AMENDMENT NO. 1 TO RESTRICTED STOCK AWARD AGREEMENT UNDER NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLANRestricted Stock Award Agreement • September 1st, 2011 • Navigant Consulting Inc • Services-management consulting services
This Amendment No. 1 (the “Amendment”) is made and entered into as of this _____ day of _____________, 2011 by and between Navigant Consulting, Inc., a Delaware corporation (the “Company”), and ________________ (the “Participant”) as an amendment to the Restricted Stock Award Agreement, dated as of March 15, 2011 (the “Effective Date”), between the Company and the Participant (the “Agreement”).
