-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Eg4zC+LZM2WuFVKsjmtljwbbEQZEaKCKHCRspTbOP0xw1zzMgVF6G8Al7c4gmA7f pjKYJcWOof+iJpAGIDZAPQ== 0001181431-04-018206.txt : 20040331 0001181431-04-018206.hdr.sgml : 20040331 20040331125807 ACCESSION NUMBER: 0001181431-04-018206 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040304 FILED AS OF DATE: 20040331 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: 200 CONCORD PLAZA DR STE 800 CITY: SAN ANTONIO STATE: TX ZIP: 78216 BUSINESS PHONE: 2108299000 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: CALTA KATHY CENTRAL INDEX KEY: 0001284800 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07120 FILM NUMBER: 04704858 BUSINESS ADDRESS: BUSINESS PHONE: 410 412 1604 MAIL ADDRESS: STREET 1: 6701 BAYMEADOW DR STREET 2: SUITE 3 CITY: GLEN BURNIE STATE: MD ZIP: 21060 3 1 rrd37639.xml FORM 3 X0201 3 2004-03-04 0 0000045919 HARTE HANKS INC HHS 0001284800 CALTA KATHY 6701 BAYMEADOW DR., SUITE E GLEN BURNIE MD 21060 0 1 0 0 Senior Vice President No securities owned 0 D Stock option (right to buy) 11.9167 2003-01-07 2008-01-07 Common Stock 9000 D Stock option (right to buy) 1.3333 2009-01-12 Common Stock 1500 D Stock option (right to buy) 16.3333 2004-01-12 2009-01-12 Common Stock 12000 D Stock option (right to buy) 14.5 2009-08-30 Common Stock 36000 D Stock option (right to buy) 16.7533 2010-08-31 Common Stock 37500 D Stock option (right to buy) 13.7667 2011-09-20 Common Stock 15000 D Stock option (right to buy) 18.22 2012-01-08 Common Stock 30000 D Stock option (right to buy) 19.85 2012-09-03 Common Stock 25000 D This option is a non-qualified performance stock option which will vest on the ninth anniversary of the grant date or earlier if certain performance criteria have been met. This option vests in 25% increments on the second through fifth anniversaries of the grant date. Kathy Calta 2004-03-30 EX-24. 3 rrd29239_33143.htm POWER OF ATTORNEY rrd29239_33143.html 

POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of
Paul Steven Hacker, Dean H. Blythe and Laura M. Kalesnik, 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 Harte-Hanks, Inc. (the "Company"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;
(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 and
timely file such form 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.
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, 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 22nd day of March, 2004.
/s/ Kathy Calta
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