SETTLEMENT AGREEMENTSettlement Agreement • May 10th, 2018 • Navigant Consulting Inc • Services-management consulting services • Delaware
This SETTLEMENT AGREEMENT (this “Agreement”) is made and entered into as of May 10, 2018, by and among Navigant Consulting, Inc., a Delaware corporation (the “Company”), on the one hand, and Engine Capital, L.P., a Delaware limited partnership (“Engine Capital”), Engine Capital Management, LP, a Delaware limited partnership (“Engine Management”), Engine Capital Management GP, LLC, a Delaware limited liability company (“Engine GP”), Engine Jet Capital, L.P., a Delaware limited partnership (“Engine Jet”), Engine Airflow Capital, L.P., a Delaware limited partnership (“Engine Airflow”), Engine Investments, LLC, a Delaware limited liability company (“Engine Investments”), Engine Investments II, LLC, a Delaware limited liability company (“Engine Investments II”), and Arnaud Ajdler (each of Mr. Ajdler, Engine Capital, Engine Management, Engine GP, Engine Jet, Engine Airflow, Engine Investments and Engine Investments II, an “EC Party” and, collectively and together with their Affiliates and As
