0001289848-24-000144.txt : 20240507 0001289848-24-000144.hdr.sgml : 20240507 20240507132700 ACCESSION NUMBER: 0001289848-24-000144 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240503 FILED AS OF DATE: 20240507 DATE AS OF CHANGE: 20240507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Markell Peter Kenneth CENTRAL INDEX KEY: 0001825703 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50976 FILM NUMBER: 24920977 MAIL ADDRESS: STREET 1: 399 REVOLUTION DRIVE STREET 2: 6TH FLOOR, SUITE 670 CITY: SOMERVILLE STATE: MA ZIP: 02145 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Huron Consulting Group Inc. CENTRAL INDEX KEY: 0001289848 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 010666114 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 550 WEST VAN BUREN STREET CITY: CHICAGO STATE: IL ZIP: 60607 BUSINESS PHONE: (312) 583-8700 MAIL ADDRESS: STREET 1: 550 WEST VAN BUREN STREET CITY: CHICAGO STATE: IL ZIP: 60607 4 1 wk-form4_1715102809.xml FORM 4 X0508 4 2024-05-03 0 0001289848 Huron Consulting Group Inc. HURN 0001825703 Markell Peter Kenneth C/O HURON CONSULTING GROUP INC. 550 W. VAN BUREN STREET, 17TH FLOOR CHICAGO IL 60607 1 0 0 0 0 Common Stock 2024-05-03 4 A 0 1969 0 A 11575 D Consists of restricted stock units granted to the reporting person on May 3, 2024, which restricted stock units will vest in twelve quarterly installments beginning on July 1, 2024. Hope Katz, Attorney-in-fact for Peter K. Markell 2024-05-07 EX-24 2 sec16poa-markell04302024.htm EX-24 sec16poa-markell04302024
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Hope Katz, Josh Cash and Tora Neil, or any of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of HURON CONSULTING GROUP INC. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in- fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of April 30, 2024. /s/ Peter K. Markell Peter K. Markell


 
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