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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 Harte-Hanks, 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 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or o 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: 001-0712 |
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| August 7, 2025 |
Exhibit 99.1 Harte Hanks Reports Second Quarter 2025 Results Company Continues to Execute on Long-Term Value Strategy Chelmsford, Massachusetts – August 7, 2025 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for over 100 years, today announced financial results for the second quarter ended June 30, 2025. Despite top |
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| August 7, 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 August 7, 2025 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| June 30, 2025 |
Exhibit 99.2 HARTE HANKS, INC. APPOINTS DAVID FISHER AS PRESIDENT TO LEAD NEXT PHASE OF CLIENT INNOVATION AND GROWTH Proven transformation leader and former CTO David Fisher to spearhead Harte Hanks’ next chapter of innovation, efficiency, and client-centric growth CHELMSFORD, MA / ACCESSWIRE / June 30, 2025 / Harte Hanks, a leading global customer experience company, today announced the appointme |
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| June 30, 2025 |
Second Amendment to Loan Agreement, effective June 24, 2025 Exhibit 10.01 SECOND AMENDMENT TO LOAN AGREEMENT This SECOND AMENDMENT TO LOAN AGREEMENT (this “Amendment”) is dated effective as of June 24, 2025 (the “Second Amendment Effective Date”), by and among HARTE HANKS, INC., a Delaware corporation (the “Borrower”), the other Loan Parties hereto and TEXAS CAPITAL BANK (the “Lender”). RECITALS: WHEREAS, the Loan Parties are party to that certain Loan Agr |
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| June 30, 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 June 30, 2025 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| June 30, 2025 |
Offer Letter dated June 24, 2025 between Harte Exhibit 10.2 June 24, 2025 Mr. David Fisher RE: Offer of Employment as President of Harte Hanks, Inc. Dear David: We are pleased to offer you the role of President of Harte Hanks, effective retroactively to Monday, June 2, 2025. As part of your job description (which the Company, with your input can further define), you will continue to lead the Kearney transformation (i.e. Project Elevate) and ov |
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| June 30, 2025 |
Harte Hanks Extends Line of Credit with Texas Capital Bank Exhibit 99.1 Harte Hanks Extends Line of Credit with Texas Capital Bank Extends Lending Relationship and expands Credit Facility Borrowing Capacity with Texas Capital Bank CHELMSFORD, MA / ACCESSWIRE / June 30, 2025 / Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company, today announced it has extended its $25 million secured revolving line of credit with Texas Capital Ban |
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| May 23, 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 May 23, 2025 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or o 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: 001-071 |
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| May 14, 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 May 14, 2025 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 14, 2025 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 May 14, 2025 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 (Amendment No. 1) 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)) ☐ Defi |
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| May 14, 2025 |
Exhibit 10.01 EXECUTION VERSION COOPERATION AGREEMENT This Cooperation Agreement (this “Agreement”), effective as of May 14, 2025 (the “Effective Date”), is entered into by and between Harte Hanks, Inc., a Delaware corporation (the “Company”) and Gary S. Rosenbach, Susan Rosenbach and his and her Affiliates (collectively, “Stockholder”). The Company and Stockholder are together referred to herein |
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| May 14, 2025 |
Exhibit 99.1 Harte Hanks Reports First Quarter 2025 Results Enhanced Leadership Revamped Sales Organization Drive Improved Sales Efficiency and Customer Retention Chelmsford, Massachusetts – May 14, 2025 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for over 100 years, today announced financial results for the firs |
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| April 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Table of Contents 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 (Amendment No.) 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 |
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| March 18, 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 March 18, 2025 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| March 18, 2025 |
Harte Hanks Reports Fourth Quarter and Fiscal 2024 Full-Year Results Exhibit 99.1 Harte Hanks Reports Fourth Quarter and Fiscal 2024 Full-Year Results Chelmsford, Massachusetts – March 17, 2025 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for over 100 years, today announced financial results for the fourth quarter and full year ended December 31, 2024. Revenue for the fourth quarte |
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| March 17, 2025 |
Subsidiaries of Harte Hanks, Inc. Exhibit 21.1 2024 10-K SUBSIDIARIES OF REGISTRANT Subsidiary Name Type of Entity State or Country of Organization or Incorporation Harte-Hanks Belgium N.V. Corporation Belgium Harte-Hanks Direct, Inc. Corporation New York Harte-Hanks Direct Marketing/Jacksonville LLC Limited Liability Company Delaware Harte Hanks Europe B.V. Corporation The Netherlands Harte-Hanks Florida, Inc. Corporation Delawar |
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| March 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-07120 HARTE HANKS, INC. (Exact name of registrant as |
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| March 17, 2025 |
Harte Hanks Business Conduct Policy: Insider Trading Restrictions Exhibit 19 Extracted from Harte Hanks Business Conduct Policy as published on January 2024 INSIDER TRADING RESTRICTIONS PROHIBITION AGAINST INSIDER TRADING Buying or selling securities while aware of material, non-public information may violate state and federal securities laws. |
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| January 28, 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 January 23, 2025 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| January 28, 2025 |
Employment Agreement between the Company and David Fisher, effective as of January 27, 2025 ( Exhibit 10.1 January 27, 2025 (Effective Start Date) Mr. David Fisher RE: Offer of Employment as Interim Chief Operating Officer of Harte Hanks, Inc. Dear David: We are very pleased to offer you the interim position of Chief Operating Officer at Harte Hanks, with an expected, effective start date on Monday, January 27, 2025. In this role, you will report directly to the Chairperson of the Board of |
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| January 28, 2025 |
Harte Hanks Announces Leadership Transition to Accelerate Data-Driven Customer Experience Innovation Exhibit 99.1 Harte Hanks Announces Leadership Transition to Accelerate Data-Driven Customer Experience Innovation CHELMSFORD, MA / ACCESSWIRE / January 28, 2025 / Harte Hanks, Inc. (NASDAQ:HHS), a pioneer in data-driven customer experience solutions that has been transforming how companies connect with their customers for over 100 years, today announced a strategic leadership transition. Kirk Davi |
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| December 6, 2024 |
HHS / Harte Hanks, Inc. / Radoff Bradley Louis - THE SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 Harte Hanks, Inc. (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 416196202 (CUSIP Number) BRADLEY L. RADOFF 272 |
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| November 15, 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 November 14, 2024 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| November 15, 2024 |
Harte Hanks Reports Third Quarter 2024 Results Exhibit 99.1 Harte Hanks Reports Third Quarter 2024 Results Chelmsford, Massachusetts – November 14, 2024 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for over 100 years, today announced financial results for the third quarter ended September 30, 2024. Kirk Davis, Chief Executive Officer, stated: “In Q3, we contin |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or o 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: 001 |
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| September 16, 2024 |
Harte Hanks Announces New Leadership in Sales Transition Exhibit 99.1 Harte Hanks Announces New Leadership in Sales Transition Chelmsford, Massachusetts – September 16, 2024 - Harte Hanks, Inc. (NASDAQ: HHS), a global leader in customer experience for over 100 years, today announced a leadership transition within its sales organization. Jason Chapman, a seasoned executive known for driving business transformation and leading global go-to-market teams, h |
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| September 16, 2024 |
Financial Statements and Exhibits, Other Events 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 September 16, 2024 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| August 23, 2024 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 August 20, 2024 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| August 23, 2024 |
