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