HCKT SEC-arkivering - The Hackett Group, Inc.- Årsrapport, fuldmagtserklæring, prospekt

Grundlæggende statistik

LEI	5K016KLIRB6156644289
CIK	1057379

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to The Hackett Group, Inc.

SEC Filings (Chronological Order)

Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.

May 6, 2026	EX-4.5	EMPLOYEE STOCK PURCHASE PLAN Amendment Number 5 to the Employee Stock Purchase Plan of The Hackett Group, Inc. EX-4.5 Exhibit 4.5 EMPLOYEE STOCK PURCHASE PLAN Amendment Number 5 to the Employee Stock Purchase Plan of The Hackett Group, Inc. Pursuant to the authority granted pursuant to Section 24 of the Employee Stock Purchase Plan (the “Plan”) of The Hackett Group, Inc. (the “Company”), the Board of Directors of the Company hereby amends the following sections of the Plan: I. Section 1 of the Plan is here
May 6, 2026	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 27, 2026 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In
May 6, 2026	S-8	As filed with the Securities and Exchange Commission on May 6, 2026 S-8 As filed with the Securities and Exchange Commission on May 6, 2026 Registration No.
May 6, 2026	EX-FILING FEES	Table 1: Newly Registered Securities Calculation of Filing Fee Tables S-8 HACKETT GROUP, INC. Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, $0.001 par value per share Other 250,000 $ 12.93 $ 3,232,500.00 0.0001381 $ 446.41 Total Offering A
May 5, 2026	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 30, 2026 The Hackett Group, UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 30, 2026 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio
May 5, 2026	EX-99.1	The Hackett Group Announces First Quarter 2026 Results WWW.THEHACKETTGROUP.COM Exhibit 99.1 The Hackett Group Announces First Quarter 2026 Results MIAMI, FL (May 5, 2026) – The Hackett Group, Inc. (NASDAQ: HCKT), a leading Gen AI strategic consulting and digital transformation firm that enables Digital World Class® performance, today announced its financial results for the first quarter, which ended on March 27, 2026. "Over the past two years, we have
March 20, 2026	DEF 14A	SUMMARY COMPENSATION TABLE GRANTS OF PLAN-BASED AWARDS FOR FISCAL YEAR 2025 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END DIRECTOR COMPENSATION OUTSTANDING DIRECTOR EQUITY AWARDS AT 2025 FISCAL YEAR-END PAY RATIO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☒ Definitive Proxy Statement ☐ Confidenti
March 20, 2026	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Definitive Proxy Statement ☐ C
March 20, 2026	ARS	ARS The Hackett Group ® shareholders are invited to attend our Annual Meeting on Thursday, April 30, 2026 at 11:00 am at The Hackett Group’s Corporate Headquarters, 1001 Brickell Bay Drive, Suite 3000, Miami, FL 33131.
February 27, 2026	EX-21.1	THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Spend Matters Acquisition Corp. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub, Inc. Florida The Hackett
February 27, 2026	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 26, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E
February 17, 2026	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 17, 2026 The Hackett Gro UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 17, 2026 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza
February 17, 2026	EX-99.1	The Hackett Group Announces Fourth Quarter 2025 Results WWW.THEHACKETTGROUP.COM Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2025 Results MIAMI, FL (February 17, 2026) – The Hackett Group, Inc. (NASDAQ: HCKT), a leading generative artificial intelligence (Gen AI) consultancy and digital transformation firm that enables Digital World Class® performance, today announ
December 8, 2025	SC TO-I/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Amendment No. 2) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (I SC TO-I/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Amendment No. 2) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (Issuer) And Filing Person (Offeror)) Common Stock, par value $0.001 per share (Title of Class of Securities) 404609109 (CUSIP Number of Class
December 8, 2025	EX-99.(A)(5)(E)	The Hackett Group, Inc. Announces Final Results of Its $40 Million Dutch Auction Tender Offer EX-99.(a)(5)(E) Exhibit (a)(5)(E) The Hackett Group, Inc. Announces Final Results of Its $40 Million Dutch Auction Tender Offer MIAMI, FL – December 8, 2025 – The Hackett Group, Inc. (NASDAQ: HCKT) (“Hackett” or the “Company”), a leading generative artificial intelligence (“Gen AI”) consultancy and executive advisory firm, today announced the final results of its modified “Dutch auction” tender of
