HARTE HANKS INC — Director's Dealing 2011

Sep 1, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HARTE HANKS INC (HHS)
CIK: 0000045919
Period of Report: 2011-08-31

Reporting Person: GORMAN PETER E (EVP and Pres, Shoppers)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-08-31	Common Stock	A	19200	$8.10	Acquired	39534	Direct
2011-08-31	Common Stock	F	4696	$8.10	Disposed	34838	Direct
2011-08-31	Common Stock	F	7043	$8.10	Disposed	27795	Direct

Footnotes

F1: These shares were acquired as the settlement of performance units previously granted pursuant to the 2005 Omnibus Incentive Plan which vested on the date hereof in connection with Mr. Gorman's retirement.

F2: These shares were withheld from a previously reported grant of restricted stock made pursuant to the 2005 Omnibus Incentive Plan in order to pay applicable withholding taxes upon vesting.