0001179110-14-007194.txt : 20140428
0001179110-14-007194.hdr.sgml : 20140428
20140428142315
ACCESSION NUMBER: 0001179110-14-007194
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140428
FILED AS OF DATE: 20140428
DATE AS OF CHANGE: 20140428
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HARTE HANKS INC
CENTRAL INDEX KEY: 0000045919
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-DIRECT MAIL ADVERTISING SERVICES [7331]
IRS NUMBER: 741677284
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 9601 MCALLISTER FREEWAY, SUITE 610
CITY: SAN ANTONIO
STATE: TX
ZIP: 78216
BUSINESS PHONE: 2108299000
MAIL ADDRESS:
STREET 1: 9601 MCALLISTER FREEWAY, SUITE 610
CITY: SAN ANTONIO
STATE: TX
ZIP: 78216
FORMER COMPANY:
FORMER CONFORMED NAME: HARTE HANKS COMMUNICATIONS INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: HARTE HANKS NEWSPAPERS INC
DATE OF NAME CHANGE: 19771010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Carbone Americo J
CENTRAL INDEX KEY: 0001605929
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07120
FILM NUMBER: 14788869
MAIL ADDRESS:
STREET 1: 9601 MCALLISTER FWY
STREET 2: SUITE 610
CITY: SAN ANTONIO
STATE: TX
ZIP: 78216
3
1
edgar.xml
FORM 3 -
X0206
3
2014-04-28
0
0000045919
HARTE HANKS INC
HHS
0001605929
Carbone Americo J
9601 MCALLISTER FREEWAY
SUITE 610
SAN ANTONIO
TX
78216
0
1
0
0
Senior Vice President
No Securities Owned
0
D
/s/ Robert L. R. Munden, Power of Attorney
2014-04-28
EX-24
2
ex24carbone.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of the General Counsel, Chief
Financial Officer, Secretary and any duly appointed Assistant
Secretary of Harte-Hanks, Inc. (the "Company"), signing singly,
the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of the
Company, (a) Forms 3, 4, and 5 (including any amendments or
corrections thereto), or any other forms prescribed by the SEC,
in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder; (b) any notices of proposed sales
of securities of the Company on Form 144 (including any amendments
or corrections thereto), or any other forms prescribed by the SEC,
that the undersigned may be required to file in accordance with
Rule 144 under the Securities Act of 1933; and (c) a Form ID
(including any amendments or corrections thereto), or any other
forms prescribed by the SEC, that may be necessary to obtain or
update codes and passwords enabling the undersigned to make
electronic filings with the SEC of the forms referenced in clauses
(1)(a) and (1)(b) above;
(2)do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4, or 5, Form 144 and/or Form ID, and
timely file such forms with the United States Securities and
Exchange Commission and any stock exchange or similar authority;
and
(3)take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may
be of benefit to, in the best interest of, or legally required by
the undersigned, it being understood that the documents executed
by such attorney-in-fact on behalf of the undersigned pursuant to
this Power of Attorney shall be in such form and shall contain
such terms and conditions as such attorney-in fact may approve in
such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers herein granted, as fully
to all intents and purposes as the undersigned might or could do
if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of
this power of attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are
not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934 or Rule 144 under the Securities
Act of 1933. The undersigned does hereby revoke, as of the date
hereof, all prior powers of attorney previously granted to any
employee or other agent or representative of the Company with
respect to the forms referenced in clauses (1), (2) and (3) above,
provided that no acts taken pursuant to any such prior powers of
attorney in accordance therewith shall be invalidated hereby.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4, and 5 or
Forms 144 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this ___ day of __________________,
2014.
____________________________
/s/Americo J. Carbone