HARTE HANKS INC — Director's Dealing 2013

Feb 6, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HARTE HANKS INC (HHS)
CIK: 0000045919
Period of Report: 2013-02-05

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-02-05	Common Stock	F	3355	$7.72	Disposed	22706	Direct
2013-02-05	Common Stock	A	25000	—	Acquired	47706	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-02-05	Stock Option (right to buy)	$7.72	A	20000	Acquired	2023-02-05	Common Stock (20000)	Direct

Footnotes

F1: These shares were withheld from previously reported grants of restricted stock made pursuant to the 2005 Omnibus Incentive Plan in order to pay applicable withholding taxes upon vesting.

F2: These shares of restricted stock were issued pursuant to the 2005 Omnibus Incentive Plan and vest in three equal installments on the first through third anniversaries of the grant date.

F3: 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.