Form 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

March 10, 2024

Date of Report (Date of earliest event reported)

_____________________

Huron Consulting Group Inc.

(Exact name of registrant as specified in its charter)


Delaware	000-50976	01-0666114
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification Number)

550 West Van Buren Street

Chicago, Illinois

60607

(Address of principal executive offices)

(Zip Code)

(312) 583-8700

(Registrant’s telephone number, including area code)

_____________________

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:


☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐			Pre-commencement communications 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	HURN	NASDAQ Global Select Market


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-2 of the Securities Exchange Act of 1934 (§240.12b-2 of 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.

On March 11, 2024, Huron Consulting Group Inc. (the “Company” or “Huron”) announced that Ernest W. Torain, Jr., Executive Vice President, General Counsel and Corporate Secretary will be leaving Huron, effective March 15, 2024. In connection with his departure, on March 10, 2024, the Company and Mr. Torain entered into a mutual separation agreement pursuant to which Mr. Torain will be eligible for severance payments and benefits consistent with the terms of his existing senior management agreement as described in Huron’s 2023 Proxy Statement filed with the Securities and Exchange Commission on April 5, 2023.

Additionally, on March 11, 2024, the Company announced that Hope Katz, Corporate Vice President, Legal Affairs and Corporate Secretary would assume the majority of responsibilities previously held by Mr. Torain, effective immediately. Ms. Katz joined Huron in 2018 and served as Deputy General Counsel prior to her new role.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


		Huron Consulting Group Inc.
		(Registrant)

Date:	March 11, 2024	/s/ JOHN D. KELLY
		John D. Kelly
		Executive Vice President, Chief Financial Officer, and Treasurer

Document and Entity Information Document	Mar. 10, 2024
Document And Entity Information [Abstract]
Document Type	8-K
Document Period End Date	Mar. 10, 2024
Entity Registrant Name	Huron Consulting Group Inc.
Entity Incorporation, State or Country Code	DE
Entity File Number	000-50976
Entity Tax Identification Number	01-0666114
Entity Address, Address Line One	550 West Van Buren Street
Entity Address, City or Town	Chicago
Entity Address, State or Province	IL
Entity Address, Postal Zip Code	60607
City Area Code	(312)
Local Phone Number	583-8700
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, par value $0.01 per share
Trading Symbol	HURN
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false
Entity Central Index Key	0001289848
Amendment Flag	false