EX-4.10



 Exhibit 4.10 
 EXECUTION COPY 
 FIRST SUPPLEMENTAL INDENTURE 

FIRST SUPPLEMENTAL INDENTURE (this “First Supplemental Indenture”), dated as of May 15, 2013, among FTI Consulting (Government
Affairs) LLC, a New York limited liability company (“FTI Government Affairs”), and FTI Consulting Realty LLC, a New York limited liability company (“FTI Realty,” and together with FTI Government Affairs, each a
“Guaranteeing Subsidiary,” and together the “Guaranteeing Subsidiaries”), each an indirect wholly owned subsidiary of FTI Consulting, Inc., a Maryland corporation (or its permitted successor) (the
“Company”), the Company and U.S. Bank National Association, as trustee under the Indenture referred to below (the “Trustee”). 
 WITNESSETH 
 WHEREAS, the Company has heretofore executed and delivered to the
Trustee an indenture, dated as of November 27, 2012 (the “Indenture”), providing for the issuance of 6.0% Senior Notes due 2022 (the “Notes”); 

WHEREAS, the Indenture provides that under certain circumstances the Guaranteeing Subsidiaries shall execute and deliver to the Trustee a
supplemental indenture pursuant to which the Guaranteeing Subsidiaries shall agree to guarantee the Notes on the terms and conditions set forth herein (the “Note Guarantee”); and 

WHEREAS, pursuant to Section 8.01 of the Indenture, the parties hereto are authorized to execute and deliver this First Supplemental
Indenture. 
 NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of
which is hereby acknowledged, the parties hereto and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows: 
 1. CAPITALIZED TERMS. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture. 
 2. AGREEMENT TO GUARANTEE. The Guaranteeing Subsidiary hereby agrees to provide an unconditional Note Guarantee on the terms and subject to the conditions set forth in the Note Guarantee and in the
Indenture including but not limited to Article 10 thereof. 
 3. NO RECOURSE AGAINST OTHERS. No director, manager, officer,
employee, stockholder, member, general or limited partner or incorporator, past, present or future, of the Guaranteeing Subsidiaries, as such or in such capacity, shall have any liability for any obligations of the Guaranteeing Subsidiaries under
the Note Guarantee by reason of his, her or its status as such director, manager, officer, employee, stockholder, member, general or limited partner or incorporator. Each Holder of Notes by accepting a Note waives and releases all such liability.
The waiver and release are part of the consideration for the issuance of the Note Guarantee. 

  
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 4. NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE
USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY. 

5. COUNTERPARTS. The parties may sign any number of copies of this Supplemental Indenture (including facsimile transmission or portable
document format). Each signed copy shall be an original, but all of them together represent the same agreement. 
 6. EFFECT OF
HEADINGS. The Section headings herein are for convenience only and shall not affect the construction hereof. 
 7. THE TRUSTEE.
The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the
Guaranteeing Subsidiaries and the Company. 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this First Supplemental Indenture to be
duly executed and attested, all as of the date first above written. 
  

			
	The Guaranteeing Subsidiaries:
	
	FTI CONSULTING (GOVERNMENT AFFAIRS) LLC
		
	By:	 	 /s/ Eric B. Miller

	Name:	 	Eric B. Miller
	Title:	 	Senior Vice President
	
	FTI CONSULTING REALTY LLC
		
	By:	 	 /s/ Eric B. Miller

	Name:	 	Eric B. Miller
	Title:	 	Senior Vice President
	
	The Company:
	
	FTI CONSULTING, INC.
		
	By:	 	 /s/ Eric B. Miller

	Name:	 	Eric B. Miller
	Title:	 	Executive Vice President, General Counsel and Chief Risk Officer


 [SIGNATURE PAGES CONTINUE] 

  
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	U.S. Bank National Association, as Trustee
			
		 	By:    	 	 /s/ Hazrat Ray Haniff

		 		 	Authorized Signatory



  
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