Hackett Group, Inc. – ‘S-4’ on 9/17/99 – EX-24

On:  Friday, 9/17/99   ·   Accession #:  928385-99-2850   ·   File #:  333-87379

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Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration Statement on Form S-4                   191    889K 
 2: EX-5        Opinion re: Legality                                   2     11K 
 3: EX-8        Opinion re: Tax Matters                                2     13K 
 4: EX-23.3     Consent of Experts or Counsel                          1      8K 
 5: EX-23.4     Consent of Experts or Counsel                          1      7K 
 6: EX-23.5     Consent of Experts or Counsel                          1      7K 
 7: EX-23.6     Consent of Experts or Counsel                          1      7K 
 8: EX-23.7     Consent of Experts or Counsel                          1      7K 
 9: EX-23.8     Consent of Experts or Counsel                          1      7K 
10: EX-24       Power of Attorney                                      2     10K 
11: EX-99.1     Miscellaneous Exhibit                                  2     10K 
12: EX-99.2     Miscellaneous Exhibit                                  2     11K 
13: EX-99.3     Miscellaneous Exhibit                                  1      7K 

EX-24   —   Power of Attorney

EX-24
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                                                                      Exhibit 24
                                                                      ----------

POWER OF ATTORNEY 

for the Acquisition of Think New Ideas, Inc.

         Each director whose signature appears below appoints Ted A. Fernandez
or John F. Brennan, jointly and severally, each in his own capacity, as true and
lawful attorneys-in-fact, with full power of substitution in such director's    
name, place and stead, in any and all capacities to sign the Registration       
Statement on Form S-4 and any amendments to the Form S-4, and to file the same, 
with all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that    
said attorney-in-fact, or their substitute or substitutes, may lawfully do or   
cause to be done by virtue hereof.                                              

This Power of Attorney may be signed in counterparts.       

[Signatures on following page]

EX-24
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     IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney on
September 15, 1999.                                                             

/s/ Allan R. Frank                    /s/ Robert J. Bahash                      
-------------------------------       --------------------------------          
Allan R. Frank                        Robert J. Bahash                          

/s/ Ulysses S. Knotts, III            /s/ Jeffrey E. Keisling                   
-------------------------------       --------------------------------          
Ulysses S. Knotts, III                Jeffrey E. Keisling                       

/s/ Fernando Montero                  /s/ Alan T.G. Wix                         
-------------------------------       --------------------------------          
Fernando Montero                      Alan T.G. Wix                             

/s/ Edmund R. Miller                  /s/ Ted A. Fernandez                      
-------------------------------       --------------------------------          
Edmund R. Miller                      Ted A. Fernandez                          

/s/ Bruce V. Rauner                                                             
-------------------------------                                                 
Bruce V. Rauner                                                                 

/s/ William C. Kessinger                                                        
-------------------------------                                                 
William C. Kessinger                                                            

Dates Referenced Herein

				Referenced-On Page
This ‘S-4’ Filing		Date		First		Last			Other Filings
		9/20/99							None on these Dates
Filed on:		9/17/99
		9/15/99		2
									List all Filings