HSII » Topics » (c) Exhibits.

This excerpt taken from the HSII 8-K filed Oct 27, 2009.

(c) Exhibits.

 

Exhibit

Number

  

Description

99.1    Heidrick & Struggles International, Inc. Press Release Dated October 27, 2009


This excerpt taken from the HSII 10-Q filed May 4, 2009.

Item 6. Exhibits

 

Exhibit No.

  

Description

*31.1    Certification of the Company’s Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*31.2    Certification of the Company’s Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*32.1    Certification of the Company’s Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
*32.2    Certification of the Company’s Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

 

* Filed herewith.

 

26


Table of Contents

SIGNATURE

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Date: May 1, 2009

 

Heidrick & Struggles International, Inc.

                (Registrant)

By:  

/s/    Scott J. Krenz

  Scott J. Krenz
  Executive Vice President & Chief Financial Officer

 

27

This excerpt taken from the HSII 10-Q filed Nov 5, 2007.

Item 6. Exhibits

 

    Exhibit No.   Description

* 31.1

  Certification of the Company’s Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

* 31.2

  Certification of the Company’s Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

* 32.1

  Certification of the Company’s Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

* 32.2

  Certification of the Company’s Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

*Filed herewith.

 

31


Table of Contents

SIGNATURE

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Date: November 5, 2007

 

         Heidrick & Struggles International, Inc.
                         (Registrant)
           By: /s/Eileen A. Kamerick           
         Eileen A. Kamerick
        

Executive Vice President, Chief Financial Officer

and Chief Administrative Officer

 

32

This excerpt taken from the HSII 10-Q filed Aug 6, 2007.

Item 6. Exhibits

 

    Exhibit No.       Description
 
* 31.1   Certification of the Company’s Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
* 31.2   Certification of the Company’s Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
* 32.1   Certification of the Company’s Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
* 32.2   Certification of the Company’s Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

*Filed herewith.

 

32


SIGNATURE

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Date: August 6, 2007

 

Heidrick & Struggles International, Inc.
                (Registrant)
By:   /s/ Eileen A. Kamerick

Eileen A. Kamerick

Executive Vice President, Chief Financial Officer

and Chief Administrative Officer

 

33

This excerpt taken from the HSII 10-Q filed Nov 7, 2006.

Item 6. Exhibits

 

Exhibit No.   

Description

*31.1    Certification of the Company’s Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*31.2    Certification of the Company’s Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*32.1    Certification of the Company’s Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
*32.2    Certification of the Company’s Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

* Filed herewith.

 

33


Table of Contents

SIGNATURE

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Date: November 6, 2006

 

Heidrick & Struggles International, Inc.
                    (Registrant)
By:  

/s/ Eileen A. Kamerick

  Eileen A. Kamerick
  Chief Financial Officer

 

34

This excerpt taken from the HSII 10-Q filed Aug 9, 2006.

Item 6. Exhibits

 

Exhibit No.  

Description

*31.1   Certification of the Company’s Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*31.2   Certification of the Company’s Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*32.1   Certification of the Company’s Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
*32.2   Certification of the Company’s Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

* Filed herewith.

 

32


Table of Contents

SIGNATURE

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Date: August 8, 2006

 

Heidrick & Struggles International, Inc.

(Registrant)

By:  

/s/ Eileen A. Kamerick

  Eileen A. Kamerick
  Chief Financial Officer

 

33

This excerpt taken from the HSII 8-K filed Jun 1, 2006.

Item 9.01. Exhibits.

 

  (c) Exhibits:

 

  99.1 Press release regarding the authorization of a $50 million stock repurchase, dated May 31, 2006


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 hereunto duly authorized.

Dated: May 31, 2006

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.
By:  

/s/    Stephen W. Beard

  Stephen W. Beard
  Deputy General Counsel and Assistant Secretary
This excerpt taken from the HSII 10-Q filed May 5, 2006.

ITEM 6. EXHIBITS

 

Exhibit No.  

Description

*10.01   Employment Agreement of Patricia R. Willard
*31.1   Certification of the Company’s Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*31.2   Certification of the Company’s Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*32.1   Certification of the Company’s Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
*32.2   Certification of the Company’s Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

* Filed herewith.

 

27


SIGNATURE

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Date: May 5, 2006

 

Heidrick & Struggles International, Inc.

(Registrant)

By:  

/s/ Eileen A. Kamerick

  Eileen A. Kamerick
  Chief Financial Officer

 

28

This excerpt taken from the HSII 10-Q filed Nov 8, 2005.

Item 6. Exhibits

 

Exhibit No.

 

Description


*
31.1
  Certification of the Company’s Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*
31.2
  Certification of the Company’s Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*
32.1
  Certification of the Company’s Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
*
32.2
  Certification of the Company’s Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

* Filed herewith.

 

28


Table of Contents

SIGNATURE

 

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

Date: November 4, 2005

 

Heidrick & Struggles International, Inc.

                    (Registrant)

By:

 

/s/ Eileen A. Kamerick


    Eileen A. Kamerick
    Chief Financial Officer

 

29

This excerpt taken from the HSII 10-Q filed Aug 8, 2005.

Item 6. Exhibits

 

Exhibit No.

 

Description


*31.1   Certification of the Company’s Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*31.2   Certification of the Company’s Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*32.1   Certification of the Company’s Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
*32.2   Certification of the Company’s Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

 


* Filed herewith.

 

29


Table of Contents

SIGNATURE

 

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

Date: August 5, 2005

 

Heidrick & Struggles International, Inc.

                    (Registrant)

By:  

/s/ Eileen A. Kamerick


    Eileen A. Kamerick
    Chief Financial Officer

 

30

This excerpt taken from the HSII 10-Q filed May 6, 2005.

Item 6. Exhibits

 

Exhibit No.

 

Description


3.01   Form of Amended and Restated Certificate of Incorporation of the Registrant (Incorporated by reference to Exhibit 3.02 of this Registrant’s Registration Statement on Form S-4 (File No. 333-61023))
3.02   Form of Amended and Restated By-laws of the Registrant (Incorporated by reference to Exhibit 3.03 of this Registrant’s Registration Statement on Form S-4 (File No. 333-61023))
4.01   Specimen Stock Certificate (Incorporated by reference to Exhibit 4.01 of this Registrant’s Registration Statement on Form S-4 (File No. 333-61023))
10.01   Form of Heidrick & Struggles Non-Qualified Stock Option Agreement (Incorporated by reference to Exhibit 10.01 of the Registrant’s Form 10-Q filed on November 9, 2004)
10.02   Form of Heidrick & Struggles Restricted Stock Unit Participation Agreement (Incorporated by reference to Exhibit 10.02 of the Registrant’s Form 10-Q filed on November 9, 2004)
*31.1   Certification of the Company’s Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*31.2   Certification of the Company’s Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
*32.1   Certification of the Company’s Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
*32.2   Certification of the Company’s Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

* Filed herewith.

 

23


Table of Contents

SIGNATURE

 

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

Date: May 6, 2005

 

Heidrick & Struggles International, Inc.

                    (Registrant)

By:

 

/s/ Eileen A. Kamerick


   

Eileen A. Kamerick

   

Chief Financial Officer

 

24

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