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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to The Hackett Group, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 6, 2025 |
As filed with the Securities and Exchange Commission on August 6, 2025 S-8 As filed with the Securities and Exchange Commission on August 6, 2025 Registration No. |
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| August 6, 2025 |
Calculation of Filing Fee Tables S-8 HACKETT GROUP, INC. Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, $0.001 par value per share Other 1,950,000 $ 22.96 $ 44,772,000.00 0.0001531 $ 6,854.59 Total Offer |
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| August 6, 2025 |
Quarterly Report on Form 10-Q for the quarter ended June 27, 2025 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 27, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc |
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| August 6, 2025 |
EX-4.1 Exhibit 4.1 THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of February 13, 2025) The Hackett Group, Inc., a Florida corporation (the “Company”), sets forth herein the terms of its amended and restated 1998 Stock Option and Incentive Plan (the “Plan”) as follows: 1. PURPOSE The Plan is intended to enhance the Company’s ability to attract and retain high |
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| August 5, 2025 |
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 Date of report (Date of earliest event reported): August 5, 2025 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio |
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| August 5, 2025 |
The Hackett Group Announces Second Quarter 2025 Results WWW.THEHACKETTGROUP.COM Exhibit 99.1 The Hackett Group Announces Second Quarter 2025 Results MIAMI – August 5, 2025 – The Hackett Group, Inc. (NASDAQ: HCKT), a leading generative artificial intelligence (Gen AI) consultancy and executive advisory firm that enables Digital World Class® performance, today announced its financial results for the second quarter, which ended on June 27, 2025. “We repor |
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| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 28, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In |
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| May 6, 2025 |
The Hackett Group Announces First Quarter 2025 Results WWW.THEHACKETTGROUP.COM Exhibit 99.1 The Hackett Group Announces First Quarter 2025 Results MIAMI – May 6, 2025 – The Hackett Group, Inc. (NASDAQ: HCKT), a leading generative artificial intelligence (Gen AI) consultancy and executive advisory firm that enables Digital World Class® performance, today announced its financial results for the first quarter, which ended on March 28, 2025. “We reported |
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| May 6, 2025 |
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 Date of report (Date of earliest event reported): May 1, 2025 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization) |
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| March 21, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Definitive Proxy Statement ☐ C |
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| March 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☒ Definitive Proxy Statement ☐ Confidenti |
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| February 28, 2025 |
The Hackett Group, Inc. Policy on Insider Trading and Reporting Compliance. Exhibit 19.1 The Hackett Group, Inc. Policy on Insider Trading and Reporting Compliance Effective February 13, 2025 A. Overview 3 B. Reasons for maintaining confidentiality 3 C. What is material non-public information 4 D. Safeguarding material information 4 E. Necessity for authorized release 5 F. Trading restrictions 5 G. Transactions not subject to trading restrictions 5 H. Tipping restrictions |
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| February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 27, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E |
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| February 28, 2025 |
Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation |
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| February 18, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): February 18, 2025 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza |
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| February 18, 2025 |
The Hackett Group Announces Fourth Quarter 2024 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2024 Results MIAMI, FL (February 18, 2025) – The Hackett Group, Inc. (NASDAQ: HCKT), an IP platform-based, Gen AI strategic consulting and executive advisory firm that enables Digital World Class® performance, today announced its financial results for the fourth qua |
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| November 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group |
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| November 4, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): November 4, 2024 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat |
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| November 4, 2024 |
The Hackett Group Announces Third Quarter 2024 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2024 Results MIAMI, FL (November 4, 2024) – The Hackett Group, Inc. (NASDAQ: HCKT), an IP and platform-based, Gen AI strategic consulting and executive advisory firm that enables Digital World Class® performance, today announced its financial results for the third qu |
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| October 23, 2024 |
EXHIBIT 1: Agreement to Make a Joint Filing EX-1 2 tm2426490d4ex1.htm EXHIBIT 1 CUSIP No. 404609109 Schedule 13G Page 1 of 1 Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G October 23, 2024 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statemen |
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| October 23, 2024 |
HCKT / The Hackett Group, Inc. / Trigran Investments, Inc. - SC 13G/A Passive Investment SC 13G/A 1 tm2426490d4sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 6)* THE HACKETT GROUP, INC. (Name of Issuer) Common Stock, Par Value of $0.001 Per Share (Title of Class of Securities) 404609109 (CUSIP Number) September |
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| September 16, 2024 |
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 Date of report (Date of earliest event reported): September 16, 2024 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) Florida 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiz |
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| September 16, 2024 |
Form of Performance-Based Stock Price Restricted Stock Award. Exhibit 10.1 THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT The Hackett Group, Inc., a Florida corporation (the “Company”), hereby grants restricted stock units relating to shares of its common stock, $.001 par value (“Stock”), to the individual named below as the Grantee, subject to the vesting conditions set forth in the attachment on Exhibit A. Addi |
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| August 7, 2024 |
Exhibit 10.2 EXECUTION VERSION AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (TERM SOFR CONVERSION) THIS AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (TERM SOFR CONVERSION) (this “Amendment”), dated as of June 21, 2024, is by and among THE HACKETT GROUP, INC., a Florida corporation, the Guarantors (as defined in the Credit Agreement, referenced below) party heret |
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| August 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc |
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| August 7, 2024 |
As filed with the Securities and Exchange Commission on August 7, 2024 As filed with the Securities and Exchange Commission on August 7, 2024 Registration No. |
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| August 7, 2024 |
Exhibit 4.1 THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of February 15, 2024) The Hackett Group, Inc., a Florida corporation (the “Company”), sets forth herein the terms of its amended and restated 1998 Stock Option and Incentive Plan (the “Plan”) as follows: 1. PURPOSE The Plan is intended to enhance the Company’s ability to attract and retain highly qual |
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| August 7, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) The Hackett Group, Inc. |
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| August 6, 2024 |
The Hackett Group Announces Second Quarter 2024 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2024 Results MIAMI, FL (August 6, 2024) – The Hackett Group, Inc. (NASDAQ: HCKT), a leading Gen AI strategic consultancy and executive advisory firm that enables organizations to achieve Digital World Class® performance, today announced its financial results for the |
