0001193125-06-125253 Sample Contracts

FTI CONSULTING, INC. DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES AND NON- EMPLOYEE DIRECTORS RESTRICTED STOCK UNIT AGREEMENT FOR NON-EMPLOYEE DIRECTORS
Restricted Stock Unit Agreement • June 6th, 2006 • Fti Consulting Inc • Services-management consulting services • Maryland

This Restricted Stock Unit Agreement for Non-Employee Directors (the “Agreement”) evidences the Award of the Restricted Stock Units. The Award is subject in all respects to and incorporates by reference the terms and conditions of the Plan and the Director Compensation Plan.

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FTI CONSULTING, INC. DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES AND NON- EMPLOYEE DIRECTORS STOCK UNIT AGREEMENT FOR NON-EMPLOYEE DIRECTORS
Stock Unit Agreement • June 6th, 2006 • Fti Consulting Inc • Services-management consulting services • Maryland

This Stock Unit Agreement for Non-Employee Directors (the “Agreement”) evidences the Award of the Stock Units. The Award is subject in all respects to and incorporates by reference the terms and conditions of the Plan and the Director Compensation Plan.

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