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HARTE HANKS INC Director's Dealing 2007

Oct 2, 2007

34832_dirs_2007-10-02_a3b8ec0e-6014-494a-9185-f2e2cfb912d4.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: 2007-09-28

Reporting Person: FRANKLIN LARRY (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-05-11 Common Stock G 1000 $0.00 Disposed 1790257 Direct
2007-05-14 Common Stock G 1000 $0.00 Disposed 1789257 Direct
2007-05-21 Common Stock G 2000 $0.00 Disposed 1787257 Direct
2007-08-01 Common Stock G 8160 $0.00 Disposed 1779097 Direct
2007-08-08 Common Stock G 10000 $0.00 Disposed 1769097 Direct
2007-09-28 Common Stock M 150000 $11.7292 Acquired 619097 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2007-09-28 Stock Option (right to buy) $11.7292 M 150000 Disposed 2008-01-28 Common Stock (150000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1980200 Indirect

Footnotes

F1: The Reporting Person satisfied the applicable exercise price and taxes from the option exercise in cash. Accordingly, the Reporting Person retained all underlying shares of common stock received by the Reporting Person in connection with his option exercise.

F2: Reflects exempt changes in the form of beneficial ownership from direct to indirect as a result of transfers to the Family Trusts.

F3: These options were granted pursuant to the Harte-Hanks 1991 Omnibus Incentive Plan.