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| August 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): August 6, 2024 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio |
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| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In |
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| May 7, 2024 |
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 Date of report (Date of earliest event reported): May 2, 2024 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization) |
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| May 7, 2024 |
The Hackett Group Announces First Quarter 2024 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2024 Results MIAMI, FL (May 7, 2024) – The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, executive advisory and strategic consultancy firm that enables organizations to achieve Digital World Class® performance, today announced its financial results for |
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| March 22, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Definitive Proxy Sta |
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| March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☒ Definitive Proxy Statement ☐ Confidenti |
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| March 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E |
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| March 1, 2024 |
The Hackett Group, Inc. Compensation Recovery Policy Exhibit 97.1 The Hackett Group, Inc. Compensation Recovery Policy Adopted by the Compensation Committee of the Board of Directors on August 3, 2023 Effective Date This Policy shall apply to any Incentive Compensation received on or after October 2, 2023. Statement of Policy Subject to the exceptions set forth below, following an Accounting Restatement, The Hackett Group, Inc. (the “Company”) shall |
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| March 1, 2024 |
Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation |
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| February 20, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): February 20, 2024 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza |
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| February 20, 2024 |
The Hackett Group Announces Fourth Quarter 2023 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2023 Results MIAMI, FL (February 20, 2024) –The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, executive advisory and strategic consultancy firm that enables organizations to achieve Digital World Class®performance, today announced its financial results |
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| February 13, 2024 |
HCKT / The Hackett Group, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01062-hackettgroupincthe.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Hackett Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 404609109 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to des |
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| February 9, 2024 |
EXHIBIT 1: Agreement to Make a Joint Filing EX-1 2 tm243940d2ex-1.htm EXHIBIT 1 CUSIP No. 404609109 Schedule 13G Page 1 of 1 Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G February 9, 2024 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statemen |
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| February 9, 2024 |
HCKT / The Hackett Group, Inc. / Trigran Investments, Inc. - SC 13G/A Passive Investment SC 13G/A 1 tm243940d2sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 5)* THE HACKETT GROUP, INC. (Name of Issuer) Common Stock, Par Value of $0.001 Per Share (Title of Class of Securities) 404609109 (CUSIP Number) December 31 |
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| November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group |
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| November 7, 2023 |
The Hackett Group Announces Third Quarter 2023 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2023 Results MIAMI, FL (November 7, 2023) –The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, executive advisory and strategic consultancy firm that enables organizations to achieve Digital World Class®performance, today announced its financial results f |
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| November 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): November 7, 2023 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat |
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| August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc |
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| August 8, 2023 |
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 Date of report (Date of earliest event reported): August 3, 2023 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio |
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| August 8, 2023 |
The Hackett Group Announces Second Quarter 2023 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2023 Results MIAMI, FL (August 8, 2023) – The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to achieve Digital World Class® performance, today announced its financial results f |
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| May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In |
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| May 9, 2023 |
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 Date of report (Date of earliest event reported): May 4, 2023 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization) |
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| May 9, 2023 |
The Hackett Group Announces First Quarter 2023 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2023 Results MIAMI, FL (May 9, 2023) – The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to achieve Digital World Class® performance, today announced its financial results for t |
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| March 23, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Definitive Proxy Statement ☐ Co |
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| March 23, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☒ Definitive Proxy Stat |
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| March 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E |
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| March 3, 2023 |
Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation |
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| February 21, 2023 |
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 Date of report (Date of earliest event reported): February 21, 2023 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza |
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| February 21, 2023 |
The Hackett Group Announces Fourth Quarter 2022 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2022 Results MIAMI, FL (February 21, 2023) – The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to achieve Digital World Class™ performance, today announced its financial result |
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| February 10, 2023 |
HCKT / The Hackett Group, Inc. / Trigran Investments, Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 4)* THE HACKETT GROUP, INC. (Name of Issuer) Common Stock, Par Value of $0.001 Per Share (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2022 Date of Event Which Requires Filin |
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| February 10, 2023 |
CUSIP No. 404609109 Schedule 13G Page 1 of 1 Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G February 10, 2023 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statement on Schedule 13G (including any an |
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| February 9, 2023 |
HCKT / The Hackett Group, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01028-hackettgroupinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Hackett Group Inc. Title of Class of Securities: Common Stock CUSIP Number: 404609109 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate |
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| December 23, 2022 |
Exhibit 4.5 EMPLOYEE STOCK PURCHASE PLAN Amendment Number 4 to the Employee Stock Purchase Plan of The Hackett Group, Inc. Pursuant to the authority granted pursuant to Section 24 of the Employee Stock Purchase Plan (the ?Plan?) of The Hackett Group, Inc. (the ?Company?), the Board of Directors of the Company hereby amends the following sections of the Plan: I. Section 1 of the Plan is hereby amen |
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| December 23, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) The Hackett Group, Inc. |
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| December 23, 2022 |
