAGO, Feb. 26, 2019 – Navigant (NYSE: NCI) today reported financial result
February 26, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2019 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 001-12173 36-4094854 (State or other jurisdiction of incorporation) (Commis
February 12, 2019	SC 13G	NCI / Navigant Consulting Co. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Navigant Consulting, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi
February 11, 2019	SC 13G/A	NCI / Navigant Consulting Co. / VANGUARD GROUP INC Passive Investment navigantconsultinginc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8 )* Name of issuer: Navigant Consulting Inc Title of Class of Securities: Common Stock CUSIP Number: 63935N107 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the approp
February 8, 2019	SC 13G/A	NCI / Navigant Consulting Co. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment SC 13G/A 1 dfs612.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* NAVIGANT CONSULTING INC (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi
December 10, 2018	SC 13G/A	NCI / Navigant Consulting Co. / VANGUARD GROUP INC Passive Investment navigantconsultinginc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7 )* Name of issuer: Navigant Consulting Inc Title of Class of Securities: Common Stock CUSIP Number: 63935N107 Date of Event Which Requires Filing of this Statement: November 30, 2018 Check the approp
November 9, 2018	10-Q	NCI / Navigant Consulting Co. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-12173 Navigant Co
November 8, 2018	EX-99.1	For the quarter ended September 30, Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Kyle Bland Navigant Investor Relations 312.573.5624 [email protected] Belia Ortega Navigant Corporate Communications 312.583.2640 [email protected] NAVIGANT REPORTS THIRD QUARTER 2018 FINANCIAL RESULTS AND DECLARES DIVIDEND CHICAGO, Nov. 8, 2018 – Navigant (NYSE: NCI) today reported financial results for the quarter en
November 8, 2018	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 nci-8k20181108.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2018 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 001-12173 36-4094854 (State or other jurisdicti
October 31, 2018	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 25, 2018 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 001-12173 36-4094854 (State or other jurisdiction of incorporation) (Commiss
August 30, 2018	EX-99.1	NAVIGANT CONSULTING, INC. PRO FORMA CONSOLIDATED BALANCE SHEETS (Dollars in thousands) June 30, 2018 (a) Pro Forma Adjustments Pro Forma June 30, 2018 (unaudited) ASSETS Current assets: Cash and cash equivalents $ 11,140 370,000 (c) $ 381,140 Account EX-99.1 Exhibit 99.1 Unaudited Pro Forma Condensed Consolidated Financial Information On June 23, 2018, Navigant Consulting, Inc. (the “Company” or “Navigant”) entered into an Equity Purchase Agreement (as amended, the “Purchase Agreement”), with Ankura Consulting Group, LLC (“Ankura”) and its subsidiary Ankura Consulting Worldwide, Inc. (“Worldwide” and together with Ankura, the “Buyer”), pursuan
August 30, 2018	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 8-K 1 d611499d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 24, 2018 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdicti
August 30, 2018	EX-2.2	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. EX-2.2 2 d611499dex22.htm EX-2.2 Exhibit 2.2 EXECUTION VERSION AMENDMENT NO. 1 TO EQUITY PURCHASE AGREEMENT THIS AMENDMENT NO. 1 TO THE EQUITY PURCHASE AGREEMENT (this “Amendment”), dated as of August 22, 2018, by and among Navigant Consulting, Inc., a Delaware corporation (“Seller”), Ankura Consulting Group, LLC, a Delaware limited liability company (“Buyer”) and Ankura Consulting Worldwide, Inc.
August 30, 2018	EX-2.3	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, Inc.* EX-2.3 3 d611499dex23.htm EX-2.3 Exhibit 2.3 EXECUTION VERSION AMENDMENT 2 TO EQUITY PURCHASE AGREEMENT This Amendment 2 to Equity Purchase Agreement (this “Amendment”) is made and entered into as of August 23, 2018, by and among Ankura Consulting Group, LLC, a Delaware limited liability company (“Buyer”), Ankura Consulting Worldwide, Inc. a Delaware corporation and wholly-owned Subsidiary of Buye
August 27, 2018	EX-99.1	### EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Kyle Bland Navigant Investor Relations 1.312.573.5624 [email protected] Tim Blair Navigant Corporate Communications 1.303.383.7344 [email protected] NAVIGANT CLOSES SALE OF ITS DISPUTES, FORENSICS, AND LEGAL TECHNOLOGY SEGMENT AND TRANSACTION ADVISORY SERVICES PRACTICE TO ANKURA CHICAGO – August 27, 2018 – Nav
August 27, 2018	EX-99.2	NAVIGANT BOARD OF DIRECTORS INTIATIES QUARTERLY DIVIDEND EX-99.2 Exhibit 99.2 FOR IMMEDIATE RELEASE For more information, contact: Kyle Bland Navigant Investor Relations 312.573.5624 [email protected] Belia Ortega Navigant Corporate Communications 312.583.2640 [email protected] NAVIGANT BOARD OF DIRECTORS INTIATIES QUARTERLY DIVIDEND CHICAGO – August 27, 2018 – Navigant (NYSE: NCI) announced today that its Board of Directors declared a qua
August 27, 2018	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Other Events Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 27, 2018 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation)
August 7, 2018	10-Q	NCI / Navigant Consulting Co. 10-Q (Quarterly Report) 10-Q 1 nci-10q20180630.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission F
August 2, 2018	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d568009d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 30, 2018 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 001-12173 36-4094854 (State or other jurisdiction of i
August 2, 2018	EX-99.1	NAVIGANT CONSULTING, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF INCOME (In thousands, except per share data (1)) For the quarter ended June 30, For the six months ended June 30, 2018 2017 2018 2017 Revenues: Revenues before reimbursements $ 165 EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Kyle Bland Navigant Investor Relations 312.573.5624 [email protected] Belia Ortega Navigant Corporate Communications 312.583.2640 [email protected] NAVIGANT REPORTS SECOND QUARTER 2018 FINANCIAL RESULTS CHICAGO, Aug. 2, 2018 – Navigant (NYSE: NCI) today reported financial results for the quarter ended June 30,
June 28, 2018	EX-2.1	Equity Purchase Agreement, dated as of June 23, 2018, by and between Navigant Consulting, Inc. and Ankura Consulting Group, LLC (incorporated by reference to Exhibit 2.1 to our Current Report on Form 8-K filed with the SEC on June 28, 2018). (Pursuant to Item 601(b)(2) of Regulation S-K, certain exhibits, schedules and similar attachments have been omitted; exhibits, schedules and other attachments will be provided to the Securities and Exchange Commission upon request). EX-2.1 Exhibit 2.1 EXECUTION VERSION EQUITY PURCHASE AGREEMENT dated as of June 23, 2018 by and between NAVIGANT CONSULTING, INC. and ANKURA CONSULTING GROUP, LLC TABLE OF CONTENTS ARTICLE I DEFINITIONS 2 Section 1.01 Certain Defined Terms 2 ARTICLE II PURCHASE AND SALE 27 Section 2.01 Purchase and Sale of the Equity Interests 27 Section 2.02 Reorganization 27 Section 2.03 Additional Definitions 3
June 28, 2018	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 23, 2018 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (C
June 28, 2018	EX-10.1	Consent Letter Agreement, dated June 22, 2018, to Credit Agreement, dated as of March 28, 2017, by and among the Company, Navigant Consulting (Europe) Limited, certain other subsidiaries of Navigant, Bank of America, N.A., as administrative agent, and the lenders party thereto (incorporated by reference to Exhibit 10.1 to our Current Report on Form 8-K filed with the SEC on June 28, 2018). EX-10.1 Exhibit 10.1 June 22, 2018 Navigant Consulting, Inc. 150 North Riverside Plaza Suite 2100 Chicago, IL 60606 Re: Credit Agreement, dated as of March 28, 2017 (as amended, restated, extended, supplemented or otherwise modified in writing from time to time, the “Credit Agreement”), among Navigant Consulting, Inc., a Delaware corporation (the “Company”), Navigant Consulting (Europe) Limited, a
