HACKETT GROUP, INC. — Director's Dealing 2016

Feb 23, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2016-02-19

Reporting Person: HARRIS JOHN R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-19	Common Stock	A	9105	—	Acquired	93194	Direct

Footnotes

F1: Represents a grant of restricted stock units (RSUs) issued in connection with the Company's Outside Director Compensation Program. The RSUs vest in three equal installments beginning February 19, 2017. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis.

F2: Includes 17,502 unvested RSUs.