Document:

Exhibit 10.4

 Exhibit 10.4 
  

															
		 		 		 		 		 		    	 Form of Irrevocable
 Undertaking Used by
 Other Shareholders of FD

 IRREVOCABLE UNDERTAKING 
  

					
	To:	  	FTI FD LLC	  	(the Offeror)
		  	 and
 FTI Consulting, Inc.
	  	(FTI)

 Proposed offer for FD International (Holdings) Limited 
  

	1.	I/we understand that: 

  

	 	(a)	the Offeror intends to make an offer (the Offer) to the shareholders (the Shareholders) of FD International (Holdings) Limited (a company incorporated in England and
Wales with registered number 4502457) (the Target) to acquire all of the A ordinary shares of 10p each, all of the B ordinary shares of 10p each and all of the C ordinary shares of 10p each (the Shares) in the capital of the Target
(and all of the deferred shares of 10p each arising on the operation of the conversion provisions (the Ratchet) in the articles of association of the Target) and all of the Preferred Finance Securities issued by FD International 2 Limited;

  

	 	(b)	the Offer consists of a cash offer (the Cash Option) with an alternative composite option (the Earn Out Option); 

  

	 	(c)	Shareholders electing to accept either the Cash Option or the Earn Out Option will be paid for each Share in the manner and on the terms and conditions contained in the formal
document containing the Offer (the Offer Document); 

  

	 	(d)	the Offer (including the Cash Option and the Earn Out Option) will be on the terms and conditions to be set out in the Offer Document which will be substantially in the form of the
attached draft Offer Document. 

  

	2.	In consideration of the Offeror agreeing to make the Offer, I/we undertake, warrant, agree and represent to and with the Offeror and FTI in the following terms:

  

	 	(a)	I am/we are, together, the registered holder/s and beneficial owner/s of, and have all relevant authority to accept the Offer in respect of, the number of Shares (before the
operation of the Ratchet) specified in Schedule 1 and any other Shares which I/we otherwise become entitled to after signing this undertaking and any other such shares attributable to or deriving from the Shares (the Specified Shares)
and to transfer them with full title guarantee and together with all rights attaching to them as envisaged by the terms of the Offer; 

  

	 	(b)	the Offeror will acquire all the Specified Shares (in their resultant form after the operation of the Ratchet) less any Excluded Shares (as defined below) pursuant to the Offer free
from any lien, charge, or other encumbrance, equity or other third party right of any nature and together with all rights of any nature attaching or accruing to them including the right to all dividends declared, made or paid after the date of this
letter; 

  

	 	(c)	I/we will accept the Offer and elect for the Earn Out Option (and if UK resident will elect for the Earn Out Option to be satisfied in loan notes) in respect of all the
Specified Shares less any Excluded Shares and I/we will deliver duly completed Form of Acceptance together with 

  

 1 

 the Share certificate(s) (or indemnity for lost certificate) and/or other document(s) of title and/or
evidence of authority in accordance with the terms of the Offer, no later than 3.00 p.m. London time on the day on which the Offer Document is despatched on the terms that transfer of the right, title and interest in and to the Specified Shares to
the Offeror (pursuant to the Offer) shall take place against settlement by the Offeror of the cash and FTI Shares components, to which all Shareholders are entitled under the Earn Out Option pursuant to the terms of the Offer on the Settlement Date
(as defined below); 
  

	 	(d)	unless and until the Offer lapses or is withdrawn, I/we will not: 

  

	 	(i)	sell, transfer, charge, pledge or grant any option over or otherwise dispose of any of the Specified Shares or any interest in any of the Specified Shares except to the Offeror
under the Offer; or 

  

	 	(i)	accept any other offer in respect of any of the Specified Shares (whether it is conditional or unconditional and irrespective of the means by which it is to be implemented); or

  

	 	(ii)	withdraw the acceptance referred to in paragraph 2(b) above in respect of any of those Specified Shares (notwithstanding any right to withdraw, including without limitation pursuant
to any provision in the Offer Document); and 

  

	 	(e)	this undertaking may be referred to in the Offer Document. 