June 25, 2018	8-K	Regulation FD Disclosure, Financial Statements and Exhibits Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 25, 2018 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (C
June 25, 2018	EX-99.2	KEY TRANSACTION HIGHLIGHTS Strategic Alignment Transaction Value Investment Flexibility Significant Shareholder Return Transaction represents continued execution of long-term strategy to build company focused on management consulting and managed serv EX-99.2 JUNE 25, 2018 NAVIGANT Divests DFLT & Transaction Advisory Businesses Exhibit 99.2 DISCLOSURE STATEMENT Statements included in this presentation which are not historical in nature are forward-looking statements as defined in the Private Securities Litigation Reform Act of 1995. Forward-looking statements may generally be identified by words such as “anticipate,” “believe,” “may,” “could,”
June 25, 2018	EX-99.1	### EX-99.1 2 d494088dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Kyle Bland Tim Blair Navigant Investor Relations Navigant Corporate Communications 1.312.573.5624 1.303.383.7344 [email protected] [email protected] Kate Murray Anjula Garg For Ankura Media Relations Ankura Corporate Communications 1.212.371.5999 1.917.756.9021 [email protected] an
June 20, 2018	8-K	Submission of Matters to a Vote of Security Holders 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 15, 2018 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 001-12173 36-4094854 (State or other jurisdiction of incorporation) (Commis
May 11, 2018	DEF 14A	NCI / Navigant Consulting Co. DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 10, 2018	EX-99.1	Navigant Announces Agreement with Engine Capital Targets Return of $175 Million Through Share Repurchase Program by the End of 2020 EX-99.1 Exhibit 99.1 Navigant Announces Agreement with Engine Capital Targets Return of $175 Million Through Share Repurchase Program by the End of 2020 CHICAGO—May 10, 2018— Navigant (NYSE: NCI) today announced that it has entered into an agreement with Engine Capital, L.P. (“Engine Capital”) to end its current proxy contest. As part of the agreement, the Board has approved an expansion of the Co
May 10, 2018	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 10, 2018 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commiss
May 10, 2018	EX-10.1	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 Jet Capital, L.P., Engine Airflow Capital, L.P., Engine Investments, LLC, Engine Investments II, LLC and Arnaud Ajdler EX-10.1 Exhibit 10.1 Execution Version SETTLEMENT AGREEMENT This SETTLEMENT AGREEMENT (this “Agreement”) is made and entered into as of May 10, 2018, by and among Navigant Consulting, Inc., a Delaware corporation (the “Company”), on the one hand, and Engine Capital, L.P., a Delaware limited partnership (“Engine Capital”), Engine Capital Management, LP, a Delaware limited partnership (“Engine Manag
May 10, 2018	DEFA14A	NCI / Navigant Consulting Co. 8-K DEFA14A 1 d537442d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 10, 2018 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction o
May 10, 2018	EX-10.1	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 Jet Capital, L.P., Engine Airflow Capital, L.P., Engine Investments, LLC, Engine Investments II, LLC and Arnaud Ajdler EX-10.1 Exhibit 10.1 Execution Version SETTLEMENT AGREEMENT This SETTLEMENT AGREEMENT (this “Agreement”) is made and entered into as of May 10, 2018, by and among Navigant Consulting, Inc., a Delaware corporation (the “Company”), on the one hand, and Engine Capital, L.P., a Delaware limited partnership (“Engine Capital”), Engine Capital Management, LP, a Delaware limited partnership (“Engine Manag
May 10, 2018	EX-99.1	Press Release dated May 10, 2018. EX-99.1 Exhibit 99.1 Navigant Announces Agreement with Engine Capital Targets Return of $175 Million Through Share Repurchase Program by the End of 2020 CHICAGO—May 10, 2018— Navigant (NYSE: NCI) today announced that it has entered into an agreement with Engine Capital, L.P. (“Engine Capital”) to end its current proxy contest. As part of the agreement, the Board has approved an expansion of the Co
May 2, 2018	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 2, 2018 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 1-12173 36-4094854 (State or other jurisdiction of incorporation) (Commission Fil
May 2, 2018	EX-99.1	The quarter ended March 31, Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Kyle Bland Navigant Investor Relations 312.573.5624 [email protected] Belia Ortega Navigant Corporate Communications 312.583.2640 [email protected] NAVIGANT REPORTS FIRST QUARTER 2018 FINANCIAL RESULTS CHICAGO, May 2, 2018 – Navigant (NYSE: NCI) today reported financial results for the quarter ended March 31, 2018. Fir
May 2, 2018	10-Q	NCI / Navigant Consulting Co. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-12173 Navigant Consul
April 30, 2018	10-K/A	NCI / Navigant Consulting Co. 10-K/A (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-12173 Navigant Consulting, Inc. (Exact n
April 27, 2018	DFAN14A	Engine Capital, L.P. EX. 99.1 - LETTER TO THE BOARD, DATED JANUARY 24, 2018 begin 644 ex991dfan14a09488023042618.pdf M)5!$1BTQ+C4-"B6UM;6U#0HQ(# @;V)J#0H\/"]4>7!E+T-A=&%L;V7!E+U!A9V5S+T-O=6YT(#$P+TMI9'-;(#,@,"!2(#(Q(# @4B S," P M(%(@,S(@,"!2(#,U(# @4B S-R P(%(@,SD@,"!2(#0Q(# @4B T-B P(%(@ M-#D@,"!272 ^/@T*96YD;V)J#0HS(# @;V)J#0H\/"]4>7!E+U!A9V4O4&%R M96YT(#(@,"!2+U)E'0O26UA9V5"+TEM86=E0R]);6%G94E=(#X^+TUE9&EA0F]X6R P(# @ M-C$R(#2]#4R]$979I8V521T(^/B]486)S+U,O4W1R=6-T4&%R
April 27, 2018	DFAN14A	Engine Capital, L.P. DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide
April 20, 2018	PREC14A	Engine Capital, L.P. PREC14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confide
April 17, 2018	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 11, 2018 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (
April 17, 2018	EX-99.1	Navigant Nominates Rudina Seseri for Election to Board of Directors Governor James R. Thompson and Samuel K. Skinner to retire from Board EX-99.1 2 d566352dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information contact: Kyle Bland Tim Blair Navigant Investor Relations Navigant Corporate Communications 312.573.5624 303-383-7344 [email protected] [email protected] Navigant Nominates Rudina Seseri for Election to Board of Directors Governor James R. Thompson and Samuel K. Skinner to retire from Board C
April 17, 2018	EX-99.1	99.1 Press Release dated April 16, 2018. EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information contact: Kyle Bland Tim Blair Navigant Investor Relations Navigant Corporate Communications 312.573.5624 303-383-7344 [email protected] [email protected] Navigant Nominates Rudina Seseri for Election to Board of Directors Governor James R. Thompson and Samuel K. Skinner to retire from Board CHICAGO, April 16, 2018 — Nav
April 17, 2018	DEFA14A	NCI / Navigant Consulting Co. FORM 8-K DEFA14A 1 d566352d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 11, 2018 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdi
April 16, 2018	DEFA14A	NCI / Navigant Consulting Co. DEFA14A DEFA14A 1 d570702ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐
April 16, 2018	PREC14A	NCI / Navigant Consulting Co. PREC14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☑ Preliminary Proxy Statement ☐ Confide
February 23, 2018	EX-21.1	Subsidiaries of Navigant Consulting, Inc. Exhibit 21.1 Subsidiaries of Navigant Consulting, Inc. (as of December 31, 2017) Name (doing business as) Jurisdiction of Incorporation Ecofys Germany GmbH Germany Ecofys Investments B.V. Netherlands Ecofys Netherlands B.V. Netherlands Ecofys UK Limited United Kingdom Ecofys WTTS B.V. Netherlands PACE Claims Services LLC Delaware Peterson Consulting L.L.C. Illinois Peterson Risk Consulting, LLC De
February 23, 2018	10-K	NCI / Navigant Consulting Co. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-12173 Navigant Consulting, Inc. (Exact name of Registrant as
February 20, 2018	DFAN14A	Engine Capital, L.P. 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide
February 20, 2018	DEFA14A	NCI / Navigant Consulting Co. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ?
