HACKETT GROUP, INC. — Director's Dealing 2015

Aug 27, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2015-08-25

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-08-25	Common Stock	S	20416	$14.01	Disposed	2735726	Direct
2015-08-25	Common Stock	G	10000	—	Disposed	215000	Indirect

Footnotes

F1: Transaction 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 $13.74 to $14.21. 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.

F4: These shares were gifted for zero consideration (other than customary tax benefits) to Fidelity Charitable Gift Fund.