0001567619-20-005958.txt : 20200309 0001567619-20-005958.hdr.sgml : 20200309 20200309193943 ACCESSION NUMBER: 0001567619-20-005958 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200305 FILED AS OF DATE: 20200309 DATE AS OF CHANGE: 20200309 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Roth James H CENTRAL INDEX KEY: 0001356185 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50976 FILM NUMBER: 20699554 MAIL ADDRESS: STREET 1: HURON CONSULTING GROUP STREET 2: 550 WEST VAN BUREN STREET CITY: CHICAGO STATE: IL ZIP: 60607 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Huron Consulting Group Inc. CENTRAL INDEX KEY: 0001289848 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] 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 doc1.xml FORM 4 X0306 4 2020-03-05 0 0001289848 Huron Consulting Group Inc. HURN 0001356185 Roth James H 550 WEST VAN BUREN STREET CHICAGO IL 60607 1 1 0 0 CEO Common Stock 2020-03-05 4 M 0 18790 23.43 A 185923 D Common Stock 2020-03-05 4 S 0 11951 56.34 D 173972 D Common Stock 2020-03-05 4 S 0 7106 57.60 D 166866 D Common Stock 2020-03-05 4 S 0 3900 58.78 D 162966 D Common Stock 2020-03-05 4 S 0 7833 59.50 D 155133 D Common Stock 2020-03-06 4 M 0 1210 23.43 A 156343 D Common Stock 2020-03-06 4 S 0 711 55.44 D 155632 D Common Stock 2020-03-06 4 S 0 499 56.19 D 155133 D Common Stock 3855 I By Family LLC Employee Stock Options (Right to Buy) 23.43 2020-03-05 4 M 0 18790 0 D 2013-05-03 2020-05-03 Common Stock 18790 1210 D Employee Stock Options (Right to Buy) 23.43 2020-03-06 4 M 0 1210 0 D 2013-05-03 2020-05-03 Common Stock 1210 0 D Automatic exercise pursuant to a 10b5-1 trading plan. Common stock acquired upon the exercise of options granted May 3, 2010. Automatic sale pursuant to a 10b5-1 trading plan. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $55.95 to $56.80 for the sale of 11,951 shares, a range of $57.12 to $58.03 for the sale of 7,106 shares, a range of $58.12 to $59.08 for the sale of 3,900 shares, a range of $59.12 to $60.03 for the sale of 7,833 shares, all on March 5, 2020; and a range of $55.01 to $55.84 for the sale of 711 shares and a range of $56.01 to $56.56 for the sale of 499 shares, each on March 6, 2020. The undersigned undertakes to provide Huron Consulting Group Inc. ("Huron"), any security holder of Huron or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in footnote (4) to this Form 4. Ernest W. Torain, Jr., Attorney-in-fact for James H. Roth 2020-03-09 EX-24 2 poa_roth.htm

 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of James H. Roth and Ernest W. Torain, Jr., or either 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 this 6th day of March, 2020.


 
 /s/ James H. Roth
 
      Signature
   
 
 James H. Roth
 
  (Print Name)