Document:

<PAGE>

EX-10.11

          Letter Agreement dated February 1, 2000 between the Registrant and
Philip P. Steptoe

                                                                   Exhibit 10.11

February 1, 2000

Mr. Philip P. Steptoe
1024 Central Avenue
Wilmette, IL 60091

Dear Phil:

I am very pleased you have decided to join our Senior Management Team. The
purpose of this letter is to confirm our several conversations as well as the
terms of your employment with us. Key points are as follows:

Position and Duties: You will be elected Vice President, General Counsel and
Secretary of Navigant Consulting. Inc. (the "Company") effective February 1,
2000. You will have the duties customarily associated with the position of a
Vice President, General Counsel and Secretary which duties will include, but not
be limited to, the oversight of the legal affairs of the Company. You will
report to me, in my capacity as Chairman of the Board of Directors.

Salary: Your annual salary will be $250,000, payable in accordance with the
Company's payroll policy from time to time in effect.

Options: You will receive a non-qualified option to purchase 100,000 shares of
the common stock of the Company, with the purchase price being the fair market
value of the Company's common stock on the day of grant. The option will vest
over two years, with a first installment of 25,000 of the shares becoming vested
after six months from the day of grant and 25,000 becoming vested every six
months thereafter. All shares will be vested in event of a "change in control"
as defined below: The Option shall have a term equal to the lesser of ten years
measured from the date of grant or the longest period permitted by the Company's
Long-Term Incentive Plan after the date of the termination of the Executive's
employment with the Company, the greatest portion of the Option shares allowable
under the Company's Long-Term Incentive Plan shall be issued as incentive stock
options.

The terms of your option grants will be governed by the Navigant, Inc. Long-Term
Incentive Plan which requires, as a condition of the grant, that you enter into
a Stock Option Agreement.

Bonus: If both the Company and you achieve certain goals (both the levels and
the goals to be agreed upon), you will be eligible for a bonus of up to 50% of
your annual salary, provided you are actively employed by the Company on the
date the bonus is to be paid.

Benefits: You will be entitled to whatever benefits are available from time to
time to senior executives of the Company, including but not limited to, life
insurance, medical insurance, vacation and participation in a Section 401(k)
plan.

Start Date: Your first day of employment with the Company will be February 1,
2000.

Severance Pay: If the Company terminates your employment at any time, without
"cause," the Company agrees to continue your base salary for a period of six
months, in accordance with the Company's payroll policy then in effect. For
purposes of this letter agreement, you will be considered terminated for "cause"
<PAGE>

if your employment terminates after (i) you have committed any felony or a crime
involving fraud, theft, misappropriation, dishonesty or embezzlement; (ii) you
have committed acts with the intent to materially impair the goodwill or
business of the Company or cause material damage to its property, goodwill or
business; or (iii) you refuse to, or willfully fail to, perform the material
duties of your position, provided that you will been given written notice of
such refusal or willful failure and given a cure period of 30 days.

Protective Covenant: As a condition of your employment, you agree that, during
the period of your employment with the Company and for a period of one year
thereafter, you will not (a) solicit any of the clients or prospective clients
of the Company or its subsidiaries and affiliates, (b) engage in any activities
of employment with any business involved in providing the type of consulting
services then provided by the Company or its subsidiaries and affiliates, and
(c) solicit or hire any employee of the Company (or any individual who was an
employee of the Company or its subsidiaries and affiliates during the year
preceding such solicitation or hire). In addition, you agree at all times, both
during the term of your employment and at any time thereafter, not to disclose
to any person not employed by the Company or its subsidiaries and affiliates any
confidential or proprietary business information, except as may be required by
your duties as Vice President, General Counsel and Secretary. Moreover, if
requested by the Company, you agree to sign its standard Protective Covenant
encompassing the foregoing agreements.

Employment Relationship: It is understood that you and the Company are free to
terminate your employment relationship at any time.

     A.   Termination as a Result of Death or Disability. Your employment with
          the Company shall terminate automatically upon the your death during
          the Employment Term. If your Disability has occurred during the
          Employment Term (pursuant to the definition of "Disability" set forth
          below), the Company may give to you written notice of its intention to
          terminate the your employment. In such event, your employment with the
          Company shall terminate effective on the 30th day after receipt of
          such notice by the Company (the "Disability Effective Date"), provided
          that, within the 30 days after receipt of notice, you shall not have
          returned to substantial performance of your duties. For purposes of
          this Agreement, "Disability" shall mean the absence of the Executive
          from the Executive's duties with the Company for 120 consecutive days,
          or a total of 180 days in any 12-month period, as a result of
          incapacity due to mental or physical illness which is determined to be
          total and permanent by a physician jointly selected by the Company and
          you or your legal representative, or, if the parties cannot agree on
          the selection of such physician and the two physicians shall jointly
          select a physician to make such binding termination.

