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HARTE HANKS INC Director's Dealing 2011

Feb 8, 2011

34832_dirs_2011-02-08_a6a5e6ea-9c63-47d5-87f9-4d20484d0ed4.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: 2011-02-05

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-02-05 Common Stock A 12800 Acquired 21802 Direct
2011-02-05 Common Stock F 1468 $12.31 Disposed 20334 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 gant date.

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.