  

	3.	The following additional provisions apply to this undertaking: 

  

	 	(a)	all obligations under this undertaking will lapse if: 

  

	 	(i)	the Offer Document has not been posted within 10 days after the date of this undertaking; 

  

	 	(ii)	the Offer lapses or is withdrawn; or 

  

	 	(iii)	settlement by the Offeror of the cash and FTI Shares components to which all Shareholders are entitled under the Earn Out Option pursuant to the terms of the Offer has not occurred
on the Settlement Date (as defined below); 

  

	 	(b)	I/we acknowledge that, if I/we fail to accept the Offer in accordance with my/our obligations under paragraphs 2(b) or 2(c) or should otherwise be in breach of
any of my/our obligations in this undertaking, damages alone would not be an adequate remedy and that an order for specific performance would be an essential element of any adequate remedy for such failure or breach; 

 

	 	(c)	I/we acknowledge that my/our shareholding of A Shares and/or C Shares will alter on application of the Ratchet and that the Shares to be transferred to you hereunder
shall be those resulting from and reflecting operation of the Ratchet; 

  

	 	(d)	I/we acknowledge that settlement of the cash and FTI Shares components to which I/we will be entitled under the Earn Out Option will occur on 3 October 2006 (the
Settlement Date) and that transfer to the Offeror (pursuant to the Offer) of title to the Specified Shares will only occur after, and provided that, such settlement has been made on the Settlement Date; 

  

 2 

	 	(e)	any time, date or period mentioned in this undertaking may be extended by mutual agreement between the parties but as regards any time, date or period originally fixed or so
extended time shall be of the essence; 

  

	 	(f)	references in this undertaking to a person having an “interest in Shares” include all interests which a person would be required to notify to the Target (or any of its
subsidiaries) if he were a director of the Target or any of its subsidiaries; 

  

	 	(g)	in this undertaking the expression the “Offer” extends to any improved or revised offer on behalf of the Offeror; 

  

	 	(h)	this undertaking shall bind my/our estate and personal representatives; 

  

	 	(i)	by way of security for my/our obligations under this undertaking I/we each irrevocably appoint any director of the Offeror to be my/each of our attorney to
execute in my/our name(s) and on my/our behalf a form of acceptance of the Offer in respect of all or any of the Specified Shares to the extent that I/we have failed to comply with my/our obligations in paragraphs 2(b)
and 2(c) of this undertaking, and to sign, execute and deliver any documents (including any indemnity for lost certificate) and do all acts and things as may be necessary for or incidental to the acceptance of the Offer in relation to the Specified
Shares; 

  

	 	(j)	to the extent that any of the Specified Shares are not registered in my/our name, I/we will procure the registered holder(s) to act in accordance with the terms of
this undertaking; 

  

	 	(k)	any reference to a time in this undertaking is a reference to London time; 

  

	 	(l)	“Excluded Shares” means those Specified Shares which have been issued in the one year prior to the date of this undertaking and which are set out in Schedule 2
(Excluded Shares); 

  

	 	(m)	this undertaking shall be governed by English law; and 

  

	 	(n)	I/we each submit to the jurisdiction of the English courts for all purposes in relation to this undertaking. 

  

	4.	Words and expressions used but not defined in this undertaking shall have the same meanings ascribed to them in the Offer Document. 

  

 3 

 SCHEDULE 1 
 THE SPECIFIED SHARES 
 1. REGISTERED [AND BENEFICIALLY OWNED] IN THE NAME OF THE PERSON(S) GIVING THE UNDERTAKING

  

			
	 Exact name(s) and address(es)
 of
registered holders as appearing on the register of
 members
	  	 No. of Shares

	[Name]	  	[·] A ordinary shares of 10p each
		
		  	[·] B ordinary shares of 10p each
		
		  	[·] C ordinary shares of 10p each

  

			
	 [Exact name(s) and address(es)
 of beneficial owner]
	  	 
	[Spouse’s name]	  	[·] A ordinary shares of 10p each
		
		  	[·] B ordinary shares of 10p each
		
		  	[·] C ordinary shares of 10p each

 [Where all the shares are already registered in the name of the shareholder and his/her spouse, please delete
words in block brackets, otherwise indicate the split between registered and beneficially held shares.] 
  