Exhibit 4.1 HE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of February 17, 2022) The Hackett Group, Inc., a Florida corporation (the ?Company?), sets forth herein the terms of its amended and restated 1998 Stock Option and Incentive Plan (the ?Plan?) as follows: 1. PURPOSE The Plan is intended to enhance the Company?s ability to attract and retain highly quali |
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| December 23, 2022 |
As filed with the Securities and Exchange Commission on December 23, 2022 As filed with the Securities and Exchange Commission on December 23, 2022 Registration No. |
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| December 13, 2022 |
Press release announcing the final results of the tender offer. Exhibit (a)(5)(E) Contact Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group, Inc. Announces Final Results of Its $120 Million Dutch Auction Tender Offer MIAMI, FL ? December 13, 2022 ? The Hackett Group, Inc. (NASDAQ: HCKT) (?Hackett? or the ?Company?), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to achiev |
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| December 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Amendment No. 2) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (Issuer) And Filing Person (Offeror)) Common Stock, par value $0.001 per share (Title of Class of Securities) 404609109 (CUSIP Number of Class of Securi |
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| December 9, 2022 |
Press release announcing the preliminary results of the tender offer. Exhibit (a)(5)(D) Contact Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group, Inc. Announces Preliminary Results of Its $120 Million Dutch Auction Tender Offer MIAMI, FL ? December 9, 2022 ? The Hackett Group, Inc. (NASDAQ: HCKT) (?Hackett? or the ?Company?), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to a |
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| December 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Amendment No. 1) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (Issuer) And Filing Person (Offeror)) Common Stock, par value $0.001 per share (Title of Class of Securities) 404609109 (CUSIP Number of Class of Securi |
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| November 9, 2022 |
Letter to Brokers, Dealers, Banks, Trust Companies and Other Nominees. Exhibit (a)(1)(D) Offer to Purchase for Cash by The Hackett Group, Inc. of Up to $120 Million in Value of Shares of Its Common Stock At a Purchase Price Not Greater than $23.50 per Share Nor Less than $20.50 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON DECEMBER 8, 2022 UNLESS THE OFFER IS EXTENDED (SUCH DATE |
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| November 9, 2022 |
Letter of Transmittal (including IRS Form W-9). Exhibit (a)(1)(B) Letter of Transmittal For Tender of Shares of Common Stock of The Hackett Group, Inc. |
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| November 9, 2022 |
Press release, dated November 9, 2022, announcing the commencement of the tender offer. Exhibit (a)(5)(A) Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] THE HACKETT GROUP, INC. COMMENCES $120 MILLION DUTCH AUCTION TENDER OFFER MIAMI, FL ? November 9, 2022 ? The Hackett Group, Inc. (NASDAQ: HCKT) (?Hackett? or the ?Company?), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to achieve Digital World Class |
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| November 9, 2022 |
Summary Advertisement, dated November 9, 2022. Exhibit (a)(1)(F) This announcement is neither an offer to purchase nor a solicitation of an offer to sell shares of common stock of The Hackett Group, Inc. |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (Issuer) And Filing Person (Offeror)) Common Stock, par value $0.001 per share (Title of Class of Securities) 404609109 (CUSIP Number of Class of Securities) Frank A. Zom |
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| November 9, 2022 |
Excerpted transcript of the Company’s earnings conference call on November 8, 2022. Exhibit (a)(5)(C) The following are excerpts from an edited transcript for The Hackett Group, Inc. |
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| November 9, 2022 |
Notice of Guaranteed Delivery. Exhibit (a)(1)(C) Notice of Guaranteed Delivery For Tender of Shares of Common Stock of The Hackett Group, Inc. |
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| November 9, 2022 |
Offer to Purchase, dated November 9, 2022. Table of Contents Exhibit (a)(1)(A) Offer to Purchase by The Hackett Group, Inc. Up to $120 Million in Value of Shares of Its Common Stock At a Cash Purchase Price Not Greater than $23.50 per Share Nor Less than $20.50 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON DECEMBER 8, 2022, UNLESS THE OFFER IS EXTENDE |
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| November 9, 2022 |
Calculation of Filing Fee Table. Exhibit 107 Calculation of Filing Fee Table SC TO-I (Form Type) The Hackett Group, Inc. |
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| November 9, 2022 |
Frequently Asked Questions for Employees, dated November 9, 2022. Exhibit (a)(1)(G) Frequently Asked Questions Regarding The Hackett Group?s Tender Offer to Purchase up to $120 Million of Its Common Stock The Hackett Group, Inc. |
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| November 9, 2022 |
Letter to Clients for Use by Brokers, Dealers, Banks, Trust Companies and Other Nominees. Exhibit (a)(1)(E) Offer to Purchase for Cash by The Hackett Group, Inc. of Up to $120 Million in Value of Shares of Its Common Stock At a Purchase Price Not Greater than $23.50 per Share Nor Less than $20.50 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON DECEMBER 8, 2022, UNLESS THE OFFER IS EXTENDED (SUCH DAT |
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| November 8, 2022 |
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 Date of report (Date of earliest event reported): November 7, 2022 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) Florida 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat |
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| November 8, 2022 |
The Hackett Group Announces Third Quarter 2022 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2022 Results MIAMI, FL (November 8, 2022) - The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to achieve Digital World Class? performance, today announced its financial results |
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| November 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 1 ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hack |
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| November 8, 2022 |
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 Date of report (Date of earliest event reported): November 7, 2022 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat |
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| November 8, 2022 |
Exhibit 10.1 EXECUTION VERSION THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated as of November 7, 2022 among THE HACKETT GROUP, INC., as the Borrower, THE SUBSIDIARIES OF THE BORROWER PARTY HERETO, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agent, Swingline Lender and an L/C Issuer, THE OTHER L/C ISSUERS PARTY HERETO, and THE LENDERS PARTY HERETO BOFA SECURITIES, INC., as Sole Le |
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| October 28, 2022 |
THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 October 28, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021, filed March 4, |
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| October 21, 2022 |
FOIA CONFIDENTIAL TREATMENT REQUESTED BY THE HACKETT GROUP, INC. FOIA CONFIDENTIAL TREATMENT REQUESTED BY THE HACKETT GROUP, INC. October 20, 2022 Via Secure File Transfer Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021, filed March 4, 2022 Item |
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| October 20, 2022 |
THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 CORRESP 1 filename1.htm THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 October 20, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December |
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| October 6, 2022 |
THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 October 6, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021 filed March 4, 2 |
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| September 6, 2022 |
FOIA Confidential Treatment Requested by The Hackett Group, Inc. Pursuant to 17 C.F.R. ?200.83 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 September 6, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 R |
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| September 1, 2022 |
THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 September 1, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021 filed March 4, |
