UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Securities registered pursuant to Section 12(b) of the Act:
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| 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). | |||||
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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 | |||||||||||