February 20, 2018	EX-99.1	### NAVIGANT CONSULTING, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF INCOME (In thousands, except per share data(1)) For the quarter ended December 31, For the year ended December 31, 2017 2016 2017 2016 Revenues: Revenues before reimbursements EX-99.1 2 d531328dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Kyle Bland Navigant Investor Relations 312.573.5624 [email protected] Belia Ortega Navigant Corporate Communications 312.583.2640 [email protected] NAVIGANT REPORTS FOURTH QUARTER AND FULL YEAR 2017 FINANCIAL RESULTS; PROVIDES 2018 OUTLOOK CHICAGO, Feb. 20, 2018 – Navigant (NYSE: NCI
February 20, 2018	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 20, 2018 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 1-12173 36-4094854 (State or other jurisdiction of incorporation) (Commissi
February 13, 2018	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 12, 2018 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Co
February 13, 2018	EX-99.1	Navigant Elects Jeffrey Yingling to Board of Directors EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information contact: Kyle Bland Tim Blair Navigant Investor Relations Navigant Corporate Communications 312.573.5624 303-383-7344 [email protected] [email protected] Navigant Elects Jeffrey Yingling to Board of Directors CHICAGO, Feb. 12, 2018 ? Navigant announced today that Jeffrey Yingling, a prominent financial executive and lon
February 9, 2018	SC 13G/A	NCI / Navigant Consulting Co. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* NAVIGANT CONSULTING INC (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
February 9, 2018	SC 13G/A	NCI / Navigant Consulting Co. / VANGUARD GROUP INC Passive Investment navigantconsultinginc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6 )* Name of issuer: Navigant Consulting Inc Title of Class of Securities: Common Stock CUSIP Number: 63935N107 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the approp
January 29, 2018	EX-99.1	Navigant Comments on Letter from Engine Capital LP EX-99.1 Exhibit 99.1 Navigant Comments on Letter from Engine Capital LP CHICAGO?Jan. 24, 2018?Navigant (NYSE: NCI) today commented on the letter released by Engine Capital LP (?Engine?). Navigant is disappointed Engine has chosen to express its viewpoint in this manner and disagrees with certain assertions and analysis presented in its letter. Navigant?s Board of Directors and management team are
January 29, 2018	8-K	Financial Statements and Exhibits, Other Events 8-K 1 d531893d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 24, 2018 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 001-12173 36-4094854 (State or other jurisdict
December 26, 2017	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 26, 2017 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 1-12173 36-4094854 (State or other jurisdiction of incorporation)
December 26, 2017	EX-3.1	Amended and Restated By-laws of Navigant Consulting, Inc. EX-3.1 Exhibit 3.1 NAVIGANT CONSULTING, INC. a Delaware corporation AMENDED AND RESTATED BY-LAWS (as amended and restated as of December 26, 2017) ARTICLE 1. OFFICES 1.1 Registered Office. The registered office shall be in the City of Dover, County of Kent, State of Delaware. 1.2 Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware
October 30, 2017	EX-99.1	Kathleen Walsh Joins Navigant’s Board of Directors EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information contact: Kyle Bland Navigant Investor Relations 312.573.5624 [email protected] Belia Ortega Navigant Corporate Communications 312.583.5703 [email protected] Kathleen Walsh Joins Navigant?s Board of Directors CHICAGO, Oct. 24, 2017 ? Navigant (NYSE: NCI) announced today that Kathleen ?Kate? Walsh, president and CEO of the
October 30, 2017	8-K	Navigant Consulting 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 24, 2017 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Com
October 27, 2017	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
October 26, 2017	EX-99.1	### NAVIGANT CONSULTING, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF INCOME (In thousands, except per share data(1)) For the quarter ended For the nine months ended September 30, September 30, 2017 2016 2017 2016 Revenues: Revenues before reimbu EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Kyle Bland Navigant Investor Relations 312.573.5624 [email protected] Belia Ortega Navigant Corporate Communications 312.583.2640 [email protected] NAVIGANT REPORTS THIRD QUARTER 2017 FINANCIAL RESULTS CHICAGO, Oct. 26, 2017 ? Navigant (NYSE: NCI) today announced financial results for the quarter ended Sept. 30
October 26, 2017	8-K	Navigant Consulting 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 26, 2017 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commissio
August 9, 2017	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d428977d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period f
July 31, 2017	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 31, 2017 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36-4094854 (Commission File
July 31, 2017	EX-99.1	### NAVIGANT CONSULTING, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF INCOME (In thousands, except per share data(1)) For the quarter ended For the six months ended June 30, June 30, 2017 2016 2017 2016 Revenues: Revenues before reimbursements $ EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Jennifer Moreno Reddick Navigant Investor Relations 312.573.5634 [email protected] Belia Ortega Navigant Corporate Communications 312.583.2640 [email protected] NAVIGANT REPORTS SECOND QUARTER 2017 FINANCIAL RESULTS CHICAGO, July 31, 2017 ? Navigant (NYSE: NCI) today announced financial results for
May 18, 2017	EX-10.2	NAVIGANT CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN (AS AMENDED AND RESTATED ON MAY 16, 2017) EX-10.2 3 d401091dex102.htm EX-10.2 Exhibit 10.2 NAVIGANT CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN (AS AMENDED AND RESTATED ON MAY 16, 2017) I. PURPOSE The purpose of the Navigant Consulting, Inc. Employee Stock Purchase Plan is to provide eligible Employees of Navigant Consulting, Inc. and its Affiliates with an opportunity to acquire a proprietary interest in the Company through the purchas
May 18, 2017	EX-10.1	NAVIGANT CONSULTING, INC. 2017 LONG-TERM INCENTIVE PLAN I. INTRODUCTION EX-10.1 Exhibit 10.1 NAVIGANT CONSULTING, INC. 2017 LONG-TERM INCENTIVE PLAN I. INTRODUCTION 1.1 Purposes. The purposes of the Navigant Consulting, Inc. 2017 Long-Term Incentive Plan (this ?Plan?) are (i) to align the interests of the Company?s shareholders and the recipients of awards under this Plan by increasing the proprietary interest of such recipients in the Company?s growth and success, (i
May 18, 2017	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2017 Navigant Consulting, Inc. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-12173 36-4094854 (Commission Fi
May 16, 2017	S-8	File No. 333-218041 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NAVIGANT CONSULTING, INC. (Exact name of registrant as specified in its charter) Delaware 36-4094854 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 150 North Riverside Plaza, Suite 2100 Ch
May 4, 2017	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 4, 2017	EX-10.2	4 Severance Benefits EX-10.2 EXHIBIT 10.2 30 South Wacker Drive Suite 3550 \| Chicago, IL 60606 312.583.5700 main 312.583.5701 fax navigant.com PRIVATE & CONFIDENTIAL March 8, 2017 Ms. Monica M. Weed 2026 West Pensacola Avenue Chicago, IL 60618 Dear Monica, As you are aware, the term of your employment agreement ends on March 31, 2017. I am pleased to extend you an offer to continue your employment with Navigant Consul
May 3, 2017	EX-99.1	### NAVIGANT CONSULTING, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF INCOME (In thousands, except per share data(1)) For the quarter ended March 31, 2017 2016 Revenues: Revenues before reimbursements $ 236,211 $ 223,475 Reimbursements 21,626 21, EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Aaron Miles Navigant Investor Relations 312.583.5820 [email protected] Belia Ortega Navigant Corporate Communications 312.583.2640 [email protected] NAVIGANT REPORTS FIRST QUARTER 2017 FINANCIAL RESULTS CHICAGO, May 3, 2017 ? Navigant (NYSE: NCI) today announced financial results for the first quarter ended Ma