 4 

 SCHEDULE 2 
 EXCLUDED SHARES 
  

					
	 Name of registered holder
	  	 Date of issue
	  	 No. of Shares

	 [Name]
	  		  	 [·] A ordinary shares of 10p each

[·] B ordinary shares of 10p each
 [·] C ordinary shares of 10p each
  

		  		  	 [·] A ordinary shares of 10p each

[·] B ordinary shares of 10p each
 [·] C ordinary shares of 10p each
  

		  		  	 [·] A ordinary shares of 10p each

[·] B ordinary shares of 10p each
 [·] C ordinary shares of 10p each

  

 5 

 EXECUTION 
  

									
	 SIGNED and delivered as a
 deed by
the person named
 above in the presence of:
	 		 	 )                
 )
 )
	 	  
  
 (Signature)
	 	
					
	Witness’s signature:	 		 		 		 	
					
	  
	 		 		 		 	

  

			
	Name:	 	  

		
	Address:	 	  

	
	  

	
	  

		
	Occupation:	 	  

  

									
	 SIGNED and delivered as a
 Deed by
  
 above in the presence
of:
	 		 	 )                    
 )
 )
	 	  
  
 ([Spouse’s] Signature)
	 	
					
	  
 Witness’s signature:
	 		 		 		 	
	  
	 		 		 		 	

  

			
	Name:	 	  

		
	Address:	 	  

	  
  

	  
  

		
	Occupation:	 	  

  

 6Exhibit 10.5

 Exhibit 10.5 

									
		 		 		 		    	 Form of Restricted
 Stock
Agreement

 RESTRICTED STOCK AGREEMENT 
 This RESTRICTED STOCK AGREEMENT (this “Agreement”), dated as of
            , 2006 (the “Effective Date”), is entered into between FTI Consulting, Inc., a Maryland corporation (“FTI”), and
                                , an individual (the “Investor”).

 RECITALS: 
 WHEREAS, this Agreement is entered into pursuant to the requirements of the offer by FTI FD LLC, a Maryland limited liability company (“Bidco”) made pursuant to an offer to purchase dated September 11, 2006
(“Offer to Purchase”) and private placement of securities of FTI and Bidco pursuant to a Private Offering Memorandum dated September 11, 2006 (the “Memorandum,” and together with the Offer to Purchase “Offering
Memoranda”); and 
 WHEREAS, (1) Bidco is offering cash, or (2) Bidco and FTI are offering an alternative composite
option (the “Earn Out Option”) that consists of: (i) Cash (or loan note alternative) (the “Cash Component”); plus (ii) shares of common stock, par value $0.01 per share (“Common Stock”), of FTI (the “FTI
Shares”) (or loan notes coupled with a put call option (“Put Call Option, and together with the FTI Shares, the “Shares”)) together with the “Closing Value Guarantee” (as hereafter defined), and (iii) the right to
additional future cash consideration (or loan notes) (if earned) pursuant to the Earn-Out described in Offering Memoranda in connection with the proposed acquisition of the entire issued share capital of FD International (Holdings) Limited (FD1), a
company registered in England and Wales, consisting of its issued and outstanding A Shares, B Shares and C Shares (collectively, the “Ordinary Shares”) and Deferred Shares (the “Deferred Shares,” and together with the Ordinary
Shares, the “FD1 Shares”), and issued and outstanding preferred finance securities (“Preferred Finance Securities,” and together with the FD1 Shares, the “FD Shares”) of FD International 2 Limited, a company registered
in England and Wales (“FD2,” and together with FD1, “FD”) (sometimes referred to hereafter as the “Acquisition”); and 
 WHEREAS, the Offering Memoranda offered, and pursuant to the Form of Acceptance completed, executed and returned by the Investor (“Acceptance,” and together with the Offering Memoranda, the “Offering Documents”)
in connection with the Acquisition, the Investor accepted consideration in payment for his FD Shares in the form of the Earn Out Option, which includes Shares; 
 WHEREAS, the Offering Memoranda contemplate that the Shares shall be subject to the Restrictions (as hereafter defined) pursuant to the terms and conditions set forth herein; 