Letter from Baker Tilly LLP to the Securities and Exchange Commission, Dated August 23, 2024 Exhibit 16.1 August 23, 2024 Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Dear Ladies and Gentlemen: We are the former independent registered public accounting firm for Harte Hanks, Inc. (the “Company”). We have read the Company’s disclosure set forth in Item 4.01 “Changes in Registrant’s Certifying Accountant” of the Company’s Current Report on Form 8-K dated August 23 |
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| August 9, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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 August 9, 2024 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| August 9, 2024 |
Exhibit 99.1 Harte Hanks Reports Second Quarter 2024 Results Sales transformation completed in April, accelerating sales pipeline growth Cost initiatives identified through Project Elevate progressing well Appointment of first Chief Customer and Data Officer ushers in new era of customer leadership Successfully completed termination of Pension Plan I, leaving cash balance of $11 million and no deb |
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| August 9, 2024 |
Exhibit 99.2 For immediate release: August 8, 2024 Harte Hanks Names Sharona Sankar-King, Accomplished Customer Engagement, Marketing, and Data Analytics Leader, as Chief Customer and Data Officer Sankar-King brings a proven track record of leveraging data assets to drive customer outcomes Chelmsford, Massachusetts – August 8, 2024 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer exper |
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| August 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or o 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: 001-0712 |
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| June 25, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 June 25, 2024 (June 18, 2024) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commis |
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| June 25, 2024 |
Exhibit 99.1 For immediate release: June 25, 2024 Harte Hanks Finalizes Annuity Purchase to Effectively Terminate Qualified Pension Plan I Nationwide to Provide Benefits to Plan I Pension Members as of August 2024 Chelmsford, Massachusetts – June 25, 2024 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for over 100 y |
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| May 23, 2024 |
Submission of Matters to a Vote of Security Holders 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 May 23, 2024 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 10, 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 May 10, 2024 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 10, 2024 |
Exhibit 99.1 Harte Hanks Reports First Quarter 2024 Results Enhanced Leadership, Revamped Sales Organization, Drive Improved Sales Efficiency and Customer Retention Chelmsford, Massachusetts – May 09, 2024 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for over 100 years, today announced financial results for the fi |
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| May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or o 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: 001-071 |
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| April 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Table of Contents 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 (Amendment No.) 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 |
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| April 1, 2024 |
Exhibit 10.02 2023 10-K PLEDGE AND SECURITY AGREEMENT This PLEDGE AND SECURITY AGREEMENT (as it may be amended, restated, amended and restated, supplemented or modified from time to time, this “Security Agreement”) is entered into as of December 21, 2021, by and among each of the undersigned identified on the signature pages hereto as Grantors (together with any other entity that may become a part |
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| April 1, 2024 |
Separation Agreement between the Company and Brian Linscott effective as of June 21, 2023. Exhibit 10.10 2023 10-K SEPARATION AND RELEASE AGREEMENT This SEPARATION AND RELEASE AGREEMENT (this "Agreement") dated June 21, 2023, is made and entered into by and between Harte Hanks, Inc. (the "Company"), and Brian Linscott (the "Former Executive"). WHEREAS, the Company and the Former Executive previously entered into an Employment Agreement dated June 22, 2021 (the "Employment Agreement"); W |
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| April 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-07120 HARTE HANKS, INC. (Exact name of registrant as |
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| April 1, 2024 |
Certificate of Amendment of Incorporation dated January 31, 2018 Exhibit 3.2 2023 10-K CERTIFICATE OF AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HARTE HANKS, INC. Harte Hanks, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), hereby certifies as follows: FIRST: The Certificate of Incorporation of the Corporation was filed with the Secretary of State |
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| April 1, 2024 |
Subsidiaries of Harte Hanks, Inc. Exhibit 21.1 2023 10-K SUBSIDIARIES OF REGISTRANT Subsidiary Name Type of Entity State or Country of Organization or Incorporation Harte-Hanks Belgium N.V. Corporation Belgium Harte-Hanks Data Services LLC Limited Liability Company Maryland Harte-Hanks Direct, Inc. Corporation New York Harte-Hanks Direct Marketing/Dallas, Inc. Corporation Delaware Harte-Hanks Direct Marketing/Cincinnati, Inc. Corp |
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| April 1, 2024 |
Amended and Restated Certificate of Incorporation as amended through May 5, 1998 Exhibit 3.1 2023 10-K AS AMENDED THROUGH 5/5/98 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HARTE-HANKS, INC. The undersigned, Larry D. Franklin certifies that he is the President and Chief Executive Officer of Harte-Hanks, Inc., a Delaware corporation (the "Corporation"), and further certifies as follows: 1. The name of the Corporation is Harte-Hanks, Inc. 2. The name under which the Cor |
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| April 1, 2024 |
Fifth Amended and Restated Bylaws Exhibit 3.4 2023 10-K HARTE HANKS, INC. (a Delaware corporation) FIFTH AMENDED AND RESTATED BY-LAWS Adopted December 22, 2015 ARTICLE I STOCKHOLDERS Section 1.1 Annual Meetings. An annual meeting of the stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held on such date an |
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| April 1, 2024 |
Exhibit 97 2023 10-K HARTE HANKS INC. CLAWBACK POLICY Adopted Effective: November 16, 2023 1. POLICY In accordance with the applicable rules of Rule 5608 of the Nasdaq (“Nasdaq”) listing rules (the “Listing Rules”) and Section 10D and Rule 10D-1 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) (“Rule 10D-1”), the Board of Directors (the “Board”) of Harte Hanks, Inc. (the “Co |
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| April 1, 2024 |
Harte Hanks, Inc. 2020 Equity Incentive Plan, dated Exhibit 10.07 2023 10-K HARTE HANKS, INC. 2020 EQUITY INCENTIVE PLAN Section 1. Purpose. The purposes of this Harte Hanks, Inc. 2020 Equity Incentive Plan (as may be amended from time to time, the “Plan”) are to promote the interests of Harte Hanks, Inc. and its stockholders by (a) attracting and retaining employees and directors of, and certain consultants to, the Company and its Affiliates; (b) |
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| April 1, 2024 |
Exhibit 10.01 2023 10-K LOAN AGREEMENT by and among HARTE HANKS, INC., as Borrower, CERTAIN SUBSIDIARIES FROM TIME TO TIME PARTY HERETO, as Guarantors, and TEXAS CAPITAL BANK, as Lender dated as of December 21, 2021 Page 1 of 55 Exhibit 10.01 2023 10-K LOAN AGREEMENT THIS LOAN AGREEMENT (as amended, modified, or restated from time to time, this “Agreement”) is made and entered into as of December |
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| March 22, 2024 |
HHS / Harte Hanks, Inc. / WESTERLY CAPITAL MANAGEMENT, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| March 18, 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 March 18, 2024 (March 14, 2024) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Comm |
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| March 18, 2024 |
Exhibit 99.1 Harte Hanks Reports Fourth Quarter and Fiscal 2023 Full-Year Results Project "Elevate" Sales and Marketing Transformation Revamped for Strategic Growth; Anticipate approximately $6 Million in 2024 Cost Reductions, $16 Million over Two Years; Ends Year with $18 Million of Cash and No Debt Chelmsford, Massachusetts – March 14, 2024 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global cus |
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| February 12, 2024 |
HRTH / Harte-Hanks, Inc. / BLAIR WILLIAM & CO/IL - SC 13G/A Passive Investment SC 13G/A 1 tm245781d2sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. 4)* Harte Hanks Inc (Name of Issuer) Common Stock (Title of Class of Securities) 416196202 (CUSIP Numb |
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| February 5, 2024 |
Exhibit 99.1 Harte Hanks Strengthens Senior Leadership Team David Garrison named permanent Chief Financial Officer David Fisher Named Chief Transformation Officer Chelmsford, Massachusetts – January 29, 2024 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for 100 years, today announced that David Garrison, an experie |
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| February 5, 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 February 2, 2024 (January 29, 2024) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) ( |
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| February 5, 2024 |
