Document:

Long-Term Incentive Plan

 Exhibit 10.1 
 AMENDMENT TO THE FTI CONSULTING, INC. 
 2004 LONG-TERM INCENTIVE PLAN 
 Pursuant to the powers of amendment reserved in Section 7(e) of the FTI Consulting, Inc. 2004 Long-Term Incentive Plan (the “Plan”) as
amended and restated effective April 27, 2005, as further amended from time to time, effective as of March 29, 2006, FTI Consulting, Inc. hereby amends the Plan in the following manner: 
  

	1.	Section 1 is amended by adding “cash-based awards,” after “other stock-based awards,”. 

  

	2.	Section 2(b) is amended by adding “, or any cash-based awards granted pursuant to the provisions of the Plan” after “of the Plan”. 

 

	3.	Section 2(d) is amended by replacing the proviso of the first sentence with the following: 

 “provided, however, that for purposes of any Award or sub-plan that constitutes a “nonqualified deferred
compensation plan” or that provides for the “deferral of compensation,” as such terms are defined under Code Section 409A, the Committee, in its discretion, may specify a different definition of Change in Control under any Award
or sub-plan in order to comply with the provisions of Code Section 409A; provided, further, that the Committee may specify a different definition of Change in Control for any Award as the Committee deems necessary or
desirable.” 
  

	4.	Section 3(b) is amended by replacing the proviso of item (6) under the second paragraph with the following: 

 “provided, however, that no such waiver or acceleration of lapse restrictions shall (i) be allowed with regard to a
“deferral of compensation” within the meaning of Code section 409A, except as otherwise permitted under such Code section, or (ii) be made with respect to a performance-based stock Award granted to an executive officer of the Company
if such waiver or acceleration is inconsistent with Code section 162(m);” 
  

	5.	Section 3(b) is amended by adding the following to the third paragraph: 

 “Without limiting the foregoing, the Committee may delegate administrative and ministerial duties to officers or employees of the
Company as the Committee deems necessary or advisable in its sole and absolute discretion. The Committee may appoint accountants, actuaries, counsel, advisors and other persons that it deems necessary or desirable in connection with the
administration of the Plan.” 
  

 1 

	6.	Section 3(f) is amended by adding “and Awards issued hereunder” after “to the Plan”. 

  

	7.	Section 6 is amended by replacing “The Committee” with “Subject to any applicable requirements of Code section 409A, the Committee” in the fourth sentence.

  

	8.	Section 6(d) is amended by (i) replacing the first parenthetical with “(referred to herein as “phantom stock”, “stock units” or “phantom
stock units”)”, and (ii) adding the following to the end of such section: 

 “Stock units
may be granted in accordance with the terms and conditions of this Plan, or in accordance with the terms and conditions of any applicable sub-plan, including the FTI Consulting, Inc. Non-Employee Director Compensation Plan, as amended from time to
time, which is a sub-plan of this Plan.” 
  

	9.	Section 6 is amended by adding the following paragraph (g): 

 “(g) Cash-Based Awards. The Committee may from time to time grant cash-based awards to eligible participants in such amounts, on such terms and conditions, and for such consideration, including no
consideration or such minimum consideration as may be required by law, as it shall determine. Cash-based awards shall be credited to a bookkeeping reserve account solely for accounting purposes and shall not require a segregation of any of the
Company’s assets, and shall be payable in cash.” 
  

	10.	Section 7(c)(3) is amended by inserting the following after the first sentence thereof: 

 “Notwithstanding the foregoing, the terms of the Grant Agreement shall control to the extent that it otherwise provides different
treatment for an Award in the event of any transaction resulting in a Change in Control of the Company.” 
  

	11.	Section 7(c)(3) is amended by inserting “as described in the first sentence hereof” after “such termination”. 

  

	12.	Section 7(e) is amended by adding the following: 

 “To the extent any provision of the Plan or any Award, or action by the Board or Committee would subject any participant to liability for interest or additional taxes under Code section 409A(a)(1)(B), it will be
deemed null and void, to the extent permitted by law and deemed advisable by the Board. It is intended that the Plan and any Awards will comply with Section 409A to the extent applicable, and the Plan and any Awards shall be interpreted and
construed on a basis consistent with such intent. The Plan or any Award may be amended in any respect deemed necessary (including retroactively) by the Board in order to preserve compliance with Section 409A.” 
  