 WHEREAS, the Shares shall be registered in the name of the Investor and the stock certificates
representing such Shares shall be held by FTI, as custodian on behalf of Investor, during the period of Restriction as set forth herein; and 
 NOW, THEREFORE, for valuable consideration, receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows: 
 Section 1. Representations, Warranties and Covenants of the Investor. The Investor acknowledges, represents, warrants and covenants as follows: 
 (a) The Investor has full capacity, power and authority to enter into, execute, deliver and perform his obligations under this Agreement and to make the representations, warranties and covenants contained in this
Agreement. The Investor understands that the tax treatment and consequences of the transactions contemplated by the Offering Documents and this Agreement and the acquisition by the Investor of any FTI Shares pursuant to the Offering Documents are
complicated. The Investor is not relying on any statement by or information from FTI or any of its officers, directors, employees, legal counsel, agents, representatives or affiliates as to such tax treatment or consequences. 
 (b) As used herein, the term “Restricted Shares” means, collectively, all FTI Shares (or any other equity securities of FTI) that are or may be
issued by FTI to the Investor pursuant to this Agreement, the Offering Documents and the Acceptance, and the transactions contemplated hereby and thereby, or any securities that may be paid as a dividend or otherwise distributed thereon or with
respect thereto or issued or delivered in exchange or substitution therefor. The Investor agrees (i) not to sell, assign, transfer, exchange, pledge, encumber or otherwise dispose of, or make any offer or agreement relating to, any of the
Restricted Shares and/or any option, right or other interest with respect to any Restricted Shares that the Investor may acquire and (ii) not to establish or increase any “put equivalent position” or liquidate or increase any
“call equivalent position” with respect to any Restricted Shares (in each case within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder) or otherwise
enter into any swap, derivative or other transaction or arrangement that transfers to another, in whole or in part, any economic consequences of owning any Restricted Shares, whether or not such transaction is to be settled by delivery of Restricted
Shares, other securities, cash or other consideration (such limitations on dispositions of and relating to Restricted Shares described in the preceding clauses (i) and (ii) being referred to hereinafter as the “Restrictions”),
until the Restrictions with respect to such Restricted Shares shall have lapsed in accordance with Section 2 hereof. 
 (c) The
Investor has no present plan or intention to sell, transfer, exchange, pledge or otherwise dispose of, or to effect any other transaction which results in a reduction in the risk of ownership of, the Shares that the Investor may acquire. 

(d) The Investor understands that the offer and issuance of the Shares is intended to be exempt from registration under the Securities Act of 1933, as
amended 
  

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 (the “Securities Act”) pursuant to, in the case of U.S. persons, Section 4(2) of the Securities Act or
Regulation D promulgated thereunder, and, in the case of non-U.S. persons, Regulation S promulgated by the U.S. Securities and Exchange Commission (the “SEC”) under the Securities Act, based in part on the representations and warranties of
the Investor contained herein, and that no registration statement relating to the issuance of Shares pursuant to the Offering Documents and the Acceptance has been or will be filed with the SEC or any other U.S. or non-U.S. jurisdiction. 

(e) The Investor is acquiring the Shares solely for his own account, for investment purposes only and not with a view to the resale or distribution
thereof. The Investor understands that, as disclosed herein, the Shares will not be registered under the Securities Act and therefore cannot be resold unless they are registered under the Securities Act or an exemption from registration is
available. The Investor, together with his attorney, accountant, purchaser representative and/or tax advisor (collectively, the “Advisors”), have such knowledge and experience in financial and business matters to be capable of evaluating
the merits and risks of an investment in the Shares. The Investor, together with his Advisors, have had the opportunity to ask questions of, and have received answers to the Investor’s and his Advisors’ satisfaction from, FTI concerning
FTI, the Shares and other matters pertaining to an investment in the Shares. Understanding that an investment in the Shares is speculative, the Investor acknowledges that he has the financial ability to bear the economic risk of his investment in
the Shares (including the possible loss of the entire investment in the Shares), has adequate means for providing for his current needs and personal contingencies and has no need now, and anticipates no need in the foreseeable future, for liquidity
with respect to the investment in the Shares. The Investor has determined that an investment in the Shares is a suitable investment for the Investor and that the Investor’s overall commitment to investments that are not readily marketable,
including the contemplated investment in the Shares, is not excessive in view of his net worth and financial condition. 
 (f) The Investor
acknowledges that no representations or warranties have been made to the Investor in connection with Offering Documents or the transactions contemplated thereby other than those contained in the Offering Documents and the documents relating thereto
or contemplated thereby to which FTI and/or the Bidco and Investor are parties. 
 (g) The Investor understands that, since the Shares have
not been registered under the Securities Act or applicable state or foreign securities laws, the economic risk of investment in the Shares must be borne indefinitely by the Investor unless they are subsequently registered under the Securities Act or
unless an exemption from such registration is available. There is no assurance that the Shares will ever be so registered in the future. Rule 144 adopted under the Securities Act (“Rule 144”), governing the possible disposition of the
Shares, may not be available, and there is no assurance that Rule 144 will be available in the future. There is no assurance that there will be any market for resale of the Shares. 
  

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 (h) The Investor further acknowledges, represents, agrees and is aware that: 
 (i) neither the Securities and Exchange Commission nor any other federal, state or foreign agency or governmental authority has passed upon the Shares or
made any finding or determination as to the fairness of this investment; 
 (ii) there are substantial risks of loss of investment
incidental to the acquisition of the Shares; and 
 (iii) the representations, warranties, agreements, undertakings and acknowledgments made
by the Investor in this Agreement are made with the intent that they be relied upon by FTI in determining the suitability of the Investor as an acquiror of the Shares, and shall survive the acquisition of the Shares. In addition, the Investor
undertakes to notify FTI immediately of any change or expected change in any representation, warranty or other information relating to the Investor set forth herein occurring or expected to occur prior to the Effective Date. 
 (i) The Investor has not received or responded to a general solicitation or general advertising or directed selling efforts used by FTI or any subsidiary
of FTI, or their respective representatives in connection with the offer or issuance of the Shares to the Investor and is not relying on FTI or any subsidiary of FTI or any of their respective officers, employees, representatives or affiliates for
legal, tax, economic or related advice in connection with the acquisition of the Shares and any transactions related thereto. 
 Section 2. Lapse of Restrictions; Voting and Dividends; Current Public Information and Registration. 
 (a) Any attempted
sale, assignment, transfer, exchange, pledge, encumbrance or other disposition of any Restricted Shares prior to the lapse of the Restrictions or in violation of the Securities Act and the rules and regulations promulgated thereunder, shall be void
and of no effect, and FTI shall have the right to refuse and disregard the same on its books and records and to issue “stop transfer” orders with respect thereto to its transfer agent. 
 (b) Subject to Section 2(c) hereof, the Restrictions shall lapse as to all the Restricted Shares on September 30, 2009. 
 (c) Notwithstanding anything to the contrary in Section 2(b): 
 (i) subject to compliance with applicable securities laws and other laws and regulations then in effect, after September 30, 2007,
senior management of FD, in its discretion (at the written request of an Investor), may waive the Restrictions with respect to all or a portion of the Restricted Shares, (subject to the consent of FTI, which consent shall not be unreasonably
withheld or delayed); 
 (ii) in the event the Investor commits a “Forfeiture Event” (as hereafter defined), any
Restricted Shares as to which the Restrictions have not lapsed shall continue thereafter to be subject to the Restrictions to September 30, 2013 and the “Closing Value Guarantee” set forth in subsection 2(f) below will be null and
void and no longer apply to the Restricted Shares; and 
  

