HACKETT GROUP, INC. — Director's Dealing 2018

Feb 27, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2018-02-23

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-02-23	Common Stock	F	7913	$18.34	Disposed	158462	Direct
2018-02-23	Common Stock	D	15000	$18.34	Disposed	143462	Direct

Footnotes

F1: The shares were delivered by the reporting person in satisfaction of withholding taxes in connection with the recent vesting of certain restricted stock units (RSUs) acquired through prior grants, as permitted under the Hackett Group, Inc.'s 1998 Stock Option and Incentive Plan.

F2: Includes 29,301 unvested RSUs. Excludes 100,000 vested performance-based stock options with an exercise price of $4.00.

F3: The proceeds from the sale of these shares are to be used in part by the reporting person to cover estimated tax liabilities associated with previously vested restricted stock units (RSUs). Exempt disposition to the issuer pursuant to Rule 16b-3(e).