UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
_____________________
FORM
8-K/A
(Amendment
#1)
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
January 9,
2007
Date of
Report (Date of earliest event reported)
Huron
Consulting Group Inc.
(Exact
name of registrant as specified in its charter)
|
Delaware |
000-50976 |
01-0666114 |
|
(State
or other jurisdiction |
(Commission |
(IRS
Employer |
|
of
incorporation or organization) |
File
Number) |
Identification
Number) |
550
West Van Buren Street
Chicago,
Illinois
60607
(Address
of principal executive offices)
(Zip
Code)
(312)
583-8700
(Registrant’s
telephone number, including area code)
_____________________
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Explanatory
Note
On
January 4, 2007, Huron Consulting Group Inc. announced that it had entered into
a definitive agreement to acquire Glass & Associates, Inc. (“Glass”)
pursuant to a Stock Purchase Agreement by and among Glass, the shareholders of
Glass, Huron Consulting Group Holdings LLC, and Huron Consulting Group Inc.,
dated as of January 2, 2007 and joinder agreements by and between certain
Glass shareholders and Huron Consulting Group Holdings LLC, dated as of
January 2, 2007. This transaction was consummated on January 9, 2007.
A Current Report on Form 8-K was filed on January 10, 2007 reporting the
completion of acquisition of assets. Pursuant to Item 9.01(a)(4), audited
financial statements of the business acquired and related pro forma financial
information are being filed by this amendment.
Item
9.01 Financial
Statements and Exhibits.
| (a) |
Financial
statements of business acquired. |
The
financial statements of Glass & Associates, Inc., as of December 31, 2006
and for the year then ended, together with the accompanying Report of
Independent Auditors, are set forth in Exhibit 99.1.
| (b) |
Pro
Forma Financial Information. |
The
unaudited pro forma financial information is set forth in
Exhibit 99.2.
| 23.1 |
Consent
of independent accountants. |
| |
|
| 99.1 |
Financial
statements of Glass & Associates, Inc., as of December 31, 2006
and for the year then ended. |
| |
|
| 99.2 |
Unaudited
pro forma financial information. |
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
| |
|
|
Huron
Consulting Group Inc. |
| |
|
|
(Registrant) |
| |
|
|
|
| |
|
|
|
|
Date: |
March 28,
2007 |
|
/s/
Gary L. Burge |
| |
|
|
Gary
L. Burge |
| |
|
|
Vice
President, |
| |
|
|
Chief
Financial Officer and Treasurer |
EXHIBIT
INDEX
| |
|
|
|
Exhibit
Number |
|
Description |
|
23.1
|
|
Consent
of independent accountants.
|
|
99.1
|
|
Financial
statements of Glass & Associates, Inc., as of December 31, 2006
and for the year then ended.
|
|
99.2
|
|
Unaudited
pro forma financial information.
|