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This excerpt taken from the FCN DEF 14A filed Apr 28, 2006.
www. fticonsulting.com. It has been filed as an exhibit to our Annual Report on Form 10-K for the fiscal year ended December 31, 2004 filed with the SEC on March 15, 2005. The sections of this Proxy Statement titled “— Committees of the Board” and “Corporate Governance” provide additional information about the determinations of director independence.

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