X0304 4 2012-02-23 0 0001289848 Huron Consulting Group Inc. HURN 0001356185 Roth James H 550 WEST VAN BUREN STREET CHICAGO IL 60607 1 1 0 0 CEO and President Common Stock 2012-02-23 4 A 0 29036 00 A 222425 D Common Stock 2012-02-23 4 F 0 3044 37.66 D 219381 D Common Stock 3855 I By Family Partnership Relates to performance shares for which the performance condition has been satisfied, of which 9,678 shares vested on February 23, 2012 and 19,358 shares will vest on December 31, 2013. The Company, in its sole discretion, may deliver cash in lieu of unvested shares on December 31, 2013. Shares withheld to satisfy tax liability associated with vesting of performance shares referenced in footnote 1. Diane E. Ratekin, Attorney-in-fact for James H. Roth 2012-02-27