SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
YOVOVICH PAUL G

(Last) (First) (Middle)
676 N. MICHIGAN AVE SUITE 3900

(Street)
CHICAGO IL 60654

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
HACKETT GROUP, INC. [ HCKT ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director X 10% Owner
Officer (give title below) Other (specify below)
3. Date of Earliest Transaction (Month/Day/Year)
03/12/2010
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock 03/12/2010 A 10,638 A $0 10,638 I Held by LCM (as defined)(1)(2)(3)(4)(8)
Common Stock 4,458,450 I Held by Consulting (as defined)(5)(8)
Common Stock 139,710 I Held by Archstone Consulting UK (as defined)(6)(8)
Common Stock 558,840 I Held by Archstone BV (as defined)(7)(8)
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Explanation of Responses:
1. Lake Capital Management LLC ("LCM") received 10,638 restricted stock units in connection with Terence M. Graunke's services as a director to the Issuer. Paul G. Yovovich ("Yovovich") is a member of LCM, which is member managed. As such, Yovovich may be deemed to be a beneficial owner of the shares reported in Table I.
2. Upon vesting of the restricted stock units, LCM will receive shares of common stock on a one-for-one basis.
3. The restricted stock units vest in three equal annual installments beginning on March 12, 2011.
4. The restricted stock units have no expiration date.
5. Archstone Consulting LLC ("Consulting") is the direct beneficial owner of the shares reported in Table I. Yovovich is a member of the committee of Lake Capital Investment Partners LP ("Lake Investment") which makes investment related decisions with respect to Lake Capital Partners LP ("Lake Capital"). Lake Capital holds the majority of voting units of Archstone Holdings LLC ("Archstone Holdings"), which in turn holds the majority of voting units in Archstone Intermediate Holdings LLC ("Intermediate Holdings"). Intermediate Holdings holds the majority of voting units of Consulting. As such, Yovovich may be deemed to be a beneficial owner of the shares reported in Table I.
6. Archstone Consulting UK Limited ("Archstone Consulting UK") is the direct beneficial owner of the shares reported in Table I. Yovovich is a member of the committee of Lake Investment which makes investment related decisions with respect to Lake Capital. Lake Capital holds the majority of voting units of Archstone Holdings, which in turn holds the majority of voting units in Archstone Intermediate. Intermediate Holdings holds the majority of voting units of Consulting. Consulting is the sole member of Archstone International Holdings LLC ("International Holdings"), which in turn is the sole member of Archstone Consulting International Holdings Cooperatief U.A. ("Cooperatief"). Cooperatief is the sole member of Archstone Holdings UK Limited ("Archstone Holdings UK"), which is the sole shareholder of Archstone Consulting UK. As such, Yovovich may be deemed to be a beneficial owner of the shares reported in Table I.
7. Archstone Consulting Netherlands BV ("Archstone BV") is the direct beneficial owner of the shares reported in Table I. Yovovich is a member of the committee of Lake Investment which makes investment related decisions with respect to Lake Capital. Lake Capital holds the majority of voting units of Archstone Holdings, which in turn holds the majority of voting units in Archstone Intermediate. Intermediate Holdings holds the majority of voting units of Consulting. Consulting is the sole member of International Holdings, which in turn is the sole member of Cooperatief. Cooperatief is the sole member of Archstone BV. As such, Yovovich may be deemed to be a beneficial owner of the shares reported in Table I.
8. The Reporting Person expressly disclaims beneficial ownership of the shares reported in Table I, except to the extent of his pecuniary interest therein. The filing of this form shall not be deemed an admission that the Reporting Person is, for Section 16 purposes or otherwise, the beneficial owner of the shares.
/s/ Paul G. Yovovich 03/16/2010
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
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