0001437749-20-012377.txt : 20200603 0001437749-20-012377.hdr.sgml : 20200603 20200603185745 ACCESSION NUMBER: 0001437749-20-012377 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200602 FILED AS OF DATE: 20200603 DATE AS OF CHANGE: 20200603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BENETT ANDREW B CENTRAL INDEX KEY: 0001580123 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07120 FILM NUMBER: 20941433 MAIL ADDRESS: STREET 1: 1850 N CENTRAL AVENUE STREET 2: SUITE 1900 CITY: PHOENIX STATE: AZ ZIP: 85004-4565 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 STREET 2: SUITE 610 CITY: SAN ANTONIO STATE: TX ZIP: 78216 BUSINESS PHONE: 2108299000 MAIL ADDRESS: STREET 1: 9601 MCALLISTER FREEWAY STREET 2: 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 4 1 rdgdoc.xml FORM 4 X0306 4 2020-06-02 0000045919 HARTE HANKS INC HHS 0001580123 BENETT ANDREW B 2800 WELLS BRANCH PARKWAY AUSTIN TX 78728 1 Chief Executive Officer Common Stock 2020-06-02 4 A 0 150000 0 A 367500 D Grant of restricted stock units. Pursuant to his employment agreement, Mr. Benett was entitled to a grant of the reported restricted stock units on January 2, 2020, subject to the availability of shares under the Harte Hanks, Inc. 2013 Omnibus Incentive Plan (the "Plan"). As a result of the forfeiture of awards by other Plan participants, the Plan had sufficient shares available to issue the shares on June 2, 2020. Each restricted stock unit represents a contingent right to receive, at vesting, one share of common stock of Harte Hanks, Inc. These restricted stock units (the "RSUs") were issued under the Plan and the corresponding Restricted Stock Unit Award Agreement. The RSUs vest ratably on January 2nd over three years, such that the entire award is fully vested on the third anniversary, subject to Mr. Benett's continued employment. /s/ Laurilee Kearnes, Attorney-in-Fact for Andrew B. Benett 2020-06-03