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HARTE HANKS INC Director's Dealing 2008

Jan 2, 2008

34832_dirs_2008-01-02_c1f0d97d-6f50-4b96-b477-23ec0a66b106.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: 2007-12-31

Reporting Person: Shepard Doug (Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-12-31 Common Stock A 4335 $17.30 Acquired 4335 Direct
2007-12-31 Common Stock A 7500 $17.30 Acquired 11835 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2007-12-31 Stock Option (right to buy) $17.30 A 50000 Acquired 2017-12-31 Common Stock (50000) Direct

Footnotes

F1: These shares of restricted stock were issued pursuant to the 2005 Omnibus Incentive Plan and 100% of such shares will vest on December 31, 2008.

F2: These shares of restricted stock were issued pursuant to the 2005 Omnibus Incentive Plan and 100% of such shares will vest on December 31, 2010.

F3: This option vests in 25% increments on the second through fifth anniversaries of the grant date.