SENIOR MANAGEMENT AGREEMENT BY AND BETWEEN HURON CONSULTING GROUP LLC AND GARY BURGESenior Management Agreement • February 16th, 2005 • Huron Consulting Group Inc. • Services-management consulting services • Illinois
SENIOR MANAGEMENT AGREEMENT (the “Agreement”), effective as of November 25, 2002 (the “Effective Date”), by and between Huron Consulting Group LLC, a Delaware limited liability company (the “Company”), and Gary Burge (the “Executive”).
HURON CONSULTING GROUP INC. REGISTRATION RIGHTS AGREEMENT by and between HCG Holdings LLC and Huron Consulting Group Inc. Dated as of October 12, 2004Registration Rights Agreement • February 16th, 2005 • Huron Consulting Group Inc. • Services-management consulting services • Delaware
REGISTRATION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of October 12, 2004, by and between Huron Consulting Group Inc., a Delaware corporation (the “Company”) and HCG Holdings LLC, a Delaware limited liability company (the “Stockholder”).
FIRST AMENDMENT TO SENIOR MANAGEMENT AGREEMENTSenior Management Agreement • February 16th, 2005 • Huron Consulting Group Inc. • Services-management consulting services • Illinois
WHEREAS, Huron Consulting Group LLC, a Delaware limited liability company (the “Company”), has entered into a Senior Management Agreement, effective as of November 25, 2002 (the “Agreement”) with Gary Burge (the “Executive”);
AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT between HURON CONSULTING GROUP INC., HURON CONSULTING SERVICES LLC and LASALLE BANK NATIONAL ASSOCIATION Dated February 10, 2005Loan and Security Agreement • February 16th, 2005 • Huron Consulting Group Inc. • Services-management consulting services • Illinois
THIRD AMENDED AND RESTATED SECURED REVOLVING LINE OF CREDIT NOTEHuron Consulting Group Inc. • February 16th, 2005 • Services-management consulting services
FOR VALUE RECEIVED, HURON CONSULTING GROUP INC., a Delaware corporation and HURON CONSULTING SERVICES LLC, a Delaware limited liability company f/k/a Huron Consulting Group LLC (“Subsidiary”) (each of the foregoing two entities are hereby collectively referred to herein as the Borrower), jointly and severally promise to pay to the order of LASALLE BANK NATIONAL ASSOCIATION (the “Bank”), at such place as Bank may from time to time designate in writing, the principal sum of TWENTY-FIVE MILLION AND NO/100 DOLLARS ($25,000,000.00), or such lesser principal sum as may then be owed by Borrower to Bank hereunder. Any principal that is borrowed and repaid hereunder may be borrowed again in accordance with the terms of this Note and that certain Amended and Restated Loan and Security Agreement of even date herewith between Borrower and Bank pursuant to which this Note is being delivered (the “Loan Agreement”). Except as hereinafter provided, Borrower’s obligations and liabilities to Bank under
October 12, 2004Huron Consulting Group Inc. • February 16th, 2005 • Services-management consulting services
This letter will confirm our agreement that pursuant to the purchase and continued holding by Lake Capital Partners LP (the “Investor”) of membership interests in HCG Holdings LLC (the “Company”) and the anticipated public offering of stock of Huron Consulting Group Inc. (the “Operating Subsidiary”) that will result in a reduction of the percentage ownership of the Operating Subsidiary by the Company, the Investor will be entitled to the following contractual management rights for so long as the Investor owns membership interests in the Company and thereafter if Investor owns stock in the Operating Subsidiary:
