Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.

On July 29, 2022, Nancy Hawthorne tendered her resignation from the board of directors (the "Board") of CRA International, Inc. ("we," "us," "our" or the "Company"), effective as of August 1, 2022. Ms. Hawthorne's resignation was not due to any disagreement with the Company relating to the Company's operations, policies or practices. We thank Ms. Hawthorne for her valuable contributions to the work of the Board.

Additionally, on July 29, 2022, upon the recommendation of the Nominating and Corporate Governance Committee, the Board appointed Alva Harry Taylor, Ph.D. to join the Board as an independent director, effective as of August 1, 2022. Dr. Taylor will serve as a Class II director until the Company's 2024 annual meeting of stockholders and until his successor is elected and qualified or until his earlier resignation or removal. Dr. Taylor was also appointed to serve on the Audit Committee and the Nominating and Corporate Governance Committee of the Board.

Effective as of August 1, 2022, the Audit Committee of the Board is composed of Robert Holthausen, who serves as its Chair, Richard Booth and Dr. Taylor, and the Nominating and Corporate Governance Committee is composed of William Concannon, who serves as its Chair, Christine Detrick and Dr. Taylor. The compositions of the Compensation Committee and Executive Committee remain unchanged.

As a non-employee director, Dr. Taylor will receive cash compensation and an equity award for his Board service in accordance with the Company's non-employee director compensation policy. Dr. Taylor is not a party to any transaction with the Company that would require disclosure under Item 404(a) of Regulation S-K, and there are no arrangements or understandings between Dr. Taylor and any other persons pursuant to which he was selected as a director. Dr. Taylor will also have the benefit of the Company's standard form of indemnification agreement for non-employee directors.




Item 7.01.    Regulation FD Disclosure.

A copy of the Company's press release announcing Ms. Hawthorne's resignation and Dr. Taylor's appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K.

The information contained in Item 7.01 of this report and Exhibit 99.1 attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, except as expressly set forth by specific reference in such a filing.




Item 9.01    Financial Statements and Exhibits.



(d) Exhibits



  Number   Title
   99.1      Press release, dated August 1, 2022
   104     Cover Page Interactive Data File (embedded within the Inline XBRL
           document)

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