0001181431-12-011724.txt : 20120224
0001181431-12-011724.hdr.sgml : 20120224
20120224175536
ACCESSION NUMBER: 0001181431-12-011724
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20120217
FILED AS OF DATE: 20120224
DATE AS OF CHANGE: 20120224
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GRAUNKE TERENCE M
CENTRAL INDEX KEY: 0001072744
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 333-48123
FILM NUMBER: 12639506
MAIL ADDRESS:
STREET 1: 676 N. MICHIGAN AVENUE
STREET 2: SUITE 3900
CITY: CHICAGO
STATE: IL
ZIP: 60611
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
4
1
rrd335830.xml
FORM 4
X0304
4
2012-02-17
0
0001057379
HACKETT GROUP, INC.
HCKT
0001072744
GRAUNKE TERENCE M
676 N. MICHIGAN AVE SUITE 3900
CHICAGO
IL
60611
1
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 16,667 restricted stock units in connection with Terence M. Graunke's ("Graunke") services as a director to the Issuer. Lake Creek, LLC ("Lake Creek") and TG Holding Corp. ("TG Holding") are members of LCM, which is member managed. Graunke is the sole member of Lake Creek and the sole shareholder of TG Holding. As such, Graunke 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. Lake Creek and TG Holding are members of LCM, which is member managed. Graunke is the sole member of Lake Creek and the sole shareholder of TG Holding. As such, Graunke 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. Graunke 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, Graunke 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 Table I, 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/ Terence M. Graunke
2012-02-23