Huron Consulting Group Inc. — Director's Dealing 2011

Feb 24, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Huron Consulting Group Inc. (HURN)
CIK: 0001289848
Period of Report: 2011-02-22

Reporting Person: Roth James H (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-22	Common Stock	A	26554	$00	Acquired	203968	Direct
2011-02-24	Common Stock	F	2784	$29.67	Disposed	201184	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3855	Indirect

Footnotes

F1: Relates to performance shares for which the performance condition has been satisfied, of which 8,851 shares vested on February 22, 2011, and 17,703 will vest on December 31, 2012. The Company, in its sole discretion, may deliver cash in lieu of unvested shares on December 31, 2012.

F2: Shares withheld to satisfy tax liability associated with vesting of performance shares referenced in footnote 1.