PARTIII ITEM10.DIRECTORS,EXECUTIVEOFFICERSANDCORPORATEGOVERNANCE TheinformationrequiredbythisItemwillbeincludedunderthecaptions“ElectionofClassIIDirectors,” “CommitteesoftheBoardofDirectors,”“NomineesforDirectors,”“CodeofEthics”and“Section16(a) BeneficialOwnershipReportingCompliance”inour2008ProxyStatementandisincorporatedhereinby reference.Seealso“ExecutiveOfficers”includedinPartIofthisreport. ITEM11.EXECUTIVECOMPENSATION TheinformationrequiredbythisItemwillbeincludedunderthecaptions“ExecutiveCompensation,” “DirectorCompensation”inour2008ProxyStatementandisincorporatedhereinbyreference. ITEM12.SECURITYOWNERSHIPOFCERTAINBENEFICIALOWNERSANDMANAGEMENT ANDRELATEDSTOCKHOLDERMATTERS TheinformationrequiredbythisItemwillbeincludedunderthecaption“VotingSecuritiesofCertain BeneficialOwnersandManagement”inour2008ProxyStatementandisincorporatedhereinbyreference. EquityCompensationPlanInformation ThefollowingtablesetsforthadditionalinformationasofDecember31,2007,aboutsharesofourcommon stockthatmaybeissuedupontheexerciseofoptionsandotherrightsunderourexistingequitycompensation plansandarrangements,dividedbetweenplansapprovedbyourstockholdersandplansorarrangementsnot submittedtothestockholdersforapproval. (a)(b)(c) PlanCategory Numberofsecuritiestobeissueduponexerciseofoutstandingoptions,warrantsandrights Weighted-averageexercisepriceofoutstandingoptions,warrantsandrights Numberofsecuritiesremainingavailableforfutureissuanceunderequitycompensationplans(excludingsecuritiesreflectedincolumn(a)) Equitycompensationplansapprovedby stockholders(1)........................2,349,631(2)$30.352,039,253 Equitycompensationplansnotapprovedby stockholders..........................——— Totalequitycompensationplans............2,349,631$30.352,039,253 (1)Foradescriptionofthetypesofsecuritiesthatmaybeissuedunderour2007Heidrick&StrugglesGlobalShareProgram(the“Plan”), pleasereadNote13,Stock-BasedCompensation,intheNotestoConsolidatedFinancialStatementscontainedinItem8tothisannual reportonForm10-K.TheamountofanytypeofsecuritytobeissuedunderthePlanistobedeterminedbytheCompensation Committeeatthedateofgrant. (2)Includes1,634,736restrictedstockunits. ITEM13.CERTAINRELATIONSHIPSANDRELATEDTRANSACTIONS,ANDDIRECTOR INDEPENDENCE TheinformationrequiredbythisItemwillbeincludedunderthecaption“CertainRelationshipsandRelated Transactions,”“CorporateGovernance”inour2008ProxyStatementandisincorporatedhereinbyreference. ITEM14.PRINCIPALACCOUNTANTFEESANDSERVICES TheinformationrequiredbythisItemwillbeincludedunderthecaption“PrincipalAccountantFeesand Services”inour2008ProxyStatementandisincorporatedhereinbyreference. 69

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