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| August 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc. |
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| August 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): August 9, 2022 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio |
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| August 9, 2022 |
The Hackett Group Announces Second Quarter 2022 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2022 Results MIAMI, FL (August 9, 2022) - The Hackett Group, Inc. (NASDAQ: HCKT), a global intellectual property-based strategic consultancy and leading enterprise benchmarking and best practices digital transformation firm, today announced its financial results for |
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| August 4, 2022 |
THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 August 4, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021 filed March 4, 20 |
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| June 14, 2022 |
THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 June 14, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021 filed March 4, 202 |
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| May 24, 2022 |
THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 May 24, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021 filed March 4, 2022 |
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| May 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc |
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| May 10, 2022 |
The Hackett Group Announces First Quarter 2022 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2022 Results MIAMI, FL (May 10, 2022) - The Hackett Group, Inc. (NASDAQ: HCKT), a global intellectual property-based strategic consultancy and leading enterprise benchmarking and best practices digital transformation firm, today announced its financial results for th |
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| May 10, 2022 |
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 Date of report (Date of earliest event reported): May 5, 2022 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization) |
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| May 6, 2022 |
THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 CORRESP 1 filename1.htm THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 May 6, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2 |
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| March 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of |
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| March 24, 2022 |
DEF 14A 1 d229303ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Pr |
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| March 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E |
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| March 4, 2022 |
Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation |
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| February 22, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): February 22, 2022 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza |
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| February 22, 2022 |
The Hackett Group Announces Fourth Quarter 2021 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2021 Results ? Q4 2021 net revenue of $69.8 million, up 18% year over year, which exceeds high end of guidance ? Q4 2021 GAAP EPS of $0.50, includes a tax benefit of $0.23 per share from SARs exercise ? Q4 2021 pro forma EPS of $0.33, up 43% year over year, which ex |
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| February 10, 2022 |
HCKT / The Hackett Group, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Hackett Group Inc. Title of Class of Securities: Common Stock CUSIP Number: 404609109 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ |
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| February 10, 2022 |
CUSIP No. 404609109 Schedule 13G Page 1 of 1 Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G February 10, 2022 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statement on Schedule 13G (including any an |
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| February 10, 2022 |
HCKT / The Hackett Group, Inc. / Trigran Investments, Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 3)* THE HACKETT GROUP, INC. (Name of Issuer) Common Stock, Par Value of $0.001 Per Share (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2021 Date of Event Which Requires Filin |
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| November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, I |
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| November 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): November 9, 2021 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat |
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| November 9, 2021 |
The Hackett Group Announces Third Quarter 2021 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2021 Results ? Q3 2021 net revenue of $71.4 million, exceeds high end of guidance ? Q3 2021 GAAP EPS of $0.25 ? Q3 2021 pro forma EPS of $0.32, exceeds the high end of guidance ? Board of Directors declares a $0.10 per share quarterly dividend MIAMI, FL ? November 9, |
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| August 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc. |
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| August 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): August 10, 2021 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizati |
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| August 10, 2021 |
The Hackett Group Announces Second Quarter 2021 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2021 Results ? Q2 2021 net revenue of $73.0 million exceeds high end of guidance, which includes a $5.3 million SAP software sale transaction ? Q2 2021 GAAP EPS of $0.32 ? Q2 2021 pro forma EPS of $0.39, which exceeds the high end of guidance or $0.30, excluding the |
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| May 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc |
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| May 11, 2021 |
The Hackett Group Announces First Quarter 2021 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2021 Results ? Q1 2021 net revenue of $63.4 million exceeds high end of guidance ? Q1 2021 GAAP EPS of $0.19 ? Q1 2021 pro forma EPS of $0.27, up 12.5% year over year and exceeds high end of guidance ? Board of Directors approves $20.0 million increase in the Company |
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| May 11, 2021 |
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 Date of report (Date of earliest event reported): May 6, 2021 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization) |
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| March 24, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use |
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| March 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission |
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| March 12, 2021 |
Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation |
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| March 12, 2021 |
Exhibit 10.15 AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment") dated as of April 1, 2019 is made by and between BANK OF AMERICA, N.A. (the "Lender"), THE HACKETT GROUP, INC., a Florida corporation (the "Borrower"), and the Guarantors party to the Credit Agreement (as defined below). WITNESSETH: W |
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| March 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED January 1, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (Exa |
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| February 23, 2021 |
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 Date of report (Date of earliest event reported): February 18, 2021 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza |
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| February 23, 2021 |
The Hackett Group Announces Fourth Quarter 2020 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2020 Results • Q4 2020 net revenue of $59.2 million exceeds high end of guidance • Q4 2020 GAAP EPS of $0.03 • Q4 2020 pro forma EPS of $0.23, up 35% sequentially, which exceeds high end of guidance • Company announces annual dividend increase of 5% and declares a $ |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8 )* Hackett Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 11, 2021 |
Exhibit 1 CUSIP No. 404609109 Schedule 13G EXHIBIT 1 TO SCHEDULE 13G February 11, 2021 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statement on Schedule 13G (including any and all amendm |