Employment Agreement between the Company and David Garrison, effective as of January 29, 2024 ( Exhibit 10.1 26 January 2024 Mr. David Garrison Concord, Massachusetts 01742 Dear David: We are very pleased to offer you the position of Chief Financial Officer at Harte Hanks with an effective start date of Monday, January 29, 2024. In this role, you will report to Kirk Davis, our Chief Executive Officer. We are confident that your contributions will enhance Harte Hanks standing as a crucial bus |
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| January 5, 2024 |
Exhibit 99.02 Greater Boston-Based Harte Hanks Continues Growth Phase with Addition of Global Advertising Executive Elizabeth Ross to Board of Directors After relocating its Headquarters to Massachusetts, the 100-year-old public company is optimizing its growth strategy with operational and leadership advancements CHELMSFORD, MA / ACCESSWIRE / January 3, 2024 / Harte Hanks, Inc. (NASDAQ:HHS), a gl |
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| January 5, 2024 |
among Harte Hanks Inc. the subsidiary guarantors party thereto and Exhibit 10.01 Execution Version FIRST AMENDMENT TO LOAN AGREEMENT This FIRST AMENDMENT TO LOAN AGREEMENT (this “Amendment”) is dated effective as of December 29, 2023 (the “First Amendment Effective Date”), by and among HARTE HANKS, INC., a Delaware corporation (the “Borrower”), the other Loan Parties hereto and TEXAS CAPITAL BANK (the “Lender”). RECITALS: WHEREAS, the Loan Parties are party to th |
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| January 5, 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 January 5, 2024 (December 29, 2023) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) ( |
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| January 5, 2024 |
Harte Hanks Extends Line of Credit with Texas Capital Bank Exhibit 99.01 Harte Hanks Extends Line of Credit with Texas Capital Bank Extends Existing Line of Credit by Six Months CHELMSFORD, MA / ACCESSWIRE / January 4, 2024 / Harte Hanks, Inc. (NASDAQ:HHS), a leading global customer experience company focused on bringing companies closer to customers for 100 years, today announced that the company has extended its $25 million secured revolving line of cre |
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| November 13, 2023 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 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: 001-07120 HA |
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| November 9, 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 November 9, 2023 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| November 9, 2023 |
Exhibit 99.1 Harte Hanks Reports Fiscal 2023 Third Quarter Results Announces “Elevate,” Transformative Plan To Improve Revenue Growth and Profitability Chelmsford, Massachusetts – November 9, 2023 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for 100 years, today announced financial results for the third quarter an |
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| October 25, 2023 |
Harte Hanks Names Kelly Waller as Senior Vice President of Sales and Marketing Exhibit 99.1 Harte Hanks Names Kelly Waller as Senior Vice President of Sales and Marketing Chelmsford, Massachusetts – October 24, 2023 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for 100 years, today announced that Kelly Waller, a proven executive with a diverse and successful career in global marketing/demand |
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| October 25, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 25, 2023 (October 24, 2023) Harte Hanks, Inc. |
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| October 17, 2023 |
Exhibit 99.1 Harte Hanks Announces CFO Transition Plan Interim appointment of seasoned executive supports the growth-phase strategic plan launched earlier this year Chelmsford, Massachusetts – October 16, 2023 — Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for 100 years, today announced the appointment of David Garr |
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| October 17, 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 (October 13, 2023) (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. |
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| October 17, 2023 |
Separation Agreement between the Company and Lauri Kearnes effective as of October 15, 202 Exhibit 10.1 Execution Version SEPARATION AND RELEASE AGREEMENT This SEPARATION AND RELEASE AGREEMENT (this “Agreement”) dated October 15, 2023, is made and entered into by and between Harte Hanks, Inc. (the “Company”), and Laurilee Kearnes (the “Former Executive”). WHEREAS, the Former Executive is covered by the Company’s Executive Severance Policy (the “Severance Policy”); WHEREAS, the Former Ex |
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| August 25, 2023 |
As filed with the Securities and Exchange Commission on August 25, 2023 As filed with the Securities and Exchange Commission on August 25, 2023 Registration No. |
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| August 25, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Harte Hanks Inc. |
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| August 25, 2023 |
Exhibit 99.1 HARTE HANKS, INC. 2023 INDUCEMENT EQUITY INCENTIVE PLAN Section 1. Purpose. The purpose of this Harte Hanks, Inc. 2023 Inducement Equity Incentive Plan (as may be amended from time to time, the “Plan”) is to assist the Company and its subsidiaries in attracting select individuals who are expected to contribute to the Company’s success as employees by providing an inducement award that |
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| August 22, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 May 23, 2023 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Com |
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| August 11, 2023 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER 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: 001-07120 HARTE H |
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| August 10, 2023 |
Harte Hanks Reports Fiscal 2023 Second Quarter Results Exhibit 99.1 Harte Hanks Reports Fiscal 2023 Second Quarter Results Chelmsford, Massachusetts – August 10, 2023 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for 100 years, today announced financial results for the second quarter and six-month period ended June 30, 2023. Kirk Davis, Chief Executive Officer, comment |
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| August 10, 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 August 10, 2023 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| June 20, 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 June 20, 2023 (June 16, 2023) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commis |
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| June 20, 2023 |
EX-99.1 3 d515780dex991.htm EX-99.1 Exhibit 99.1 Industry-Veteran Kirk Davis Appointed New CEO at Harte Hanks Davis brings a track record of results-driven leadership at Metro Corp. and GateHouse Media as Harte Hanks moves into its next growth phase. CHELMSFORD—Harte Hanks Inc. (HHS) announced today that media-industry veteran Kirk Davis has been appointed as CEO, effective June 19, 2023. Mr. Davi |
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| June 20, 2023 |
Employment Agreement between the Company and EX-10.1 Exhibit 10.1 Execution Version EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of June 14, 2023, by and between Kirk Davis (“Employee”) and Harte Hanks, Inc. (the “Company”). RECITALS WHEREAS, the Company desires to employ Employee, and Employee desires to become employed by the Company, on the terms set forth in this Agreement. AGREEMENTS NOW, THEREFOR |
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| May 24, 2023 |
Submission of Matters to a Vote of Security Holders 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 May 24, 2023 (May 23, 2023) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commissi |
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| May 12, 2023 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER 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: 001-07120 HARTE |
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| May 3, 2023 |
Harte Hanks Reports Fiscal 2023 First Quarter Results and Announces Share Repurchase Program Exhibit 99.1 Harte Hanks Reports Fiscal 2023 First Quarter Results and Announces Share Repurchase Program Chelmsford, Massachusetts – May 2, 2023 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for 100 years, today announced financial results for the first quarter period ended March 31, 2023. The Company also announc |
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| May 3, 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 May 3 2023 (May 2 2023) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission F |
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| April 28, 2023 |
Table of Contents 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 (Amendment No. ) 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 14 |
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| March 31, 2023 |
Subsidiaries of Harte Hanks, Inc. Exhibit 21.1 Harte Hanks Subsidiary Governance Manual Office of the General Counsel Last Updated: January 04, 2023 Preface This manual is intended to serve as a general reference guide for employees. It provides basic corporate data about Harte Hanks, Inc., each of its current subsidiaries, contact information for subsidiary governance support, an overview of the responsibilities of subsidiary off |
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| March 31, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 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: 001-07120 HARTE HANKS |
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| March 24, 2023 |
-12-31 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 March 24, 2023 (March 20, 2023) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation |
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| March 24, 2023 |
