SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported) August 28, 2000
Navigant Consulting, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 0-28830 36-4094854
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
615 North Wabash, Chicago, IL 60611
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone number, including area code (312) 573-5600
N/A
(Former Name or Former Address, if Changed Since Last Report)
<PAGE>
Item 5. Other Events
The Board of Directors of the Company has set November 30, 2000 as the date for
the 2000 annual meeting of stockholders of the Company. The time and place of
the annual meeting will be announced at a later date.
SIGNATURES
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, thereunto duly authorized.
NAVIGANT CONSULTING, INC.
Date: August 28, 2000 By: /s/ Philip S. Steptoe
--------------------------------------
Name:Philip S. Steptoe
Title:Vice President, General Counsel
and Secretary
