HACKETT GROUP, INC. — Director's Dealing 2021

Feb 23, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2021-02-19

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-02-19	Common Stock	A	24534	—	Acquired	1389595	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	95000	Indirect

Footnotes

F1: Represents a grant of restricted stock units (RSUs). The RSUs vest in three equal installments beginning February 19, 2022. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis.

F2: Includes 45,740 unvested RSUs. Includes net shares which could be acquired upon the exercise of 1,004,064 vested performance SARs with an exercise price of $4.00. Calculated as of February 19, 2021, the amount of such net shares was 732,144. The SARs may be settled in cash or stock at the issuer's discretion.