HARTE HANKS INC — Director's Dealing 2017

Jun 28, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HARTE HANKS INC (HHS)
CIK: 0000045919
Period of Report: 2017-06-23

Reporting Person: GRILLO FRANK M (EVP & Chief Marketing Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-06-23	Restricted Stock Units	$	A	112676	Acquired		Common Stock (112676)	Direct
2017-06-23	Stock Appreciation Right	$0.97	A	169014	Acquired		Common Stock (169014)	Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one (1) share of Issuer's common stock.

F2: These restricted stock units were issued pursuant to the Harte-Hanks, Inc. 2013 Omnibus Incentive Plan and vest in three equal installments on the first through third anniversaries of the grant date.

F3: These stock appreciation rights were granted under the Harte-Hanks, Inc. 2013 Omnibus Incentive Plan and vest and become exercisable for cash in four equal installments on the first through fourth anniversaries of the grant date. All such stock appreciation rights shall expire on the tenth anniversary of the grant date.