<SEC-DOCUMENT>0001193125-14-018791.txt : 20140123
<SEC-HEADER>0001193125-14-018791.hdr.sgml : 20140123
<ACCEPTANCE-DATETIME>20140123170033
ACCESSION NUMBER:		0001193125-14-018791
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20140120
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140123
DATE AS OF CHANGE:		20140123

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FTI CONSULTING INC
		CENTRAL INDEX KEY:			0000887936
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
		IRS NUMBER:				521261113
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14875
		FILM NUMBER:		14543585

	BUSINESS ADDRESS:	
		STREET 1:		500 EAST PRATT STREET
		STREET 2:		SUITE 1400
		CITY:			BALTIMORE
		STATE:			MD
		ZIP:			21202
		BUSINESS PHONE:		561- 515-1900

	MAIL ADDRESS:	
		STREET 1:		777 SOUTH FLAGLER DRIVE
		STREET 2:		SUITE 1500
		CITY:			WEST PALM BEACH
		STATE:			FL
		ZIP:			33401

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FORENSIC TECHNOLOGIES INTERNATIONAL CORP
		DATE OF NAME CHANGE:	19960306
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d660383d8k.htm
<DESCRIPTION>8-K
<TEXT>
<HTML><HEAD>
<TITLE>8-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>WASHINGTON, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM 8-K
</B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>CURRENT REPORT </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant
to Section&nbsp;13 OR 15(d) of the Securities Exchange Act of 1934 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Date of Report (Date of earliest event reported):
January&nbsp;20, 2014 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>FTI CONSULTING, INC. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact Name of Registrant as Specified in Charter) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="34%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="32%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"><B>Maryland</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>001-14875</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>52-1261113</B></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"><B>(State&nbsp;or&nbsp;other&nbsp;jurisdiction<BR>of&nbsp;incorporation)</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(Commission<BR>File&nbsp;Number)</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(IRS&nbsp;Employer<BR>Identification&nbsp;No.)</B></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>777 South Flagler Drive, Suite 1500, West Palm Beach, Florida 33401 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices) (Zip Code) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Registrant&#146;s telephone number, including area code: (561)&nbsp;515-1900 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Former name or former address, if changed since last report) </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </TD></TR></TABLE> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"></TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>ITEM&nbsp;5.02.</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Departure of Directors or Certain Officer; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers </B></TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Effective January&nbsp;20, 2014, the Board of Directors (the &#147;Board&#148;) of FTI Consulting, Inc. (&#147;FTI
Consulting&#148;) appointed Nicholas C. Fanandakis, Executive Vice President and Chief Financial Officer of E. I. du Pont de Nemours and Company, as an independent director of FTI Consulting. Mr.&nbsp;Fanandakis fills the vacancy created by Board
action taken on January&nbsp;20, 2014 increasing the overall size of the Board from eight directors to nine directors. As of the date of this Current Report on Form 8-K, Mr.&nbsp;Fanandakis is not a party to any transaction that is required to be
reported pursuant to Item&nbsp;404(a) of Regulation S-K promulgated under the Securities Act of 1933, as amended, and there are no arrangements or understandings between Mr.&nbsp;Fanandakis and any other persons pursuant to which Mr.&nbsp;Fanandakis
was selected as a director. On January&nbsp;20, 2014, the Board appointed Mr.&nbsp;Fanandakis as a member of the Audit Committee. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Under
