HACKETT GROUP, INC. — Director's Dealing 2021

Dec 22, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2021-12-20

Reporting Person: DUNGAN DAVID N (Director, Vice Chairman and COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-12-20	Common Stock	M	1004063	$4.00	Acquired	1661513	Direct
2021-12-20	Common Stock	F	561411	$19.81	Disposed	1100102	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-12-20	Stock Appreciation Right	$4.00	M	1004063	Disposed	2022-02-08	Common Stock (1004063)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	95000	Indirect

Footnotes

F1: Includes 45,739 unvested RSUs.

F2: The stock appreciation rights vested 50% on February 20, 2015 and 50% on February 19, 2016.