     B.   Termination by the Company for Cause. The Company may terminate your
          employment during the Employment Term for "Cause" (as defined above)
          at any time, subject to the expiration of applicable cure period
          specified above, and thereafter, the Company's obligations hereunder
          (other than the obligation to pay any accrued salary or benefit) shall
          cease and terminate.

     C.   Change of Control of the Company. For the purpose of this Agreement,
          a "Change of Control" shall have been deemed to have occurred if at
          any time during the Employment Term:

               1.   the Company sells or otherwise disposes in an arms length
                    transaction assets of the Company having a fair market value
                    of at least 60% of the total assets of the Company and its
                    subsidiaries on a consolidated basis, or the Company sells
                    or otherwise disposes of a majority of the equity ownership
                    or voting control of any member of any corporation or other
                    entity holding substantially all of the assets of the
                    Company, in a single transaction or series of related
                    transactions, or

               2.   acquisition by (A) any individual, entity or group (within
                    the meaning of Section 13(d)(3) or 14(d)(2) of the Exchange
                    Act (a "Person") or (B) two or more Persons of beneficial
                    ownership (within the meaning of Rule 13d-3 promulgated
                    under the Exchange Act) or more than 50% of either (1) the
                    shares of Common Stock
<PAGE>

                    outstanding immediately after such acquisition (the "Company
                    Common Stock") or (2) the combined voting power of the
                    voting securities of the Company entitled to vote generally
                    in the election of directors outstanding immediately after
                    such acquisition (the "Company Voting Securities");
                    provided, however, that for purposes of this subsection (1)
                    the following acquisitions of securities shall not
                    constitute or be included when determining whether there has
                    been a Change of Control: (1) any acquisition by the
                    Company, or (2) any acquisition by any employee benefit plan
                    (or related trust) sponsored or maintained by the Company or
                    any corporation controlled by the Company; or

                3.  consummation of a reorganization, merger or consolidation or
                    the sale or other disposition of all or substantially all of
                    the assets of the Company, or the acquisition of the assets
                    of another corporation by the Company (in each case, a
                    "Business Combination"), unless, following any such Business
                    Combination, (A) all or substantially all of the individuals
                    and entities who were the beneficial owners, respectively,
                    of the Company Common Stock and Company Voting Securities
                    outstanding immediately prior to such Business Combination
                    beneficially own, directly or indirectly, more than 60% of,
                    respectively, the then outstanding shares or common stock or
                    the combined voting power of the then outstanding voting
                    securities entitled to vote generally in the election of
                    directors, as the case may be, of the corporation resulting
                    from such Business Combination (including, without
                    limitation, a corporation which as a result of such
                    transaction owns the Company or all of substantially all of
                    the Company's assets either directly or through one or more
                    subsidiaries) in substantially the same proportions as their
                    ownership, immediately prior to such Business Combinations,
                    of the Company Common Stock and Company Voting Securities
                    outstanding, as the case may be, (B) no Person (excluding
                    any corporation resulting from such Business Combination or
                    any employee benefit plan or related trust of the Company or
                    an corporation resulting from such Business Combination)
                    beneficially owns, directly or indirectly, 50% or more of,
                    respectively, the then outstanding shares of common stock of
                    the corporation resulting from such Business Combination or
                    the combined voting power of the then outstanding voting
                    securities or such corporation except to the extent that
                    such ownership existed prior to the Business Combination and
                    (C) at least a majority of the members of the board of
                    directors of the corporation resulting from such Business
                    Combination were members of the Board at the time of the
                    execution of the initial agreement, or of the action of the
                    Board providing for such Business Combination.

Assignment: While you may not assign any of your rights or delegate any of your
duties or obligations, the rights and obligations of the Company will inure to
the benefit of and will be binding upon its successors and assigns.

Indemnification: You shall be entitled to indemnification as may be provided for
under the Company's Certificate of Incorporation which provides indemnification
to the fullest extent permitted by Delaware law. The Company further agrees that
nothing in this Agreement shall be deemed to impair any rights to
indemnification that you may have relating to, or arising of, your employment
with the Company and its subsidiaries or affiliates.

Governing Law: This offer letter will be governed by, and construed in
accordance with, the laws of the State of Illinois. Any and all disputes arising
under this letter, other than a dispute arising under the Protective Covenant,
initially will be referred by the parties to non-binding mediation for
resolution (through mediation administered by the American Arbitration
Association under the National Rules for Resolution of Employment Disputes,
Employment Mediation Rules). If mediation is unsuccessful in resolving the
dispute (or in the context of a dispute under the Protective Covenant), any
court action to enforce this Agreement will have as its sole and exclusive venue
Cook County, Illinois.
<PAGE>

No Other Understandings: This letter sets forth our entire agreement and
understanding and supersedes any and all other agreements, either oral or in
writing, between the Company and you. No change to this letter will be valid
unless in writing and signed by the Company and you.

