0001181431-12-011659.txt : 20120224 0001181431-12-011659.hdr.sgml : 20120224 20120224164728 ACCESSION NUMBER: 0001181431-12-011659 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120217 FILED AS OF DATE: 20120224 DATE AS OF CHANGE: 20120224 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: 1230 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: YOVOVICH PAUL G CENTRAL INDEX KEY: 0001183580 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 333-48123 FILM NUMBER: 12638806 MAIL ADDRESS: STREET 1: 676 NORTH MICHIGAN AVENUE STREET 2: SUITE 3900 CITY: CHICAGO STATE: IL ZIP: 60611 4 1 rrd335831.xml FORM 4 X0304 4 2012-02-17 0 0001057379 HACKETT GROUP, INC. HCKT 0001183580 YOVOVICH PAUL G 676 N. MICHIGAN AVE SUITE 3900 CHICAGO IL 60611 0 0 1 0 Common Stock 2012-02-17 4 A 0 15385 0 A 15385 I Held by LCM (as defined) Common Stock 16667 I Held by LCM (as defined) Common Stock 10638 I Held by LCM (as defined) Common Stock 4937000 I Held by Consulting (as defined) Lake Capital Management LLC ("LCM") received 15,385 restricted stock units in connection with Terence M. Graunke's services as a director to the Issuer. Paul G. Yovovich ("Yovovich") is a member of LCM, which is member managed. As such, Yovovich may be deemed to be a beneficial owner of the shares reported in Table I. Upon vesting of the restricted stock units, LCM will receive shares of common stock on a one-for-one basis. The restricted stock units vest in three equal annual installments beginning on February 17, 2013. The restricted stock units have no expiration date. LCM is the direct beneficial owner of the restricted stock units reported in Table I. Yovovich is a member of LCM, which is member managed. As such, Yovovich may be deemed to be a beneficial owner of the shares reported in Table I. These restricted stock units were issued February 18, 2011 and vest in three equal annual installments beginning on February 18, 2012. Upon vesting of the restricted stock units, LCM will receive shares of common stock on a one-for-one basis. These restricted stock units were issued March 12, 2010 and vest in three equal annual installments beginning on March 12, 2011. Upon vesting of the restricted stock units, LCM will receive shares of common stock on a one-for-one basis. Archstone Consulting LLC ("Consulting") is the direct beneficial owner of the shares reported in Table I. Yovovich is a member of the committee of Lake Capital Investment Partners LP ("Lake Investment") which makes investment related decisions with respect to Lake Capital Partners LP ("Lake Capital"). Lake Capital holds the majority of voting units of Archstone Holdings LLC ("Archstone Holdings"), which in turn holds the majority of voting units in Archstone Intermediate Holdings LLC ("Intermediate Holdings"). Intermediate Holdings holds the majority of voting units of Consulting. As such, Yovovich may be deemed to be a beneficial owner of the shares reported in Table I. 121,698 of the shares reported in Table I were originally issued to Archstone Consulting UK Limited ("UK"), an indirect subsidiary of Consulting and 486,792 of the shares reported in Table I were originally issued to Archstone Consulting Netherlands BV ("Netherlands"), an indirect subsidiary of Consulting. On September 8, 2010 all such shares were transferred from UK and Netherlands, respectively, to Consulting. The Reporting Person expressly disclaims beneficial ownership of the shares reported in Tables I and II, except to the extent of his pecuniary interest therein. The filing of this form shall not be deemed an admission that the Reporting Person is, for Section 16 purposes or otherwise, the beneficial owner of the shares. /s/ Paul G. Yovovich 2012-02-23