Huron Consulting Group Inc. — Director's Dealing 2012

Feb 27, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Huron Consulting Group Inc. (HURN)
CIK: 0001289848
Period of Report: 2012-02-23

Reporting Person: Roth James H (Director, CEO and President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-23	Common Stock	A	29036	$00	Acquired	222425	Direct
2012-02-23	Common Stock	F	3044	$37.66	Disposed	219381	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 9,678 shares vested on February 23, 2012 and 19,358 shares will vest on December 31, 2013. The Company, in its sole discretion, may deliver cash in lieu of unvested shares on December 31, 2013.

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