December 5, 2025	EX-99.(A)(5)(D)	The Hackett Group, Inc. Announces Preliminary Results of Its $40 Million Dutch Auction Tender Offer EX-99.(a)(5)(D) Exhibit (A)(5)(D) The Hackett Group, Inc. Announces Preliminary Results of Its $40 Million Dutch Auction Tender Offer MIAMI, FL – December 5, 2025 – The Hackett Group, Inc. (NASDAQ: HCKT) (“Hackett” or the “Company”), a leading generative artificial intelligence (“Gen AI”) consultancy and executive advisory firm, today announced the preliminary results of its modified “Dutch auctio
December 5, 2025	SC TO-I/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Amendment No. 1) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (I SC TO-I/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Amendment No. 1) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (Issuer) And Filing Person (Offeror)) Common Stock, par value $0.001 per share (Title of Class of Securities) 404609109 (CUSIP Number of Class
November 5, 2025	EX-99.(A)(1)(D)	Offer to Purchase for Cash The Hackett Group, Inc. Up to $40 Million in Value of Shares of Its Common Stock At a Purchase Price Not Greater than $21.00 per Share Nor Less than $18.30 per Share EX-99.(a)(1)(D) Exhibit (a)(1)(D) Offer to Purchase for Cash by The Hackett Group, Inc. of Up to $40 Million in Value of Shares of Its Common Stock At a Purchase Price Not Greater than $21.00 per Share Nor Less than $18.30 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON DECEMBER 4, 2025 UNLESS THE OFFER IS EXTE
November 5, 2025	EX-99.(A)(5)(C)	The following are excerpts from an edited transcript for The Hackett Group, Inc.’s (the “Company”) earnings conference call held on November 4, 2025. The following does not purport to be a complete or error-free statement or summary of the conference EX-99.(a)(5)(C) Exhibit (a)(5)(C) The following are excerpts from an edited transcript for The Hackett Group, Inc.’s (the “Company”) earnings conference call held on November 4, 2025. The following does not purport to be a complete or error-free statement or summary of the conference call. Ted A. Fernandez, The Hackett Group, Inc. – Chief Executive Officer and Chairman […] [T]oday, we are announci
November 5, 2025	EX-99.(A)(1)(B)	Letter of Transmittal For Tender of Shares of Common Stock of The Hackett Group, Inc. At a Purchase Price Not Greater than $21.00 per Share Nor Less than $18.30 per Share Pursuant to the Offer to Purchase Dated November 5, 2025 EX-99.(a)(1)(B) Exhibit (a)(1)(B) Letter of Transmittal For Tender of Shares of Common Stock of The Hackett Group, Inc. At a Purchase Price Not Greater than $21.00 per Share Nor Less than $18.30 per Share Pursuant to the Offer to Purchase Dated November 5, 2025 THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON DECEMBER 4,
November 5, 2025	EX-FILING FEES	Table 1: Transaction Valuation Calculation of Filing Fee Tables Table 1: Transaction Valuation Transaction Valuation Fee Rate Amount of Filing Fee Fees to be Paid 1 $ 40,000,000.
November 5, 2025	EX-99.(A)(1)(G)	Frequently Asked Questions Regarding The Hackett Group’s Tender Offer to Purchase up to $40 Million of Its Common Stock EX-99.(a)(1)(G) Exhibit (a)(1)(G) Frequently Asked Questions Regarding The Hackett Group’s Tender Offer to Purchase up to $40 Million of Its Common Stock The Hackett Group, Inc. (“Hackett”) is providing the following additional information, in the form of questions and answers, regarding its tender offer to purchase up to $40 million in value of its common stock. Hackett’s tender offer was launche
November 5, 2025	EX-99.(A)(1)(C)	Notice of Guaranteed Delivery For Tender of Shares of Common Stock of The Hackett Group, Inc. EX-99.(a)(1)(C) Exhibit (a)(1)(C) Notice of Guaranteed Delivery For Tender of Shares of Common Stock of The Hackett Group, Inc. THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON DECEMBER 4, 2025, UNLESS THE OFFER IS EXTENDED (SUCH DATE AND TIME, AS THEY MAY BE EXTENDED, THE “EXPIRATION DATE”) OR TERMINATED. This Notice of
November 5, 2025	EX-99.(A)(5)(A)	THE HACKETT GROUP, INC. COMMENCES $40 MILLION DUTCH AUCTION TENDER OFFER EX-99.(a)(5)(A) Exhibit (a)(5)(A) THE HACKETT GROUP, INC. COMMENCES $40 MILLION DUTCH AUCTION TENDER OFFER MIAMI, FL – November 5, 2025 – The Hackett Group, Inc. (NASDAQ: HCKT) (“Hackett” or the “Company”), a leading generative artificial intelligence (“Gen AI”) consultancy and executive advisory firm, today announced that it has commenced a modified “Dutch auction” tender offer to purchase up to
November 5, 2025	EX-99.(A)(1)(E)	Offer to Purchase for Cash The Hackett Group, Inc. Up to $40 Million in Value of Shares of Its Common Stock At a Purchase Price Not Greater than $21.00 per Share Nor Less than $18.30 per Share EX-99.(a)(1)(E) Exhibit (a)(1)(E) Offer to Purchase for Cash by The Hackett Group, Inc. of Up to $40 Million in Value of Shares of Its Common Stock At a Purchase Price Not Greater than $21.00 per Share Nor Less than $18.30 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON DECEMBER 4, 2025, UNLESS THE OFFER IS EXT