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 (iii) in the event of a change of control transaction involving FTI, or the death of the
Investor, the Restrictions immediately shall terminate in their entirety as to all of the Restricted Shares; 
 provided, further, however, in the event the
Investor breaches or otherwise fails to comply with one or more provisions of this Agreement, the Acceptance and/or the employment agreement to which he is a party during the periods of the Restrictions set forth in Section 2(b) and
Section 2(c) hereof, then such Restrictions in effect at such time shall not lapse and each such period shall continue in full force and effect for an additional number of days equal to the number of days that Investor is and/or was in
breach or otherwise failed to comply with any provisions of this Agreement, the Acceptance and/or his employment agreement. 
 (d) For the
purpose of Section 2(c) (ii) of the preceding paragraph, a “Forfeiture Event” as such term is defined in the Offering Memoranda. 
 (e) The Investor shall have the right to vote the Restricted Shares held by such Investor and shall be entitled to receive any dividends that are declared and payable with respect thereto before and after all
Restrictions lapse as well as exercise all rights of ownership not inconsistent with this Agreement. The existence of the Restricted Shares will not affect in any way the right or authority of FTI or the holders of FTI’s voting securities to
make or authorize (i) any or all adjustments, recapitalizations, reorganizations or other changes in FTI’s capital structure or its business; (ii) any merger or consolidation of FTI’s capital structure or its business;
(iii) any merger or consolidation of FTI; (iv) any issue of bonds, debentures, preferred or prior preference equity interests ahead of or affecting the Restricted Shares or the rights thereof; (v) the dissolution or liquidation of
FTI; (vi) any sale or transfer of all or any part of FTI’s assets or business; or (vii) any other corporate act or proceeding, whether of a similar character or otherwise. 
 (f) If at the time the Restrictions lapse with respect to any Restricted Shares, the “fair market value” per Share (which for purposes hereof,
shall be deemed to be the closing price per share of FTI’s common stock as reported on the New York Stock Exchange (or such other principal securities exchange on which shares of FTI common stock are then traded) on the date on which the
Restrictions lapse, or if the exchange is not open for trading on such date, the next trading day of FTI common stock on which the exchange is open for trading) is less than $22.26 per Share, as proportionately adjusted for stock dividends, stock
splits, reverse stock splits and other adjustments from time to time affecting FTI’s common stock (the “Closing Value”), then Investor shall be entitled to receive a special cash payment, in the amount determined by multiplying
(i) the number of Restricted Shares with respect to which the Restrictions lapsed at such time, and (ii) the difference between the Closing Value and the “fair market value” (the “Closing Value Guarantee”), such payment
to be made promptly after the lapse of the Restrictions. 
  

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 Section 3. Legends. 
 (a) The Investor understands and agrees that stop transfer instructions will be given to the transfer agent for the Common Stock with respect to
certificates evidencing the Shares and that there will be placed on the certificates evidencing the Shares a legend stating in substance: 
 FOR U.S. PERSONS: 
 THE SHARES OF COMMON STOCK HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED (THE “1933 ACT”), OR UNDER ANY APPLICABLE STATE OR FOREIGN LAWS. THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ACQUIRED BY THE REGISTERED OWNER HEREOF FOR INVESTMENT AND NOT WITH A VIEW TO OR FOR SALE IN CONNECTION WITH ANY
DISTRIBUTION THEREOF WITHIN THE MEANING OF THE 1933 ACT. THE SHARES MAY NOT BE SOLD, PLEDGED, TRANSFERRED OR ASSIGNED EXCEPT IN A TRANSACTION WHICH IS EXEMPT UNDER THE PROVISIONS OF THE 1933 ACT OR ANY APPLICABLE STATE SECURITIES LAWS, OR PURSUANT
TO AN EFFECTIVE REGISTRATION STATEMENT OR IN A TRANSACTION OTHERWISE IN COMPLIANCE WITH APPLICABLE FEDERAL AND STATE SECURITIES LAWS. 
 FOR NON-U.S. PERSONS: 
 THE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS
AMENDED (THE “SECURITIES ACT”), OR WITH ANY SECURITIES REGULATORY AUTHORITY OF ANY STATE OR OTHER JURISDICTION OF THE UNITED STATES OF AMERICA OR ANY NON-U.S. JURISDICTION, AND THE OFFER, SALE, PLEDGE AND OTHER TRANSFER OF THE SECURITIES
(OR BENEFICIAL INTEREST THEREIN), AND ENTERING INTO HEDGING TRANSACTIONS WITH REGARD THERETO, IS SUBJECT TO CERTAIN CONDITIONS AND RESTRICTIONS. THE SECURITIES (AND BENEFICIAL INTERESTS THEREIN) MAY BE REOFFERED, RESOLD, PLEDGED OR OTHERWISE
TRANSFERRED, AND HEDGING TRANSACTIONS MAY BE ENTERED INTO WITH REGARD THERETO, ONLY IN COMPLIANCE WITH THE SECURITIES ACT AND OTHER APPLICABLE LAWS OF THE STATES, TERRITORIES AND POSSESSIONS OF THE UNITED STATES OF AMERICA GOVERNING THE OFFER AND
SALE OF SECURITIES, AND BEFORE THE EXPIRATION OF THE PERIOD ENDING TWELVE-MONTHS AFTER THE ISSUANCE DATE OF THE SECURITIES (SUCH PERIOD THE “DISTRIBUTION COMPLIANCE PERIOD”), ONLY: (a) IN AN 
  

