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: 2015-11-30

Reporting Person: FERNANDEZ TED A (Director, Chairman and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-11-30	Common Stock	S	12500	$18.82	Disposed	2518745	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	69948	Indirect
Common Stock	87143	Indirect

Footnotes

F1: Sales of shares effected pursuant to a Rule 10b5-1 trading plan.

F2: The price reported represents the weighted average sale price of the shares disposed of. The actual sale prices ranged from $18.62 to $19.01. The Reporting Person has provided to the Issuer, and hereby undertakes to provide upon request by the U.S. Securities and Exchange Commission staff or a security holder of the Issuer, full information regarding the number of shares sold at each separate price.

F3: Includes 211,802 unvested RSUs. Does not include net shares which could be acquired upon the exercise of 956,250 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 521,591.