UNITED STATES
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) April 26, 2007
Navigant Consulting, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 001-12173 36-4094854
(State of Other Commission (IRS Employer
Jurisdiction File Number Identification No.)
of Incorporation)
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)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[X] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240 13e-4(c))
Item 2.02 Results of Operations and Financial Condition
Navigant Consulting, Inc. has reported its first quarter 2007 results of
operations. The Company's press release dated April 26, 2007 announcing the
results for the first quarter 2007 is attached hereto as Exhibit 99.1.
Item 8.01 Other
On April 26, 2007 we issued a press release which, among other things, announced
that our board of directors approved a $300 million share repurchase program
authority and that we intend to utilize the majority of this authorization to
conduct a "Dutch Auction" tender offer to purchase $200 million to $250 million
of our common shares. In addition, the press release announced that we are in
the process of increasing the Company's unsecured multi-bank credit facility
from $200 million to $450 million, and extending the maturity to five years. A
copy of this press release is furnished as part of this current report on Form
8-K as exhibit 99.1 and is incorporated herein in its entirety by reference.
Item 9.01 Financial Statements and Exhibits
99.1 Press Release dated April 26, 2007.
SIGNATURES
Pursuant to the requirements of section 13 or 15(d) 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.
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Date: April 26, 2007
By: /s/ Ben W. Perks
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Name: Ben W. Perks
Title: Executive Vice President and
Chief Financial Officer