Exhibit 3.1 Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF DESIGNATION OF “HARTE HANKS, INC.”, FILED IN THIS OFFICE ON THE TWENTIETH DAY OF MARCH, A.D. 2023, AT 11:23 O`CLOCK A.M. CERTIFICATE OF ELIMINATION OF CERTIFICATE OF DESIGNATION OF RIGHTS, PREFERENCES AND PRIVILEGES |
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| March 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 March 8 2023 (March 7 2023) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commissi |
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| March 8, 2023 |
Company Expects Continued Revenue and EBITDA Growth in 2023 Exhibit 99.1 Harte Hanks Grows Annual Revenue, Increases Profitability and Ends 2022 with Strengthened Balance Sheet Company Expects Continued Revenue and EBITDA Growth in 2023 Chelmsford, Massachusetts – March 7, 2023 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for 100 years, today announced financial results fo |
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| February 10, 2023 |
HRTH / Harte Hanks Inc / BLAIR WILLIAM & CO/IL - SC 13G/A Passive Investment SC 13G/A 1 tm236037d2sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. 3)* Harte Hanks Inc (Name of Issuer) Common Stock (Title of Class of Securities) 416196202 (CUSIP Numb |
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| December 9, 2022 |
HRTH / Harte Hanks Inc / Wipro Ltd - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2) Harte Hanks, Inc. (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 416196103 (CUSIP Number) WIPRO LIMITED Doddakanelli, Sarjapur Road Bangalore, 560035, India Telephone: +91-80-46726000 Attention: Jatin P Dalal wit |
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| December 5, 2022 |
Harte Hanks Completes Agreement to Repurchase Preferred Shares from Wipro Exhibit 99.1 Harte Hanks Completes Agreement to Repurchase Preferred Shares from Wipro CHELMSFORD, MA / ACCESSWIRE / December 5, 2022 / Harte Hanks, Inc. (NASDAQ:HHS), a leading global customer experience company announced today that on December 2, 2022, the Company completed the closing of its June 30th, 2022, definitive agreement with Wipro, LLC, to repurchase all of the Company's outstanding Se |
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| December 5, 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 December 5, 2022 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| December 1, 2022 |
Financial Statements and Exhibits, Other Events 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 December 1, 2022 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| December 1, 2022 |
Exhibit 99.1 Harte Hanks Acquires InsideOut Solutions, LLC, for $7.5 million Acquisition Adds New Inbound and Outbound Sales Support Capabilities Chelmsford, MA (December 1, 2022) ? Harte Hanks Inc. (NASDAQ: HHS), a leading global customer experience company, announced today that it has completed the acquisition of InsideOut Solutions, LLC, an inside sales optimization firm. InsideOut offers inbou |
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| November 14, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT UNDER 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: 001-07120 HA |
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| November 10, 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 November 10 2022 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| November 10, 2022 |
Exhibit 99.1 Harte Hanks Grows Revenue 8.7% and delivers $0.83 EPS in the Third Quarter of 2022 All Three Operating Segments Generate Positive Operating Income Chelmsford, Massachusetts ? November 10, 2022 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for nearly 100 years, today announced financial results for the |
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| August 18, 2022 |
Financial Statements and Exhibits 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 August 18, 2022 (August 17, 2022) Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-7120 (Commission Fi |
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| August 18, 2022 |
HARTE HANKS SELECTED BY QUIET PLATFORMS AS EXCLUSIVE MIDDLE MILE DELIVERY PROVIDER Exhibit 99.1 HARTE HANKS SELECTED BY QUIET PLATFORMS AS EXCLUSIVE MIDDLE MILE DELIVERY PROVIDER CHELMSFORD, MA, August 17, 2022 - Harte Hanks Inc. (Nasdaq: HHS), a leading global customer experience company focused on bringing companies closer to customers for nearly 100 years, announced today that it has been selected by Quiet Platforms, a wholly owned subsidiary of American Eagle Outfitters, Inc |
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| August 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 8)1 Harte Hanks, Inc. (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 416196202 (CUSIP Number) Greg Lempel 2727 Kir |
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| August 12, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 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: 001-07120 HARTE H |
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| August 11, 2022 |
Exhibit 99.1 Harte Hanks Generates 180% Increase in Operating income, Delivers $0.52 in EPS for the Second Quarter of 2022 Chelmsford, Massachusetts ? August 11, 2022 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company focused on bringing companies closer to customers for nearly 100 years, today announced financial results for the second quarter, the period ended June 3 |
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| August 11, 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 August 11, 2022 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| July 8, 2022 |
HRTH / Harte Hanks Inc / Wipro Ltd - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1) Harte Hanks, Inc. (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 416196103 (CUSIP Number) WIPRO LIMITED Doddakanelli, Sarjapur Road Bangalore, 560035, India Telephone: +91-80-46726000 Attention: Jatin P Dalal wit |
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| June 30, 2022 |
Harte Hanks Announces Agreement to Repurchase Preferred Shares from Wipro Exhibit 99.1 Harte Hanks Announces Agreement to Repurchase Preferred Shares from Wipro Chelmsford, Massachusetts ? June 30, 2022 - Harte Hanks, Inc. (NASDAQ: HHS), a leading global customer experience company, announced today that it has entered into a definitive agreement to repurchase all the Company?s outstanding Series A Convertible Preferred Shares (the ?Preferred Shares?) from Wipro, LLC, th |
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| June 30, 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 June 30, 2022 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| June 30, 2022 |
Repurchase Agreement dated as of June 30, 2022, by and between Harte Hanks, Inc. and Wipro LLC. Exhibit 1.1 Execution Version STOCK REPURCHASE AGREEMENT This STOCK REPURCHASE AGREEMENT (this ?Agreement?) is made as of June 30, 2022 (the ?Effective Date?), by and between Wipro, LLC d/b/a Wipro US Branch IT Services, a Delaware limited liability company (?Stockholder?) and Harte Hanks, Inc., a Delaware corporation (the ?Company?). RECITALS WHEREAS, Stockholder and the Company are party to that |
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| June 7, 2022 |
Harte Hanks set to join Russell Microcap® Index Exhibit 99.1 Harte Hanks set to join Russell Microcap? Index Chelmsford, Massachusetts ? June 7, 2022 - Harte Hanks, Inc. (NASDAQ: HHS), a global customer experience company, is set to join the Russell Microcap? Index at the conclusion of the 2022 Russell indexes annual reconstitution, effective after the US market opens on June 27, according to a preliminary list of additions posted June 3. Membe |
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| June 7, 2022 |
Financial Statements and Exhibits 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 June 7, 2022 Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-7120 (Commission File Number) 74-1677284 |
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| May 25, 2022 |
Submission of Matters to a Vote of Security Holders 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 May 25, 2022 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 13, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 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: 001-07120 HARTE |
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| May 12, 2022 |
Exhibit 99.1 Exhibit 99.1 Harte Hanks Generates 12% Revenue Growth, Delivers $0.39 in EPS for the First Quarter of 2022 Net Income Improves by $5 Million with Growth Across the Business Chelmsford, Massachusetts ? May 12, 2022 - Harte Hanks, Inc. (NASDAQ: HHS), a global customer experience company, today announced financial results for the first quarter, the period ended March 31, 2022. First Quar |
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| May 12, 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 May 12 2022 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| April 25, 2022 |
DEF 14A 1 hrth20220315def14a.htm FORM DEF 14A Table of Contents 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use o |
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| March 28, 2022 |
Shareholder Director Nominations UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 March 28, 2022 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| March 21, 2022 |
Subsidiaries of Harte Hanks, Inc. Harte Hanks Subsidiary Governance Manual Office of the General Counsel Last Updated: January 10, 2022 Preface This manual is intended to serve as a general reference guide for employees. |
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| March 21, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT UNDER 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: 001-07120 HARTE HANKS |
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| February 24, 2022 |