 2Articles of Incorporation

 Exhibit 10.7 
 ARTICLES OF INCORPORATION 
 OF 
 MEDICAL GROUP SERVICES, INC. 
 THE UNDERSIGNED HEREBY MAKE, SUBSCRIBE,
ACKNOWLEDGE AND FILE THIS CERTIFICATE FOR THE PURPOSE OF BECOMING A CORPORATION UNDER THE LAWS OF THE STATE OF FLORIDA. 
 ARTICLE I

 NAME 
 The name of
this corporation is Medical Group Services, Inc. 
 ARTICLE II 
 PURPOSE 
 This Corporation may engage in any activity permitted under the laws
of the United States and of the State of Florida. 
 ARTICLE III 
 CAPITAL STOCK 
 The maximum number of shares of stock that this corporation is
authorized to have outstanding at any time is 100,000 shares of common stock of 1.00 Dollar per share par value. 
 ARTICLE IV

 DURATION 
 This
Corporation is to exist perpetually, and its existence is to commence on the date of execution. 
 ARTICLE V 
 PRINCIPAL OFFICE AND REGISTERED AGENT 
 The principal office and mailing address of the corporation shall be located at 2810 St. Isabel, Suite 201, Tampa, Florida 33607. 
 The name and street address of the initial registered agent of this corporation in the State of Florida is: Frank J. Greco, 4047 Henderson Boulevard, Tampa, Florida 33629. The Board of Directors may, from time to time, appoint a substitute
registered agent and move the registered office of the principal office or both, to any other address in the State of Florida. 
  

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 ARTICLE VI 
 INITIAL BOARD OF DIRECTORS 
 This Corporation initially shall have three (3) or more director(s)
as provided by the By-Laws. This corporation shall have three (3) initial directors, as follows: 
  

			
	 NAME
	 	 ADDRESS

	Brina Cabrera	 	 2810 St. Isabel, Suite 201,
 Tampa, Florida 33607

		
	Anthony F. Maniscalco	 	 2810 St. Isabel, Suite 201,
 Tampa, Florida 33607

		
	Catherine A. Maniscalco	 	 2810 St. Isabel, Suite 201,
 Tampa, Florida 33607

 ARTICLE VII 
 INCORPORATORS 
 The name and addresses of the incorporators of this corporation are: 
  

			
	 NAME
	 	 ADDRESS

	Brina Cabrera	 	 2810 St. Isabel, Suite 201,
 Tampa, Florida 33607

		
	Anthony F. Maniscalco	 	 2810 St. Isabel, Suite 201,
 Tampa, Florida 33607

 ARTICLE VIII 
 INDEMNIFICATION 
 The corporation shall indemnify all directors and officers, whether or not then in
office, who are or become a party, or are threatened to be made a party, to any threatened, pending or completed action, suite or proceedings, whether civil, criminal, administrative or investigative by reason of the fact that such person is or was
a director or officer, or is or was serving at the request of the corporation as an officer or director against expenses (including attorneys’ fees, including hourly charges for paralegals and other staff members operating under the supervision
of an attorney, whether at trial or appeal), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, including any appeal thereof to the fullest extent
permitted by law. 
  

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 ARTICLE IX 
 BY-LAWS 
 The initial By-Laws shall be adopted by the Board of Directors. The power to alter, amend
or repeal the By-Laws or adopt new By-Laws is vested in the Board of Directors, subject to repeal or change by action of the shareholders. 
 ARTICLE X 
 AMENDMENT 
 The right to amend or repeal any provisions contained in these Articles of Incorporation, or any amendment thereto, is reserved by the Board of Directors and the Shareholders as specified under the laws of Florida.

 IN WITNESS WHEREOF, these Articles of Incorporation have been signed, as Incorporator, by: Anthony F. Maniscalco and Brina Cabrera.

 Dated this 10th day of June, 2003. 
  

	
	  

	Anthony F. Maniscalco, Incorporator
	
	  

	Brina Cabrera, Incorporator

 STATE OF FLORIDA 
 COUNTY OF HILLSBOROUGH 
 The
foregoing instrument was acknowledged before me this 10th day of June, 2003, by Anthony F. Maniscalco and Brina
Cabrera, who care personally known to me or who have produced                      as identification. 
  

	
	  

	NOTARY PUBLIC

  

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 CERTIFICATE DESIGNATING PLACE OF BUSINESS OR DOMICILE 
 FOR THE SERVICE OF PROCESS WITHIN THIS STATE, 
 NAMING AGENT UPON WHOM PROCESS MAY BE SERVED 
 In pursuance of Chapter 48.091 Florida Statutes, the following is submitted,
in compliance with said Act: 
 First — That Medical Group Services, Inc. desiring to organize under the laws of the State of Florida
with its principle place of business in Hillsborough County, Florida, has named Frank J. Greco, located at 4047 Henderson Blvd., Tampa, Florida 33629, as its agent to accept service of process within this State. 
  

	
	  

	Anthony F. Maniscalco
	Incorporator
	
	  

	Brina Cabrera
	Incorporator

 ACKNOWLEDGMENT 
 Having been named to accept service of process for the above stated corporation, at place designated in this certificate, I hereby accept to act in this
capacity, and agree to comply with the provision of said Act relative to keeping open said office. 
  

	
	  

	Frank J. Greco
	Registered Agent

  

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