HACKETT GROUP, INC. — Director's Dealing 2024

Feb 21, 2024

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2023-02-17

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-02-17	Common Stock	F	19191	$21.67	Disposed	721503	Direct
2024-02-16	Common Stock	A	22965	—	Acquired	744468	Direct
2024-02-16	Common Stock	F	21477	$23.36	Disposed	722991	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	92652	Indirect

Footnotes

F1: Represents shares withheld to satisfy tax withholding obligations.

F2: Includes 129,046 unvested restricted stock units (RSUs).

F3: Represents a grant of RSUs. The RSUs vest in three equal installments beginning February 16, 2025. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis.

F4: Includes 94,358 unvested RSUs.