NAVIGANT CONSULTING, INC. (NYSE:NCI) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

NAVIGANT CONSULTING, INC. (NYSE:NCI) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

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On December26, 2017, the Board of Directors (the “Board”) of Navigant Consulting, Inc. (the “Company”) adopted an amendment and restatement of the Company’s By-Laws (the “Amended and Restated By-Laws”), which became effective immediately upon adoption.

The amendments modified Article 2, Section2.5 to change the advance notice period for stockholder nominations at the annual meeting from not less than one hundred twenty (120)days nor more than one hundred fifty (150)days prior to the upcoming annual meeting to not less than ninety (90)days nor more than one hundred twenty (120)days prior to the first anniversary of the date of the preceding year’s annual meeting.

The amendments also added language regarding the use of electronic communications.

The foregoing description of the amendments is qualified in its entirety by reference to the text of the Amended and Restated By-Laws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item 5.03 Financial Statements and Exhibits.

(d) Exhibits


NAVIGANT CONSULTING INC Exhibit
EX-3.1 2 d515364dex31.htm EX-3.1 EX-3.1 Exhibit 3.1 NAVIGANT CONSULTING,…
To view the full exhibit click here

About NAVIGANT CONSULTING, INC. (NYSE:NCI)

Navigant Consulting, Inc. (Navigant) is a global professional services firm. The Company serves clients in the healthcare, energy and financial services industries. The Company operates in four segments: Disputes, Investigations & Economics; Financial, Risk & Compliance; Healthcare, and Energy. The Disputes, Investigations & Economics segment’s professional services include valuation and economic analysis, as well as accounting, regulatory, construction and computer forensic expertise. The Financial, Risk & Compliance segment provides strategic, operational, valuation, risk management, investigative and compliance advisory services. The Healthcare segment provides consulting services and business process management services. The Energy segment provides management advisory services. It markets its services directly to corporate executives and senior management, corporate counsel, law firms, corporate boards, special committees and governmental agencies.

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