0001123292-20-000295.txt : 20200218 0001123292-20-000295.hdr.sgml : 20200218 20200218193956 ACCESSION NUMBER: 0001123292-20-000295 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200213 FILED AS OF DATE: 20200218 DATE AS OF CHANGE: 20200218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DUNGAN DAVID N CENTRAL INDEX KEY: 0001213154 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 333-48123 FILM NUMBER: 20627126 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: 1227 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 2020-02-13 0001057379 HACKETT GROUP, INC. HCKT 0001213154 DUNGAN DAVID N C/O THE HACKETT GROUP, INC., 1001 BRICKELL BAY DRIVE, SUITE 3000 MIAMI FL 33131 1 1 0 0 Vice Chairman and COO Common Stock 2020-02-13 4 A 0 20463 0 A 1404315 D Common Stock 95000 I Jeanine G. Dungan Trust Represents a grant of restricted stock units (RSUs). The RSUs vest in three equal installments beginning February 13, 2021. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis. Includes 48,535 unvested RSUs. Includes net shares which could be acquired upon the exercise of 1,004,064 vested performance SARs with an exercise price of $4.00. Calculated as of February 13, 2020, the amount of such net shares was 749,710. The SARs may be settled in cash or stock at the issuer's discretion. /s/ Frank A. Zomerfeld, Attorney-in-Fact 2020-02-18