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| February 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 2)* THE HACKETT GROUP, INC. (Name of Issuer) Common Stock, Par Value of $0.001 Per Share (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2020 Date of Event Which Requires Filin |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Hackett Group Inc. Title of Class of Securities: Common Stock CUSIP Number: 404609109 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ |
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| November 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 25, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group |
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| November 2, 2020 |
The Hackett Group Announces Third Quarter 2020 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2020 Results • Q3 2020 net revenue of $57.8 million exceeds high end of guidance • Q3 2020 GAAP EPS of $0.09 • Q3 2020 Pro forma EPS of $0.17, which exceeds high end of guidance • Board of Directors declared a 9.5 cent quarterly dividend MIAMI, FL – November 2, 2020 |
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| November 2, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 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 Date of report (Date of earliest event reported): November 2, 2020 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat |
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| September 29, 2020 |
CORRESP THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 September 29, 2020 Via Email and EDGAR Mr. Lyn Shenk Mr. Abe Friedman Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for Fiscal Year Ended December 27, 2019 Filed March 5, 2020 Form 8-K Furnished August 4, 2020 |
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| August 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 26, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc |
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| August 4, 2020 |
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 Date of report (Date of earliest event reported): July 30, 2020 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization |
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| August 4, 2020 |
The Hackett Group Announces Second Quarter 2020 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2020 Results • Q2 2020 net revenue of $52.6 million and pro forma EPS of $0.06 • Q2 2020 GAAP loss per share of $0.13, compared to EPS of $0.22 in the prior year due to a $5.0 million COVID-19 restructuring charge to reduce global workforce • Q2 2020 ending cash bal |
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| June 19, 2020 |
EX-4.1 Exhibit 4.1 THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of February 12, 2020) The Hackett Group, Inc., a Florida corporation (the “Company”), sets forth herein the terms of its amended and restated 1998 Stock Option and Incentive Plan (the “Plan”) as follows: 1. PURPOSE The Plan is intended to enhance the Company’s ability to attract and retain high |
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| June 19, 2020 |
Form S-8 As filed with the Securities and Exchange Commission on June 19, 2020 Registration No. |
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| May 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 27, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In |
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| May 5, 2020 |
The Hackett Group Announces First Quarter 2020 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2020 Results • Q1 2020 net revenue of $65.2 million, up 5%, and pro forma EPS of $0.24, up 9%, both in line with guidance • Q1 2020 GAAP EPS of $0.17, as compared to GAAP EPS of $0.22 in the same period in the prior year • Q1 2020 ending cash balance of $23.3 million |
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| May 5, 2020 |
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 Date of report (Date of earliest event reported): May 1, 2020 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization) |
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| April 14, 2020 |
HCKT / Hackett Group, Inc. (The) DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 3, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 Date of report (Date of earliest event reported): April 3, 2020 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza |
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| April 3, 2020 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) dated as of April 3, 2020 is made by and between BANK OF AMERICA, N.A. (the “Lender”), THE HACKETT GROUP, INC., a Florida corporation (the “Borrower”), and the Guarantors party to the Credit Agreement (as defi |
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| March 19, 2020 |
HCKT / Hackett Group, Inc. (The) DEF 14A - - DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 19, 2020 |
HCKT / Hackett Group, Inc. (The) DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Co |
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| March 5, 2020 |
Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation |
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| March 5, 2020 |
Exhibit 4.1 DESCRIPTION OF THE HACKETT GROUP, INC. SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 General The Hackett Group, Inc., a Florida corporation (the “Company” or “we”), is authorized to issue (i) 125,000,000 shares of common stock, $.001 par value per share (“Common Stock”) and (ii) 1,250,000 shares of preferred stock, $0.001 par value per share (the “ |
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| March 5, 2020 |
HCKT / Hackett Group, Inc. (The) 10-K - Annual Report - FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 27, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E |
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| February 18, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): February 18, 2020 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza |
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| February 18, 2020 |
The Hackett Group Announces Fourth Quarter 2019 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2019 Results • Q4 2019 net revenue of $63.7 million, at the high-end of guidance, and pro forma EPS of $0.24, at mid-point of guidance • Q4 2019 GAAP EPS of $0.07 as compared to GAAP EPS of $0.00 in the same period in the prior year • Company announces annual divide |
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| February 12, 2020 |
Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G FEBRUARY 12, 2020 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC. |
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| February 12, 2020 |
HCKT / Hackett Group, Inc. (The) / Trigran Investments, Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 1)* The Hackett Group, Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2019 Date of Event Which Requires Filing of the Stat |
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| February 12, 2020 |
HCKT / Hackett Group, Inc. (The) / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* HACKETT GROUP INC/THE (Name of Issuer) Common Stock (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| February 11, 2020 |
HCKT / Hackett Group, Inc. (The) / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv0164-hackettgroupinc.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Hackett Group Inc Title of Class of Securities: Common Stock CUSIP Number: 404609109 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to whic |
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| November 6, 2019 |
HCKT / Hackett Group, Inc. (The) 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group |
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| November 6, 2019 |
Exhibit 10.1 AMENDMENT TO THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of March 16, 2015) This Amendment (the “Amendment”) to The Hackett Group, Inc. 1998 Stock Option and Incentive Plan, as amended and restated as of March 16, 2015 (the “Plan”), which provides certain protection for recipients of awards under the Plan who are involuntarily terminated follo |
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| November 5, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): November 5, 2019 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat |
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| November 5, 2019 |
The Hackett Group Announces Third Quarter 2019 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2019 Results • Q3 2019 net revenue of $66.8 million and pro forma EPS of $0.27, both in line with guidance • Q3 2019 GAAP EPS of $0.21 as compared to GAAP EPS of $0.16 in the same period of the prior year • The Board of Directors declared $0.18 per share semi-annual |
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| August 7, 2019 |
