HARTE HANKS INC — Director's Dealing 2004

Apr 28, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HARTE HANKS INC (HHS)
CIK: 0000045919
Period of Report: 2004-04-26

Reporting Person: GOLDBERG WILLIAM A (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-04-26	Common Stock	M	4800	$4.2778	Acquired	4800	Direct
2004-04-26	Common Stock	M	3375	$.2222	Acquired	8175	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-04-26	Stock Option (right to buy)	$4.2778	M	4800	Disposed	2005-01-03	Common Stock (4800)	Direct
2004-04-26	Stock Option (right to buy)	$.2222	M	3375	Disposed	2005-01-03	Common Stock (3375)	Direct

Footnotes

F1: This option vests in 25% increments on the second through fifth anniversaries of the grant date.

F2: Option grant.