                                     -----------------------------------
                                     Mitchell H. Saranow
                                     Chairman, Navigant Consulting, Inc.

Accepted this ______ day of
______________, 2000.

-----------------------
Philip P. Steptoe<PAGE>

EX-10.12

Consulting Agreement and General Release dated as of November 21, 1999 between
the Registrant and Robert P. Maher

                                                                   Exhibit 10.12

                    CONSULTING AGREEMENT AND GENERAL RELEASE

     THIS CONSULTING AGREEMENT AND GENERAL RELEASE (the "Agreement") is made
and entered into as of the 21st day of November, 1999, by and between Navigant
Consulting, Inc., a Delaware corporation (the "Company"), and Robert P. Maher
("Maher").

                                    RECITALS

     A.   Maher has been employed by the Company as President and Chief
Executive Officer and Chairman of the Board of Directors (the "Board").

     B.   Maher desires voluntarily to resign his employment with the Company
and resign all positions he holds.

     C.   The Company and Maher agree that he will be engaged as a consultant
to the Company, subject to the terms and limitations of this Agreement.

     NOW, THEREFORE, in consideration of the above premises and the following
mutual covenants and conditions, the parties agree as follows:

     1.   Resignation of Employment. The Company and Maher agree that
immediately upon the signing of this Agreement by both parties (the "Effective
Time"), Maher resigns his employment with the Company and its subsidiaries and
affiliates and the Company accepts such resignation. At the Effective Time, the
Company and Maher also agree that he resigns as Chairman of, and as a member of,
the Board, and as a Member of the Board of Directors and as an officer of any
subsidiaries or affiliates of the Company and the Company accepts such
resignations. Additionally, Maher agrees to return to the Company all Company
property in his possession on or prior to November 22, 1999. Maher's termination
of each of his positions shall be deemed to have occurred by virtue of his
voluntary resignation. Maher agrees and acknowledges that he will make no
announcement about his resignation or about the affairs of the Company to
employees of the Company or its subsidiaries or affiliates, which is in any
manner inconsistent with the terms of this Agreement, and further agrees and
acknowledges that any press or other written or oral public releases or
statements concerning his resignation or about the affairs of the Company or its
subsidiaries or affiliates shall be issued by the Company only. In addition to
the foregoing, Maher agrees and covenants that he will not make or authorize the
making of any statements, whether oral or written, to any third party
disparaging the Company or its subsidiaries or affiliates, its or their
business, employees, officers or directors. Further, Maher will refrain from
making any disparaging or misleading statements to financial analysts or others
in the financial
<PAGE>

services industry about the Company, its subsidiaries or affiliates or their
business (or about or relating to any officer, director, employee or other
person acting on the Company's or its subsidiaries' or affiliates' behalf). At
all times, Maher shall be free to respond to false or disparaging statements
directed at his conduct with factually accurate statements.

     2.   Consulting Agreement. Subject to the terms of this Agreement, from
November 21, 1999 through November 20, 2001 (the "Consulting Period"), Maher
shall be engaged as a consultant to the Company. Maher agrees that (i) he will
not hereinafter seek re-employment with the Company, (ii) the Company may
terminate the Consulting Period at any time and for any reason, provided the
Company provides Maher with two (2) days prior written notice of such
termination, and (iii) the Company may terminate the Consulting Period at any
time, and without notice, for Cause, as defined below. For purposes of this
Agreement, the Company may terminate this Agreement for Cause if Maher shall
have breached in any material respect the terms of this Agreement ("Cause"). The
Company shall provide notice of any termination for cause as provided in
Paragraph 18. The termination of the Consulting Period shall not constitute a
termination of this Agreement.

     3.   Duties. Through November 20, 2001 (or such earlier time as may be
provided for under Paragraph 2), Maher shall be available to perform projects to
be assigned to him by the Chief Executive Officer of the Company, such projects
to be performed at the direction of such Chief Executive Officer or his
designee. Maher shall diligently, competently, and faithfully perform all such
assigned projects. Maher shall perform the duties provided for in this Agreement
as an independent contractor without the power to bind, represent, or speak for
the Company for any purpose whatsoever without the prior written approval of the
Board. Maher acknowledges his separate responsibility for all federal and state
taxes applicable on payments received pursuant to Paragraph 4. Except with
respect to services expressly and directly requested by the Company's Chief
Executive Officer, Maher shall not become involved in the operations or
management of the Company or its subsidiaries or affiliates, or directly or
indirectly attempt to influence the management, policies or affairs of the
Company and its subsidiaries or affiliates, except with respect to any rights he
may have as a shareholder of the Company.

