HACKETT GROUP, INC. — Director's Dealing 2022

Feb 23, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2022-02-18

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2022-02-18	Common Stock	A	82657	—	Acquired	729932	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	442652	Indirect
Common Stock	95000	Indirect

Footnotes

F1: Represents a grant of restricted stock units (RSUs). The RSUs vest in three equal installments beginning February 18, 2023. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis.

F2: Includes 105,835 unvested RSUs.