Document:

Form of Restricted Stock Unit Award

 Exhibit 10.2 
 RESTRICTED STOCK UNIT 
 AWARD DOCUMENT 
 Granted Under 
 MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN

 (Amended and Restated April 26, 2006) 
 Restricted Stock Unit Award Document dated [Grant Date] between Millipore Corporation, a Massachusetts Corporation (the “Corporation”) and [First Name, Last Name] (the “Director”). 

The Board of Directors of the Corporation has awarded the Director effective on [Grant Date], [Award Amount] restricted stock units (the
“Award”) denominated in shares of the Corporation’s Common Stock (the “Restricted Stock Units” or “Units”) under the terms of the Millipore Corporation 1999 Stock Incentive Plan, as amended (the “Plan”),
subject to the terms set forth below. 
 It is understood and agreed that the following terms and conditions shall govern the Award: 
  

	1.	Application of Plan Terms; Nature of Award. The Award shall be subject to all the provisions of the Plan, and the Director shall be bound by such terms and by the terms of
this Award Document. Initially capitalized terms not defined herein shall have the meaning given them in the Plan. Each Unit covered by the Award, subject to adjustment as provided at Section 11 of the Plan, represents the conditional right of
the Director to receive one share of Stock. 

  

	2.	Vesting Periods. The Units shall vest, except as hereinafter provided, as follows: 

 [Vesting Schedule] 
  

	3.	Issuance of Stock. As soon as practicable following the vesting of a Unit, and in all events within 14 days thereafter, the Corporation shall deliver or cause to be delivered
to the Director, or his or her legal representative, a certificate for the Stock represented by the Unit or shall otherwise evidence the delivery of such Stock; provided, that the Corporation may instead, in its sole discretion, deliver cash
in an amount equal to the fair market value of the Stock that would otherwise have been delivered. 

  

	4.	Termination of Service as a Director and Forfeiture of Units. If the Director’s service as a Director of the Corporation shall terminate for any reason other than death,
disability or retirement as set forth below, any Restricted Stock Units that had not vested prior to such termination shall be immediately forfeited. If the Director’s service as a Director of the Corporation shall terminate by reason of death,
disability or retirement at age 72 or such other ages as the Board of Directors may determine from time to time, all Restricted Stock Units that are then outstanding (not previously forfeited) shall vest. 

	5.	Units Not Transferable. The Director’s rights with respect to the Restricted Stock Units evidenced by this Award Document may not be sold, assigned, transferred,
exchanged, pledged, hypothecated or otherwise encumbered, and any attempt to do so shall be null and void. 

  

	6.	Miscellaneous. 

  

	 	(a)	The Director shall have no rights of a shareholder with respect to any Stock subject to the Units until such time, if any, as such Stock is actually delivered.

  

	 	(b)	The delivery or payment of Stock or cash hereunder shall be subject to the Corporation’s right to withhold from such payment or delivery, or from other payments to or for the
benefit of the Director, all taxes and other required withholding required to be withheld from such delivery or payment, or to require the Director to make other arrangements satisfactory to the Corporation for the payment of such taxes and other
withholdings. 

  

	 	(c)	In the circumstances described in Section 11 of the Plan, the Corporation shall make such adjustments to outstanding Units as it shall deem appropriate in accordance with
Section 11 of the Plan. 

  

	 	(d)	It is condition of this Award that any sale or transfer of Stock subsequent to the delivery of such Stock hereunder will be in conformity with all applicable laws, rules and
regulations. 

  

	 	(e)	In the circumstances described in Section 15 of the Plan, the Corporation shall make such adjustments to outstanding Units as it shall deem appropriate in accordance with
Section 15 of the Plan. 

  

	 	(f)	This Award Document shall be construed and enforced in accordance with, and governed by, the laws of the Commonwealth of Massachusetts. 

 MILLIPORE CORPORATION 
  

			
	By:	 	  