     4.   Compensation and Release Payments.

          A.   As compensation for his consulting services, and as consideration
     for this Agreement, the Company shall pay Maher the sum of $25,000 per
     month, payable at the end of each month during the Consulting Period,
     subject to any deductions as may be required to be made pursuant to law,
     government order, or by agreement with, or consent of, Maher.

          B.   If, prior to November 20, 2001, the Company terminates the
     Consulting Period, other than for Cause, the Company shall pay Maher at the
     time of such termination an amount equal to the difference between $600,000
     and the sum total of the monthly consulting fees theretofore paid to Maher
     under this Agreement and the Company shall thereby be relieved of any other
     payment obligations under Paragraph 4A of this Agreement.

                                       2
<PAGE>

          C.   Notwithstanding anything else in this Agreement, if, prior to
     November 20, 2001, the Company terminates the Consulting Period for Cause,
     Maher shall be entitled to no further payments under this Agreement.

          D.   The Company and Maher acknowledge that, as of the Effective Time,
     Maher has a loan outstanding to the Company made in or about April 1999 in
     the amount of $2,700,000. The Company hereby agrees to release any claims
     the Company may have against him concerning such loan, including the
     repayment of any principal or interest thereon, in consideration of Maher's
     agreement to sell back to the Company, within two (2) business days of the
     Effective Time, 112,500 shares of Company stock at $24.00 per share. In
     addition to the foregoing, the Company and Maher acknowledge that Maher has
     tendered to the Company approximately 493,000 shares of Company stock at
     $20.50 per share, as accord and satisfaction for a $10,000,000 loan, and
     accrued interest thereon that had been made to him on or about August 24,
     1999 by the Company. The Company agrees to release any claims that it may
     have had against Maher concerning this additional $10,000,000 loan.

          E.   Maher is a party to stock option agreements with the Company
     entered into as of May 21, 1997, January 16, 1998, October 8, 1998 and July
     1, 1999, respectively (the "Option Agreements"). In consideration of the
     payments under this Agreement, Maher hereby surrenders and relinquishes all
     rights under the option agreement dated October 8, 1998 and, under the
     option agreement dated July 1, 1999, Maher surrenders and relinquishes all
     rights to all but the option to purchase 37,500 shares thereunder. Maher
     shall retain the right and option to exercise all 150,000 shares under the
     option agreement dated May 21, 1997 and all 112,500 shares under the option
     agreement dated January 16, 1998, subject to the following revised terms
     for the option agreements dated May 21, 1997, January 16, 1998 and July 1,
     1999.

     The options to purchase the 300,000 shares remaining under said option
     agreements shall be exercisable as follows:

                                                   Exercise Period
                                        ------------------------------------
     Number of Shares  Exercise Price   Commencement Date   Expiration Date
     ----------------  --------------   -----------------  -----------------
          75,000            $13.33      November 21, 1999  February 20, 2002
          75,000            $13.33      November 21, 2000  February 20, 2002
          37,500            $24.00      November 21, 2000  February 20, 2002
          75,000            $24.00      November 21, 2001  February 20, 2002
          37,500            $26.5625    November 21, 2001  February 20, 2002

     Except as set forth in this Paragraph 4E, the terms of the Option
     Agreements shall be null and void and the exercise provisions shall
     hereinafter be governed solely by the terms of this Agreement and the
     Navigant Consulting, Inc. Long-Term Incentive Plan. For these purposes, the
     Company and the Plan Committee shall be deemed to have approved the use of
     any of the methods of exercise permitted under the Plan. The foregoing
     provisions of

                                       3
<PAGE>

     this Paragraph 4E notwithstanding, (i) if the Company terminates the
     Consulting Period, other than for Cause or upon Maher's death, the options
     set forth in the table above shall become immediately exercisable and
     remain exercisable through the Expiration Date set forth in the table
     above, and (ii) if the Company terminates the Consulting Period for Cause,
     any options provided for hereunder shall expire immediately and shall, in
     accordance with the terms of the Long-Term Incentive Plan, cease to be
     exercisable.

          F.   The payments made by the Company hereunder shall be in
     consideration of the duties described above in Paragraph 3, the release of
     all other claims described below in Paragraph 5, and the Protective
     Agreement described in Paragraph 7.