May 3, 2017	8-K	Navigant Consulting FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 3, 2017 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36-4094854 (Commissio
April 26, 2017	EX-99.1	### EX-99.1 3 d385021dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Aaron Miles Navigant Investor Relations 312.583.5820 [email protected] Belia Ortega Navigant Corporate Communications 312.583.2640 [email protected] NAVIGANT NAMES LEE SPIRER AS EVP AND CHIEF GROWTH AND TRANSFORMATION OFFICER CHICAGO - April 26, 2017— Navigant (NYSE: NCI) today anno
April 26, 2017	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 8-K 1 d385021d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported) April 24, 2017 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36-
April 26, 2017	EX-10.1	4 Severance Benefits EX-10.1 Exhibit 10.1 30 South Wacker Drive Suite 3550 \| Chicago, IL 60606 312.583.5700 main 312.583.5701 fax navigant.com April 21, 2017 Mr. Lee A. Spirer Two East End Avenue, Apt. 4F New York, NY 10075 Dear Lee, Further to our recent discussions, I am pleased to confirm the terms of your continued employment with Navigant Consulting, Inc. (?Navigant?) as its Executive Vice President and Chief Gro
April 10, 2017	DEF 14A	Navigant Consulting DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy S
March 30, 2017	8-K	Navigant Consulting 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported) March 28, 2017 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commission F
March 30, 2017	EX-10.1	CREDIT AGREEMENT Dated as of March 28, 2017 NAVIGANT CONSULTING, INC. THE FOREIGN BORROWERS FROM TIME TO TIME PARTY HERETO, collectively, as the Borrowers, CERTAIN SUBSIDIARIES OF NAVIGANT CONSULTING, INC. FROM TIME TO TIME PARTY HERETO, as the Guara EX-10.1 EXHIBIT 10.1 Published CUSIP Number: 63935GAF9 CREDIT AGREEMENT Dated as of March 28, 2017 among NAVIGANT CONSULTING, INC. and THE FOREIGN BORROWERS FROM TIME TO TIME PARTY HERETO, collectively, as the Borrowers, CERTAIN SUBSIDIARIES OF NAVIGANT CONSULTING, INC. FROM TIME TO TIME PARTY HERETO, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issu
February 17, 2017	EX-21.1	Subsidiaries of Navigant Consulting, Inc. (as of December 31, 2016) Name (doing business as) Jurisdiction of Incorporation Ecofys Germany GmbH Germany Ecofys Investments B.V. Netherlands Ecofys Netherlands B.V. Netherlands Ecofys UK Limited United Ki Exhibit 21.1 Subsidiaries of Navigant Consulting, Inc. (as of December 31, 2016) Name (doing business as) Jurisdiction of Incorporation Ecofys Germany GmbH Germany Ecofys Investments B.V. Netherlands Ecofys Netherlands B.V. Netherlands Ecofys UK Limited United Kingdom Ecofys WTTS B.V. Netherlands PACE Claims Services LLC Delaware Peterson Consulting L.L.C. Illinois Peterson Risk Consulting, LLC De
February 17, 2017	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
February 16, 2017	EX-3.1	NAVIGANT CONSULTING, INC. a Delaware corporation AMENDED AND RESTATED BY-LAWS (as amended and restated as of February 14, 2017) EX-3.1 EXHIBIT 3.1 NAVIGANT CONSULTING, INC. a Delaware corporation AMENDED AND RESTATED BY-LAWS (as amended and restated as of February 14, 2017) ARTICLE 1. OFFICES 1.1. Registered Office. The registered office shall be in the City of Dover, County of Kent, State of Delaware. 1.2. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delawa
February 16, 2017	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 14, 2017 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commission F
February 16, 2017	EX-99.1	NAVIGANT REPORTS FOURTH QUARTER AND FULL YEAR 2016 FINANCIAL RESULTS; PROVIDES 2017 OUTLOOK EX-99.1 Exhibit 99.1 NAVIGANT REPORTS FOURTH QUARTER AND FULL YEAR 2016 FINANCIAL RESULTS; PROVIDES 2017 OUTLOOK CHICAGO, February 16, 2017 ? Navigant (NYSE: NCI) today announced financial results for the fourth quarter and the full year ended December 31, 2016. The Company also introduced its business and financial outlook for 2017. Financial Summary and Highlights: ? Full year 2016 total revenue
February 16, 2017	8-K	Navigant Consulting 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 16, 2017 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36-4094854 (Commissi
February 10, 2017	SC 13G/A	NCI / Navigant Consulting Co. / COLUMBIA WANGER ASSET MANAGEMENT LLC - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 11)* NAVIGANT CONSULTING INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the Rule pursuant to which this Sch
February 10, 2017	SC 13G/A	NCI / Navigant Consulting Co. / VANGUARD GROUP INC Passive Investment navigantconsultinginc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5 )* Name of issuer: Navigant Consulting Inc Title of Class of Securities: Common Stock CUSIP Number: 63935N107 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the approp
February 9, 2017	SC 13G/A	NCI / Navigant Consulting Co. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* NAVIGANT CONSULTING INC (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
November 22, 2016	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 18, 2016 Navigant Consulting, Inc.
November 18, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 16, 2016 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36-4094854 (Commissi
October 26, 2016	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 21, 2016 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commission Fi
October 26, 2016	EX-3.1	NAVIGANT CONSULTING, INC. a Delaware corporation AMENDED AND RESTATED BY-LAWS (as amended and restated as of October 21, 2016) EX-3.1 EXHIBIT 3.1 NAVIGANT CONSULTING, INC. a Delaware corporation AMENDED AND RESTATED BY-LAWS (as amended and restated as of October 21, 2016) ARTICLE 1. OFFICES 1.1. Registered Office. The registered office shall be in the City of Dover, County of Kent, State of Delaware. 1.2. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delawar
October 25, 2016	EX-99.1	NAVIGANT REPORTS THIRD QUARTER 2016 FINANCIAL RESULTS EX-99.1 Exhibit 99.1 NAVIGANT REPORTS THIRD QUARTER 2016 FINANCIAL RESULTS CHICAGO, October 25, 2016 ? Navigant (NYSE: NCI) today announced financial results for the third quarter ended September 30, 2016. Financial Summary and Highlights: ? Third quarter 2016 revenues before reimbursements (RBR) increased 13%, with 10% organic growth, over third quarter 2015 ? Third quarter 2016 net income was $1
October 25, 2016	8-K	Navigant Consulting 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 25, 2016 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36-4094854 (Commissio
October 25, 2016	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 26, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d186986d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 26, 2016 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36-
July 26, 2016	EX-99.1	NAVIGANT REPORTS SECOND QUARTER 2016 FINANCIAL RESULTS EX-99.1 Exhibit 99.1 NAVIGANT REPORTS SECOND QUARTER 2016 FINANCIAL RESULTS CHICAGO, July 26, 2016 ? Navigant (NYSE: NCI) today announced financial results for the second quarter ended June 30, 2016. Financial Summary and Highlights: ? Second quarter 2016 revenues before reimbursements (RBR) increased 13%, with 10% organic growth, over second quarter 2015 ? Second quarter 2016 net income was $14.8
July 26, 2016	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 23, 2016	EX-99.1	### EX-99.1 2 d199061dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information contact: Aaron Miles Megan Maupin Navigant Investor Relations Navigant Corporate Communications 312.583.5820 312.583.5703 NAVIGANT APPOINTS KEVIN BLAKELY, FINANCIAL SERVICES EXECUTIVE, TO ITS BOARD OF DIRECTORS CHICAGO – May 20, 2016 – Navigant (NYSE:NCI) announced today the appointment of Kevin Blakely to
May 23, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 17, 2016 Navigant Consulting, Inc.
