0001193125-06-005573 Sample Contracts

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
Employment Agreement • January 12th, 2006 • Fti Consulting Inc • Services-management consulting services

THIS AMENDMENT NO. 1 (this “Amendment”) to the Employment Agreement dated as of March 31, 2004 (the “Agreement”), is made and entered into as of the 9th day of January, 2006, by and between FTI, LLC, a Maryland limited liability company with its principal offices in Annapolis, Maryland (“FTI LLC”), FTI Consulting, Inc., a Maryland corporation with its principal offices in Annapolis, Maryland (“FTI”), and Barry S. Kaufman (“Executive”). FTI LLC, FTI and its consolidated subsidiaries and affiliates constitute the “Company.”

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