          G.   Maher agrees that he has heretofore been paid for all earned but
     unused vacation pay and shall be paid for all salary accrued through
     November 20, 1999 in accordance with the Company's payroll policy. Except
     as set forth in this Agreement, no other sums (contingent or otherwise)
     shall be paid to Maher in respect of his employment, or consulting
     relationship, with the Company, and any such sums (whether or not owed) are
     hereby expressly waived by Maher, provided, however, that Maher (i) may
     elect to continue his health insurance coverage, as mandated by COBRA,
     which may continue to the extent required by applicable law (and for which
     the Company shall pay all premiums during the term of the COBRA
     continuation period); (ii) shall be entitled to receive his account
     balance, if any, under the Company's 401(k) Plan in accordance with the
     terms of such Plan; (iii) may submit on or before December 31, 1999 any
     claims for reasonable expense reimbursements incurred on or before November
     20, 1999, which claims, if any, shall be reimbursed in accordance with the
     Company's expense reimbursement policy; and (iv) may submit for
     reimbursement reasonable expenses for consulting services under this
     Agreement and approved in advance by the Company.

     5.   General Release. As a material inducement to the Company to enter into
this Agreement and in consideration of the payments to be made by the Company to
Maher in Paragraph 4 above, Maher, with full understanding of the contents and
legal effect of this Agreement, and having the right and opportunity to consult
with his counsel, releases and discharges the Company, its parent, divisions,
subsidiaries and affiliates, and its and their respective predecessors,
successors, stockholders, officers, directors, supervisors, managers, employees,
agents, and representatives and each of their respective heirs, executors,
administrators and assigns (collectively, the "COMPANY RELEASED PARTIES") from
any and all claims, actions, causes of action, grievances, suits, charges, or
complaints of any kind or nature whatsoever relating to his employment with, or
the business of, the Company that he ever had or now has, whether fixed or
contingent, liquidated or unliquidated, known or unknown, suspected or
unsuspected, and whether arising in tort, contract, statute, or equity, before
any federal, state, local, or private court, agency, arbitrator, mediator, or
other entity, regardless of the relief or remedy. Without limiting the
generality of the foregoing, it being the intention of the parties to make this
Agreement as broad and as general as the law permits, this Agreement
specifically includes any and all claims arising from any alleged violation by
the Company Released Parties under the Age Discrimination in Employment Act of
1967, as amended; Title VII of the Civil Rights Act of 1964, as amended; the
Civil Rights Act of 1866, as amended by the Civil Rights Act of 1991 (42 U.S.C.
(S) 1981); the

                                       4
<PAGE>

Rehabilitation Act of 1973, as amended; the Employee Retirement Income Security
Act of 1974, as amended; the Illinois Wage Payment and Collection Act; the
Illinois Human Rights Act, the Chicago Human Rights Ordinance, the Cook County
Human Rights Ordinance, and other similar state or local laws; the Americans
with Disabilities Act; the Family and Medical Leave Act; the Equal Pay Act;
Executive Order 11246; Executive Order 11141; and any other statutory claim,
employment or other contract claim or implied contract claim (including, but not
limited to, any claims under the Option Agreements), or common law claim for
wrongful discharge, defamation, or invasion of privacy arising out of or
involving his employment or engagement with the Company, the termination of his
employment or engagement with the Company, or involving any continuing effects
of his employment or engagement with the Company or termination of his
employment or engagement with the Company. Maher further acknowledges that he is
aware that statutes exist that render null and void releases and discharges of
any claims, rights, demands, liabilities, action and causes of action which are
unknown to the releasing or discharging party at the time of execution of the
release and discharge. Maher hereby expressly waives, surrenders and agrees to
forego any protection to which he otherwise would be entitled by virtue of the
existence of any such statute in any jurisdiction including, but not limited to,
the State of Illinois. The foregoing notwithstanding, this Paragraph 5 does not
release the Company Released Parties from any claims Maher may have with respect
to the enforcement of the terms of this Agreement nor does it release the
Company Released Parties from any claims that may arise for events which first
occur following the execution of this Agreement by Maher.

     6.   Covenant Not to Sue. Maher, for himself, his heirs, executors,
administrators, successors and assigns covenants and agrees not to bring, file,
charge, claim, sue or cause, assist, or permit to be brought, filed, charged or
claimed any action, cause of action, or proceeding based upon any of the claims
released under Paragraph 5 hereof, and further covenants and agrees that this
Agreement is, will constitute and may be pleaded as, a bar to any such claim,
action, cause of action or proceeding. If any government agency or court assumes
jurisdiction of any charge, complaint, or cause of action released by this
Agreement, Maher will not seek and will not accept any personal equitable or
monetary relief in connection with such investigation, civil action, suit or
legal proceeding.

     7.   Protective Agreement. Maher acknowledges and agrees that solely by
virtue of his employment by, and relationship with, the Company, he has acquired
"Confidential Information", as defined below, as well as special knowledge of
the Company's relationships with its clients, and that, but for his association
with the Company, Maher will not have had access to said Confidential
Information or knowledge of said relationships. In return for the consideration
described in this Agreement, and other good and valuable consideration, the
receipt and sufficiency of which is hereby acknowledged, Maher hereby
represents, warrants, and covenants as follows:

          A.   Maher has executed and delivered this Agreement as his free and
     voluntary act, after having determined that the provisions contained herein
     are of a material benefit to him, and that the duties and obligations
     imposed on him hereunder are fair and reasonable.

