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HACKETT GROUP, INC. Director's Dealing 2026

Feb 18, 2026

32785_dirs_2026-02-17_9179bdf9-4a96-492f-9ad3-cefdc3f94049.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HACKETT GROUP, INC. (HCKT)
CIK: 0001057379
Period of Report: 2026-02-12

Reporting Person: HAMLIN RICHARD N (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2026-02-12 Common Stock A 5007 Acquired 37232 Direct
2026-02-12 Common Stock A 2503 Acquired 39735 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1300 Indirect

Footnotes

F1: Represents a grant of restricted stock units (RSUs) issued in connection with the Company's Outside Director Compensation Program. The RSUs vest in full on February 12, 2027. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis

F2: Includes 5,771 unvested RSUs.

F3: Represents a grant of RSUs issued in connection with the Company's Outside Director Compensation Program. The RSUs vest in three equal installments beginning February 12, 2027. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis.

F4: Includes 8,274 unvested RSUs.