FTI CONSULTING, INC — Director's Dealing 2016

Mar 2, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FTI CONSULTING INC (FCN)
CIK: 0000887936
Period of Report: 2016-03-01

Reporting Person: Paul Holly (Chief Human Resources Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-03-01	Common Stock	F	306.0	$34.33	Disposed	2406	Direct
2016-03-01	Common Stock	A	3641.0	$0.0	Acquired	6047	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-03-01	Non-Qualified Stock Option (right to buy)	$34.33	A	14858.0	Acquired	2026-03-01	Common Stock (14858)	Direct

Footnotes

F1: Represents shares of common stock of FTI Consulting, Inc. withheld to pay tax liability on shares of restricted stock awarded pursuant to Rule 16b-3(d), which vested on March 1, 2016.

F2: Restricted stock award that vests as follows: 33.33% on the first anniversary of the grant date, 33.33% on the second anniversary of the grant date and 33.34% on the third anniversary of the grant date.

F3: Option that vests as follows: 33.33% on the first anniversary of the grant date, 33.33% on the second anniversary of the grant date and 33.34% on the third anniversary of the grant date.

F4: The options first become exercisable March 1, 2017 and will be fully exercisable March 1, 2019.