the FTI Consulting, Inc. Non-Employee Director Compensation Plan (the &#147;Non-Employee Director Compensation Plan&#148;), Mr.&nbsp;Fanandakis will be eligible to receive, as of the date of appointment, a prorated portion of annual compensation
payable to non-employee directors, as follows: (i)&nbsp;annual cash retainer of $50,000 and (ii)&nbsp;annual restricted stock award of $250,000. The Non-Employee Director Compensation Plan was filed with the Securities and Exchange Commission (the
&#147;SEC&#148;) on May&nbsp;7, 2008 as an exhibit to FTI Consulting&#146;s Quarterly Report on Form 10-Q for the quarter ended March&nbsp;31, 2008, and Amendment No.&nbsp;1 dated March&nbsp;31, 2009 to the Non-Employee Director Compensation Plan
was filed with the SEC on May&nbsp;5, 2009 as an exhibit to FTI Consulting, Inc.&#146;s Quarterly Report on Form 10-Q for the quarter ended March&nbsp;31, 2009, both of which are hereby incorporated by reference herein. A description of the
Non-Employee Director Compensation Plan is included in FTI Consulting&#146;s proxy statement for the 2013 annual meeting of stockholders, which was filed with the SEC on April&nbsp;22, 2013. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">As previously announced on December&nbsp;16, 2013, effective January&nbsp;20, 2014, the Board of FTI Consulting appointed Steven H. Gunby as a
director of FTI Consulting filling the vacancy resulting from the resignation of Jack B. Dunn, IV as a director effective that date. Also, as previously announced, on January 20, 2014, Mr.&nbsp;Gunby assumed the positions of President and Chief
Executive Officer of FTI Consulting. Refer to FTI Consulting&#146;s Current Report on Form 8-K dated December&nbsp;13, 2013 filed with the SEC on December&nbsp;16, 2013 for a discussion of Mr.&nbsp;Gunby&#146;s appointment as an executive officer
and director, which is hereby incorporated by reference herein. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>ITEM.&nbsp;7.01.</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Regulation FD Disclosure </B></TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">On January&nbsp;21, 2014, FTI Consulting issued a press
release announcing the appointments of Mr.&nbsp;Fanandakis and Mr.&nbsp;Gunby as directors. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is hereby incorporated herein by reference. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">1 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>ITEM&nbsp;9.01.</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Financial Statements and Exhibits </B></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(d)</TD>
<TD ALIGN="left" VALIGN="top"><I>Exhibits</I>. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">99.1</TD>
<TD ALIGN="left" VALIGN="top">Press Release dated January&nbsp;21, 2014, of FTI Consulting, Inc. </TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">2 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">SIGNATURES </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, FTI has duly caused this report to be signed on its behalf by
the undersigned thereunto duly authorized. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="46%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">FTI CONSULTING, INC.</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Dated: January&nbsp;23, 2014</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">/s/ Eric B. Miller</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Eric B. Miller</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Executive Vice President,</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">General Counsel
and Chief Risk Officer</P></TD></TR>
</TABLE> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">3 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">EXHIBIT INDEX </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD WIDTH="90%"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP ALIGN="center"> <P STYLE="border-bottom:1.00pt solid #000000; width:39.10pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Exhibit&nbsp;No.</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center"> <P STYLE="border-bottom:1.00pt solid #000000; width:39.50pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Description</B></P></TD></TR>


