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HARTE HANKS INC Director's Dealing 2005

Apr 26, 2005

34832_dirs_2005-04-26_603f9744-8140-4118-959f-d06e4a932de5.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HARTE HANKS INC (HHS)
CIK: 0000045919
Period of Report: 2005-04-14

Reporting Person: HARTE HOUSTON H (Director, 10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2005-04-14 Common Stock G 55721 $0.00 Disposed 11386273 Direct
2005-04-14 Common Stock G 3061555 $0.00 Disposed 8324718 Direct
2005-04-14 Common Stock G 3061555 $0.00 Acquired 3061555 Indirect
2005-04-14 Common Stock G 3058493.445 $0.00 Disposed 3061.555 Indirect

Footnotes

F1: In connection with the capitalization of three family limited partnerships, the Reporting Person contributed and transferred 1,033,900 shares directly to each of DHH 2005 Partners, L.P. and HRH 2005 Partners, L.P. and 990,693 shares directly to SEH 2005 Partners, L.P., of each of which he was then the sole limited partner. He also contributed and transferred 1,035 shares directly to each of DHH 2005 Partners GP, Inc. and HRH 2005 Partners GP, Inc. and 992 shares directly to SEH 2005 Partners GP, Inc., each of which is the sole corporate general partner of its related family limited partnership. The Reporting Person is the sole shareholder of each such corporation. Each of the sole general partners then contributed and transferred their shares to their related limited partnership in connection with the capitalization of the three family limited partnerships.

F2: The Reporting Person assigned all of the limited partnership interests in each of DHH 2005 Partners, L.P., HRH 2005 Partners, L.P. and SEH 2005 Partners, L.P., representing 99.9% of the partnership interests in such partnerships, to one of three irrevocable trusts. He is not the trustee of any such trust and has no pecuniary interest therein. The Reporting Person disclaims any beneficial interest in the shares held by the trusts, except as a result of the 0.1% partnership interest held in the three family limited partnerships indirectly through the general partners thereof.