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HARTE HANKS INC Director's Dealing 2011

Feb 8, 2011

34832_dirs_2011-02-08_f28bf292-cfa0-4f25-833c-a0beca253cfa.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: 2010-08-05

Reporting Person: SKIDMORE GARY J (EVP and Pres, Direct Marketing)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-08-05 Common Stock G 2000 Disposed 36387 Direct
2011-02-05 Common Stock A 13600 Acquired 49987 Direct
2011-02-05 Common Stock A 8882 Acquired 58869 Direct
2011-02-05 Common Stock F 1235 $12.31 Disposed 57634 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-02-05 Stock Option (right to buy) $12.31 A 10000 Acquired 2021-02-05 Common Stock (10000) Direct

Footnotes

F1: These shares of restricted stock were issued pursuant to the 2005 Omnibus Incentive Plan and vests in three equal installments on the first through third anniversaries of the grant date.

F2: These shares of restricted stock were issued pursuant to the 2005 Omnibus Incentive Plan and 100% of such shares will vest on February 5, 2014.

F3: 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.

F4: This option was granted under the 2005 Omnibus Incentive Plan and vests in four equal installments on the first through fourth anniversaries of the grant date.