<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>99.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Press Release dated January&nbsp;21, 2014, of FTI Consulting, Inc.</TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>d660383dex991.htm
<DESCRIPTION>EX-99.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-99.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 99.1 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g660383g85c34.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>FTI Consulting, Inc. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">777 South Flagler Drive, Suite 1500 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">West Palm Beach, FL 33401
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">+1.561.515.6078 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Investor&nbsp;&amp; Media Contact: </B>
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Mollie Hawkes </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">+1.617.747.1791 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">mollie.hawkes@fticonsulting.com </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>FTI
Consulting Announces the Appointment of Nicholas C. Fanandakis and </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Steve Gunby to its Board of Directors </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>West Palm Beach, Fla., Jan. 21, 2014 </B>&#151; FTI Consulting, Inc. (NYSE: FCN), the global business advisory firm dedicated to helping organizations
protect and enhance their enterprise value, today announced that the Board of Directors appointed Nicholas C. Fanandakis and Steve Gunby as directors of the Company, effective January&nbsp;20, 2014. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Mr.&nbsp;Fanandakis joins the Board as an independent director, following the action of the Board to increase its overall size to nine directors from eight
directors. Mr.&nbsp;Fanandakis was also appointed as a member of the Audit Committee. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Mr.&nbsp;Fanandakis, age 57, is the Executive Vice President and
Chief Financial Officer of E. I. du Pont de Nemours and Company (&#147;DuPont&#148;), assuming that position in November 2009. Prior to becoming Chief Financial Officer in November 2009, he served as Group Vice President of DuPont Applied
BioSciences from 2008 to 2009. He also served as Vice President and General Manager of DuPont Chemical Solutions Enterprise from 2003 until February 2007 when he was named Vice President of DuPont Corporate Plans. Mr.&nbsp;Fanandakis joined DuPont
in 1979. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#147;Nick brings over 30 years of operational and financial insight and experience to our Board,&#148; said Gerard E. Holthaus, non-executive
Chairman of the Board of Directors of FTI Consulting. &#147;His exceptional mix of global finance, industry and leadership expertise will be a great asset to the Board. We are delighted to have Nick join us.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Commenting on his appointment, Mr.&nbsp;Fanandakis said, &#147;FTI Consulting has experienced extraordinary growth and enjoys an impressive portfolio of
market-leading businesses and I&#146;m proud to be joining the Company&#146;s Board. I&#146;m especially looking forward to having the opportunity as a Board member to support the Company in its next phase of growth.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">As previously announced on December&nbsp;16, 2013, Mr.&nbsp;Gunby filled the director vacancy resulting from the resignation of Jack B. Dunn, IV from the
Board. Mr.&nbsp;Gunby also assumed the positions of President and Chief Executive Officer of FTI Consulting on January&nbsp;20, 2014. Mr.&nbsp;Gunby brings more than 30 years of strategic, operational and performance improvement experience in global
management consulting to the Company&#146;s management team and Board of Directors. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>About FTI Consulting </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations protect and enhance enterprise value in an increasingly complex
