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HARTE HANKS INC Director's Dealing 2020

Mar 19, 2020

34832_dirs_2020-03-19_bcec6b8f-635b-4005-b02e-209ef7df6d7b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HARTE HANKS INC (HHS)
CIK: 0000045919
Period of Report: 2019-09-06

Reporting Person: KEARNES LAURILEE (Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2019-09-06 Common Stock A 13158 Acquired 13158 Direct
2019-09-06 Common Stock A 26316 Acquired 39474 Direct
2020-03-17 Common Stock P 250 $2.61 Acquired 39724 Direct
2020-03-17 Common Stock P 750 $2.67 Acquired 40474 Direct

Footnotes

F1: (1)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 a corresponding form of award agreement, and generally vest ratably over three years, subject to Ms. Kearnes' continued employment.

F2: (2)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 a corresponding form of award agreement, and generally vest if, following a period of at least one full year from the grant date, the per share closing price of the Issuer's common stock for 30 consecutive days is at least: (i) $6.00 per share for 50% of the restricted stock units and (ii) $8.00 per share for the remaining 50% of the restricted stock units.