HACKETT GROUP, INC. — Director's Dealing 2015

Apr 6, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2015-04-02

Reporting Person: HUSTON EDWIN A (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-04-02	Common Stock	M	10000	$3.96	Acquired	152281	Direct
2015-04-02	Common Stock	S	10000	$9.36	Disposed	142281	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-04-02	Director Stock Option (Right to Buy)	$3.96	M	10000	Disposed	2015-05-31	Common Stock (10000)	Direct

Footnotes

F1: The price reported in Column 4, with respect to shares sold on April 2, 2015, is a weighted average price. The shares were sold in multiple transactions at prices ranging from $9.33 to $9.42, inclusive. The reporting person undertakes to provide upon request to the issuer, the Securities and Exchange Commission or any security holder of the issuer full information regarding the number of shares sold at each separate price within the range set forth in this footnote.

F2: Includes 18,804 unvested RSUs.

F3: The option, representing a right to purchase a total of 10,000 shares, became exercisable in four equal annual installments beginning on May 31, 2006, which was the first anniversary of the date on which the option was granted.