          B.   Maher has read and fully understands the terms and conditions set
     forth herein, and has had time to reflect on and consider the benefits and
     consequences of

                                       5
<PAGE>

     entering into this Agreement. Maher further understands that for purposes
     of this Paragraph 7, Company refers to Navigant Consulting, Inc. and its
     subsidiaries, affiliates, and divisions.

          C.   Maher agrees that he will not, through November 20, 2001, except
     on behalf of the Company, anywhere in the United States or in any other
     place or venue where the Company or any affiliate, subsidiary or division
     thereof now conducts or operates, or may conduct or operate its business,
     directly or indirectly, whether as an investor (excluding investments
     representing less than one percent (1%) of the common stock of a public
     company), lender, owner, stockholder, officer, director, consultant,
     employee, agent, salesperson or in any other capacity, whether part-time or
     full-time, become associated with or engaged by a client or prospective
     client (as hereinafter defined) of the Company and Maher shall take
     reasonable efforts to ascertain with the Company who falls within such
     categories.

          D.   Maher agrees that, through November 20, 2001, he will not, except
     on behalf of the Company, anywhere in the United States or in any other
     place or venue where the Company or any affiliate, subsidiary or division
     thereof now conducts or operates, or may conduct or operate its business:

               (1) directly or indirectly, contact, solicit or direct any
          person, firm, corporation, association, or other entity to contact or
          solicit, any of the Company's clients or prospective clients (as
          hereinafter defined) for the purpose of providing any consulting
          services that are the same as or similar to the consulting services
          provided by the Company to its clients during the term hereof. In
          addition, Maher will not disclose the identity of any such clients or
          prospective clients, or any part thereof, to any person, firm,
          corporation, association, or other entity for any reason or purpose
          whatsoever; or

               (2) solicit or accept if offered to him, with or without
          solicitation, on his own behalf or on behalf of any other person, the
          services of any person who is a current employee of the Company (or
          was an employee of the Company during the year preceding such
          solicitation), nor solicit any of the Company's current employees (or
          any individual who was an employee of the Company during the year
          preceding such solicitation) to terminate employment with the Company,
          nor agree to hire any current employee of the Company into employment
          with himself or any company, individual or other entity; or

               (3) act as a consultant, advisor, officer, manager, agent,
          director, partner, independent contractor, owner, or employee for or
          on behalf of any of the Company's clients or prospective clients (as
          hereinafter defined), with respect to or in any way with regard to any
          aspect of the Company's business and/or any other business activities
          in which the Company engages during the term hereof.

          E.   Maher acknowledges and agrees that the scope described above is
     necessary and reasonable in order to protect the Company in the conduct of
     its business and that, if Maher becomes employed by, or engaged by, another
     entity, he shall be required to disclose

                                       6
<PAGE>

     the existence of this Paragraph 7 to such entity and Maher hereby consents
     to and the Company is hereby given permission to disclose the existence of
     this Paragraph 7 to such entity.

          F.   For purposes of this Paragraph 7, "client" shall be defined as
     any person, firm, corporation, association, or entity that engaged the
     Company or is or was doing business with the Company or Maher within the
     twelve (12) month period immediately preceding termination of Maher's
     employment with the Company, or during the Consulting Period. For purposes
     of this Paragraph 7, "prospective client" shall be defined as any person,
     firm, corporation, association, or entity for which the Company or Maher
     (whether directly or indirectly) presented a written proposal for
     consulting services within the twelve (12) month period immediately
     preceding termination of Maher's employment with the Company, or during the
     Consulting Period, for the purpose of having such persons, firms,
     corporations, associations, or entities become a client of the Company.

          G.   Maher agrees that during his engagement and thereafter Maher will
     not, for any reason whatsoever, use for himself or disclose to any person
     not employed by the Company any "Confidential Information" of the Company
     acquired by Maher during his relationship with the Company. Maher further
     agrees to use Confidential Information solely for the purpose of performing
     duties with the Company and further agrees not to use Confidential
     Information for his own private use or commercial purposes or in any way
     detrimental to the Company. Maher agrees that "Confidential Information"
     includes but is not limited to: (i) any non-public financial, engineering,
     business, planning, operations, services, potential services, products,
     potential products, technical information and/or know-how, organization
     charts, formulas, business plans, production, purchasing, marketing,
     pricing, sales, profit, personnel, client, broker, supplier, or other lists
     or information of the Company; (ii) any non-public papers, data, records,
     processes, methods, techniques, systems, models, samples, devices,
     equipment, compilations, invoices, client lists, or documents of the
     Company; (iii) any confidential information or trade secrets of any third
     party provided to the Company in confidence or subject to other use or
     disclosure restrictions or limitations; and (iv) any other non-public
     information, written, oral, or electronic, whether existing now or at some
     time in the future, and whether pertaining to current or future
     developments, which pertains to the Company's affairs or interests or with
     whom or how the Company does business. The Company acknowledges and agrees
     that Confidential Information does not include (a) information properly in
     the public domain, or (b) information in Maher's possession prior to the
     date of his original employment with the Company.

