SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-A/A
For Registration of Certain Classes of Securities
Pursuant to Section 12(b) or 12(g) of the
Securities Exchange Act of 1934
FTI Consulting, Inc.
-------------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Maryland 52-1261113
---------------------------------------- ---------------------------------
(State of incorporation or organization) (IRS Employer Identification No.)
2021 Research Drive, Annapolis, Maryland 21401
-------------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of Each Class Name of Each Exchange on Which Each
to be so Registered Class is to be Registered
Common Stock, par value $.01 per share New York Stock Exchange
-------------------------------------- -----------------------
Securities to be registered pursuant to Section 12(g) of the Act:
----------------------------------
(Title of Class)
Item 1. Description of Registrant's Securities to be Registered.
-------------------------------------------------------
The Registrant's Registration Statement on Form SB-2 filed with the
Securities and Exchange Commission on March 5, 1996, as amended by Amendment
No. 1 to the Registration Statement filed on March 29, 1996 and Amendment No. 2
to the Registration Statement filed on April 1, 1996 (Reg. No. 333-2002) are
hereby incorporated herein by reference.
Item 2. Exhibit Number Description
-------------- -----------
1* Articles of Incorporation of the Registrant, as
amended and restated.
2** By-Laws of the Registrant, as amended and restated.
3*** Specimen Stock Certificate.
* Filed as an exhibit to the Registrant's Registration Statement on Form
S-8 (Reg. No. 333-64050), and incorporated herein by reference.
** Filed as an exhibit to the Registrant's Form 10-K/A for the year ended
December 31, 2000, and incorporated herein by reference.
*** Filed as an Exhibit to the Registrant's Form 10-K for the year ended
December 31, 1998, and incorporated herein by reference.
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, the Registrant has duly caused this registration statement to be signed
on its behalf by the undersigned, thereto duly authorized.
FTI CONSULTING, INC.
By: /s/ Jack B. Dunn, IV
-------------------------
Jack B. Dunn, IV
Chairman of the Board
and Chief Executive Officer
Date: August 2, 2001