FTI Consulting Inc.
06/05/2025 | Press release | Distributed by Public on 06/05/2025 15:03
Amendment to Current Report (Form 8-K/A)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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 25, 2025
FTI CONSULTING, INC.
(Exact Name of Registrant as Specified in Its Charter)
| Maryland | 001-14875 | 52-1261113 | ||
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
| 555 12th Street NW, Washington, D.C.20004 |
| (Address of principal executive offices) (Zip Code) |
Registrant's telephone number, including area code: (202) 312-9100
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-Kfiling is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ |
Soliciting material pursuant to Rule 14a-12under the Exchange Act (17 CFR 240.14a-12) |
| ☐ |
Pre-commencementcommunications pursuant to Rule 14d-2(b)under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ |
Pre-commencementcommunications pursuant to Rule 13e-4(c)under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
|
Title of each class |
Trading Symbol(s) |
Name of each Exchange on which Registered |
||
| Common Stock, par value $0.01 per share | FCN | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2of the Securities Exchange Act of 1934 (§240.12b-2of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
FTI Consulting, Inc. ("FTI Consulting" or the "Company") filed a Current Report on Form 8-Kon March 31, 2025 (the "Form 8-K")to report the appointments of Eric Steigerwalt and Janet Zelenka to the Company's Board of Directors (the "Board"). At the time the Form 8-Kwas filed, the Board had not yet made determinations regarding Board committee assignments for Mr. Steigerwalt and Ms. Zelenka.
The Form 8-Kis hereby amended solely to report that, on June 4, 2025, the Board appointed Mr. Steigerwalt to the Board's Audit Committee and Compensation Committee and appointed Ms. Zelenka to the Board's Audit Committee and Nominating, Corporate Governance and Social Responsibility Committee, each effective as of such date.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, FTI Consulting, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FTI CONSULTING, INC. | ||||||
|
Dated: June 5, 2025 |
||||||
| By: |
/s/ CURTIS P. LU |
|||||
| Name: | Curtis P. Lu | |||||
| Title: | General Counsel | |||||
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