1. Name and Address of Reporting Person*
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year)
10/27/2009 | 3. Issuer Name and Ticker or Trading Symbol
NAVIGANT CONSULTING INC
[NCI]
|
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)| X | Director | | 10% Owner | | Officer (give title below) | | Other (specify below) | | Director |
| 5. If Amendment, Date of Original Filed (Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check Applicable Line)
| X | Form filed by One Reporting Person | | Form filed by More than One Reporting Person |
|
| Kristin L. Kruska, as attorney in fact for Cynthia Glassman | 10/28/2009 |
| ** Signature of Reporting Person | Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
|
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
EXHIBIT 24
Limited Power of Attorney
The undersigned hereby constitutes and appoints each of Monica M. Weed, Kristin L. Kruska and
Timothy Woods, signing singly, as the undersigneds true and lawful attorney-in-fact to:
| |
1. |
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execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934, as amended (the Exchange
Act), and the rules thereunder; and |
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2. |
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do and perform any and all acts for and on behalf of the undersigned which may
be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the
timely filing of such form with the United States Securities and Exchange Commission
(SEC) and any other authority. |
The powers granted above may be exercised by each such attorney-in-fact acting alone. The
undersigned acknowledges that by executing this limited power of attorney, he or she is not
relieved of his or her responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall be effective on the date set forth below and shall continue in
full force and effect until the date on which the undersigned shall cease to be subject to Section
16 of the Exchange Act and the rules thereunder or until such earlier date on which written
notification executed by the undersigned is filed with the SEC expressly revoking this Power of
Attorney.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed on this
7th day of October, 2009.
/s/ Cynthia A. Glassman
Cynthia A. Glassman