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 OFFSHORE TRANSACTION IN ACCORDANCE WITH RULE 903 OR 904 OF REGULATION S UNDER THE SECURITIES ACT, or
(b) PURSUANT TO A REGISTRATION STATEMENT THAT HAS BEEN DECLARED EFFECTIVE UNDER THE SECURITIES ACT. THE COMPANY MAY REFUSE TO REGISTER AND ISSUE STOP ORDER INSTRUCTIONS WITH RESPECT TO ANY TRANSFER OF THE SECURITIES NOT MADE IN ACCORDANCE WITH
THE PROVISIONS OF REGULATION S. 
 (b) All certificates evidencing Restricted Shares shall bear an additional legend stating in
substance: 
 THE SALE OR OTHER DISPOSITION OF THE SHARES OF COMMON STOCK REPRESENTED BY THIS CERTIFICATE ARE RESTRICTED BY AND SUBJECT TO
THE PROVISIONS OF A RESTRICTED STOCK AGREEMENT, A COPY OF WHICH WILL BE FURNISHED BY THE CORPORATION WITHOUT CHARGE UPON THE REQUEST OF ANY STOCKHOLDER. ANY SUCH REQUEST SHOULD BE ADDRESSED TO THE SECRETARY OF THE CORPORATION. 
 Following the lapse or termination of the Restrictions in accordance with Section 2, upon written request of the Investor, FTI shall promptly remove or cause
to be removed the legend set forth in this Section 3(b), and deliver the stock certificates evidencing such Shares to the Investor or in accordance with his written instruction. 
 Section 4. Employment Rights. To the extent that Investor is employed by FTI or any of its affiliates, no provision of this Agreement, the
Offering Documents or of any Restricted Shares governed hereby shall give Investor any right to continue in the employ of FTI or any of its affiliates, create any inference as to the length of employment of Investor, affect the right of FTI or of
its affiliates to terminate the employment of Investor, with or without cause, or give Investor any right to participate in any employee welfare or benefit plan or other program of FTI or any of its affiliates. 
 Section 5. Notices. All notices, requests, demands, claims and other communications hereunder shall be in writing and shall be deemed duly
given (i) two (2) business days after it is sent by registered or certified mail, return receipt requested, postage prepaid, (ii) one (1) business day after it is sent for next business day delivery via a reputable nationwide
overnight courier service, or (iii) on the date it is sent by facsimile transmission with written confirmation of successful transmission from the sending facsimile machine, in each case to the intended recipient as set forth below (or at such
other address for a party hereto as shall be specified in a notice given in accordance with this Section 5): 
  

			
	If to FTI:	  	 FTI Consulting, Inc.
 500 East Pratt Street

Suite 1400
 Baltimore, Maryland 21401
 Attention: Eric B. Miller, Senior Vice President and General Counsel

  

