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HARTE HANKS INC Director's Dealing 2009

Feb 6, 2009

34832_dirs_2009-02-06_d20df9e8-8f1c-4b9f-8754-efc8ea8d10ac.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: 2009-02-05

Reporting Person: Shepard Douglas C. (EVP & Chief Financial Officer)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-02-05 Stock Option (right to buy) $6.04 A 90000 Acquired 2019-02-05 Common Stock (90000) Direct

Footnotes

F1: This option was granted under the 2005 Omnibus Incentive Plan and vests in four equal installments on the second through fifth anniversaries of the grant date.