HARTE HANKS INC — Director's Dealing 2019

Feb 6, 2019

SEC Form 4/A — Form 4/A

Issuer: HARTE HANKS INC (HHS)
CIK: 0000045919
Period of Report: 2019-01-31

Reporting Person: Breen Timothy E. (Director, CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-01-17	Restricted Stock Units	$	J	150000	Acquired		Common Stock (150000.0)	Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of the Issuer's common stock. These restricted stock units were issued pursuant to the Harte-Hanks, Inc. 2013 Omnibus Incentive Plan and the corresponding Restricted Stock Unit Award Agreement, and vest if, following a period of at least one full year from the date of grant, the closing price of a share of the Issuer's common stock for 30 consecutive days following the grant date reaches (i) $6.00 per share for the first one-third of the restricted stock units, (ii) $10.00 per share for the second one-third of the restricted stock units and (iii) $12.50 per share for the final one-third of the restricted stock units.

F2: This Form 4 amendment amends and restates the original Form 4, filed on January 22, 2019, to correct an error in the number of restricted stock units originally granted and to reduce the number of restricted stock units granted from 236,594 to 150,000.