Exhibit 10.25
HURON CONSULTING GROUP INC.
DIRECTORS’ COMPENSATION FOR 2005 SUMMARY SHEET
| ANNUAL BOARD RETAINER1 |
$ | 20,000 | |
| (Paid in 5 installments) |
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| ANNUAL COMMITTEE CHAIRMANSHIP RETAINER1 |
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| Audit Committee |
$ | 10,000 | |
| Compensation Committee |
$ | 7,500 | |
| Nominating and Corporate Governance Committee |
$ | 7,500 | |
| (Paid in 5 installments) |
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| BOARD MEETING FEE |
$ | 1,000 | |
| COMMITTEE MEETING FEE |
$ | 1,000 | |
| 1 | Annual retainers are prorated to reflect the portion of the year that the Director serves on the Board. |