Exhibit 10.21

HURON CONSULTING GROUP INC.

DIRECTORS’ COMPENSATION FOR 2006 AND 2007

SUMMARY SHEET

ANNUAL BOARD RETAINER1	$	40,000
(Paid in 4 equal installments)
ANNUAL COMMITTEE CHAIRMANSHIP RETAINER1
(Paid in 4 equal installments)
Audit Committee	$	10,000
Compensation Committee	$	7,500
Nominating and Corporate Governance Committee	$	7,500
BOARD MEETING FEE	$	1,000
COMMITTEE MEETING FEE	$	1,000

EQUITY RETAINER
Grant of Restricted Common Stock Upon Appointment	15,000 Shares
Annual Grant of Restricted Common Stock – 20062	5,700 Shares
Annual Grant of Restricted Common Stock – 20073	$150,000

¹ Annual retainers are prorated to reflect the portion of the year that the director serves on the board.

² On the date of the 2006 annual meeting of stockholders, each independent director was granted 5,700 shares of restricted common stock, which are scheduled to vest over the following twelve quarters.

³ Beginning with the 2007 annual meeting of stockholders, each independent director will be granted shares of restricted common stock with an aggregate fair value of $150,000. Such shares will vest over the following twelve quarters.