0001209191-15-018034.txt : 20150224 0001209191-15-018034.hdr.sgml : 20150224 20150224184719 ACCESSION NUMBER: 0001209191-15-018034 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150220 FILED AS OF DATE: 20150224 DATE AS OF CHANGE: 20150224 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GRAUNKE TERENCE M CENTRAL INDEX KEY: 0001072744 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 333-48123 FILM NUMBER: 15645372 MAIL ADDRESS: STREET 1: 676 N. MICHIGAN AVENUE STREET 2: SUITE 3900 CITY: CHICAGO STATE: IL ZIP: 60611 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2015-02-20 0 0001057379 HACKETT GROUP, INC. HCKT 0001072744 GRAUNKE TERENCE M 676 N. MICHIGAN AVE, SUITE 3900 CHICAGO IL 60611 1 0 0 0 Common Stock 2015-02-20 4 A 0 7510 0.00 A 73914 I Held by LCM (as defined) Represents a grant of restricted stock units issued on February 20, 2015 in connection with the Reporting Person's services as a director to the Issuer. The restricted stock units vest in three equal annual installments beginning on February 20, 2016. Upon vesting of the restricted stock units, Lake Capital Management LLC ("LCM"), the direct holder of the restricted stock units, will receive shares of common stock on a one-for-one basis. Lake Creek, LLC ("Lake Creek") and TG Holding Corp. ("TG Holding") are members of LCM, which is member-managed. The Reporting Person is the sole member of Lake Creek and the sole shareholder of TG Holding. As such, the Reporting Person may be deemed to be a beneficial owner of the shares reported in Table I. 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/ Terence M. Graunke 2015-02-24