HACKETT GROUP, INC. — Director's Dealing 2022

Feb 4, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2021-12-29

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-12-29	Common Stock	G	442652	—	Disposed	657450	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	442652	Indirect
Common Stock	95000	Indirect

Footnotes

F1: On December 29, 2021, the reporting person transferred 442,652 shares of common stock to a family trust of which the reporting person???s spouse is trustee. The reporting person???s spouse and members of his immediate family are the sole beneficiaries of the trust.

F2: Includes 45,739 unvested RSUs.