UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the Securities
Exchange Act of 1934 (Amendment
No. )
Filed by the Registrant
[X]
Filed by a Party other than the Registrant
o
Check the appropriate box:
| o | Preliminary Proxy Statement | |
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| o | Definitive Proxy Statement | |
| [X] | Definitive Additional Materials | |
| o | Soliciting Material Pursuant to Rule §240.14a-12 |
|
FTI CONSULTING, INC. | ||
| (Name of Registrant as Specified In Its Charter) | ||
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||
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| 3. | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
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SEC 1913 (04-05)
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The attached presentation will be used by FTI Consulting, Inc. in connection with discussions with certain stockholders about the proposal to amend and restate the FTI Consulting, Inc. Deferred Compensation Plan for Key Employees and Non-Employee Directors (to be renamed the 2009 Omnibus Incentive Compensation Plan) that is being presented for approval by stockholders at the Annual Meeting of Stockholders on June 3, 2009. FTI commenced the distribution of the Notice of Availability of Proxy Materials, as well as paper copies of the Proxy Statement, on or about April 23, 2009 to stockholders of record on March 30, 2009.
Cautionary Notes
Stockholder Proposal Summary
2
Why This is Important:
3
We Have Expanded Our Staff to Support Our Exceptional Growth
4
Increased Employee Equity Ownership Has Promoted Stability Of Key Employees
5
Maintaining Future Growth Depends on Our Ability to Attract and Retain the Brightest and Most Sought-After Professionals
6
Why We Need to Amend Our Existing Plan
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