legal, regulatory and economic environment. With over 4,100 employees located in 25 countries, FTI Consulting professionals work closely with clients to anticipate, illuminate and overcome complex business challenges in areas such as investigations,
litigation, mergers and acquisitions, regulatory issues, reputation management, strategic communications and restructuring. The Company generated $1.58 billion in revenues during fiscal year 2012. More information can be found at
<U>www.fticonsulting.com</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"># # # </P>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g660383g85c34.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g660383g85c34.jpg
M_]C_X``02D9)1@`!`0$`W`#<``#_VP!#``(!`0(!`0("`@("`@("`P4#`P,#
M`P8$!`,%!P8'!P<&!P<("0L)"`@*"`<'"@T*"@L,#`P,!PD.#PT,#@L,#`S_
MVP!#`0("`@,#`P8#`P8,"`<(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,
M#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`S_P``1"``G`+4#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V[_@I+^U9
M\=K[_@M)H_P.\!?&+5/AQX=\166GQI(EO%-;V,DD#R/(58`G)7^\.M>R#]@S
M]JI>/^&[E`_[`4'_`,=K\X?^#EJXDL_^"K6N2PR/%*GA_2RK(Q5E/E-T(K%_
MX)8>'/V5/'?P[\43_M)^/->\/Z]!J4::1%;ZC>1"6V,0+,1$CC[^1R<U]]_9
M[6`I8BG9>ZKI04FWW/@7F*^NU,/4UU=FY-)(_3G_`(8*_:K`_P"3[T_\$=O_
M`/':3_A@K]JHC_D^]/\`P1V__P`=KYO'PA_X)@$_\E=\5<_]1;5/_C-*/A#_
M`,$P"/\`DKWBO'_86U3_`.,UYZA4[/\`\%(]#VE-=5_X,9]D?LU?L>?M$_#_
M`..OAS6/%G[7Z^/?#MC=>9?:`-(AA_M--I'E[Q(2.2#P.U?=T9/-?D_^P_\`
M#/\`8!TC]JSP5<_"SXE>(]9\?PW^=%LY]2U"2.XFV-PRR1!",9^\1TK]8(QP
M?>O"S.,E55^W6/+^![F6N+IMQ_\`2N8\Y_;`\6:CX`_97^(NN:/=R6.JZ1X<
MO[RSN(\;H)8X'9'&>,A@#7X._LA?M'_\%"_VZ/#^KZG\,_B#XEU^RT*=+6]=
MKJQM_*D==RC$B@G(':OW2_;P/_&%GQ7_`.Q3U+_TFDK^>7_@E9^U'^U1\`/`
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M#KZU[E%\)O\`@JO/"KKXB\1;6`(/]JZ9_A3O^#L$?\9*_!`?]0F[_P#2J*OW
M#TQ?^);;_P#7-?Y5]1C,R5+"T:\*,+SO?W>Q\S@\NE5Q-6C*K.T&K:]SRK]A
M;3?B'H_[)G@6V^*\TUS\18=.5=>EFDCD=[C<V26C^0\;>E>NT@0`YI:^.G+F
MDY=SZ^G#EBH]@IKYS3J"*DL_)?\`X.`OV[OBW^RI^U5\(=#^'OC;4O#&DZ_9
M^9J%M;)$RW+?:U3)+*3]TD<$5^E_Q1\&ZS\0OAQ;6FC:Q>:/J1N+.X-S!<M`
MQC66-ID+*,_-%YBXZ9(Z8R/QU_X.BCC]M;X%?]>'_M\M?MQH@`T:S_ZXI_Z#
M7MYA3A#!X:<$KM.^F^IX6`G.>,Q$9/1-6\M#PWX(_";XT^%[_6G\9^.-,UV"
M8QQZ8ENA4P1K).[-(=@W2$2HF1QMA7C.22O?:*\B55MW/75%)6/YL_\`@YCY
M_P""J>N_]B]I?_HIJ_/Z7*QL0<''6OT!_P"#F+G_`(*IZ[_V+^E_^BFK\_IA
MF)A[8K]BR73+J?\`A7Y'Y#G'_(PJ?XC]8/\`@X1^"G@[X7?LV_LT77AOPKX>
M\/W6KZ<SWTVG:=#;27C?9;4YD9%!?DD\YY)IG_!Q9\&/!_PK\&?LQ2>&?"WA
MWP\^L:9=O?-ING0VIO&":?@R%%&\C<W7/WCZUU?_``<G?\FO?LK_`/8,;_TD
MM*A_X.:O^1&_90_[!-Y_Z+TVOE\#5FUAKO=U#Z3%TX?[19+10_0][_:T^"WA
M#X2?\%._V&CX5\+>'?#1U.6^DO#IFG16GVIA!!AG\M1N(W'!/J:_4Y>,^E?F
MM^WN"?\`@IS^P9_O7_\`Z(MJ_2E.!7R>83;A2<GT?_I3/J\MBE.HDK:K\D>>
M_M;>"=2^)7[+_P`0O#^C6_VO5=;\/7UC9P[@OFS20.B+D\#+$#)KXF_X-UOV
M&_B9^P]\(?B-IGQ-\.-X=O=<UBVN;*,W,4_FQI"59LQL0,'CFOT$^('C?3_A
MKX&U?Q#JTWV?2]#LY;^[D`R8XHD+N<=\*#7S)\(_VD?VC?BUIGAGQQ9_"_P*
MGP_\52V\\&E2:]+'X@M=.F(*7DC,GV<MY;"0PCYL<!B>*C#UJOU:="-N635V
M]-5V-*]"D\1"M*_,K[>?<^L<]\TF[`!XKP3]J+]I_P`5>!?BKX3^&?PU\/:3
MXB^('BVTN=3W:O=/;:9HUA;LB27,Y0%WR\BHL:<L<\@"H_V8OVH?&'BSXS>)
M?A9\4?#FC>'?'OA[3X-:MY]%NWN=+UO3IG>);B(R`/&RRQLC1ODC@@D&N3ZO
M-0Y_GOK;N=/MX\W)\MM+GT#OP1D]:-_RCO7R7\-?^"FUOKO[8_Q+^$?B71%T
M"7PY>R6?A?53(6MO$,L5I%<36Q)X2X190P7^),D<J:W?#_[=NH7/_!,MOCW=
M^&!>:C%X>FUM]%L)&*R-&[KL5R"P7Y<DX.!DX.*N6$JQ:NM[?CL3'&4Y)\KV
MO^!]+E\]",TA?@\]#7SA^PW^TK\0/VB)KN[\0#X3:OX:DLH[JTUGP3X@DOEC
MG<C-K-#(NY6"G/F9`.,;0:ZWX,?M&7_Q-^,WQH\,7&G6MK!\+M6M-.M)XW9G
MOEFTV"[+2`\*0TQ48[**F6&J1;3Z%QQ$6D^Y\$?\'"G_``3H^+W[;'QP^%FK
M_#;PJWB"P\.Z=<07\HNX8/(=YXW48D92<JIZ9K]5-.4PV,2-PR(H.?I7S7X2
M_;CU?Q'_`,$Q[WX[OH>G1ZQ:>'K[6AI:S/\`9F>!I5";_O8/EC)]S7NO@OQ1
M>>-/A1I&MP06\6H:OI,-ZD+,?)262$.%)Z[0QQGKBNK%8BM.E"C45E"Z7ZG+
MAJ%&%6=:#UG9LZ7?G\:3S/<5\?\`PA_:<_:-\;?M7>(/AQJWA;X0VL/@V#2]
M0UF[M=3OV=K6],V/(#1X,BK`_#8&2.:]DUW]H*^TC]MSPS\*UTZU?3]=\&ZE
MXGDOB[":*6UO+*W6(+]TJPNF8GKE1ZFN:6'G%V\K[]#ICB8M7UWM\SUSS.<$
M@4;O>OE?Q'_P4DM/AU_P40U#X+^)M%&G>'9+#2_[.\3*[&%=1O1<-%:7&?EC
M\T6[B-L@%D*GDK7>_LT_M6'XO?"+QQXNU^TL]%M/!GB?7]&E:%V=#;:;>30^
M<V>=S)%N('`)XHGA:L4I-:.WXBCBJ<FXI[77W'PM_P`%ZO\`@G;\7?VQ_P!J
M+X3>(?AWX5;7M)\-VGE:A.+N&'[.WVI7QAV!/RC/%?J;I,;V^FV\;C:R1*I'
MH0!FOC+P%^WM\6_&R>$?%\_AWX2>&_`?C:X@GT[2-<\6&Q\2OIDL@5;WYAY)
M;8?,\@`G!V[MW%?:<;!T!ZY[UTXNM5E1IT*EK0NE8Y\'0I*K.M"]Y6N2=:*!
