0001123292-16-001813.txt : 20160223 0001123292-16-001813.hdr.sgml : 20160223 20160223214943 ACCESSION NUMBER: 0001123292-16-001813 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160219 FILED AS OF DATE: 20160223 DATE AS OF CHANGE: 20160223 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: 161450373 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2016-02-19 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 Common Stock 2016-02-19 4 A 0 48429 0 A 1220303 D Common Stock 205000 I Jeanine G. Dungan Trust Represents a grant of restricted stock units (RSUs). The RSUs vest in three equal installments beginning February 19, 2017. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis. Includes 104,387 unvested RSUs. Does not include net shares which could be acquired upon the exercise of 1,004,063 vested performance SARs with an exercise price of $4.00. Calculated as of February 22, 2016, the amount of such net shares was 715,124. /s/ Frank A. Zomerfeld, Attorney-in-Fact 2016-02-23