HACKETT GROUP, INC.

Regulatory Filings • Mar 21, 2014

DEFA14A 1 d662687ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

Filed by the Registrant x

Filed by a Party other than the Registrant ¨

Check the appropriate box:

¨	Preliminary Proxy Statement
¨	DefinitiveProxy Statement
x	DefinitiveAdditional Materials
¨	SolicitingMaterial Pursuant to Rule §240.14a-12

THE HACKETT GROUP, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x No fee required.

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

1. Title of each class of securities to which transaction applies:

2. Aggregate number of securities to which transaction applies:

3. Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

4. Proposed maximum aggregate value of transaction:

5. Total fee paid:

¨ Fee paid previously with preliminary materials.

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

1. Amount Previously Paid:

2. Form, Schedule or Registration Statement No.:

3. Filing Party:

4. Date Filed:

Vote by Internet • Go to www.investorvote.com/hckt • Or scan the QR code with your smartphone • Follow the steps outlined on the secure website

Important Notice Regarding the Availability of Proxy Materials for the

The Hackett Group, Inc. Shareholder Meeting to be Held on May 2, 2014

Under the Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting of The Hackett Group, Inc. are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and The Company’s Annual Report on Form 10-K for 2013 are available at:

Easy Online Access — A Convenient Way to View Proxy Materials and Vote When you go online to view materials, you can also vote your shares. Step 1: Go to www.investorvote.com/hckt to view the materials. Step 2: Click on the icon on the right to view current meeting materials. Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in. Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

Obtaining a Copy of the Proxy Materials – If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before April 21, 2014 to facilitate timely delivery.

The Hackett Group, Inc. Shareholder Meeting Notice

The Hackett Group’s Annual Meeting of Shareholders will be held on May 2, 2014 at its headquarters located at 1001 Brickell Bay Drive, Suite 3000, Miami, Florida 33131 at 11:00 a.m. Local Time.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends that you vote FOR all nominees and FOR proposals 2, 3, and 4:

1. Election of 2 Directors: Nominees (1) John R. Harris and (2) Edwin A. Huston

2. To approve an amendment to the Company’s 1998 stock option and Incentive Plan to raise the sublimit for restricted stock and restricted stock unit issuances under the Plan by 750,000 shares and to increase the total shares available for issuance under the Plan by 750,000 shares.

3. Approval of the non-binding advisory proposal on executive officer compensation.

4. Ratify the appointment of BDO USA LLP as The Hackett Group, Inc.’s independent registered public accounting firm for 2014.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

●
g	Internet – Go to www.investorvote.com/hckt . Follow the instructions to log in and order a copy of the current meeting materials and submit your preference for
email or paper delivery of future meeting materials.
g	Telephone – Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You
can also submit a preference to receive a paper copy for future meetings.
g	Email – Send email to investorvote@computershare.com with “Proxy Materials The Hackett Group, Inc.” in the subject
line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper
copy for future meetings. To facilitate timely delivery, all requests for
a paper copy of the proxy materials must be received by April 21, 2014.

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