Exhibit 99.1 Harte Hanks Grows Revenue 10%, Generates $1.76 in EPS for Full-Year 2021 Positive Swing in Quarterly Operating Income of $3.2 Million; $18.2 Million Improvement for the Year Chelmsford, Massachusetts ? February 24, 2022 - Harte Hanks, Inc. (NASDAQ: HHS), a global customer experience company, today announced financial results for the fourth quarter and full year period ended December 3 |
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| February 24, 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 February 24 2022 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| February 11, 2022 |
HRTH / Harte Hanks Inc / BLAIR WILLIAM & CO/IL - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. 2)* Harte Hanks Inc (Name of Issuer) Common Stock (Title of Class of Securities) 416196202 (CUSIP Number) December 31, 2021 (Date of Event Whic |
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| January 18, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 January 18, 2022 Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-7120 (Commission File Number) 74-167 |
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| January 18, 2022 |
Harte Hanks Inc Investors Presentation Exhibit 99.1 |
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| January 4, 2022 |
Harte Hanks Hires Don Aicklen as Senior Vice President of Sales & Marketing Exhibit 99.1 Harte Hanks Hires Don Aicklen as Senior Vice President of Sales & Marketing Experienced Sales Executive Joins Leadership Team Chelmsford, MA - January 4, 2022 - Harte Hanks (HHS), a leading global customer experience company, announced today that Don Aicklen is returning to Harte Hanks to lead the Company?s corporate sales and marketing team. Aicklen brings significant sales and marke |
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| January 4, 2022 |
Financial Statements and Exhibits 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 January 4, 2022 Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-7120 (Commission File Number) 74-1677 |
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| December 21, 2021 |
Exhibit 10.1 LOAN AGREEMENT by and among HARTE HANKS, INC., as Borrower, CERTAIN SUBSIDIARIES FROM TIME TO TIME PARTY HERETO, as Guarantors, and TEXAS CAPITAL BANK, as Lender dated as of December 21, 2021 LOAN AGREEMENT THIS LOAN AGREEMENT (as amended, modified, or restated from time to time, this ?Agreement?) is made and entered into as of December 21, 2021 (the ?Closing Date?), by and among HART |
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| December 21, 2021 |
PLEDGE AND SECURITY AGREEMENT This PLEDGE AND SECURITY AGREEMENT (as it may be amended, restated, amended and restated, supplemented or modified from time to time, this ?Security Agreement?) is entered into as of December 21, 2021, by and among each of the undersigned identified on the signature pages hereto as Grantors (together with any other entity that may become a party hereto as provided herein, each a ?Grantor, and collectively, the ?Grantors?), and TEXAS CAPITAL BANK, as lender (the ?Lender?). |
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| December 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 21, 2021 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. |
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| December 21, 2021 |
Harte Hanks Secures a New $25 Million Revolving Line of Credit with Texas Capital Bank Exhibit 99.1 Harte Hanks Secures a New $25 Million Revolving Line of Credit with Texas Capital Bank Chelmsford, MA ? December 21, 2021, Harte Hanks, Inc. (HHS) (the "Company"), a leading global customer experience company, today announced that the company has obtained a new $25 million secured revolving line of credit with Texas Capital Bank. This new loan agreement will enhance the Company's stra |
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| December 3, 2021 |
Financial Statements and Exhibits 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 December 3, 2021 (December 2, 2021) Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-7120 (Commission |
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| December 3, 2021 |
Letter from MFA dated December 3rd, 2021 Exhibit 16.1 December 3, 2021 Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Dear Ladies and Gentlemen: We are the former independent registered public accounting firm for Harte Hanks, Inc. (the Company). We have read the Company?s disclosure set forth in Item 4.01 ?Changes in Registrant?s Certifying Accountant? of the Company?s Current Report on Form 8-K dated December 3 |
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| November 30, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 November 30, 2021 Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-7120 (Commission File Number) 74-16 |
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| November 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware 74-1677284 (State or other jurisdiction of incorporation or organization) 2800 Wells Branch Parkway Austin, Texas ( |
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| November 30, 2021 |
Exhibit 99.1 Harte Hanks Announces Uplisting to the Nasdaq Global Market Trading under the ticker "HHS" expected to begin on December 1, 2021 AUSTIN, Texas ? November 30, 2021 ? Harte Hanks, Inc. (OTCQX: HRTH) (the ?Company?), a leading global customer experience company, today announced that the Company has met the stringent financial, liquidity and corporate governance listing requirements of th |
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| November 12, 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 November 12, 2021 (November 11, 2021) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) |
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| November 12, 2021 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 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: 001-07120 HA |
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| November 12, 2021 |
Three Months Ended September 30, Exhibit 99.1 Harte Hanks Generates $0.52 in EPS for Third Quarter of 2021 Revenue increases 4%, net income of $4.4 million AUSTIN, Texas, Nov. 11, 2021 /PRNewswire/ - Harte Hanks, Inc. (OTCQX: HRTH), a global customer experience company, today announced financial results for the third quarter ended September 30, 2021. Third Quarter Operational and Financial Highlights ? Revenues improved by 4% to |
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| October 26, 2021 |
Harte Hanks Hires Elliott Peterson As Chief Technology Officer Exhibit 99.1 Harte Hanks Hires Elliott Peterson As Chief Technology Officer Former Advantage Solutions Executive Joins Leadership Team AUSTIN, Texas, Oct. 26, 2021 /PRNewswire/ - Harte Hanks, a leading global customer experience company, announced today that it has named well-respected technology executive Elliott Peterson as the company's new Chief Technology Officer. Peterson joins Harte Hanks f |
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| October 26, 2021 |
Financial Statements and Exhibits, Other Events 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 October 26, 2021 Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware 1-7120 74-1677284 (State or other jurisdiction of incorporation) (Commission File Num |
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| October 4, 2021 |
Financial Statements and Exhibits, Other Events 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 October 4, 2021 Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware 1-7120 74-1677284 (State or other jurisdiction of incorporation) (Commission File Numb |
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| October 4, 2021 |
Exhibit 99.1 Harte Hanks Submits Listing Application to Uplist to Nasdaq Global Market? Improved Financial Performance Enables Impending Return to National Exchange Potential NASDAQ Listing Expected to Promote Liquidity and Capital Markets Visibility AUSTIN, Texas ? October 4, 2021 - Harte Hanks, Inc. (OTCQX: HRTH), an industry leader in data-driven, omnichannel marketing, today announced that it |
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| September 24, 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 September 24, 2021 Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware 1-7120 74-1677284 (State or other jurisdiction of incorporation) (Commission File N |
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| August 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1)1 Harte Hanks, Inc. (Name of Issuer) Common Stock, $1.00 par value per share (Title of Class of Securities) 416196103 (CUSIP Number) JAMES C. PAPPAS JCP |
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| August 13, 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 August 13, 2021 (August 12, 2021) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Co |
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| August 13, 2021 |
Exhibit 99.1 Harte Hanks Reports Second Quarter 2021 Financial Results Company posts increase in revenues and positive net income. AUSTIN, Texas - August 12, 2021 /PR NEWSWIRE/ - Harte Hanks, Inc. (OTCQX: HRTH), an industry leader in data-driven, omnichannel marketing, today announced financial results for the second quarter ended June 30, 2021. Second Quarter Operational and Financial Highlights |
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| August 13, 2021 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 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: 001-07120 HARTE H |
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| July 22, 2021 |
HRTH / Harte Hanks Inc / JCP Investment Management, LLC - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 Harte Hanks, Inc. (Name of Issuer) Common Stock, $1.00 par value per share (Title of Class of Securities) 416196103 (CUSIP Number) JAMES C. PAPPAS JCP I |