MTHK@/1/R[_X*E_\`!O\`>(_^"AO[7&H?$O3?B1HOAJUO=-M+$6-SI4MQ(AA0
MJ6+K(HP<],5\Z2?\&CWC'R\?\+G\,D'_`*@,_P#\=HHKW*&?XVE25*$]$K;(
M\6OP_@:LY5IPO*_=GVG_`,%0?^"/.M?\%!/A+\)/#FG>-]+\-R_#6U-O//<Z
M?)<+?'R88\J%==O,1/.>M-_X*G_\$<M;_P""AV@_""RT[QQI?AEOAE:3VL[7
M.GR7`OC(MJH*A77;C[.>#G[P]***X*6:XF"AROX;VT[[FTLOH3YG)?%:_P`M
MCUC]H7_@G_J7QM_:J_9[^(L'B6RL+;X*&X-S9/:,[ZIYL<:?(P8!,>6>H/6O
MJ.-MQ-%%<M2M*:C&73_ASOIT(0;<>O\`E8R/B)X'T[XE^!M8\.ZM#]HTO7+*
M:PNX@<&2*1"C@'L<,>:^8?A!^S-^T=\*-*\-^!K7XJ>"#\/?"LT$%OJ9T&23
MQ%<Z="1LLY`S&W#>6HC,P&2!D*#S111"O*,>5;,)T(S?,]T=O^U3^RYXK\>_
M%;PE\3?AIXCTGPW\0O"-K<Z8%U>U>YTS6;"X*-);3JA$BX=%='0Y4YX(-'[,
M7[,7B[PK\8?$?Q0^*'B+1O$/C_Q!I\&B01:+:R6VEZ+IT+O*MO")"9'9I7=V
MD?!)Q@`"BBK>(FH^SZ;>=NQ*PT.;G_X8Y3Q3_P`$UK'XG:5\:;+Q)J<6?B+X
MIC\4^'M0L%:.]\,W<5I!#!<(YZ2QR1%N."K%3P374_`?]E?QE\#/V`]`^%6D
M>-++3_&>@Z2+&#Q&FG+=0"82ES(;>3AE8$J5)X#'!R`:**)XJIR\M]$U_D*&
M&I\W.EK9G&?LB?L+>+_A5^U'JWQ4\8W7PVT_4KOP^WA_^S_`^CRZ;:ZCON(Y
MVO+L.QWS`Q[5`'RAW^8YJU\2OV3_`(O^$OCK\0/%?P@\8^"M*L/BHEK)KEKX
MDTV>Y?3KJ"V6U%U:M$X#$Q(@,<F!N0'(R:**/KM1OVCMKIMIW(AAH64.FYTM
MW^Q*FC?\$Y;_`.!/A_5U5Y?"TV@1:G>QDJ\TJ,'G=5Z!I'9L#IG%6?V6/`_Q
MY\`7&E:3X_UKX6ZCX4TC2TLHET&QO8;YGC1$C8M*Y3;A3GC.3112]O*2<9=7
M<T6'BK3730W_`(=_L\WW@S]KWXC_`!(EU*TFL/&^CZ-IMO9HC":V:R^U;V8G
MY2&\]<8Z;31KW[/M_J_[<'AKXIIJ%HFG:%X-U+PQ)9%&\^66ZO+*X60-]W:H
MM6!'7+#T-%%)5)-W\K?+8)4HI)>=SD/%_P"P5I?Q5^,WQJU7QA)9ZMX5^+'A
M_0]'6P162YL9+`WI,X?HK[KF-D9>5://I4O[$G[$MS^S/^RSK7PU\4Z\/&J:
MUJFKW5U?NC)+?0WT\CGS<_\`+4K(=Q'!8DBBBJEBJCCR7TT_!"6&IJ7/;77\
M3P+Q-_P2E^(WCOP'X>^&NM>*/AAK/@+PL]M;:5XCO/#DDGB^STZ"=)8[5)=W
ME*P"*GFC&5Y*9)K]`+5!%"J#H@`'OBBBG5Q-2K%*?2XZ6'A3D^4E&>]%%%8&
#Y__9
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