May 19, 2016	EX-24.1	EX-24.1 Power of Attorney The undersigned hereby constitutes and appoints each of Monica M.
April 26, 2016	8-K	Navigant Consulting 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 26, 2016 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36-4094854 (Commission
April 26, 2016	EX-99.1	NAVIGANT REPORTS FIRST QUARTER 2016 FINANCIAL RESULTS EX-99.1 Exhibit 99.1 NAVIGANT REPORTS FIRST QUARTER 2016 FINANCIAL RESULTS CHICAGO, April 26, 2016 ? Navigant (NYSE: NCI) today announced financial results for the first quarter ended March 31, 2016. Financial Summary and Highlights: ? First quarter 2016 revenues before reimbursements (RBR) increased 11%, with 8% organic growth, over first quarter 2015 ? First quarter 2016 GAAP earnings per share
April 26, 2016	EX-10.3	NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN EXECUTIVE OFFICER OPTION AWARD NOTICE EX-10.3 EXHIBIT 10.3 NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN EXECUTIVE OFFICER OPTION AWARD NOTICE [Name of Optionee] You have been awarded an option to purchase shares of Common Stock of Navigant Consulting, Inc. (the “Company”), pursuant to the terms and conditions of the Navigant Consulting, Inc. Amended and Restated 2012 Long-Term Incentive Plan (the “Plan”) and the Stock Optio
April 26, 2016	EX-10.6	4 Severance Benefits EX-10.6 EXHIBIT 10.6 30 South Wacker Drive Suite 3550 \| Chicago, IL 60606 312.583.5700 main 312.583.5701 fax navigant.com PRIVATE & CONFIDENTIAL March 28, 2016 Mr. Lee A. Spirer Two East End Avenue, Apt. 4F New York, NY 10075 Dear Lee, As you are aware, the term of your employment agreement ends on March 31, 2016. I am pleased to extend you an offer to continue your employment with Navigant Consul
April 26, 2016	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-121
April 26, 2016	EX-10.1	NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT EX-10.1 EXHIBIT 10.1 NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Navigant Consulting, Inc., a Delaware corporation (the “Company”), hereby grants to [ ] (the “Holder”) as of [ ] (the “Grant Date”), pursuant to the terms and conditions of the Navigant Consulting, Inc. Amended and Restated 2012 Long-Term Incentive Plan (the “Plan”), a restricted stoc
April 26, 2016	EX-10.2	Form of Performance-Based Restricted Stock Unit Award Agreement (2012 Long-Term Incentive Plan – revised March 2016) (incorporated by reference to Exhibit 10.2 to our Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2016). EX-10.2 EXHIBIT 10.2 NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Navigant Consulting, Inc., a Delaware corporation (the “Company”), hereby grants to [ ] (the “Holder”) as of [ ], 20 (the “Grant Date”), pursuant to the terms and conditions of the Navigant Consulting, Inc. Amended and Restated 2012 Long-Term Incentive Plan (the “Plan”), a restricted
April 18, 2016	EX-24.1	EX-24.1 Power of Attorney The undersigned hereby constitutes and appoints each of Monica M.
April 8, 2016	DEF 14A	Navigant Consulting DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 4, 2016	EX-99.1	### EX-99.1 EXHIBIT 99.1 FOR IMMEDIATE RELEASE For more information contact: Aaron Miles Megan Maupin Navigant Investor Relations Navigant Corporate Communications 312.583.5820 312.583.5703 NAVIGANT NAMES STEPHEN R. LIEBERMAN AS CHIEF FINANCIAL OFFICER CHICAGO ? April 4, 2016 ? Navigant announced today that it has named Stephen R. Lieberman as its Executive Vice President and Chief Financial Officer,
April 4, 2016	EX-10.1	NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT EX-10.1 EXHIBIT 10.1 NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Navigant Consulting, Inc., a Delaware corporation (the ?Company?), hereby grants to [ ] (the ?Holder?) as of [ ] (the ?Grant Date?), pursuant to the terms and conditions of the Navigant Consulting, Inc. Amended and Restated 2012 Long-Term Incentive Plan (the ?Plan?), a restricted stoc
April 4, 2016	EX-10.2	5 Severance Benefits EX-10.2 3 d155936dex102.htm EX-10.2 EXHIBIT 10.2 30 South Wacker Drive Suite 3550 \| Chicago, IL 60606 312.583.5700 main 312.583.5701 fax navigant.com February 19, 2016 Mr. Stephen Lieberman [ ] [ ] Dear Stephen, I am pleased to extend you an offer of employment with Navigant Consulting, Inc. (“Navigant”) as its Executive Vice President and Chief Financial Officer, commencing on or before April 18,
April 4, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 4, 2016 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commission File
February 16, 2016	EX-10.27	Interim Executive Officer Agreement, dated as of November 9, 2015, between Navigant Consulting, Inc. and Thomas A. Nardi (incorporated by reference to Exhibit 10.27 to our Annual Report on Form 10-K for the year ended December 31, 2015). Exhibit 10.27 INTERIM EXECUTIVE OFFICER AGREEMENT This Interim Executive Officer Agreement (this ?Agreement?) is entered into as of November 9, 2015 (the ?Effective Date?), between Navigant Consulting, Inc., a Delaware corporation (the ?Company?), and Thomas A. Nardi (the ?Executive?). WHEREAS, the Company desires to employ the Executive as its Executive Vice President and Interim Chief Financial
February 16, 2016	SC 13G/A	NCI / Navigant Consulting Co. / GUGGENHEIM CAPITAL LLC - 13G AMENDMENT Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 5)* Navigant Consulting, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2015** (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designa
February 16, 2016	EX-21.1	Subsidiaries of Navigant Consulting, Inc. (as of December 31, 2015) Name Jurisdiction of Incorporation Doing Business as McKinnis Consulting Services, LLC. Illinois McKinnis Consulting Services Navigant Capital Advisors, LLC Delaware Navigant Capital Exhibit 21.1 Subsidiaries of Navigant Consulting, Inc. (as of December 31, 2015) Name Jurisdiction of Incorporation Doing Business as McKinnis Consulting Services, LLC. Illinois McKinnis Consulting Services Navigant Capital Advisors, LLC Delaware Navigant Capital Advisors, LLC Navigant Consulting (Europe) Limited United Kingdom Navigant Consulting Europe Navigant Consulting Ltd. Ontario, Canada Na
February 16, 2016	SC 13G/A	NCI / Navigant Consulting Co. / Vulcan Value Partners, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)1 Navigant Consulting, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which
February 16, 2016	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-12173 Navigant Consulting, Inc. (Exact nam
February 12, 2016	SC 13G	Navigant Consulting NCI AS OF 12/31/2015 (Passive Acquisition of More Than 5% of Shares) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) NAVIGANT CONSULTING CO (Name of Issuer) COMMON STOCK (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedul
February 11, 2016	8-K	Navigant Consulting 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 11, 2016 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36-4094854 (Commissi
February 11, 2016	EX-99.1	NAVIGANT REPORTS FOURTH QUARTER AND FULL YEAR 2015 FINANCIAL RESULTS; PROVIDES INITIAL OUTLOOK FOR 2016 EX-99.1 Exhibit 99.1 NAVIGANT REPORTS FOURTH QUARTER AND FULL YEAR 2015 FINANCIAL RESULTS; PROVIDES INITIAL OUTLOOK FOR 2016 CHICAGO, February 11, 2016 ? Navigant (NYSE: NCI) today announced financial results for the fourth quarter and full year ended December 31, 2015. The Company also introduced its business and financial outlook for 2016. Financial Summary and Highlights: ? Fourth quarter 2015
