0001123292-18-000416.txt : 20180227 0001123292-18-000416.hdr.sgml : 20180227 20180227200535 ACCESSION NUMBER: 0001123292-18-000416 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180223 FILED AS OF DATE: 20180227 DATE AS OF CHANGE: 20180227 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FERNANDEZ TED A CENTRAL INDEX KEY: 0001209373 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 333-48123 FILM NUMBER: 18647666 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HACKETT GROUP, INC. CENTRAL INDEX KEY: 0001057379 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 650750100 STATE OF INCORPORATION: FL FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 1001 BRICKELL BAY DRIVE STREET 2: SUITE 3000 CITY: MIAMI STATE: FL ZIP: 33131 BUSINESS PHONE: 3053758005 MAIL ADDRESS: STREET 1: 1001 BRICKELL BAY DRIVE STREET 2: SUITE 3000 CITY: MIAMI STATE: FL ZIP: 33131 FORMER COMPANY: FORMER CONFORMED NAME: ANSWERTHINK INC DATE OF NAME CHANGE: 20000628 FORMER COMPANY: FORMER CONFORMED NAME: ANSWERTHINK CONSULTING GROUP INC DATE OF NAME CHANGE: 19980608 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2018-02-23 0001057379 HACKETT GROUP, INC. HCKT 0001209373 FERNANDEZ TED A C/O THE HACKETT GROUP, INC. 1001 BRICKELL BAY DRIVE, SUITE 3000 MIAMI FL 33131 0 1 0 0 Chairman and CEO Common Stock 2018-02-23 4 F 0 40822 18.34 D 3443938 D Common Stock 69948 I Christina Fernandez Common Stock 87143 I Ted A. Fernandez, Jr. The shares were delivered by the reporting person in satisfaction of withholding taxes in connection with the recent vesting of certain restricted stock units (RSUs) acquired through prior grants, as permitted under the Hackett Group, Inc.'s 1998 Stock Option and Incentive Plan. Includes 195,792 unvested RSUs. Includes net shares which could be acquired upon the exercise of 1,912,500 vested performance SARs with an exercise price of $4.00. Calculated as of February 26, 2018, the amount of such shares was 1,491,939. The SARs may be settled in cash or stock at the issuer's discretion. /s/ Frank A. Zomerfeld, Attorney-in-Fact 2018-02-27