          H.   Maher acknowledges and agrees that all client lists, supplier
     lists, and client and supplier information, including, without limitation,
     addresses and telephone numbers, are and shall remain the exclusive
     property of the Company, regardless of whether such information was
     developed, purchased, acquired, or otherwise obtained by the Company or
     Maher. Maher agrees to furnish to the Company on demand his complete list
     of the correct names and places of business and telephone numbers of all of
     its clients served by him,

                                       7
<PAGE>

     including all copies thereof wherever located. Maher also agrees to return
     immediately to the Company all records, notes, computer printouts, computer
     programs, computer software, price lists, microfilm, or any other documents
     related to the Company's business, including originals and copies thereof.

          I.   It is agreed that any breach or anticipated or threatened breach
     of any of Maher's covenants contained in this Paragraph 7 will result in
     irreparable harm and continuing damages to the Company and its business and
     that the Company's remedy at law for any such breach or anticipated or
     threatened breach will be inadequate and, accordingly, in addition to any
     and all other remedies that may be available to the Company at law or in
     equity in such event, any court of competent jurisdiction may issue a
     decree of specific performance or issue a temporary and permanent
     injunction, without the necessity of the Company posting bond or furnishing
     other security and without proving special damages or irreparable injury,
     enjoining and restricting the breach, or threatened breach, of any such
     covenant, including, but not limited to, any injunction restraining Maher
     from disclosing, in whole or part, any Confidential Information. Maher
     acknowledges the truthfulness of all factual statements in this Agreement
     and agrees that he is estopped from and will not make any factual statement
     in any proceeding that is contrary to this Agreement or any part thereof.

     8.   Severability. If any provision of this Agreement shall be found by a
court to be invalid or unenforceable, in whole or in part, then such provision
shall be construed and/or modified or restricted to the extent and in the manner
necessary to render the same valid and enforceable, or shall be deemed excised
from this Agreement, as the case may require, and this Agreement shall be
construed and enforced to the maximum extent permitted by law, as if such
provision had been originally incorporated herein as so modified or restricted,
or as if such provision had not been originally incorporated herein, as the case
may be. The parties further agree to seek a lawful substitute for any provision
found to be unlawful; provided, that, if the parties are unable to agree upon a
lawful substitute, the parties desire and request that a court or other
authority called upon to decide the enforceability of this Agreement modify the
Agreement so that, once modified, the Agreement will be enforceable to the
maximum extent permitted by the law in existence at the time of the requested
enforcement.

     9.   Waiver. A waiver by either party of a breach of any provision of this
Agreement by the other party shall not operate or be construed as a waiver or
estoppel of any subsequent breach. No waiver shall be valid unless in writing
and signed by an authorized officer of the Company (if a Company waiver) or by
Maher (if a Maher waiver).

     10.  Miscellaneous Provisions and Representations.

          A.   Both parties agree they will keep the terms, contents, and
     amounts set forth in this Agreement completely confidential and, other than
     as required by statute, regulation, a court of competent jurisdiction, or
     the rules of any governmental agency, will not disclose any information
     concerning this Agreement's terms and amounts to any person other than

                                       8
<PAGE>

     each party's attorney, accountants, tax advisors, or (if disclosed by
     Maher) Maher's immediate family.

          B.   Maher represents and certifies that he has carefully read and
     fully understands all of the provisions and effects of this Agreement, has
     knowingly and voluntarily entered into this Agreement freely and without
     coercion, and acknowledges that on November 19, 1999, the Company advised
     him to consult with an attorney prior to executing this Agreement. Maher is
     voluntarily entering into this Agreement and neither the Company nor its
     agents, representatives, or attorneys made any representations concerning
     the terms or effects of this Agreement other than those contained in the
     Agreement itself.

          C.   Nothing in this Agreement impacts Maher's right, if any, to
     indemnification as may be provided for under the Company's By-Laws. The
     Company further agrees that nothing in this Agreement shall be deemed to
     impair any rights to indemnification that Maher may have relating to, or
     arising out of, his employment with the Company and its subsidiaries or
     affiliates, or his service as a director of the Company and its
     subsidiaries or affiliates, or any of its or their predecessors.

     11.  Complete Agreement. This Agreement sets forth the entire agreement
between the parties, and fully supersedes any and all prior agreements or
understandings between the parties pertaining to the subject matter of this
Agreement.

