-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IOf3buixjZ6H+rCejOCW1aVgEpuO2h3Zvt4eQDLcx6y0DglPVixRcVL4kcLBBsjp qb6W4jAKfneoGE5NUqpwhg== 0001181431-07-045090.txt : 20070710 0001181431-07-045090.hdr.sgml : 20070710 20070710195303 ACCESSION NUMBER: 0001181431-07-045090 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070709 FILED AS OF DATE: 20070710 DATE AS OF CHANGE: 20070710 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HARTE HANKS INC CENTRAL INDEX KEY: 0000045919 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-DIRECT MAIL ADVERTISING SERVICES [7331] IRS NUMBER: 741677284 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 CONCORD PLAZA DR. #800 CITY: SAN ANTONIO STATE: TX ZIP: 78216 BUSINESS PHONE: 2108299000 MAIL ADDRESS: STREET 1: 200 CONCORD PLAZA DR. #800 CITY: SAN ANTONIO STATE: TX ZIP: 78216 FORMER COMPANY: FORMER CONFORMED NAME: HARTE HANKS COMMUNICATIONS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: HARTE HANKS NEWSPAPERS INC DATE OF NAME CHANGE: 19771010 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HARTE CHRISTOPHER M CENTRAL INDEX KEY: 0001180354 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07120 FILM NUMBER: 07973129 MAIL ADDRESS: STREET 1: 217 COMMERCIAL ST STREET 2: STE 200 CITY: PORTLAND STATE: ME ZIP: 04101 4 1 rrd165451.xml FORM 4 X0202 4 2007-07-09 0 0000045919 HARTE HANKS INC HHS 0001180354 HARTE CHRISTOPHER M 200 CONCORD PLAZA DR., SUITE 800 SAN ANTONIO TX 78216 1 0 0 0 Common Stock 2007-07-09 4 A 0 789 25.68 A 46882 D Common Stock 450 I Wife Common Stock 1100 I Custodian Common Stock 505458 I Partnership These shares were granted pursuant to the Harte-Hanks, Inc. 2005 Omnibus Incentive Plan in accordance with a pre-established election made by the reporting person to receive shares of common stock in lieu of a portion of the reporting person's director fees. Bryan J. Pechersky, Power of Attorney 2007-07-10 EX-24. 2 rrd146346_165036.htm POWER OF ATTORNEY rrd146346_165036.html
POWER OF ATTORNEY
        Know all by these presents, that the undersigned hereby constitutes and appoints each of
the General Counsel, Secretary and any duly appointed Assistant Secretary of Harte-Hanks, Inc.
(the "Company"), Bryan J. Pechersky, Dean H. Blythe and David G. Luther, Jr., signing singly,
the undersigned's true and lawful attorney-in-fact to:

(1)	execute for and on behalf of the undersigned, in the undersigned's capacity as an
	officer and/or director of the Company, (a) Forms 3, 4, and 5 (including any
	amendments or corrections thereto), or any other forms prescribed  by the SEC, in
	accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
	rules thereunder; (b) any notices of proposed sales of securities of the Company
	on Form 144 (including any amendments or corrections thereto), or any other
	forms prescribed by the SEC, that the undersigned may be required to file in
	accordance with Rule 144 under the Securities Act of 1933; and (c) a Form ID
	(including any amendments or corrections thereto), or any other forms prescribed
	by the SEC, that may be necessary to obtain or update codes and passwords
	enabling the undersigned to make electronic filings with the SEC of the forms
	referenced in clauses (1)(a) and (1)(b) above;

(2)	do and perform any and all acts for and on behalf of the undersigned which may
	be necessary or desirable to complete and execute any such Form 3, 4, or 5, Form
	144 and/or Form ID, and timely file such forms with the United States Securities
	and Exchange Commission and any stock exchange or similar authority; and

(3)	take any other action of any type whatsoever in connection with the foregoing
	which, in the opinion of such attorney-in-fact, may be of benefit to, in the best
	interest of, or legally required by the undersigned, it being understood that the
	documents executed by such attorney-in-fact on behalf of the undersigned
	pursuant to this Power of Attorney shall be in such form and shall contain such
	terms and conditions as such attorney-in fact may approve in such attorney-in-
	fact's discretion.

        The undersigned hereby grants to each such attorney-in-fact full power and authority to
do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done
in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-
fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted.  The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934 or Rule 144 under the Securities Act of
1933.  The undersigned does hereby revoke, as of the date hereof, all prior powers of attorney
previously granted to any employee or other agent or representative of the Company with respect
to the forms referenced in clauses (1), (2) and (3) above, provided that no acts taken pursuant to
any such prior powers of attorney in accordance therewith shall be invalidated hereby.

        This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4, and 5 or Forms 144 with respect to the undersigned's holdings
of and transactions in securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 15th day of April, 2007.


						/s/ Christopher M. Harte


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