HACKETT GROUP, INC. — Director's Dealing 2016

May 10, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2016-05-06

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-06	Common Stock	D	697279	$14.77	Disposed	3231952	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	69948	Indirect
Common Stock	87143	Indirect

Footnotes

F1: Exempt disposition to the Issuer pursuant to Rule 16b-3(e).

F2: Includes 198,796 unvested RSUs. Includes net shares which could be acquired upon the exercise of 1,912,500 vested performance SARs with an exercise price of $4.00. Calculated as of May 10, 2016, the amount of such net shares was 1,408,879. The SARs may be settled in cash or stock at the Issuer's discretion.