HACKETT GROUP, INC. — Director's Dealing 2015

Sep 1, 2015

SEC Form 4/A — Form 4/A

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2015-08-17

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-08-17	Common Stock	S	50000	$14.93	Disposed	2568745	Direct

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 $14.64 to $15.17. 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.

F4: This amendment corrects the number of shares reported as directly owned by the Reporting Person in Table I, Column 5. The Reporting Person's correct ownership was disclosed in the Issuer's proxy statement filed on March 25, 2015.