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| July 22, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of common stock, $1.00 par value, of Harte Hanks, Inc., a Delaware corporation. This Joint F |
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| June 25, 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 June 23, 2021 Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware 1-7120 74-1677284 (State or other jurisdiction of incorporation) (Commission File Number |
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| June 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 June 23, 2021 Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware 1-7120 74-1677284 (State or other jurisdiction of incorporation) (Commission File Number |
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| June 23, 2021 |
Harte Hanks Promotes Brian Linscott to Chief Executive Officer Linscott?s Two-year Plus Company Senior Executive Role Ensures Continuity of Experienced Leadership AUSTIN, Texas, June 23, 2021 /PRNewswire/ - Harte Hanks, Inc. |
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| June 23, 2021 |
Employment Agreement between the Company and Brian Linscott, effective as of June 23, 2021 ( EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?) is entered into effective as of June [22], 2021, by and between Brian Linscott (?Employee?) and Harte Hanks, Inc. |
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| June 23, 2021 |
RELEASE AGREEMENT This RELEASE AGREEMENT (this ?Agreement?) dated June 22, 2021, is made and entered into by and between Harte Hanks, Inc. |
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| June 16, 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 June 16, 2021 Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware 1-7120 74-1677284 (State or other jurisdiction of incorporation) (Commission File Number |
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| May 17, 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 May 17, 2021 (May 14, 2021) Date of Report (Date of earliest event reported) HARTE HANKS, INC. (Exact name of registrant as specified in its charter) Delaware 1-7120 74-1677284 (State or other jurisdiction of incorporation) (Commissi |
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| May 17, 2021 |
COOPERATION AGREEMENT This COOPERATION AGREEMENT (this ?Agreement?) is made and entered into as of May 14, 2021 (the ?Effective Date?), by and among Harte Hanks, Inc. |
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| May 17, 2021 |
Table of Contents 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 (Amendment No. ) 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 14 |
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| May 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 7)* Harte Hanks, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 416196202 (CUSIP Number) Greg Lempel 2727 Kirby Drive, Unit 29L Housto |
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| May 17, 2021 |
Exhibit 99.1 COOPERATION AGREEMENT This COOPERATION AGREEMENT (this ?Agreement?) is made and entered into as of May 14, 2021 (the ?Effective Date?), by and among Harte Hanks, Inc., a Delaware corporation (the ?Company?), on the one hand, and BLR Partners LP, a Texas limited partnership, BLRPart, LP, a Texas limited partnership, BLRGP Inc., a Texas corporation, Fondren Management, LP, a Texas limit |
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| May 17, 2021 |
Harte Hanks Files Proxy Statement and Highlights Progress Harte Hanks Files Proxy Statement and Highlights Progress Harte Hanks, Inc. (OTCQX: HRTH) (?Harte Hanks? or the ?Company?), an industry leader in data-driven, omnichannel marketing, today announced that it has filed a definitive proxy statement with the U.S. Securities and Exchange Commission in connection with the Company?s Annual Meeting of Shareholders (the ?Annual Meeting?) scheduled to be hel |
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| May 14, 2021 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 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: 001-07120 HARTE |
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| May 13, 2021 |
Exhibit 99.1 Harte Hanks Reports First Quarter 2021 Financial Results Company posts increase in revenues and expects to be operating free cash flow positive for 2021. AUSTIN, Texas, May 13, 2021 /PR NEWSWIRE/ - Harte Hanks, Inc. (OTCQX: HRTH), an industry leader in data-driven, omnichannel marketing, today announced financial results for the first quarter ended March 31, 2021. First Quarter Operat |
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| May 13, 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 May 13, 2021 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 6, 2021 |
Execution Version THIRD AMENDED AND RESTATED FEE, REIMBURSEMENT AND INDEMNITY AGREEMENT This Third Amended and Restated Fee, Reimbursement and Indemnity Agreement (the ?Agreement?) is made and entered into effective as of the 5th day of May, 2021, by and between HHS GUARANTY, LLC, a Texas limited liability company (the ?LLC?), and HARTE HANKS, INC. |
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| May 6, 2021 |
EX-10.2 3 ex247353.htm EXHIBIT 10.2 REVOLVING PROMISSORY NOTE $15,000,000.00 May 5, 2021 FOR VALUE RECEIVED, HARTE HANKS, INC., a Delaware corporation (“Borrower”), having an address at 9601 McAllister Freeway, Suite 610, San Antonio, Texas 78216, hereby promises to pay to the order of TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, a national banking association (together with its successors and assign |
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| May 6, 2021 |
FOURTH AMENDMENT TO CREDIT AGREEMENT THIS FOURTH AMENDMENT TO CREDIT AGREEMENT (this ?Amendment?), dated as of May 5, 2021, is between HARTE HANKS, INC. |
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| May 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 (May 5, 2021) Harte Hanks, Inc. |
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| April 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ? ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 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: 001-07120 |
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| April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 6)* Harte Hanks, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 416196202 (CUSIP Number) Greg Lempel 2727 Kirby Drive, Unit 29L Housto |
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| April 15, 2021 |
DRAFT ? NOT FOR EXTERNAL DISTRIBUTION HARTE HANKS ANNOUNCES OPENING OF NEW STATE-OF-THE-ART FULFILLMENT AND DISTRIBUTION FACILITY IN KANSAS CITY, KANSAS New 297,000 Sq. |
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| April 15, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 15, 2021 Harte Hanks, Inc. |
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| April 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 7, 2021 (April 6, 2021) Harte Hanks, Inc. |
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| March 24, 2021 |
Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 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: 001-07120 HARTE HANKS |
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| March 24, 2021 |
Subsidiaries of Harte Hanks, Inc. Exhibit 21.1 Harte Hanks Subsidiary Governance Manual Office of the General Counsel Last Updated: March, 2021 Preface This manual is intended to serve as a general reference guide for employees. It provides basic corporate data about Harte Hanks, Inc., each of its current subsidiaries, contact information for subsidiary governance support, an overview of the responsibilities of subsidiary officers |
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| March 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 19, 2021 Harte Hanks, Inc. |
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| March 18, 2021 |
Harte Hanks Reports Fourth Quarter and Full Year 2020 Financial Results Harte Hanks Reports Fourth Quarter and Full Year 2020 Financial Results AUSTIN, Texas, March 18, 2021 /PR NEWSWIRE/ - Harte Hanks, Inc. |
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| March 18, 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 March 18, 2021 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| February 18, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 (February 17, 2021) Harte Hanks, Inc. |
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| February 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2 (Amendment No. 1)* Harte Hanks Inc (Name of Issuer) Common Stock (Title of Class of Securities) 416196202 (CUSIP Number) 12/31/2020 (Date of Event Which Requi |
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| February 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 22, 2021 |
HARTE HANKS NAMES AGENCY EXECUTIVE JOYCE KAREL CHIEF COMMERCIAL OFFICER HARTE HANKS NAMES AGENCY EXECUTIVE JOYCE KAREL CHIEF COMMERCIAL OFFICER Former MRM//McCann, Wunderman and Digitas Executive Further Expands Leadership Team PHILADELPHIA, PA, January 11, 2021 – Harte Hanks (Harte Hanks) a leading global behavior-driven omni-channel customer experience company, announced today that it has named highly regarded agency executive Joyce Karel as the company’s first Chief Commercial Officer. |
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| January 22, 2021 |
HARTE HANKS NAMES AGENCY EXECUTIVE HARTE HANKS NAMES AGENCY EXECUTIVE DAN WADLEIGH EVP FINANCE AND OPERATIONS Fmr. Wunderman/Wunderman Health and Landor Exec. Further Expands Leadership Team PHILADELPHIA, PA, January 19, 2021 – Harte Hanks (Harte Hanks), a leading global customer experience company, announced that it has named well-respected agency financial executive Dan Wadleigh as Executive Vice President Finance and Operations. |
