SEC FORM 3

SEC Form 3

FORM 3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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1. Name and Address of Reporting Person^*

Roth James H

(Last)

(First)

(Middle)

550 WEST VAN BUREN STREET

(Street)

CHICAGO

60607

(City)

(State)

(Zip)

2. Date of Event Requiring Statement (Month/Day/Year)
07/30/2009

3. Issuer Name and Ticker or Trading Symbol
Huron Consulting Group Inc. [ HURN ]

4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director	10% Owner
X	Officer (give title below)	Other (specify below)
	Chief Executive Officer

5. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4)	2. Amount of Securities Beneficially Owned (Instr. 4)	3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock	137,284	D
Common Stock	3,855	I	By Family Partnership

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4)	2. Date Exercisable and Expiration Date (Month/Day/Year)		3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)		4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
1. Title of Derivative Security (Instr. 4)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
Employee Stock Options (Right to Buy)	05/23/2004	05/23/2013	Common Stock	5,435⁽¹⁾	$0.575	D
Employee Stock Options (Right to Buy)	03/17/2005	03/17/2014	Common Stock	4,892⁽²⁾	$1.955	D

Explanation of Responses:

1. These options represent the remaining options held by the reporting person from an original grant of 21,740 options granted on May 23, 2003 with a four-year vesting period, with 25% of the original grant vesting on May 23, 2004 and an additional 25% vesting on each of the three subsequent anniversaries of that date, subject to acceleration or termination in certain circumstances.

2. These options represent the remaining options held by the reporting person from an original grant of 6,522 options granted on March 17, 2004 with a four-year vesting period, with 25% of the original grant vesting on March 17, 2005 and an additional 25% vesting on each of the three subsequent anniversaries of that date, subject to acceleration or termination in certain circumstances.

Remarks:

	Natalia Delgado, Attorney-in-fact for James H. Roth	08/07/2009
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.