HACKETT GROUP, INC. — Director's Dealing 2015

Dec 1, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2015-12-01

Reporting Person: DUNGAN DAVID N (Director, Vice Chairman and COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-12-01	Common Stock	G	10000	—	Disposed	205000	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1198361	Direct

Footnotes

F1: Transaction effected pursuant to a Rule 10b5-1 trading plan.

F2: These shares were gifted for zero consideration (other than customary tax benefits) to Fidelity Charitable Gift Fund.

F3: Includes 111,196 unvested RSUs. Does not include net shares which could be acquired upon the exercise of 502,031 vested performance SARs with an exercise price of $4.00. Calculated as of the record date for the Issuer's 2015 annual meeting of shareholders, the amount of such net shares was 273,836.