February 10, 2016	SC 13G/A	NCI / Navigant Consulting Co. / VANGUARD GROUP INC Passive Investment SC 13G/A 1 navigantconsultinginc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: Navigant Consulting Inc Title of Class of Securities: Common Stock CUSIP Number: 63935N107 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriate box to designate the rule p
February 9, 2016	SC 13G/A	Navigant Consulting SCHEDULE 13G/A (Passive Acquisition of More Than 5% of Shares) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* NAVIGANT CONSULTING INC (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
January 20, 2016	SC 13G/A	NCI / Navigant Consulting Co. / COLUMBIA WANGER ASSET MANAGEMENT LLC - SCHEDULE 13G Passive Investment Schedule 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 10)* NAVIGANT CONSULTING INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the Rule pursuant to which this
January 6, 2016	EX-99.1	### EX-99.1 2 d116069dex991.htm EX-99.1 Exhibit 99.1 For more information contact: Megan Maupin Navigant Corporate Communications 312.583.5703 Aaron Miles Navigant Investor Relations 312.583.5820 NAVIGANT ACQUIRES MCKINNIS CONSULTING SERVICES TO EXPAND HEALTHCARE REVENUE CYCLE MANAGEMENT CAPABILITIES Provides Perspective on 2015 Results and 2016 Financial Outlook CHICAGO – JANUARY 4, 2016 – Navigant (
January 6, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 4, 2016 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36-4094854 (Commi
November 12, 2015	8-K/A	Navigant Consulting 8-K/A (Current Report/Significant Event) 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 30, 2015 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation)
November 9, 2015	EX-24.1	EX-24.1 Power of Attorney The undersigned hereby constitutes and appoints each of Monica M.
November 2, 2015	8-K	Navigant Consulting FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 30, 2015 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation)
October 28, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-12173 Navigant Consulting, Inc. (
October 27, 2015	EX-99.1	NAVIGANT REPORTS THIRD QUARTER 2015 FINANCIAL RESULTS Exhibit 99.1 NAVIGANT REPORTS THIRD QUARTER 2015 FINANCIAL RESULTS CHICAGO, October 27, 2015 Navigant (NYSE: NCI) today announced financial results for the third quarter ended September 30, 2015. Financial Summary and Highlights: Third quarter 2015 revenues before reimbursements (RBR) increased 2% year-over-year; on a year-to-date basis through the end of the third quarter 2015, RBR increased
October 27, 2015	8-K	Navigant Consulting 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 27, 2015 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commissio
July 29, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-12173 Navigant Consulting, Inc. (Exact
July 29, 2015	EX-10.1	Letter Agreement, dated May 22, 2014, by and between Navigant Consulting, Inc. and Michael Halberda, as Securityholder Representative, for and on behalf of each of the former securityholders of Cymetrix Corporation (Securityholders), pursuant to Section 9.23 of the Agreement and Plan of Merger, dated as of May 14, 2014, among Navigant Consulting, Inc., Bobcat Acquisition Corporation, Cymetrix Corporation and the Securityholders (incorporated by reference to Exhibit 10.1 to our Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2015). EXHIBIT 10.1 May 22, 2014 Michael Halberda 6840 E Avenida De Santiago Anaheim Hills, CA 92807 [email protected] Re: Agreement and Plan of Merger dated as of May 14, 2014 (the ?Merger Agreement?) among Navigant Consulting, Inc. (?Parent?), Bobcat Acquisition Corporation, Cymetrix Corporation and the Securityholders of Cymetrix Corporation named therein Ladies and Gentlemen: Reference is
July 28, 2015	EX-99.1	NAVIGANT REPORTS SECOND QUARTER 2015 FINANCIAL RESULTS EX-99.1 Exhibit 99.1 NAVIGANT REPORTS SECOND QUARTER 2015 FINANCIAL RESULTS CHICAGO, July 28, 2015 ? Navigant (NYSE: NCI) today announced financial results for the second quarter ended June 30, 2015. Financial Summary and Highlights: ? Second quarter 2015 revenues before reimbursements (RBR) increased 13% year-over-year to $211.0 million, and total revenues increased 12% year-over-year to $233.4 m
July 28, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d98195d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 28, 2015 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12173 36-4094854 (State or Other Jurisdiction of Inc
May 20, 2015	EX-10.2	Navigant Consulting, Inc. Amended and Restated 2012 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.2 to our Current Report on Form 8-K filed with the SEC on May 20, 2015). EX-10.2 EXHIBIT 10.2 NAVIGANT CONSULTING, INC. AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN I. INTRODUCTION 1.1 Purposes. The purposes of the Navigant Consulting, Inc. Amended and Restated 2012 Long-Term Incentive Plan (this ?Plan?) are (i) to align the interests of the Company?s shareholders and the recipients of awards under this Plan by increasing the proprietary interest of such recipien
May 20, 2015	EX-10.1	AMENDMENT TO MERGER AGREEMENT EX-10.1 2 d927756dex101.htm EX-10.1 Exhibit 10.1 AMENDMENT TO MERGER AGREEMENT THIS AMENDMENT (“Amendment”), dated as of May 15, 2015 (the “Effective Date”) is by and between Navigant Consulting, Inc. (“Parent”) and Michael Halberda, as Securityholder Representative, for and on behalf of each of the Securityholders pursuant to Section 9.23 of the Agreement and Plan of Merger, dated as of May 14, 2
May 20, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 14, 2015 Navigant Consulting, Inc.
May 15, 2015	S-8	File No. 333-204213 As filed with the Securities and Exchange Commission on May 15, 2015 Registration No.
April 29, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-12173 Navigant Consulting, Inc. (Exac
April 28, 2015	EX-99.1	NAVIGANT REPORTS FIRST QUARTER 2015 FINANCIAL RESULTS EX-99.1 Exhibit 99.1 NAVIGANT REPORTS FIRST QUARTER 2015 FINANCIAL RESULTS CHICAGO, April 28, 2015 ? Navigant (NYSE: NCI) today announced financial results for the first quarter ended March 31, 2015. Financial Summary and Highlights: ? First quarter 2015 revenues before reimbursements (RBR) increased 15% year-over-year to $201.2 million, and total revenues increased 13% year-over-year to $223.2 mi
April 28, 2015	8-K	Navigant Consulting 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 28, 2015 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36-4094854 (Commission
April 8, 2015	DEF 14A	Navigant Consulting DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 6, 2015	SC 13G/A	NCI / Navigant Consulting Co. / HEARTLAND ADVISORS INC - AMENDMENT NO. 5 TO SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Navigant Consulting, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) February 28, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th
February 23, 2015	8-K	Financial Statements and Exhibits, Other Events Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 23, 2015 Navigant Consulting, Inc.
