Huron Consulting Group Inc
For the period ended Dec 31, 2024. Filed Feb 25, 2025.
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FY2024 · Filed Feb 25, 2025
HURN$166.47+3.0%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 15. Exhibits and Financial Statement Schedules
| ITEM 15. | EXHIBITS AND FINANCIAL STATEMENT SCHEDULES. |
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(a) Documents filed as part of this Annual Report on Form 10-K.
- Financial Statements—Our independent registered public accounting firm’s report and our Consolidated Financial Statements are listed below and begin on page F-1 of this Form 10-K.
Report of Independent Registered Public Accounting Firm
Consolidated Balance Sheets
Consolidated Statements of Operations and Other Comprehensive Income (Loss)
Consolidated Statements of Stockholders’ Equity
Consolidated Statements of Cash Flows
Notes to Consolidated Financial Statements
Financial Statement Schedules—The financial statement schedules required by this item are included in the Consolidated Financial Statements and accompanying notes.
Exhibit Index
| ExhibitNumber · Exhibit Description · Filedherewith · Furnishedherewith · Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| Form · PeriodEnding · Exhibit · Filing Date | ||||||
| 3.1 · Amended and Restated Certificate of Incorporation, effective May 3, 2024. · DEF 14A · Appendix A · 3/22/2024 | ||||||
| 3.2 | Amended and Restated Bylaws of Huron Consulting Group Inc. (as amended on May 15, 2023). | 8-K | 3.2 | 5/19/2023 | ||
| 4.1 | Specimen Stock Certificate. | S-1(File No. 333-115434) | 4.1 | 10/5/2004 | ||
| 4.2 | Description of Securities. | X | ||||
| 10.1 | Office Lease, dated December 2003, between Union Tower, LLC and Huron Consulting Services LLC (formerly known as Huron Consulting Group LLC). | S-1(File No. 333-115434) | 10.1 | 10/5/2004 | ||
| 10.2* | Huron Consulting Group Inc. Deferred Compensation Plan as Amended and Restated effective January 1, 2009. | 10-K | 12/31/2008 | 10.12 | 2/24/2009 | |
| 10.3* | Senior Management Agreement by and between Huron Consulting Group Inc. and John D. Kelly. | 8-K | 10.1 | 1/6/2017 | ||
| 10.4 | First Amendment to Lease by and between Huron Consulting Services LLC and Union Tower, LLC, dated August 23, 2004. | 10-K | 12/31/2012 | 10.17 | 2/21/2013 | |
| 10.5 | Second Amendment to Lease by and between Huron Consulting Services LLC and Union Tower, LLC, dated March 14, 2007. | 10-K | 12/31/2012 | 10.18 | 2/21/2013 | |
| 10.6 | Third Amendment to Lease by and between Huron Consulting Services LLC and Union Tower, LLC, dated April 2, 2010. | 10-K | 12/31/2012 | 10.19 | 2/21/2013 | |
| 10.7 | Fourth Amendment to Lease by and between Huron Consulting Services LLC and Union Tower, LLC, dated December 31, 2012. | 8-K | 10.1 | 1/4/2013 | ||
| 10.8† | Fifth Amendment to Lease by and between Huron Consulting Services LLC and Union Tower, LLC, dated December 1, 2013. | 10-K | 12/31/2019 | 10.13 | 2/26/2020 | |
| 10.9 | Sixth Amendment to Lease by and between Huron Consulting Services LLC and Onni Van Buren Chicago LLC, dated October 3, 2019. | 8-K | 10.1 | 10/16/2019 | ||
| 10.10* | Form of the Huron Consulting Group Inc. 2012 Omnibus Incentive Plan Restricted Stock Agreement. | 10-K | 12/31/2012 | 10.20 | 2/21/2013 | |
| ExhibitNumber · Exhibit Description · Filedherewith · Furnishedherewith · Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Form · PeriodEnding · Exhibit · Filing Date | |||||
| 10.11* | Form of the Huron Consulting Group Inc. 2012 Omnibus Incentive Plan Performance Stock Unit Agreement. | 10-K | 12/31/2014 | 10.32 | 2/24/2015 |
| 10.12* | Form of the Huron Consulting Group Inc. 2012 Omnibus Incentive Plan Stock Option Agreement. | 10-K | 12/31/2014 | 10.33 | 2/24/2015 |
| 10.13* | Form of the Huron Consulting Group Inc. 2012 Omnibus Incentive Plan NEO Performance Stock Unit Agreement. | 10-K | 12/31/2014 | 10.34 | 2/24/2015 |
| 10.14* | Senior Management Agreement by and between Huron Consulting Group Inc. and Ernest W. Torain, Jr. | 10-Q | 3/31/2020 | 10.1 | 4/30/2020 |
| 10.15* | Form of Retention Bonus Agreement. | 8-K | 10.1 | 4/14/2021 | |
| 10.16* | Form of the Huron Consulting Group Inc. 2012 Omnibus Incentive Plan Restricted Stock Unit Agreement. | 10-Q | 9/30/2021 | 10.1 | 11/2/2021 |
| 10.17* | Senior Management Agreement by and between Huron Consulting Group Inc. and James R. Dail Jr. | 8-K | 10.1 | 6/7/2022 | |
