-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VjuD90yMo6eU8Gbw6S2qsQIfx3DwpLkqSEutL/4sD3vqYX1LRGNTXOWS4DM5r8lV JoWzYys9YdH5hXvubP26uA== 0001123292-09-000167.txt : 20090213 0001123292-09-000167.hdr.sgml : 20090213 20090213183314 ACCESSION NUMBER: 0001123292-09-000167 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090211 FILED AS OF DATE: 20090213 DATE AS OF CHANGE: 20090213 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FERNANDEZ TED A CENTRAL INDEX KEY: 0001209373 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 333-48123 FILM NUMBER: 09606099 BUSINESS ADDRESS: STREET 1: 1001 BRICKELL BAY DRIVE CITY: MIAMI STATE: FL ZIP: 33131 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HACKETT GROUP, INC. CENTRAL INDEX KEY: 0001057379 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 650750100 STATE OF INCORPORATION: FL FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 1001 BRICKELL BAY DRIVE STREET 2: SUITE 3000 CITY: MIAMI STATE: FL ZIP: 33131 BUSINESS PHONE: 3053758005 MAIL ADDRESS: STREET 1: 1001 BRICKELL BAY DRIVE STREET 2: SUITE 3000 CITY: MIAMI STATE: FL ZIP: 33131 FORMER COMPANY: FORMER CONFORMED NAME: ANSWERTHINK INC DATE OF NAME CHANGE: 20000628 FORMER COMPANY: FORMER CONFORMED NAME: ANSWERTHINK CONSULTING GROUP INC DATE OF NAME CHANGE: 19980608 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-02-11 0001057379 HACKETT GROUP, INC. HCKT 0001209373 FERNANDEZ TED A C/O THE HACKETT GROUP, INC. 1001 BRICKELL BAY DRIVE, SUITE 3000 MIAMI FL 33131 1 1 0 0 Chariman and CEO Common Stock 2009-02-11 4 M 0 50000 0 A 1515989 D Common Stock 2009-02-11 4 F 0 13763 2.44 D 1502226 D Common Stock 69948 I By Christina Fernandez Irrevocable Trust (1998) Common Stock 87143 I By Ted A. Fernandez Jr. Irrevocable Trust (1998) Restricted Stock Unit 0 2009-02-11 4 M 0 50000 0 A Common Stock 50000 0 D Upon vesting of the restricted stock units, the reporting person receives shares of common stock on a one-for-one basis. These shares were purchased directly by the Issuer as part of its existing share repurchase program with the proceeds to be used by the reporting person to cover estimated tax liabilities associated with the recently vested restricted stock units. The restricted stock units vested with respect to 50% of the units on February 11, 2007, with respect to 25% of the units on February 11, 2008 and the remaining 25% of the units on February 11, 2009. The restricted stock units have no expiration date. /s/ Frank A. Zomerfeld, Attorney-in-Fact 2009-02-13 -----END PRIVACY-ENHANCED MESSAGE-----