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HARTE HANKS INC Director's Dealing 2009

Feb 11, 2009

34832_dirs_2009-02-11_9602a4d3-83a6-413d-966a-2e95afa63adb.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: 2009-02-10

Reporting Person: FRANKLIN LARRY (Director, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-02-10 Common Stock P 100000 $6.0957 Acquired 1249691 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1444938 Indirect

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $6.00 to $6.10. The price reported above reflects the weighted average purchase price. The Reporting Person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected.

F2: This number of shares reflects 600,000 shares that were previously reported as directly owned and were contributed, on February 4, 2009, to new GRATs of which the Reporting Person is the Trustee.