Eric B. Miller Executive Vice President General Counsel Chief Risk Officer December 13, 2013 Mr. Dennis J. Shaughnessy FTI Consulting, Inc. Suite 1500 – West Tower West Palm Beach, FL 33401 Dear Dennis:Fti Consulting Inc • December 16th, 2013 • Services-management consulting services
Reference is made to the Employment Agreement dated September 20, 2004, as amended by Amendment No. 1 dated April 23, 2007, Amendment No. 2 dated December 31, 2008, Amendment No. 3 dated January 2, 2009, Amendment No. 4 dated June 2, 2010, Amendment No. 5 dated March 8, 2011 and Amendment No. 6 dated December 13, 2011 (collectively, the Employment Agreement”), between you, Dennis J. Shaughnessy (the “Executive”), and FTI Consulting, Inc. (the “Company”), which sets forth the terms and conditions of your employment with the Company.
Re: Separation Letter AgreementLetter Agreement • December 16th, 2013 • Fti Consulting Inc • Services-management consulting services • Maryland
This letter agreement (“Letter Agreement”) will confirm our understanding with regard to your termination of employment with FTI Consulting, Inc. and its affiliates (the “Company”) for Good Reason (as such term is defined in your Employment Agreement, as defined in Section 2 below), and the Company acknowledges that it has hereby waived the requirement of notice of Good Reason. Capitalized terms not otherwise defined herein shall have the meaning set forth in your Employment Agreement, dated as of November 5, 2002, as amended, (collectively, the Employment Agreement and Amendments No. 1, No. 2, No. 3, No. 4, No. 5 and No. 6 thereto, are referred to herein as the “Employment Agreement”).
EMPLOYMENT AGREEMENTEmployment Agreement • December 16th, 2013 • Fti Consulting Inc • Services-management consulting services
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of December 13, 2013 (the “Effective Date”) by and between FTI Consulting, Inc., a Maryland corporation with its principal offices in Annapolis, Maryland (the “Company”), and Steven Gunby (“Executive”).