February 23, 2015	EX-99.1	### EX-99.1 2 d878716dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information contact: Carrie Grapenthin Aaron Miles Navigant Communications Navigant Investor Relations 312.573.5636 312.583.5820 NAVIGANT ACQUIRES REVENUEMED Strengthens Navigant’s End-to-End Healthcare Offering &Platform, Creating Additional Opportunities for Scale CHICAGO – Feb. 23, 2015 – Navigant (NYSE: NCI) announ
February 17, 2015	SC 13G/A	NCI / Navigant Consulting Co. / GUGGENHEIM CAPITAL LLC - SCHEDULE 13G AMEDMENT FILING Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* Navigant Consulting, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2014** (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designa
February 17, 2015	SC 13G	NCI / Navigant Consulting Co. / Vulcan Value Partners, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )1 Navigant Consulting, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi
February 13, 2015	SC 13G/A	NCI / Navigant Consulting Co. / HEARTLAND ADVISORS INC - AMENDMENT NO. 4 TO SCHEDULE 13G Passive Investment SC 13G/A 1 heartlandnavigant13ga.htm AMENDMENT NO. 4 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Navigant Consulting, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement)
February 13, 2015	EX-21.1	Subsidiaries of Navigant Consulting, Inc. (as of December 31, 2014) Name Jurisdiction of Incorporation Doing Business as Peterson Consulting L.L.C. Illinois Navigant Consulting, Inc. Navigant Capital Advisors, LLC Delaware Navigant Capital Advisors, Exhibit 21.1 Subsidiaries of Navigant Consulting, Inc. (as of December 31, 2014) Name Jurisdiction of Incorporation Doing Business as Peterson Consulting L.L.C. Illinois Navigant Consulting, Inc. Navigant Capital Advisors, LLC Delaware Navigant Capital Advisors, LLC Navigant Consulting (Europe) Limited United Kingdom Navigant Consulting Europe Navigant Consulting Ltd. Ontario, Canada Navigant Cons
February 13, 2015	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-12173 Navigant Consulting, Inc. (Exact nam
February 12, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 12, 2015 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36-4094854 (Com
February 12, 2015	EX-99.1	NAVIGANT REPORTS FOURTH QUARTER AND FULL YEAR 2014 FINANCIAL RESULTS EX-99.1 2 d870137dex991.htm EX-99.1 Exhibit 99.1 NAVIGANT REPORTS FOURTH QUARTER AND FULL YEAR 2014 FINANCIAL RESULTS CHICAGO, February 12, 2015 – Navigant (NYSE: NCI) today announced financial results for the fourth quarter and full year ended December 31, 2014. The Company also introduced its business and financial outlook for 2015. Financial Summary and Highlights: • Fourth quarter 2014 revenue
February 11, 2015	SC 13G/A	NCI / Navigant Consulting Co. / COLUMBIA WANGER ASSET MANAGEMENT LLC - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 9)* NAVIGANT CONSULTING INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the Rule pursuant to which this Sche
February 11, 2015	EX-99.1	EXHIBIT 99.1 - JOINT FILING AGREEMENT EX-99.1 2 d866294dex991.htm EX-99.1 Exhibit 99.1 EXHIBIT 99.1 - JOINT FILING AGREEMENT The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of
February 10, 2015	SC 13G/A	NCI / Navigant Consulting Co. / VANGUARD GROUP INC Passive Investment navigantconsultinginc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Navigant Consulting Inc Title of Class of Securities: Common Stock CUSIP Number: 63935N107 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check the approp
February 5, 2015	SC 13G/A	NCI / Navigant Consulting Co. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* NAVIGANT CONSULTING INC (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
October 29, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d808805d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-12173
October 28, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 28, 2014 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commission Fi
October 28, 2014	EX-99.1	NAVIGANT REPORTS THIRD QUARTER 2014 FINANCIAL RESULTS NAVIGANT REPORTS THIRD QUARTER 2014 FINANCIAL RESULTS CHICAGO, October 28, 2014 ? Navigant (NYSE:NCI) today announced financial results for the third quarter ended September 30, 2014.
October 27, 2014	EX-99.1	### EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information contact: Carrie Grapenthin Paul Longhini Navigant Corporate Communications Navigant Investor Relations 312.573.5636 312.583.5836 RANDY ZWIRN, SIEMENS ENERGY EXECUTIVE, JOINS NAVIGANT’S BOARD AS DIRECTOR CHICAGO – October 23, 2014 – Navigant (NYSE:NCI) announced today the appointment of Randy H. Zwirn to its Board of Directors. Zwirn i
October 27, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 23, 2014 NAVIGANT CONSULTING, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Com
July 31, 2014	EX-10.2	Form of Non-Employee Director Restricted Stock Unit Award Agreement (Settlement Upon Separation From Service) (incorporated by reference to Exhibit 10.2 to our Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2014). EXHIBIT 10.2 NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT Navigant Consulting, Inc., a Delaware corporation (the ?Company?), hereby grants to [ ] (the ?Holder?) as of [ ] (the ?Grant Date?), pursuant to the terms and conditions of the Navigant Consulting, Inc. 2012 Long-Term Incentive Plan (the ?Plan?), a restricted stock unit
July 31, 2014	EX-10.1	NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT EXHIBIT 10.1 NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT Navigant Consulting, Inc., a Delaware corporation (the ?Company?), hereby grants to [ ] (the ?Holder?) as of [ ] (the ?Grant Date?), pursuant to the terms and conditions of the Navigant Consulting, Inc. 2012 Long-Term Incentive Plan (the ?Plan?), a restricted stock unit
July 31, 2014	EX-3.1	Amendment to Restated Certificate of Incorporation of Navigant Consulting, Inc. (incorporated by reference to Exhibit 3.1 to our Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2014). EXHIBIT 3.1 CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION OF NAVIGANT CONSULTING, INC. Navigant Consulting, Inc. (the ?Corporation?), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify: 1. That this Certificate of Amendment (the ?Certificate of Amendment?) amends the provisions of the Corporation
July 31, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-12173 Navigant Consulting, Inc. (Exact
July 29, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 29, 2014 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commission File
July 29, 2014	EX-99.1	NAVIGANT REPORTS SECOND QUARTER 2014 FINANCIAL RESULTS Exhibit 99.1 NAVIGANT REPORTS SECOND QUARTER 2014 FINANCIAL RESULTS CHICAGO, July 29, 2014 ? Navigant (NYSE:NCI) today announced financial results for the second quarter ended June 30, 2014. Results for the quarter include the partial period contribution from Cymetrix Corporation, a revenue cycle management firm providing services to hospital and healthcare networks, acquired on May 14, 2014. Fina
May 16, 2014	EX-99.1	- Navigant Management to Host Conference Call Today at 5:30 p.m. ET- EX-99.1 EXHIBIT 99.1 FOR IMMEDIATE RELEASE For more information contact: Carrie Grapenthin Paul Longhini Navigant Corporate Communications Navigant Investor Relations 312.573.5636 312.583.5836 NAVIGANT ACQUIRES CYMETRIX, A LEADING HEALTHCARE REVENUE CYCLE MANAGEMENT FIRM Strengthens Navigant’s Business Portfolio & Expands Outsourcing Platform, Providing a Catalyst for Growth - Navigant Management
May 16, 2014	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 14, 2014 Navigant Consulting, Inc.
May 16, 2014	EX-2.1	Agreement and Plan of Merger, dated as of May 14, 2014, among Navigant Consulting, Inc., Bobcat Acquisition Corporation, Cymetrix Corporation and certain securityholders of Cymetrix Corporation (incorporated by reference to Exhibit 2.1 to our Current Report on Form 8-K filed with the SEC on May 16, 2014). (Schedules and exhibits have been omitted pursuant to Item 601(b)(2) of Regulation S-K. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.) EX-2.1 EXHIBIT 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER Dated as of May 14, 2014 Among NAVIGANT CONSULTING, INC., BOBCAT ACQUISITION CORPORATION, CYMETRIX CORPORATION and THE SECURITYHOLDERS OF CYMETRIX CORPORATION NAMED HEREIN TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INTERPRETATION 1 1.1. Definitions 1 1.2. Interpretation 12 ARTICLE II MERGER 13 2.1. Merger of Merger Sub into th
May 16, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Submission of Matters to a Vote of Security Holders - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 14, 2014 Navigant Consulting, Inc.
