8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

___________________________________________________

FORM 8-K

___________________________________________________

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

March 28, 2022

Date of Report (Date of Earliest Event Reported)

___________________________________________________

Harte Hanks, Inc.
(Exact Name of Registrant as Specified in its Charter)

___________________________________________________

Delaware	1-7120	74-1677284
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification Number)
2 Executive Drive, Suite 103 Chelmsford, Massachusetts 01824 (512) 434-1100
(Address of principal executive offices and Registrant’s telephone number, including area code)

___________________________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock	HHS	NASDAQ

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

☐ Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.08 Shareholder Director Nominations.

The 2022 Annual Meeting Stockholders of Harte Hanks, Inc. (the “Company”) is scheduled to be held on May 23, 2022, at 4:00 PM EDT.  This date is more than 30 days after the anniversary of the Company’s 2021 annual meeting of stockholders. As a result, in accordance with the Company’s Fifth Amended and Restated Bylaws and the applicable rules and regulations of the Securities and Exchange Commission (the “SEC”), written notice from a stockholder interested in (i) bringing business before the Company’s 2022 annual meeting of stockholders or (ii) nominating a director candidate for election at the Company’s 2022 annual meeting of stockholders (including any notice on Schedule 14N) must be received by the Company no later than 4:00 p.m., EDT, on April 7, 2022 at the Company’s principal executive office, 2 Executive Drive, Suite 103, Chelmsford, Massachusetts 01824. Any such written notice must be directed to the attention of the Company’s Secretary and comply with the applicable advance notice provisions of the Company’s Fifth Amended and Restated Bylaws. Stockholder proposals intended to be considered for inclusion in the Company’s proxy materials for the 2022 annual meeting of stockholders must comply with the Bylaw requirements, including the deadline, as set forth above, as well as the applicable rules and regulations promulgated by the SEC under the Securities Exchange Act of 1934, as amended.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                                                                                                                                                                                                                     HARTE HANKS, INC.

                                                                                                                                                                                                                     Date: March 28, 2022         

                                                                                                                                                                                                                     By:              /s/ Lauri Kearnes         

                                                                                                                                                                                                                     Name:         Lauri Kearnes

                                                                                                                                                                                                                     Title:         Chief Financial Officer

XML

Document And Entity Information	Mar. 28, 2022
Document Information [Line Items]
Entity, Registrant Name	Harte Hanks, Inc.
Document, Type	8-K
Document, Period End Date	Mar. 28, 2022
Entity, Incorporation, State or Country Code	DE
Entity, File Number	1-7120
Entity, Tax Identification Number	74-1677284
Entity, Address, Address Line One	2 Executive Drive
Entity, Address, Address Line Two	Suite 103
Entity, Address, City or Town	Chelmsford
Entity, Address, State or Province	MA
Entity, Address, Postal Zip Code	01824
City Area Code	512
Local Phone Number	434-1100
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock
Trading Symbol	HHS
Security Exchange Name	NASDAQ
Entity, Emerging Growth Company	false
Amendment Flag	false
Entity, Central Index Key	0000045919