0001181431-12-020598.txt : 20120329 0001181431-12-020598.hdr.sgml : 20120329 20120329204558 ACCESSION NUMBER: 0001181431-12-020598 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120327 FILED AS OF DATE: 20120329 DATE AS OF CHANGE: 20120329 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: 12725710 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 rrd340442.xml FORM 4 X0305 4 2012-03-27 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 2012-03-27 4 S 0 4690463 5.00 D 289227 I Held by Consulting (as defined) in part and LCM (as defined) in part Represents the number of shares accepted for purchase by the Issuer in the Issuer's modified "Dutch auction" tender offer. Archstone Consulting, LLC ("Consulting") tendered 4,937,000 shares, but because the tender offer was oversubscribed, the Issuer accepted for purchase a prorated portion (95.01%) of the shares tendered by Consulting. Includes 42,690 restricted stock units granted to Lake Capital Management LLC ("LCM") in connection with Terence M. Graunke's ("Graunke") services as a director to the Issuer, of which 30,042 have not yet vested. 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. Consulting is the direct beneficial owner of 4,937,000 shares reported in Table I (including all of the tendered shares). 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. 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 2012-03-29