HARTE HANKS INC — Director's Dealing 2013

Oct 1, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HARTE HANKS INC (HHS)
CIK: 0000045919
Period of Report: 2013-09-27

Reporting Person: Paulsin Michael P (Sr. VP and President, Shoppers)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-09-27	Common Stock	D	35334	$8.86	Disposed	12372	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-09-27	Employee Stock Option (right to buy)	$26.31	D	5000	Disposed	2015-09-21	Common Stock (5000)	Direct
2013-09-27	Employee Stock Option (right to buy)	$25.80	D	10000	Disposed	2016-01-25	Common Stock (10000)	Direct
2013-09-27	Employee Stock Option (right to buy)	$26.07	D	20000	Disposed	2017-02-05	Common Stock (20000)	Direct
2013-09-27	Employee Stock Option (right to buy)	$15.90	D	25000	Disposed	2018-02-05	Common Stock (25000)	Direct
2013-09-27	Employee Stock Option (right to buy)	$11.90	D	55000	Disposed	2020-02-05	Common Stock (55000)	Direct
2013-09-27	Employee Stock Option (right to buy)	$12.31	D	4000	Disposed	2021-02-05	Common Stock (4000)	Direct
2013-09-27	Employee Stock Option (right to buy)	$9.91	D	28000	Disposed	2022-02-05	Common Stock (28000)	Direct
2013-09-27	Employee Stock Option (right to buy)	$6.04	D	70000	Disposed	2019-02-05	Common Stock (70000)	Direct
2013-09-27	Employee Stock Option (right to buy)	$7.72	D	20000	Disposed	2023-02-05	Common Stock (20000)	Direct

Footnotes

F1: These shares of common stock were unvested and were cancelled by the issuer pursuant to the terms of its 2005 Omnibus Incentive Plan in exchange for $8.86 per share, the fair value of the common stock on the transaction date.

F2: This option was cancelled by the issuer pursuant to the terms of its 2005 Omnibus Incentive Plan in exchange for a payment equal to the in-the-money value of such option (if any) on the transaction date.