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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 15, 2004
FTI CONSULTING, INC.
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(Exact Name of Registrant as Specified in Charter)
Maryland 001-14875 52-1261113
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
900 Bestgate Road, Suite 100, Annapolis, Maryland 21401
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (410) 224-8770
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Item 5. Other Events.
Retirement of President of FTI Consulting, Inc.
On March 15, 2004, Stewart J. Kahn announced that he would retire as President
of FTI Consulting, Inc. ("FTI") effective with our 2004 Annual Meeting of
Stockholders scheduled for May 19, 2004.
A copy of the Press Release announcing the retirement of Mr. Kahn, as well as
other employee promotions and changes, is filed as Exhibit 99.1 and is hereby
incorporated herein by reference.
Item 7. Financial Statements and Exhibits.
(c) Exhibits
Exhibit No. Description
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99.1 Press Release of FTI Consulting, Inc. dated March
15, 2004, announcing the retirement of Stewart J.
Kahn as President of FTI Consulting, Inc. and
other employee promotions and changes.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, FTI has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
FTI CONSULTING, INC.
Dated: March 16, 2004 By: /S/ THEODORE I. PINCUS
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Theodore I. Pincus
Executive Vice President and
Chief Financial Officer
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EXHIBIT INDEX
Exhibit No. Description
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99.1 Press Release of FTI Consulting, Inc. dated March
15, 2004, announcing the retirement of Stewart J.
Kahn as President of FTI Consulting, Inc. and
other employee promotions and changes.