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| January 22, 2021 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 22, 2021 (January 11, 2021) Harte Hanks, Inc. |
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| December 1, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 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 December 1, 2020 (November 12, 2020) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) |
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| December 1, 2020 |
Harte Hanks Reports Third Quarter 2020 Financial Results Harte Hanks Reports Third Quarter 2020 Financial Results AUSTIN, Texas, November 12, 2020 /PR NEWSWIRE/ - Harte Hanks, Inc. |
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| November 13, 2020 |
Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 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: 001-07120 HA |
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| August 14, 2020 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 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: 001-07120 HARTE HANKS, INC. (Exact |
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| August 14, 2020 |
Harte Hanks Reports Second Quarter 2020 Financial Results New offerings and streamlined operations mark transition to becoming a new model customer experience company AUSTIN, Texas, August 13, 2020 /PR NEWSWIRE/ - Harte Hanks, Inc. |
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| August 14, 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 August 14, 2020 (August 13, 2020) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Co |
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| August 3, 2020 |
As filed with the Securities and Exchange Commission on August 3, 2020 Registration No. |
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| July 28, 2020 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange ('NYSE' or the 'Exchange') hereby notifies the Securities and Exchange Commission (the 'Commission') of its intention to remove the entire class of Common Stock ('Common Stock') of Harte-Hanks, Inc. |
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| July 23, 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 July 23, 2020 (July 22, 2020) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commis |
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| July 14, 2020 |
HARTE HANKS, INC. ANNOUNCES Assignment of an Over-the-Counter Quoting and Trading Symbol (HRTH) for the Common Stock of Harte Hanks Inc. AUSTIN, Texas - July 13, 2020 - Harte Hanks, Inc. (the “Company”) (OTCQX: HRTH), a leading data-driven multi-channel marketing solutions firm, today announced the Company was notified by FINRA’s Department of Market Operations that the Company’s common stock may |
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| July 14, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 13, 2020 Harte Hanks, Inc. |
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| July 13, 2020 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 10, 2020 (July 9, 2020) Harte Hanks, Inc. |
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| July 13, 2020 |
HARTE HANKS, INC. ANNOUNCES SUSPENSION OF TRADING AND COMMENCEMENT OF NYSE DELISTING PROCEDURES; COMMON STOCK EXPECTED TO BEGIN TRADING ON THE OTCQX AUSTIN, Texas - July 10, 2020 - Harte Hanks, Inc. (NYSE: HHS) (the “Company” or “Harte Hanks”), a leading data-driven multi-channel marketing solutions firm, today announced the Company was notified by the New York Stock Exchange (“NYSE”) on July 9, 2 |
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| June 18, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 18, 2020 (June 15, 2020) Harte Hanks, Inc. |
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| June 16, 2020 |
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 (Amendment No. 1) Filed by the Registrant a ☑ 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)) ☐ |
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| June 15, 2020 |
June 15, 2020 Dear Fellow Stockholders: I write to update you on the Board of Director’s activities in 2019 and to discuss the recent installment of the new management team. |
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| June 15, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 15, 2020 Harte Hanks, Inc. |
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| May 22, 2020 |
2020 Equity Incentive Plan, dated as of August 3, 2020 Table of Contents 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 (Amendment No. ) 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 14 |
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| May 15, 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 May 15, 2020 (May 14, 2020) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commissi |
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| May 15, 2020 |
NEWS RELEASE Harte Hanks Reports First Quarter 2020 Financial Results Company Announces Exit of Print Operations and Strategic Partnership for Direct Mail Production; Launches Two New Offerings Leveraging the Unique Capabilities of the Company AUSTIN, Texas – May 14, 2020 - Harte Hanks, Inc. |
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| May 14, 2020 |
Third Amendment to Credit Agreement, dated as of May 11, 2020 Exhibit 10.1(a) THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of May 11, 2020, is between HARTE HANKS, INC., a Delaware corporation (“Borrower”), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, a national banking association (“Lender”). RECITALS: A. Borrower and Lender entered into that certain Credit Agreement dated as of April 17, 2017, a |
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| May 14, 2020 |
Second Amended and Restated Fee, Reimbursement and Indemnity Agreement, dated May 11, 2020 Exhibit 10.1(d) Execution Version SECOND AMENDED AND RESTATED FEE, REIMBURSEMENT AND INDEMNITY AGREEMENT This Second Amended and Restated Fee, Reimbursement and Indemnity Agreement (the “Agreement”) is made and entered into effective as of the 11th day of May, 2020, by and between HHS GUARANTY, LLC, a Texas limited liability company (the “LLC”), and HARTE HANKS, INC., a Delaware corporation (“Hart |
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| May 14, 2020 |
Revolving Promissory Note, dated as of May 11, 2020 Exhibit 10.1(b) REVOLVING PROMISSORY NOTE $19,000,000.00 May 11, 2020 FOR VALUE RECEIVED, HARTE HANKS, INC., a Delaware corporation (“Borrower”), having an address at 9601 McAllister Freeway, Suite 610, San Antonio, Texas 78216, hereby promises to pay to the order of TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, a national banking association (together with its successors and assigns and any subsequen |
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| May 14, 2020 |
Second Amendment to Security Agreement, dated May 11,2020 Exhibit 10.1(c) SECOND AMENDMENT TO SECURITY AGREEMENT This SECOND AMENDMENT TO SECURITY AGREEMENT (this “Amendment”), dated as of May 11, 2020, is among Harte-Hanks Direct, Inc., a New York corporation, Harte-Hanks Data Services LLC, a Maryland limited liability company, Harte-Hanks Direct Marketing/Baltimore, Inc., a Maryland corporation, Harte-Hanks Direct Marketing/Dallas, Inc., a Delaware cor |
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| May 14, 2020 |
Small Business Administration Paycheck Protection Program Loan Note, dated as of April 14, 2020 Exhibit 10.1(e) DocuSign Envelope ID: 15CDFB0A-D89D-406F-99F5-8BCEC2BB01E7 PROMISSORY NOTE Loan # 76416071-08 Effective Date April 14, 2020 Loan Amount $10,000,000.00 Interest Rate A fixed rate equal to ONE PERCENT (1.00%) per annum Maturity Date April 14, 2022 Borrower Harte Hanks, Inc. Lender Texas Capital Bank, N.A. 1. PROMISE TO PAY. In return for the Loan, Borrower promises to pay to the orde |
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| May 14, 2020 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 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: 001-07120 HARTE HANKS, INC. (Exact |
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| April 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 24, 2020 Harte Hanks, Inc. |
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| April 10, 2020 |
HHS / Harte-Hanks, Inc. / BLAIR WILLIAM & CO/IL - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. )* Harte Hanks, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 416196202 (CUSIP Number) 3/31/2020 (Date of Event Which Requi |
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| March 20, 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 March 20, 2020 (March 12, 2020) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Comm |
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| March 20, 2020 |
NEWS RELEASE Harte Hanks Reports Fourth Quarter and Full Year 2019 Financial Results Fourth Quarter Delivers Operating Income and Positive EBITDA; Focus on Accelerating Growth and Profitability throughout 2020; Targeting Positive Free Cash Flow by Mid-2021 AUSTIN, Texas – March 12, 2020 - Harte Hanks, Inc. |
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| March 19, 2020 |
HHS / Harte-Hanks, Inc. 10-K - Annual Report - 10-K U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 or o 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: 001-07120 HARTE HANKS, INC. (Exact name |
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| March 19, 2020 |
Supplier Supply and Services Agreement Between Harte-Hanks Direct, Inc. And Wipro, LLC This Supplier Supply and Services Agreement is made as of the 22nd day of July, 2016 (the "Effective Date") by and between Wipro, LLC with offices located at 2 Tower Center Boulevard, Suite 220 East Brunswick, NJ 08816 ("Supplier") and Harte-Hanks Direct, Inc. including its affiliates and subsidiaries, with its |