April 30, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 30, 2014	EX-10.1	SECOND AMENDMENT TO CREDIT AGREEMENT EXHIBIT 10.1 SECOND AMENDMENT TO CREDIT AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT dated as of February 19, 2014 (this ?Amendment?), is entered into among NAVIGANT CONSULTING, INC., a Delaware corporation (the ?Company?), NAVIGANT CONSULTING (EUROPE) LIMITED, a corporation organized and existing under the laws of England and Wales (the ?U.K. Borrower?), NAVIGANT CONSULTING LTD., a corpora
April 30, 2014	EX-10.5	FIRST AMENDMENT TO NON-QUALIFIED STOCK OPTION AWARD EXHIBIT 10.5 FIRST AMENDMENT TO NON-QUALIFIED STOCK OPTION AWARD This Amendment (the ?Amendment?) is made and entered into as of this [ ] day of [ ], 2014 by and between Navigant Consulting, Inc., a Delaware corporation (the ?Company?), and William Goodyear (the ?Participant?) as an amendment to the Non-Qualified Stock Option Award Agreement between the Company and the Participant, dated as of [ ]
April 30, 2014	EX-10.4	NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN EXECUTIVE OFFICER OPTION AWARD NOTICE EX-10.4 5 d718071dex104.htm EX-10.4 EXHIBIT 10.4 NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN EXECUTIVE OFFICER OPTION AWARD NOTICE [Name of Optionee] You have been awarded an option to purchase shares of Common Stock of Navigant Consulting, Inc. (the “Company”), pursuant to the terms and conditions of the Navigant Consulting, Inc. 2012 Long-Term Incentive Plan (the “Plan”) and the Stoc
April 30, 2014	EX-10.3	NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT EX-10.3 4 d718071dex103.htm EX-10.3 EXHIBIT 10.3 NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Navigant Consulting, Inc., a Delaware corporation (the “Company”), hereby grants to [ ] (the “Holder”) as of [ ], 20 (the “Grant Date”), pursuant to the terms and conditions of the Navigant Consulting, Inc. 2012 Long-Term Incentive Plan (the “Plan”), a rest
April 30, 2014	EX-10.2	NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT EX-10.2 EXHIBIT 10.2 NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Navigant Consulting, Inc., a Delaware corporation (the “Company”), hereby grants to [ ] (the “Holder”) as of [ ] (the “Grant Date”), pursuant to the terms and conditions of the Navigant Consulting, Inc. 2012 Long-Term Incentive Plan (the “Plan”), a restricted stock unit award (the “Aw
April 29, 2014	EX-99.1	NAVIGANT REPORTS FIRST QUARTER 2014 FINANCIAL RESULTS EX-99.1 Exhibit 99.1 NAVIGANT REPORTS FIRST QUARTER 2014 FINANCIAL RESULTS CHICAGO, April 29, 2014 – Navigant (NYSE:NCI) today announced financial results for the first quarter ended March 31, 2014. Financial Summary and Highlights: • First quarter 2014 revenues before reimbursements (RBR) of $175.1 million and total revenues of $197.7 million. • Net income from continuing operations of $10.4 mill
April 29, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d717136d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 29, 2014 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12173 36
April 9, 2014	DEF 14A	- DEF 14A DEF 14A 1 d663215ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the a
March 26, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 20, 2014 Navigant Consulting, Inc.
March 24, 2014	PRE 14A	- PRE 14A PRE 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
February 18, 2014	EX-99.1	### EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information contact: Carrie Grapenthin Paul Longhini Navigant Corporate Communications Navigant Investor Relations 312.573.5636 312.583.5836 NAVIGANT CHAIRMAN, WILLIAM M. GOODYEAR, RETIRING FROM BOARD CHICAGO, Feb. 17, 2014 – Navigant announced today that William M. Goodyear will retire from its Board of Directors at the Company’s 2014 Annual Mee
February 18, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANTTO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 11, 2014 Navigant Consulting, Inc.
February 14, 2014	EX-21.1	Subsidiaries of Navigant Consulting, Inc. (as of December 31, 2013) Name Jurisdiction of Incorporation Doing Business as Peterson Consulting L.L.C. Illinois Navigant Consulting, Inc. Navigant Capital Advisors, LLC Delaware Navigant Capital Advisors, EX-21.1 2 d670082dex211.htm EX-21.1 Exhibit 21.1 Subsidiaries of Navigant Consulting, Inc. (as of December 31, 2013) Name Jurisdiction of Incorporation Doing Business as Peterson Consulting L.L.C. Illinois Navigant Consulting, Inc. Navigant Capital Advisors, LLC Delaware Navigant Capital Advisors, LLC Navigant Consulting (Europe) Limited United Kingdom Navigant Consulting Europe Navigant Consultin
February 14, 2014	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
February 13, 2014	SC 13G/A	NCI / Navigant Consulting Co. / GUGGENHEIM CAPITAL LLC - SCHEDULE 13G HOLDINGS REPORT AMENDMENT Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* Navigant Consulting, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2013** (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designa
February 13, 2014	EX-99.1	NAVIGANT REPORTS FOURTH QUARTER AND FULL YEAR 2013 FINANCIAL RESULTS EX-99.1 Exhibit 99.1 NAVIGANT REPORTS FOURTH QUARTER AND FULL YEAR 2013 FINANCIAL RESULTS CHICAGO, February 13, 2014 – Navigant (NYSE:NCI) today announced financial results for the fourth quarter and full year ended December 31, 2013. The Company also provided its business and financial outlook for 2014. Financial Summary and Highlights: • Fourth quarter revenues before reimbursements (RBR) of $17
February 13, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 13, 2014 Navigant Consulting, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12173 36-4094854 (State or Other Jurisdiction of Incorporation) (Commissi
February 11, 2014	SC 13G/A	NCI / Navigant Consulting Co. / VANGUARD GROUP INC Passive Investment navigantconsulting.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Navigant Consulting Inc Title of Class of Securities: Common Stock CUSIP Number: 63935N107 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check the appropria
February 11, 2014	SC 13G/A	NCI / Navigant Consulting Co. / Boston Partners Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Navigant Consulting, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th
February 10, 2014	SC 13G	NCI / Navigant Consulting Co. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G Passive Investment SC 13G 1 rrd421.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* NAVIGANT CONSULTING INC (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate
February 6, 2014	SC 13G/A	NCI / Navigant Consulting Co. / COLUMBIA WANGER ASSET MANAGEMENT LLC - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 8)* NAVIGANT CONSULTING INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 63935N107 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is f
February 6, 2014	SC 13G/A	NCI / Navigant Consulting Co. / HEARTLAND ADVISORS INC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) Navigant Consulting, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 63935N107 (CUSIP Number) December 31st, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t
February 6, 2014	EX-99.1	JOINT FILING AGREEMENT EXHIBIT 1 – JOINT FILING AGREEMENT JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing with the other reporting person of a statement on Schedule 13G (including amendments thereto) with respect to the Common Stock, $0.
February 6, 2014	EX-99.1	EXHIBIT 99.1 - JOINT FILING AGREEMENT EX-99.1 Exhibit 99.1 EXHIBIT 99.1 - JOINT FILING AGREEMENT The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the
December 6, 2013	8-K	Other Events Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 6, 2013 Navigant Consulting, Inc.
October 30, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d616865d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-

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