HCKT / Hackett Group, Inc. (The) 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc |
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| August 6, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): August 6, 2019 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio |
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| August 6, 2019 |
The Hackett Group Announces Second Quarter 2019 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2019 Results • Q2 2019 net revenue of $68.0 million at the mid-point of guidance and pro forma EPS of $0.28, at high-end of guidance • Q2 2019 GAAP EPS of $0.22 as compared to GAAP EPS of $0.36 in the same period of the prior year, which included a favorable $0.14 p |
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| May 8, 2019 |
HCKT / Hackett Group, Inc. (The) 10-Q Quarterly Report 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In |
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| May 7, 2019 |
The Hackett Group Announces First Quarter 2019 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2019 Results • Q1 2019 net revenue from continuing operations of $62.4 million and pro forma EPS of $0.22, both in line with guidance • Q1 2019 GAAP EPS of $0.22 as compared to GAAP EPS of $0.23 in the same period of the prior year • Board of Directors declares $0.18 |
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| May 7, 2019 |
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 Date of report (Date of earliest event reported): May 2, 2019 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization) |
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| March 22, 2019 |
HCKT / Hackett Group, Inc. (The) DEFA14A DEFA14A 1 d694348ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ C |
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| March 22, 2019 |
HCKT / Hackett Group, Inc. (The) DEF 14A DEF 14A 1 d694348ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Pr |
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| March 8, 2019 |
Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation |
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| March 8, 2019 |
HCKT / Hackett Group, Inc. (The) 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 28, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E |
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| February 20, 2019 |
8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 19, 2019 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incor |
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| February 20, 2019 |
Q4 2018 The Hackett Group Earnings Conference Call February 19, 2019 EX-99.1 Exhibit 99.1 Q4 2018 The Hackett Group Earnings Conference Call February 19, 2019 Corporate Speakers: • Robert A. Ramirez; The Hackett Group, Inc.; CFO & Executive VP of Finance • Ted A. Fernandez; The Hackett Group, Inc.; Co-Founder, Chairman & CEO Participants: • Frank Atkins; SunTrust Robinson Humphrey, Inc.; Associate • George Frederick Sutton; Craig-Hallum Capital Group LLC; Partner, |
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| February 19, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): February 19, 2019 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza |
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| February 19, 2019 |
The Hackett Group Announces Fourth Quarter 2018 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2018 Results • Q4 2018 net revenue from continuing operations of $61.6 million, and pro forma EPS of $0.26, both within guidance range • Q4 2018 GAAP EPS of $0.00 as compared to GAAP EPS of $0.29 in the same period in the prior year. Q4 2018 GAAP EPS includes the di |
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| February 14, 2019 |
HCKT / Hackett Group, Inc. (The) / Trigran Investments, Inc. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. )* The Hackett Group, Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2018 Date of Event Which Requires Filing of the State |
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| February 14, 2019 |
Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G FEBRUARY 14, 2019 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC. |
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| February 8, 2019 |
HCKT / Hackett Group, Inc. (The) / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* HACKETT GROUP INC/THE (Name of Issuer) Common Stock (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| November 7, 2018 |
HCKT / Hackett Group, Inc. (The) 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group |
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| November 6, 2018 |
The Hackett Group Announces Third Quarter 2018 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2018 Results • Q3 2018 net revenue of $68.2 million, up 3.5% when compared to prior year and in line with guidance • Q3 2018 pro forma diluted EPS of $0.27 per share, up 4% from prior year and in line with guidance • Board of Directors declares $0.17 dividend to be p |
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| November 6, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): November 6, 2018 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat |
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| September 6, 2018 |
HCKT / Hackett Group, Inc. (The) FORM S-8 Form S-8 As filed with the Securities and Exchange Commission on September 6, 2018 Registration No. |
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| September 6, 2018 |
EX-4.1 Exhibit 4.1 THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of March 16, 2015) The Hackett Group, Inc., a Florida corporation (the “Company”), sets forth herein the terms of its amended and restated 1998 Stock Option and Incentive Plan (the “Plan”) as follows: 1. PURPOSE The Plan is intended to enhance the Company’s ability to attract and retain highly |
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| September 6, 2018 |
Amendment No. 3 to The Hackett Group, Inc. Employee Stock Purchase Plan, as amended. EX-4.3 Exhibit 4.3 Employee Stock Purchase Plan Amendment Number 3 to the Employee Stock Purchase Plan of The Hackett Group, Inc. Pursuant to the authority granted pursuant to Section 24 of the Employee Stock Purchase Plan (the “Plan”) of The Hackett Group, Inc. (the “Company”), the Board of Directors of the Company hereby amends the following sections of the Plan: I. Section 1 of the Plan is here |
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| September 6, 2018 |
EX-4.2 Exhibit 4.2 AMENDMENT TO THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of March 13, 2015) This Amendment (the “Amendment”) to The Hackett Group, Inc. 1998 Stock Option and Incentive Plan, as amended and restated as of March 13, 2015 (the “Plan”), which (i) increases the sublimit under the Plan for restricted stock and restricted stock unit issuances b |
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| August 8, 2018 |
HCKT / Hackett Group, Inc. (The) 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc |
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| August 7, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of report (Date of earliest event reported): August 7, 2018 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio |
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| August 7, 2018 |
The Hackett Group Announces Second Quarter 2018 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2018 Results • Q2 2018 net revenue of $69.6 million, up 3% when compared to prior year and in line with guidance • Q2 2018 pro forma diluted EPS of $0.27 per share, up 8% from prior year • Declared semi-annual dividend of $0.17 per share, up 13% from prior year MIAM |
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| May 9, 2018 |
HCKT / Hackett Group, Inc. (The) 10-Q Q1-2018 (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In |
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| May 8, 2018 |
The Hackett Group Announces First Quarter 2018 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2018 Results • Q1 2018 total net revenue of $67.5 million, up 4% from prior year, and pro forma EPS of $0.26, up 13% from prior year and both in line with guidance • Board of Directors declares $0.17 semi-annual dividend and approves a $5.0 million increase in the Co |
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| May 8, 2018 |
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 Date of report (Date of earliest event reported): May 2, 2018 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization) |
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| March 23, 2018 |
HCKT / Hackett Group, Inc. (The) DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission |
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| March 23, 2018 |
