SEC Filing | FTI Consulting, Inc.

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SEC FORM 4 SEC Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

1. Name and Address of Reporting Person^*

McHugh Matthew F

(Last)

(First)

(Middle)

500 E PRATT STREET

SUITE 1400

(Street)

BALTIMORE

21202

(City)

(State)

(Zip)

2. Issuer Name and Ticker or Trading Symbol
FTI CONSULTING INC [ FCN ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

X	Director	10% Owner
	Officer (give title below)	Other (specify below)

3. Date of Earliest Transaction (Month/Day/Year)
07/26/2006

4. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	Code	V	Amount	(A) or (D)	Price		6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
Common Stock	07/26/2006		S		950	D	$27.72	35,050	D

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	8. Price of Derivative Security (Instr. 5)		10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)

Explanation of Responses:

	By: Theodore I. Pincus, Power of Attorney For: Matthew F. McHugh	07/27/2006
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

							Exhibit 24
POWER OF ATTORNEY

      Know all by these presents, that the undersigned, MATTHEW F. MCHUGH,
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 discretion.

      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, including 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 undersigned 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 facilitate 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 October 19 2005.


					/s/ MATTHEW F. MCHUGH
					MATTHEW F. MCHUGH



COMMONWEALTH OF VIRGINIA	)
				)
COUNTY OF FAIRFAX		)

On this 19th day of October, 2005, MATTHEW F. MCHUGH 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/  SHAMAILA ULLAH

Notary Public For Fairfax, VA

My Commission Expires:  08/31/2008