-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EgrIvmey1X0o6awYDQDZFybHLgvFaSzlGktjeoD0W28vK6Il8ASj1zTRYHq+eRyJ 9wVkQN4ihcPGXtUxwp6v4g== 0000887936-06-000046.txt : 20060608 0000887936-06-000046.hdr.sgml : 20060608 20060608130251 ACCESSION NUMBER: 0000887936-06-000046 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060606 FILED AS OF DATE: 20060608 DATE AS OF CHANGE: 20060608 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WENDT GARY C CENTRAL INDEX KEY: 0001123198 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14875 FILM NUMBER: 06893463 BUSINESS ADDRESS: STREET 1: 11825 N. PENNSYLVANIA STREET STREET 2: P.O. BOX 1911 CITY: CARMEL STATE: IN ZIP: 46032 MAIL ADDRESS: STREET 1: 39 WILSHIRE ROAD CITY: GREENWICH STATE: CT ZIP: 06830 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FTI CONSULTING INC CENTRAL INDEX KEY: 0000887936 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 521261113 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 500 EAST PRATT STREET STREET 2: SUITE 1400 CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 410-224-8770 MAIL ADDRESS: STREET 1: 909 COMMERCE ROAD CITY: ANNAPOLIS STATE: MD ZIP: 21401 FORMER COMPANY: FORMER CONFORMED NAME: FORENSIC TECHNOLOGIES INTERNATIONAL CORP DATE OF NAME CHANGE: 19960306 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2006-06-06 0 0000887936 FTI CONSULTING INC FCN 0001123198 WENDT GARY C 500 E PRATT STREET SUITE 1400 BALTIMORE MD 21202 1 0 0 0 Deferred Restricted Stock Units 2006-06-06 4 A 0 37500 0 A 2006-09-06 Common Stock 37500 37500 D Each deferred restricted stock unit represents a contingent right to receive one share of FTI Consulting, Inc. common stock. Represents an award which is subject to forfeiture until it vests. The award vests over a three-year period in twelve equal quarterly installments beginning three months from the grant date. Vested shares of common stock will be delivered to the reporting person upon termination of service. By: Theodore I. Pincus, Attorney-in-fact For: Gary C. Wendt 2006-06-08 EX-24 2 wendtpoa.txt EDGAR SUPPORTING DOCUMENT EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned, GARY C. WENDT, hereby makes, constitutes and appoints each of THEODORE I. PINCUS and CHARLES BORYENACE., each acting individually, as his true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file any and all Forms 3, 4, and 5 (including any amendments thereto), and any documents necessary to facilitate the filing of Section 16 reports with the United States Securities and Exchange Commission, any national securities exchanges and FTI Consulting, Inc. (the "Company"), as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) do and perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing, it being understood, that the documents executed by such attorney-in-fact on behalf of the undersigned, pursuant to this Power of Attorney, shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his dis- cretion. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in his discretion on information provided to such attorney-in-fact without independent verification of such information, and nothing in this Power of Attorney relieves the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, in- cluding without limitation the reporting requirements under Section 16 of the Exchange Act; and (2) neither the Company nor either of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the under-signed for profit disgorgement under Section 16(b) of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney. The undersigned also agrees to indemnify and hold harmless the Company and each attorney-in-fact against any losses, claims, damages, or liabilities (or actions in these respects) that arise out of or are based upon any untrue statement or omission of necessary facts in the information provided by the undersigned to the attorney-in-fact for purposes of preparing, executing, acknowledging, delivering and filing Forms 3, 4, and 5 (including any amendments thereto) and any documents necessary to facili-tate the filings of Section 16 reports, and agrees to reimburse the Company and the attorneys-in-fact herein for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. The validity of this Power of Attorney shall not be affected in any manner by reason of the execution, at any time, of other powers of attorney by the undersigned in favor of persons other than those named herein. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of June, 2006. /s/ GARY C. WENDT STATE OF MARYLAND ) ) COUNTY OF ANNE ARUNDEL ) On this 6th day of June, 2006, GARY C. WENDT personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/Patcharin M. Grusholt Notary Public For Anne Arundel County, Maryland My Commission Expires: June 20, 2006 -----END PRIVACY-ENHANCED MESSAGE-----