     12.  Amendment. This Agreement may not be altered, amended, or modified
except in writing signed by both Maher and the Company.

     13.  Future Cooperation. During the Consulting Period, in connection with
any and all claims, disputes, negotiations, investigations, lawsuits,
administrative proceedings or other requests by the Company for information
about past transactions or other matters as to which Maher may be familiar,
Maher agrees to make himself available, upon reasonable notice from the Company,
to provide information or documents, provide declarations or statements to the
Company, meet with attorneys or other representatives of the Company, prepare
for and give depositions or testimony, and/or otherwise cooperate in the
investigation, defense or prosecution of any or all such matters. In addition,
unless required to do so under applicable law, Maher shall not provide
information or otherwise assist any person or entity in asserting or threatening
to assert any claim against any of the Company Released Parties.

     14.  Joint Participation. The parties hereto participated jointly in the
negotiation and preparation of this Agreement, and each party has had the
opportunity to obtain the advice of legal counsel and to review and comment upon
the Agreement. Accordingly, it is agreed that no rule of construction shall
apply against any party or in favor of any party. This Agreement shall be
construed as if the parties jointly prepared this Agreement, and any uncertainty
or ambiguity shall not be interpreted against one party and in favor of the
other.

                                       9
<PAGE>

     15.  Headings. The headings in this Agreement are inserted for convenience
only and are not to be considered a construction of the provisions hereof.

     16.  Execution of Agreement. This Agreement may be executed in several
counterparts, each of which shall be considered an original, but which when
taken together, shall constitute one Agreement.

     17.  Board Approval. This Agreement shall be subject to the approval of the
Board within five (5) days of its execution.

     18.  Notices. Any notice to be given hereunder shall be in writing and
shall be deemed given when mailed by certified mail, return receipt requested,
addressed as follows to:

          Maher:             Robert P. Maher
                             33 East Bellevue
                             Chicago, Illinois 60611

          with a copy to:    Robert T. Markowski
                             Jenner & Block
                             One IBM Plaza, Suite 4400
                             Chicago, Illinois 60611

          Company:           Navigant Consulting, Inc.
                             615 N. Wabash
                             Chicago, Illinois 60611
                             Attn: Board of Directors

          with a copy to:    Jeffrey L. London
                             Sachnoff & Weaver, Ltd.
                             30 South Wacker Drive, Suite 2900
                             Chicago, Illinois 60606

     19.  Arbitration. Any controversy or claim arising out of or relating to
the termination of the Consulting Period shall be resolved by arbitration in
accordance with the National Rules for the Resolution of Employment Disputes
("Rules") of the American Arbitration Association through a single arbitrator
selected in accordance with the Rules. The decision of the arbitrator shall be
rendered within thirty (30) days of the close of the arbitration hearing and
shall include written findings of fact and conclusions of law reflecting the
appropriate substantive law. Judgment upon the award rendered by the arbitrator
may be entered in any court having jurisdiction thereof in the State of
Illinois. In reaching his or her decision, the arbitrator shall have no
authority (a) to authorize or require the parties to engage in discovery
(provided, however, that the arbitrator may schedule the time by which the
parties must exchange copies of the exhibits that, and the names of the
witnesses whom, the parties intend to present at the hearing), (b) to interpret
or enforce Paragraph 7 of the Agreement (for which Paragraph 21 shall provide
the exclusive venue), (c) to change or modify any provision of this Agreement,
(d) to

                                       10
<PAGE>

base any part of his or her decision on the common law principle of constructive
termination, or (e) to award punitive damages or any other damages not measured
by the prevailing party's actual damages and may not make any ruling, finding or
award that does not conform to this Agreement. Each party shall bear one-half
(1/2) of the costs of the arbitrator.

     20.  Recitals. The recitals to this Agreement are an integral part hereof
and shall be considered as substantive and not precatory language.

     Applicable Law. This Agreement shall be governed by, and construed in
accordance with, the laws of the State of Illinois, and, subject to Paragraph
19, any court action commenced to enforce this Release shall have as its sole
and exclusive venue the County of Cook, Illinois.

     PLEASE READ THIS AGREEMENT AND CAREFULLY CONSIDER ALL OF ITS PROVISIONS
BEFORE SIGNING IT. THIS AGREEMENT CONTAINS A RELEASE OF ALL KNOWN AND UNKNOWN
CLAIMS AND OTHER FEDERAL, STATE AND LOCAL LAWS PROHIBITING DISCRIMINATION IN
EMPLOYMENT.

     IN WITNESS WHEREOF, the parties have set their signatures on the date
first written above.

NAVIGANT CONSULTING, INC.                   ROBERT P. MAHER

By:__________________________________       ____________________________________
Its:_________________________________

                                       11

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00005-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00005-of-00352.parquet"}]]