HARTE HANKS INC — Director's Dealing 2020

Jun 4, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HARTE HANKS INC (HHS)
CIK: 0000045919
Period of Report: 2020-06-02

Reporting Person: BENETT ANDREW B (Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-06-02	Common Stock	A	150000	—	Acquired	367500	Direct

Footnotes

F1: Grant of restricted stock units. Pursuant to his employment agreement, Mr. Benett was entitled to a grant of the reported restricted stock units on January 2, 2020, subject to the availability of shares under the Harte Hanks, Inc. 2013 Omnibus Incentive Plan (the "Plan"). As a result of the forfeiture of awards by other Plan participants, the Plan had sufficient shares available to issue the shares on June 2, 2020.

F2: Each restricted stock unit represents a contingent right to receive, at vesting, one share of common stock of Harte Hanks, Inc. These restricted stock units (the "RSUs") were issued under the Plan and the corresponding Restricted Stock Unit Award Agreement. The RSUs vest ratably on January 2nd over three years, such that the entire award is fully vested on the third anniversary, subject to Mr. Benett's continued employment.