0001123292-13-001588.txt : 20131112
0001123292-13-001588.hdr.sgml : 20131111
20131112172330
ACCESSION NUMBER: 0001123292-13-001588
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20131107
FILED AS OF DATE: 20131112
DATE AS OF CHANGE: 20131112
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: DUNGAN DAVID N
CENTRAL INDEX KEY: 0001213154
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 333-48123
FILM NUMBER: 131211480
4
1
edgar.xml
PRIMARY DOCUMENT
X0306
4
2013-11-07
0001057379
HACKETT GROUP, INC.
HCKT
0001213154
DUNGAN DAVID N
C/O THE HACKETT GROUP, INC.
1001 BRICKELL BAY DRIVE, SUITE 3000
MIAMI
FL
33131
1
1
0
0
Vice Chairman and COO
Stock Option (right to buy)
6.25
2013-11-07
4
D
0
150000
D
2014-02-04
Common Stock
150000
0
D
Stock Appreciation Right
6.25
2013-11-07
4
A
0
150000
A
2013-11-07
2023-11-07
Common Stock
150000
150000
D
The options were fully exercisable as of November 7, 2013.
The reporting person disposed of options to purchase 150,000 shares of common stock. An equal number of stock appreciation rights with the same exercise price were issued to the reporting person. The stock appreciation rights may be settled in cash, shares of common stock or any combination thereof at the discretion of the company. In connection with the foregoing transactions, the reporting person also waived the right to receive dividend equivalent rights in connection with the company's annual dividend of $0.10 per share payable to holders of record of the company's common stock on December 10, 2013.
/s/ Frank A. Zomerfeld, Attorney-in-Fact
2013-11-12