-----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, GlzQ74D+6n3MuRCaUm+L1JnFIiDv4mXZpdCQu9HUyZ5EaKu+ZdJAcNxOTWleTP5v LOtdt8SZAwWOqNBD8HNyrA== 0001181431-04-038147.txt : 20040802 0001181431-04-038147.hdr.sgml : 20040802 20040802175222 ACCESSION NUMBER: 0001181431-04-038147 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040729 FILED AS OF DATE: 20040802 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: FLAWN PETER T CENTRAL INDEX KEY: 0001214917 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07120 FILM NUMBER: 04946045 BUSINESS ADDRESS: STREET 1: 3718 BRIDLE PATH CITY: AUSTIN STATE: TX ZIP: 78703 BUSINESS PHONE: 512 471 1825 4 1 rrd49290.xml FORM 4 X0202 4 2004-07-29 0 0000045919 HARTE HANKS INC HHS 0001214917 FLAWN PETER T 3718 BRIDLE PATH AUSTIN TX 78703 1 0 0 0 Common Stock 2004-07-29 4 S 0 5000 24.09 D 5468 D Paul Steven Hacker, Power of Attorney 2004-07-29 EX-99. 2 rrd40560_45716.htm POWER OF ATTORNEY rrd40560_45716.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 31st day of
 May, 2004.

/s/ Peter T. Flawn


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