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