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Ownership Document
|
| Schema Version: X0306 |
| Document Type: 4 |
| Period of Report: 2/13/20 |
| Issuer: |
| Issuer CIK: 1057379 |
| Issuer Name: HACKETT GROUP, INC. |
| Issuer Trading Symbol: HCKT |
| Reporting Owner: |
| Reporting Owner ID: |
| | Owner CIK: 1213154 |
| | Owner Name: DUNGAN DAVID N |
| Reporting Owner Address: |
| | Owner Street 1: C/O THE HACKETT GROUP, INC., |
| | Owner Street 2: 1001 BRICKELL BAY DRIVE, SUITE 3000 |
| | Owner City: MIAMI |
| | Owner State: FL |
| | Owner ZIP Code: 33131 |
| | Owner State Description: |
| Reporting Owner Relationship: |
| | Is Director? Yes |
| | Is Officer? Yes |
| | Is Ten Percent Owner? No |
| | Is Other? No |
| | Officer Title: Vice Chairman and COO |
| Non-Derivative Table: |
| Non-Derivative Transaction: |
| | Security Title: |
| | | Value: Common Stock |
| | Transaction Date: |
| | | Value: 2/13/20 |
| | Transaction Coding: |
| | | Transaction Form Type: 4 |
| | | Transaction Code: A |
| | | Equity Swap Involved? No |
| | Transaction Amounts: |
| | | Transaction Shares: |
| Value: 20,463 |
| | | Transaction Price Per Share: |
| Value: 0 |
| Footnote ID: F1 |
| | | Transaction Acquired-Disposed Code: |
| Value: A |
| | Post-Transaction Amounts: |
| | | Shares Owned Following Transaction: |
| Value: 1,404,315 |
| Footnote ID: F2 |
| | Ownership Nature: |
| | | Direct or Indirect Ownership: |
| Value: D |
| | | Nature of Ownership: |
| Value: |
| Non-Derivative Holding: |
| | Security Title: |
| | | Value: Common Stock |
| | Post-Transaction Amounts: |
| | | Shares Owned Following Transaction: |
| Value: 95,000 |
| | Ownership Nature: |
| | | Direct or Indirect Ownership: |
| Value: I |
| | | Nature of Ownership: |
| Value: Jeanine G. Dungan Trust |
| Footnotes: |
| Footnote - F1: 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. |
| Footnote - F2: 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. |
| Remarks: |
| Owner Signature: |
| Signature Name: /s/ Frank A. Zomerfeld, Attorney-in-Fact |
| Signature Date: 2/18/20 |