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| March 19, 2020 |
Subsidiaries of Harte Hanks, Inc. Subsidiaries of Harte Hanks, Inc. As of December 31, 2019 Jurisdiction of Name of Entity Organization % Owned Harte-Hanks Belgium N.V. Belgium 100%(1) Harte-Hanks Data Services LLC Maryland 100% Harte-Hanks Direct, Inc. New York 100%(2) Harte-Hanks Direct Marketing/Baltimore, Inc. Maryland 100% Harte-Hanks Direct Marketing/Cincinnati, Inc. Ohio 100% Harte-Hanks Direct Marketing/Dallas, Inc. Delawa |
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| January 8, 2020 |
HHS / Harte-Hanks, Inc. / WESTERLY CAPITAL MANAGEMENT, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| December 13, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 December 13, 2019 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| December 13, 2019 |
10.1 Form of Indemnification Agreement for Directors and Executive Officers INDEMNIFICATION AGREEMENT This Indemnification Agreement, dated as of this [ ] day of November, 2019 (this “Agreement”), is made by and between Harte Hanks, Inc. |
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| December 5, 2019 |
HHS / Harte-Hanks, Inc. / HARTE HANKS INC - SC 13D FOR COPELAND DEC 19 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 7)* Harte Hanks, Inc. (Name of Issuer) Common Stock, $1.00 Par Value (Title of Class of Securities) 416196103 (CUSIP Number) Robert Wyman Harte Hanks, Inc. 2800 Wells Branch Parkway Austin, Texas 78728 (512) 434-1100 (Name, Address and Telephone Number of |
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| November 19, 2019 |
10.2 Employment Agreement between Brian Linscott and Harte Hanks, Inc., dated November 15, 2019 linscottemploymentagreem EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into effective as of November 15, 2019, by and between Brian Linscott (“Employee”) and Harte Hanks, Inc. |
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| November 19, 2019 |
99.1 Press Release of the Company dated November 18, 2019 NEWS RELEASE Harte Hanks Announces New Leadership Appointments to Energize Growth and Accelerate Strategic Transformation Andrew Benett, Former Global CEO of Havas Creative Group, Appointed as Executive Chairman and CEO Brian Linscott named COO and Lauri Kearnes promoted to CFO New York, New York – November 18, 2019 - Harte Hanks (NYSE: HHS), a leading data-driven multi-channel marketing solutions firm, today announced a transformation of its senior leadership team, signaling the final stage of its restructuring efforts and a renewed focus on driving growth and deepening customer engagements. |
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| November 19, 2019 |
abhhexecutedemploymentag HARTE HANKS November I l, 2019 Via Email Mr. Andrew Benett [email protected] 348 Canoe Hill Road New Canaan, CT 06840 Dear Mr. Benett: We are very pleased to offer you, Andrew Benett ("you" or "your"), the position of Executive Chairman and Chief Executive Officer of Harte Hanks, Inc. (the "Company"), with an effective date on November 18, 2019. Compensation Salary, Hiri |
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| November 19, 2019 |
NEWS RELEASE Harte Hanks Announces New Leadership Appointments to Energize Growth and Accelerate Strategic Transformation Andrew Benett, Former Global CEO of Havas Creative Group, Appointed as Executive Chairman and CEO Brian Linscott named COO and Lauri Kearnes promoted to CFO New York, New York – November 18, 2019 - Harte Hanks (NYSE: HHS), a leading data-driven multi-channel marketing solutions firm, today announced a transformation of its senior leadership team, signaling the final stage of its restructuring efforts and a renewed focus on driving growth and deepening customer engagements. |
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| November 19, 2019 |
HHS / Harte-Hanks, Inc. DEFA14A - - 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 November 19, 2019 (November 18, 2019) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) |
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| November 19, 2019 |
10.2 Employment Agreement between Brian Linscott and Harte Hanks, Inc., dated November 15, 2019 linscottemploymentagreem EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into effective as of November 15, 2019, by and between Brian Linscott (“Employee”) and Harte Hanks, Inc. |
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| November 19, 2019 |
10.1 Letter Agreement between Andrew Benett and Harte Hanks, Inc., dated November 11, 2019 abhhexecutedemploymentag HARTE HANKS November I l, 2019 Via Email Mr. Andrew Benett [email protected] 348 Canoe Hill Road New Canaan, CT 06840 Dear Mr. Benett: We are very pleased to offer you, Andrew Benett ("you" or "your"), the position of Executive Chairman and Chief Executive Officer of Harte Hanks, Inc. (the "Company"), with an effective date on November 18, 2019. Compensation Salary, Hiri |
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| November 19, 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 November 19, 2019 (November 18, 2019) Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) |
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| November 12, 2019 |
Second Amendment to Credit Agreement SECOND AMENDMENT TO CREDIT AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this "Amendment"), dated as of May 7, 2019, is between HARTE HANKS, INC. |
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| November 12, 2019 |
Separation Agreement with Timothy E. Breen SEPARATION AND GENERAL RELEASE AGREEMENT This SEPARATION AND GENERAL RELEASE AGREEMENT (this “Agreement”), dated as of May 8, 2019, sets forth the agreement by and between Timothy “Bant” Breen (“Executive”) and Harte-Hanks, Inc. |
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| November 12, 2019 |
HHS / Harte-Hanks, Inc. 10-Q - Quarterly Report - 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 or o 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: 001-07120 HARTE HANKS, INC. (E |
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| November 12, 2019 |
NEWS RELEASE Harte Hanks Reports Third Quarter 2019 Financial Results GAAP Net Loss Narrows $4 Million to $(6. |
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| November 12, 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 November 12, 2019 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| August 27, 2019 |
HHS / Harte-Hanks, Inc. / Fondren Management LP Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 5)1 Harte Hanks, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 416196202 (CUSIP Number) GREG LEMPEL 1177 West Loop South, Suite 1625 |
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| August 23, 2019 |
Submission of Matters to a Vote of Security Holders 8-K 1 hartehanks-annualmeetingre.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 August 23, 2019 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdictio |
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| August 9, 2019 |
Second Amendment to Credit Agreement SECOND AMENDMENT TO CREDIT AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this "Amendment"), dated as of May 7, 2019, is between HARTE HANKS, INC. |
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| August 9, 2019 |
Separation Agreement with Timothy E. Breen SEPARATION AND GENERAL RELEASE AGREEMENT This SEPARATION AND GENERAL RELEASE AGREEMENT (this “Agreement”), dated as of May 8, 2019, sets forth the agreement by and between Timothy “Bant” Breen (“Executive”) and Harte-Hanks, Inc. |
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| August 9, 2019 |
HHS / Harte-Hanks, Inc. 10-Q - Quarterly Report - 10-Q 10-Q 1 hhs-063019x10q.htm 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 or o 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: 001- |
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| August 8, 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 August 8, 2019 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| August 8, 2019 |
Harte Hanks Reports Second Quarter 2019 Financial Results NEWS RELEASE Harte Hanks Reports Second Quarter 2019 Financial Results SAN ANTONIO, Texas – August 8, 2019 - Harte Hanks, Inc. |
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| August 8, 2019 |
HHS / Harte-Hanks, Inc. DEFA14A - - 2019 PROXY SUPPLEMENT 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| July 19, 2019 |
HHS / Harte-Hanks, Inc. 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| July 18, 2019 |
HHS / Harte-Hanks, Inc. DEF 14A - - DEF 14A Table of Contents 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| July 17, 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 July 17, 2019 Date of Report (Date of Earliest Event Reported) Harte Hanks, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 1-7120 74-1677284 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| July 17, 2019 |
EX-1 2 hartehanks-amendmenttobyla.htm EXHIBIT 1 AMENDMENT NO. 2 TO THE FIFTH AMENDED AND RESTATED BYLAWS OF HARTE HANKS, INC. Section 1.8 of the Fifth Amended and Restated Bylaws of Harte Hanks, Inc. is hereby amended and restated in its entirety as follows: “Section 1.8 Proxies and Voting. At any meeting of the stockholders, every stockholder entitled to vote may vote in person or by proxy. Such |
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| June 17, 2019 |
Harte Hanks, Inc. Announces Annual Meeting of Shareholders Harte Hanks, Inc. Announces Annual Meeting of Shareholders NEW YORK, June 17, 2019 - Harte Hanks (NYSE: HHS), a leading data-driven multi-channel marketing solutions firm, announced today that that its Annual Meeting of Shareholders will be held on August 21, 2019 at 4:00 p.m. EDT at its East Bridgewater office located at 600 North Bedford Street, East Bridgewater, MA 02333. Shareholders of record |
