HACKETT GROUP, INC. — Director's Dealing 2015

Nov 30, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2015-11-25

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-11-30	Common Stock	S	5104	$18.89	Disposed	1198361	Direct
2015-11-27	Common Stock	S	10208	$18.85	Disposed	1203465	Direct
2015-11-25	Common Stock	S	5104	$18.72	Disposed	1213673	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	215000	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 for the transactions on 11/30/15 ranged from $18.80 to $19.04, the actual sale prices for the transactions on 11/27/15 ranged from $18.61 to $19.09, and the actual sale prices for the transactions on 11/25/15 ranged from $18.59 to $18.90. 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 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.