0001193125-07-055767 Sample Contracts

NON-QUALIFIED STOCK OPTION AWARD UNDER NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLAN
Non-Qualified Stock Option Award Under • March 15th, 2007 • Navigant Consulting Inc • Services-management consulting services • Illinois

Unless otherwise defined herein, the defined terms in this Agreement will have the same meanings given to them in the Navigant Consulting, Inc. 2005 Long-Term Incentive Plan (the “Plan”). This Agreement will become null and void unless the Optionee accepts this Agreement by signing it in the space provided and returning it to the Company.

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FORM OF RESTRICTED STOCK AWARD AGREEMENT UNDER NAVIGANT CONSULTING, INC. 2005 LONG-TERM INCENTIVE PLAN
Restricted Stock Award Agreement • March 15th, 2007 • Navigant Consulting Inc • Services-management consulting services • Delaware

This RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is entered into as of [date of grant] (the “Effective Date”) between Navigant Consulting, Inc. (the “Company”) and [xxxx] (the “Participant”). Notwithstanding the foregoing, this Agreement will become effective upon the execution of this Agreement by the Company.

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