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NAVIGANT CONSULTING INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

February 18, 2014

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 11, 2014, William M. Goodyear informed the Board of Directors (the "Board") of Navigant Consulting, Inc. (the "Company") that he will retire from the Board at the Company's 2014 Annual Meeting of Shareholders, scheduled to be held on May 15, 2014 ("Annual Meeting"), and will not stand for re-election as a director. Mr. Goodyear's retirement is not due to any disagreement with the Company or the Board.

As previously reported, the term of Mr. Goodyear's employment with the Company will end on April 30, 2014. At the conclusion of his employment term, Mr. Goodyear will step down from his position as Chairman of the Board. He will continue to serve as a director on the Board for the remainder of his term expiring at the Annual Meeting.

Julie M. Howard, Chief Executive Officer of the Company, will assume the role of Chairman, effective as of May 1, 2014. Ms. Howard has been Chief Executive Officer and a director on the Board since March 2012.

The Company's press release announcing these changes is attached to this report as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. 99.1 Press Release dated February 17, 2014.


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Source: Edgar Glimpses

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