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) January 12, 2004
Navigant Consulting, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 0-28830 36-4094854
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
615 North Wabash, Chicago, IL 60611
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone number, including area code (312) 573-5600
N/A
(Former Name or Former Address, if Changed Since Last Report)
Item 5. Other Events
The Board of Directors of the Company has set Wednesday, April 21, 2004 as the
date for the 2004 annual meeting of stockholders of the Company with a record
date of March 8, 2004. The time and place of the annual meeting will be
announced at a later date.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
NAVIGANT CONSULTING, INC.
Date: January 12, 2004 By: /s/ Philip S. Steptoe
- - - - - - - - - - - - - -
Name: Philip S. Steptoe
Title: Vice President, General
Counsel and Secretary