HCKT / Hackett Group, Inc. (The) DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission |
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| March 9, 2018 |
HCKT / Hackett Group, Inc. (The) 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR T HE FISCAL YEAR ENDED December 29, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. ( |
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| March 9, 2018 |
Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation |
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| February 22, 2018 |
The Hackett Group Announces Fourth Quarter and Fiscal 2017 Results EX-99.1 Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter and Fiscal 2017 Results ? Q4 2017 net revenue of $64.5 million, up 2.5% from prior year, and pro forma EPS of $0.27, up 4% from prior year, both at or above the high end of guidance ? Fiscal 2017 net revenue of $263.3 million, up slightly from prior year, an |
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| February 22, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 20, 2018 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or |
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| February 20, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition hckt-8k20171229.htm 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 Date of report (Date of earliest event reported): February 20, 2018 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incor |
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| February 20, 2018 |
The Hackett Group Announces Fourth Quarter and Fiscal 2017 Results hckt-ex9916.htm Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter and Fiscal 2017 Results ? Q4 2017 net revenue of $64.5 million, up 2.5% from prior year, and pro forma EPS of $0.27, up 4% from prior year, both at or above the high end of guidance ? Fiscal 2017 net revenue of $263.3 million, up slightly from prior |
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| February 9, 2018 |
HCKT / Hackett Group, Inc. (The) / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* HACKETT GROUP INC/THE (Name of Issuer) Common Stock (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| February 9, 2018 |
HCKT / Hackett Group, Inc. (The) / VANGUARD GROUP INC Passive Investment hackettgroupincthe.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Hackett Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 404609109 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate |
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| December 7, 2017 |
HCKT / Hackett Group, Inc. (The) ESP CORRESP THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 December 7, 2017 Via Email and EDGAR Mr. Mark A. Rakip Division of Corporation Finance Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 30, 2016 File No. 333-48123 SEC Comment Letter dated Octobe |
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| November 8, 2017 |
HCKT / Hackett Group, Inc. (The) 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group |
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| November 7, 2017 |
The Hackett Group Announces Third Quarter 2017 Results hckt-ex9916.htm Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2017 Results ? Q3 2017 gross revenue of $71.5 million, net revenue of $65.9 million and pro forma EPS of $0.26, all at high end of guidance ? Board declares semi-annual dividend of $0.15 for shareholders of record on December 22, 2017 ? Company acquir |
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| November 7, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition hckt-8k20171107.htm 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 Date of report (Date of earliest event reported): November 7, 2017 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorp |
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| August 9, 2017 |
HCKT / Hackett Group, Inc. (The) 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc |
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| August 8, 2017 |
The Hackett Group Announces Second Quarter 2017 Results hckt-ex9916.htm Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2017 Results ? Q2 2017 gross revenue of $73.6 million, down 3% from prior year and in line with guidance ? Q2 2017 net revenue of $67.7 million down 1%, up slightly on a constant currency basis from prior year, and in line with guidance ? Q2 2017 pro |
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| August 8, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition hckt-8k20170808.htm 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 Date of report (Date of earliest event reported): August 8, 2017 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorpor |
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| May 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 20170331 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ?QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR ?TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-24343 The Hackett Grou |
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| May 9, 2017 |
8K Q1-17 Exhibit 991 Exhibit 99.1 ? Contact: ? Robert A. Ramirez, CFO, 305-375-8005 or [email protected] ? The Hackett Group Announces First Quarter 2017 Results and the Acquisitions of Jibe Consulting and Aecus Limited ? ? Q1 2017 revenue of $71.4 million, up 4% from prior year, and pro forma EPS of $0.23, up 15% from prior year and in line with guidance ? Hackett acquires Oracle Cloud |
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| May 9, 2017 |
8K Q1-17 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 Date of report (Date of earliest event reported): May 3, 2017 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 0-24343 65-0750100 (State or other jurisdiction of incorporation or organiz |
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| March 24, 2017 |
Hackett Group DEFINITIVE ADDITIONAL MATERIALS DEFA14A 1 d256924ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Prelimi |
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| March 24, 2017 |
Hackett Group DEFINITIVE PROXY STATEMENT Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 10, 2017 |
FOURTH AMENDMENT TO EMPLOYMENT AGREEMENT ? THIS FOURTH AMENDMENT TO EMPLOYMENT AGREEMENT IS made effective the 10th day of March, 2017 and amends that certain Employment Agreement dated December 26, 2001 between The Hackett Group, Inc. |
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| March 10, 2017 |
THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES ? ? THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION ? The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Technolab US Acquisition Sub. Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation SAS France REL Consultancy Grou |
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| March 10, 2017 |
FOURTH AMENDMENT TO EMPLOYMENT AGREEMENT ? THIS FOURTH AMENDMENT TO EMPLOYMENT AGREEMENT IS made effective the 10th day of March, 2017 and amends that certain Employment Agreement dated May 26, 1998 between The Hackett Group, Inc. |
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| March 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 30, 2016 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 0-24343 The Hackett Group, Inc. |
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| February 21, 2017 |
8K Q4-16 Exhibit 99.1 Exhibit 99.1 ? Contact: ? Robert A. Ramirez, CFO, 305-375-8005 or [email protected] ? The Hackett Group Announces Fourth Quarter and Fiscal 2016 Results ? ? Q4 2016 revenue of $70.1 million, up 5.6%, and pro forma EPS of $0.26, up 24%, both exceeding high end of guidance ? Fiscal 2016 revenue of $288.6 million, up 10.6%, pro forma EPS of $0.94, up 25%; and pro form |
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| February 21, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8K Q4-16 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 Date of report (Date of earliest event reported): February 21, 2017 ? The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 0-24343 65-0750100 (State or other jurisdiction of incorporation or |
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| February 13, 2017 |
HCKT / Hackett Group, Inc. (The) / VANGUARD GROUP INC Passive Investment hackettgroupincthe.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Hackett Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 404609109 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate |
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| February 9, 2017 |
HCKT / Hackett Group, Inc. (The) / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* HACKETT GROUP INC/THE (Name of Issuer) Common Stock (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| November 9, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 20160930 Q3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ?QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 OR ?TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-24343 The Hacke |