		 	
		 	[Authorized Officer]Exhibit 4.1

 Exhibit 4.1 
 SECOND SUPPLEMENTAL INDENTURE 
 SECOND SUPPLEMENTAL
INDENTURE (this “Second Supplemental Indenture”), dated as of February 22, 2006, among Competition Policy Associates, Inc., a District of Columbia corporation (the “Guaranteeing Subsidiary”), a
newly formed subsidiary of FTI Consulting, Inc. (or its permitted successor), a Maryland corporation (the “Company”), the Company, the other Guarantors (as defined in the Indenture referred to herein) and Wilmington Trust Company,
as trustee under the Indenture referred to below (the “Trustee”). 
 W I T N E S S E T H 
 WHEREAS, the Company has heretofore executed and delivered to the Trustee an indenture dated as of August 2, 2005 (as amended by the First
Supplemental Indenture dated as of December 16, 2005, the “Indenture”), providing for the issuance of 7 5/8% Senior Notes due 2013 (the “Notes”); 
 WHEREAS, the Indenture
provides that under certain circumstances, the Guaranteeing Subsidiary shall execute and deliver to the Trustee a supplemental indenture pursuant to which the Guaranteeing Subsidiary shall unconditionally guarantee all of the Company’s
Obligations under the Notes and the Indenture on the terms and conditions set forth herein (such guarantee, the “Note Guarantee”); and 
 WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is authorized to execute and deliver this Second Supplemental Indenture. 
 NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the
Guaranteeing Subsidiary 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 Guarantee on the terms and subject to the conditions set forth in the Note
Guarantee and in the Indenture, including Article 10 thereof. 
 3. NO RECOURSE AGAINST
OTHERS. No past, present or future director, officer, employee, incorporator, stockholder or agent of the Guaranteeing Subsidiary, as such, shall have any liability for any obligations of the Company or the Guaranteeing Subsidiary
under the Notes, any Note Guarantees, the Indenture or this Second Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of the Notes by accepting a Note waives and releases
all such liability. The waiver and release are part of the consideration for issuance of the Notes. Such waiver may not be effective to waive liabilities under the federal securities laws and it is the view of the SEC that such a waiver is against
public policy. 
 4. NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SECOND
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 Second Supplemental Indenture. 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 Second Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Guaranteeing Subsidiary
and the Company. 
 [REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] 

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

			
	 COMPETITION POLICY ASSOCIATES, INC.

		
	By:	 	/s/    THEODORE I.
PINCUS        
	 Name: 
	 	Theodore I. Pincus
	 Title:
	 	CFO and Treasurer
	
	 FTI CONSULTING, INC.

		
	By:	 	/s/    THEODORE I.
PINCUS        
	 Name: 
	 	Theodore I. Pincus
	 Title:
	 	Executive V.P. and CFO
	
	 FTI, LLC

		
	By:	 	/s/    THEODORE I.
PINCUS        
	 Name: 
	 	Theodore I. Pincus
	 Title:
	 	Manager and CFO
	
	 FTI REPOSITORY SERVICES, LLC

		
	By:	 	/s/    THEODORE I.
PINCUS        
	 Name: 
	 	Theodore I. Pincus
	 Title:
	 	Manager and CFO
	
	 LEXECON, LLC

		
	By:	 	/s/    THEODORE I.
PINCUS        
	 Name: 
	 	Theodore I. Pincus
	 Title:
	 	Manager and CFO
	
	 TECHNOLOGY & FINANCIAL CONSULTING, INC.

		
	By:	 	/s/    THEODORE I.
PINCUS        
	 Name: 
	 	Theodore I. Pincus
	 Title:
	 	Director and CFO
	
	 TEKLICON, INC.

		
	By:	 	/s/    THEODORE I.
PINCUS        
	 Name: 
	 	Theodore I. Pincus
	 Title:
	 	Director and CFO
	
	 FTI CAMBIO LLC

		
	By:	 	/s/    THEODORE I.
PINCUS        
	 Name: 
	 	Theodore I. Pincus
	 Title:
	 	Manager and CFO

  

 SUPPLEMENTAL INDENTURE — SENIOR
NOTES 

			
	
	 FTI IP, LLC

		
	By:	 	/s/    THEODORE I.
PINCUS        
	 Name: 
	 	Theodore I. Pincus
	 Title:
	 	Manager and CFO
	
	 FTI COMPASS, LLC

		
	By:	 	/s/    THEODORE I.
PINCUS        
	 Name: 
	 	Theodore I. Pincus
	 Title:
	 	Manager and CFO
	
	 FTI INVESTIGATIONS, LLC

		
	By:	 	/s/    THEODORE I.
PINCUS        
	 Name: 
	 	Theodore I. Pincus
	 Title:
	 	Manager and CFO
	
	 WILMINGTON TRUST COMPANY,
 as Trustee

		
	By:	 	/s/    MICHAEL G. OLLER,
JR.        
	 Name: 
	 	Michael G. Oller, Jr.
	 Title:
	 	Senior Financial Services Officer

  

 SUPPLEMENTAL INDENTURE — SENIOR
NOTES

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