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

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

Item5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.

On February14, 2017, the Board of Directors of Navigant
Consulting, Inc. (the Company) adopted an amendment and
restatement of the Companys By-Laws (the Amended and Restated
By-Laws), which became effective immediately upon adoption. The
amendments added language to expressly allow for a virtual
meeting of stockholders by means of remote communication and made
corresponding procedural updates.

The foregoing description of the amendments is qualified in its
entirety by reference to the full 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 is incorporated by reference
herein.

Item9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit

No.

3.1 Amended and Restated By-Laws of Navigant Consulting, Inc.


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.

Navigant Consulting, Inc. (NYSE:NCI) Recent Trading Information

Navigant Consulting, Inc. (NYSE:NCI) closed its last trading session down -0.64 at 23.70 with 401,979 shares trading hands.