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| November 7, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8K Q3-16 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 Date of report (Date of earliest event reported): November 7, 2016 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 0-24343 65-0750100 (State or other jurisdiction of incorporation or or |
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| November 7, 2016 |
The Hackett Group Announces Record Third Quarter 2016 Results 8K Q2-16 Exhibit 991 Exhibit 99.1 ? Contact: ? Robert A. Ramirez, CFO, 305-375-8005 or [email protected] ? The Hackett Group Announces Record Third Quarter 2016 Results ? ? Q3 2016 revenue of $74.1 million, up 10% from prior year, and pro forma EPS of $0.25, up 25% from prior year, and both exceeding high-end of guidance. ? ? Company declares semi-annual dividend of $0.13 per share for |
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| August 10, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2016 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-24343 The Hackett Group, Inc. (Ex |
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| August 10, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2016 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-24343 The Hackett Group, Inc. (Ex |
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| August 9, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 hckt-20160809x8k.htm 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 Date of report (Date of earliest event reported): August 9, 2016 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 0-24343 65-0750100 (State or other jurisdiction of |
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| August 9, 2016 |
The Hackett Group Announces Record Second Quarter 2016 Results 8K Q2-16 Exhibit 991 Exhibit 99.1 ? Contact: ? Robert A. Ramirez, CFO, 305-375-8005 or [email protected] ? The Hackett Group Announces Record Second Quarter 2016 Results ? ? Q2 2016 revenue of $75.6 million, up 14%, and pro forma EPS of $0.24, up 26%, both exceeding high end of guidance ? Semi-annual dividend of $0.13 per share for shareholders of record as of June 30, 2016 and paid Jul |
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| May 11, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ?QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2016 OR ?TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-24343 The Hackett Group, Inc. (E |
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| May 11, 2016 |
Execution Version ? ? ? ? SECOND AMENDED AND RESTATED CREDIT AGREEMENT ? ? Dated as of May 9, 2016 ? ? among ? ? THE HACKETT GROUP, INC. |
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| May 10, 2016 |
The Hackett Group Announces First Quarter 2016 Record Results 8K Q1-16 Exhibit 991 Exhibit 99.1 ? Contact: ? Robert A. Ramirez, CFO, 305-375-8005 or [email protected] ? The Hackett Group Announces First Quarter 2016 Record Results ? ? Pro forma EBITDA up 32% and pro forma EPS up 25% and at high end of guidance ? Q1 2016 revenue of $68.8 million, up 13% from prior year and exceeds high end of guidance ? Board of Directors declares $0.13 semi-annual |
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| May 10, 2016 |
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 Date of report (Date of earliest event reported): May 6, 2016 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 0-24343 65-0750100 (State or other jurisdiction of incorporation or organization) (C |
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| April 8, 2016 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 13)* THE HACKETT GROUP INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 404609109 (CUSIP Number) March 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is filed |
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| March 24, 2016 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 24, 2016 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Co |
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| March 16, 2016 |
THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Technolab US Acquisition Sub. Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation SAS France REL Consultancy Group GmbH |
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| March 16, 2016 |
THE HACKETT GROUP, INC 1998 STOCK OPTION AND INCENTIVE PLAN PERFORMANCE BASED STOCK APPRECIATION RIGHT AGREEMENT This Performance Based Stock Appreciation Right Agreement (the “SAR Agreement”) is made as of March 11, 2013 (the “Effective Date”), by and between The Hackett Group, Inc. |
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| March 16, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 10-K 1 hckt-20160101x10k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED January 1, 2016 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 0-24 |
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| March 16, 2016 |
THE HACKETT GROUP, INC 1998 STOCK OPTION AND INCENTIVE PLAN PERFORMANCE BASED STOCK APPRECIATION RIGHT AGREEMENT This Performance Based Stock Appreciation Right Agreement (the ?SAR Agreement?) is made as of March 11, 2013 (the ?Effective Date?), by and between The Hackett Group, Inc. |
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| February 23, 2016 |
The Hackett Group Announces Fourth Quarter and Fiscal 2015 Results 8K Q4-15 Exhibit 991 Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter and Fiscal 2015 Results ? Q4 2015 pro forma EPS of $0.21, up 24%, and at the top end of guidance ? Q4 2015 revenue of $66.4 million, up 10% from prior year and exceeding high end of guidance ? Fiscal 2015 revenue of $260.9 million, up 10% from p |
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| February 23, 2016 |
Power of Attorney The undersigned hereby constitutes and appoints Frank A. Zommerfeld the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned 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 |
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| February 23, 2016 |
8K Q4 -15 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 Date of report (Date of earliest event reported): February 19, 2016 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 0-24343 65-0750100 (State or other jurisdiction of incorporation or |
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| February 9, 2016 |
HCKT / Hackett Group, Inc. (The) / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* HACKETT GROUP INC/THE (Name of Issuer) Common Stock (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| January 20, 2016 |
Schedule 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 12)* THE HACKETT GROUP INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the Rule pursuant to which this S |
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| January 20, 2016 |
EXHIBIT 99.1 - JOINT FILING AGREEMENT EX-99.1 Exhibit 99.1 EXHIBIT 99.1 - JOINT FILING AGREEMENT The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the |
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| November 12, 2015 |
CORRESP November 11, 2015 Mr. Jaime G. John Branch Chief Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended January 2, 2015 Response dated July 14, 2015 File No. 333-48123 Dear Mr. John: This letter is submitted in response to your oral comment requesting that we provide a draft |
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| November 12, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 2015 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-24343 The Hackett Group, Inc. |
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| November 10, 2015 |
The Hackett Group Announces Third Quarter 2015 Results 8K Q3-15 Exhibit 991 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2015 Results ? Q3 2015 revenue of $67.2 million, up 11% or 13% in constant currency from prior year, exceeds high-end of guidance, led by U.S. growth of 20% ? Q3 2015 pro forma EPS of $0.20 cents, up 25% from prior year, also exceeds high-end of guidance ? Co |
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| November 10, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8K Q3-15 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 Date of report (Date of earliest event reported): November 10, 2015 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 0-24343 65-0750100 (State or other jurisdiction of incorporation or o |
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| August 25, 2015 |
CORRESP August 25, 2015 Mr. Jaime G. John Branch Chief Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended January 2, 2015 Response dated July 14, 2015 File No. 333-48123 Dear Mr. John: This letter is submitted in response to the comments set forth in your letter addressed to Mr. |