| 10.18† | Third Amended and Restated Credit Agreement, dated as of November 15, 2022, among Huron Consulting Group Inc., as Borrower, certain subsidiaries as Guarantors, the Lenders Party, Hereto and Bank of America, N.A., as Administrative Agent and Collateral Agent, JPMorgan Chase Bank, N.A. and PNC Bank, National Association as Co-Syndication Agents, PNC Capital Markets LLC, as Sustainability Structuring Agent, Bank of Montreal, Fifth Third Bank, National Association and TD Bank, N.A., as Co-Documentation Agents, and BofA Securities, Inc., JPMorgan Chase Bank, N.A. and PNC Capital Markets LLC, as Joint Lead Arrangers and Joint Bookrunners. | 8-K | 10.1 | 11/16/2022 | |
| 10.19 | Third Amended and Restated Security Agreement, dated as of November 15, 2022. | 8-K | 10.2 | 11/16/2022 | |
| 10.20 | Third Amended and Restated Pledge Agreement, dated as of November 15, 2022. | 8-K | 10.3 | 11/16/2022 | |
| 10.21* | Senior Management Agreement by and between Huron Consulting Group Inc. and C. Mark Hussey. | 8-K/A | 10.1 | 12/29/2022 | |
| 10.22* | Senior Management Agreement by and between Huron Consulting Group Inc. and James H. Roth. | 8-K/A | 10.2 | 12/29/2022 | |
| 10.23 | Huron Consulting Group Inc. Stock Ownership Participation Program, as amended effective November 23, 2022 | 10-K | 12/31/2022 | 10.26 | 2/28/2023 |
| 10.24† | Amendment No. 1 to the Third Amended and Restated Credit Agreement, dated as of April 28, 2023, by and among Huron Consulting Group Inc., as Borrower, and PNC Capital Markets LLC, as Sustainability StructuringAgent for and on behalf of the Lenders. | 8-K | 10.1 | 5/2/2023 | |
| 10.25* | Huron Consulting Group Inc. 2012 Omnibus Incentive Plan, as amended and restated effective December 8, 2023. | 10-K | 12/31/2023 | 10.25 | 2/27/2024 |
| ExhibitNumber · Exhibit Description · Filedherewith · Furnishedherewith · Incorporated by Reference | |||||||
|---|---|---|---|---|---|---|---|
| Form · PeriodEnding · Exhibit · Filing Date | |||||||
| 10.26† | Amendment No. 2 to the Third Amended and Restated Credit Agreement, dated as of February 26, 2024, by and among Huron Consulting Group Inc., as Borrower, the Lenders Party Thereto and Bank of America, N.A., as Administrative Agent and Collateral Agent. | 8-K | 10.1 | 2/27/2024 | |||
| 10.27* | Amendment to Huron Consulting Group Inc. Stock Ownership Participation Program, effective May 3, 2024. | DEF 14A | Appendix B | 3/22/2024 | |||
| 10.28* | Amendment to Senior Management Agreement by and between Huron Consulting Group Inc. and James H. Roth | 10-Q | 3/31/2024 | 10.1 | 4/30/2024 | ||
| 19.1 | Huron Consulting Group Inc.'s Insider Trading Policy. | X | |||||
| 21.1 | List of Subsidiaries of Huron Consulting Group Inc. | X | |||||
| 23.1 | Consent of PricewaterhouseCoopers LLP. | X | |||||
| 31.1 | Certification of the Chief Executive Officer, pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | X | |||||
| 31.2 | Certification of the Chief Financial Officer, pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | X | |||||
| 32.1 | Certification of the Chief Executive Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | X | |||||
| 32.2 | Certification of the Chief Financial Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | X | |||||
| 97.1 | Huron Consulting Group Inc.'s Compensation Clawback Policy, as amended and restated effective February 14, 2025. | X | |||||
| 101.INS | Inline XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. | X | |||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document. | X | |||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document. | X | |||||
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document. | X | |||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document. | X | |||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document. | X | |||||
| 104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101). | X | |||||
| * | Indicates the exhibit is a management contract or compensatory plan or arrangement. |
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| † | Pursuant to Regulation S-K 601(b)(10)(iv), certain exhibits to this Exhibit have been omitted. The Company agrees to furnish supplementally to the Securities and Exchange Commission, upon its request, a copy of any or all omitted exhibits. |
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