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	If to the Investor:	  	to the address set forth below the Investor’s signature on the signature page of this Agreement
		
		  	with a copy (which shall not constitute notice) to:
		  	 [INSERT IF APPLICABLE]

 or to such other address as either party may select by notice to the other party in accordance with this
Section 5. Notice delivered as provided herein will be deemed given on the third business day following the date mailed or on the date of actual receipt, whichever is earlier. 
 Section 6. Counterparts. This Agreement may be executed simultaneously in two or more counterparts, each of which shall be deemed an original
but all of which together shall constitute one and the same agreement and shall become effective when one or more counterparts have been signed by each of the parties hereto and delivered to the other. 
 Section 7. Binding Agreement. This Agreement will inure to the benefit of and be binding upon and enforceable against the parties and their
successors and assigns, including administrators, executors, representatives, heirs, legatees and devisees of the Investor and any pledgee holding Restricted Shares as collateral. 
 Section 8. Waiver. No waiver by either party hereto of any condition or of any breach of any provision of this Agreement shall be effective
unless in writing and signed by the party against whom enforcement of the waiver is sought. No delay or omission by any party to this Agreement in exercising any of its rights under this Agreement will operate as a waiver of that or any other right.
A waiver or consent given by any party to this Agreement on any one occasion is effective only in that instance and will not be construed as a bar to, or waiver of, any right on any other occasion. 
 Section 9. Governing Law. This Agreement shall be construed and enforced in accordance with, and all questions concerning the construction,
validity, interpretation and performance of this Agreement shall be governed by, the laws of the Maryland, without giving effect to provisions thereof regarding conflict of laws. 
 Section 10. Injunctive Relief. The restrictions set forth in this Agreement are necessary for the protection of the business and goodwill of
FTI, Bidco and/or their respective affiliates and are considered by the Investor to be reasonable for such purpose. The Investor agrees that any breach by the Investor of any term set forth under this Agreement is likely to cause FTI, Bidco and/or
their respective affiliates substantial and irrevocable damage and, therefore, any such breach shall entitle FTI, Bidco and/or their 
  

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 respective affiliates in addition to any other legal remedies available to any of them, to apply to any court of
competent jurisdiction to enjoin such breach or threatened breach or alleged breach or alleged threatened breach. The parties hereto understand and intend that each restriction set forth herein shall be construed as separable and divisible from
every other restriction, and that the unenforceability, in whole or in part, of any other restriction, and that the unenforceability, in whole or in part, of any other restriction, will not affect the enforceability of the remaining restrictions and
that one or more or all of such restrictions may be enforced in whole or in part as the circumstances warrant. The Investor hereby acknowledges that he is fully cognizant of the restrictions imposed upon him pursuant to the terms of this Agreement.

 Section 11. Titles; Section References. The subject headings and subheadings set forth in the sections and subsections of this
Agreement are included for purposes of convenience only and shall not affect the construction or interpretation of any of its provisions. Unless the context requires otherwise, all references herein to Sections are to Sections in this Agreement.

 Section 12. Rule of Construction; Definitions. It is not intended by the parties hereto that this Agreement shall be construed
against the party that has drafted all or any portion of this Agreement. 
 Section 13. Entire Agreement. This Agreement and the
documents expressly referred to herein, including the Offering Documents and the Acceptance, embody the complete agreement and understanding between the parties with respect to the subject matter hereof and thereof and supersede and preempt any
prior or contemporaneous understandings, agreements or representations by or between the parties, written or oral, which may have related to the subject matter hereof and thereof in any way. 
 Section 14. Severability. Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and
valid under applicable law, but if any provision of this Agreement is held to be prohibited by or invalid under applicable law or rule in any jurisdiction, in any respect, such invalidity shall not affect the validity, legality and enforceability of
any other provision or any other jurisdiction and, the remaining terms and provisions of this Agreement shall not in any way be affected or impaired thereby, all of which shall remain in full force and effect, and the affected term or provision
shall be modified to the minimum extent permitted by law so as to achieve most fully the intention of this Agreement. 
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 IN WITNESS WHEREOF, the parties hereto have executed this Restricted Stock Agreement as of the
date first above written. 
  

	
	  
 Name:

	Address:

  

			
	FTI CONSULTING, INC.
		
	By:	 	  

	Name:	 	
	Title:

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