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HACKETT GROUP, INC. Director's Dealing 2016

Feb 29, 2016

32785_dirs_2016-02-29_1e3a1472-ad73-4a93-89d1-fd8f71dae0d7.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2016-02-25

Reporting Person: Ramirez, Roberto A (Director, Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-02-25 Common Stock S 4000 $14.35 Disposed 221043 Direct

Footnotes

F1: Sale 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 $13.59 to $14.54. 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 52,111 unvested RSUs.