November 5, 2025	EX-99.(A)(1)(F)	Notice of Offer to Purchase for Cash The Hackett Group, Inc. Up to $40 Million in Value of Shares of its Common Stock At a Purchase Price Not Greater Than $21.00 per Share Nor Less Than $18.30 per Share EX-99.(a)(1)(F) Exhibit (a)(1)(F) This announcement is neither an offer to purchase nor a solicitation of an offer to sell shares of common stock of The Hackett Group, Inc. The Offer (as defined below) is made solely by the Offer to Purchase, dated November 5, 2025, and the Letter of Transmittal, as they may be amended or supplemented from time to time. We are not aware of any jurisdiction where t
November 5, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 26, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group
November 5, 2025	EX-99.(A)(1)(A)	Offer to Purchase The Hackett Group, Inc. Up to $40 Million in Value of Shares of Its Common Stock At a Cash Purchase Price Not Greater than $21.00 per Share Nor Less than $18.30 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE EX-99.(a)(1)(A) Exhibit (a)(1)(A) Offer to Purchase by The Hackett Group, Inc. Up to $40 Million in Value of Shares of Its Common Stock At a Cash Purchase Price Not Greater than $21.00 per Share Nor Less than $18.30 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON DECEMBER 4, 2025, UNLESS THE OFFER IS EXTENDED (
November 5, 2025	SC TO-I	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (Issuer) And Filing SC TO-I UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (Issuer) And Filing Person (Offeror)) Common Stock, par value $0.001 per share (Title of Class of Securities) 404609109 (CUSIP Number of Class of Securities) Keit
November 4, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 4, 2025 The Hackett Grou UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 4, 2025 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat
November 4, 2025	SC TO-C	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 4, 2025 The Hackett Grou SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 4, 2025 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or o
November 4, 2025	EX-99.1	The Hackett Group Announces Third Quarter 2025 Results and Intent to Launch Dutch Tender Offer WWW.THEHACKETTGROUP.COM Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2025 Results and Intent to Launch Dutch Tender Offer MIAMI – November 4, 2025 – The Hackett Group, Inc. (NASDAQ: HCKT), a leading generative artificial intelligence (Gen AI) consultancy and executive advisory firm that enables Digital World Cl
August 6, 2025	10-Q	Quarterly Report on Form 10-Q for the quarter ended June 27, 2025 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 27, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc
August 6, 2025	EX-4.1	The Hackett Group, Inc. 1998 Stock Option and Incentive Plan (Amended and Restated as of February 13, 2025). EX-4.1 Exhibit 4.1 THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of February 13, 2025) The Hackett Group, Inc., a Florida corporation (the “Company”), sets forth herein the terms of its amended and restated 1998 Stock Option and Incentive Plan (the “Plan”) as follows: 1. PURPOSE The Plan is intended to enhance the Company’s ability to attract and retain high
August 6, 2025	S-8	As filed with the Securities and Exchange Commission on August 6, 2025 S-8 As filed with the Securities and Exchange Commission on August 6, 2025 Registration No.
August 6, 2025	EX-FILING FEES	Filing Fee Table. Calculation of Filing Fee Tables S-8 HACKETT GROUP, INC. Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, $0.001 par value per share Other 1,950,000 $ 22.96 $ 44,772,000.00 0.0001531 $ 6,854.59 Total Offer
August 5, 2025	EX-99.1	The Hackett Group Announces Second Quarter 2025 Results WWW.THEHACKETTGROUP.COM Exhibit 99.1 The Hackett Group Announces Second Quarter 2025 Results MIAMI – August 5, 2025 – The Hackett Group, Inc. (NASDAQ: HCKT), a leading generative artificial intelligence (Gen AI) consultancy and executive advisory firm that enables Digital World Class® performance, today announced its financial results for the second quarter, which ended on June 27, 2025. “We repor
August 5, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 5, 2025 The Hackett Group, UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 5, 2025 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio
May 7, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 28, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In
May 6, 2025	EX-99.1	The Hackett Group Announces First Quarter 2025 Results WWW.THEHACKETTGROUP.COM Exhibit 99.1 The Hackett Group Announces First Quarter 2025 Results MIAMI – May 6, 2025 – The Hackett Group, Inc. (NASDAQ: HCKT), a leading generative artificial intelligence (Gen AI) consultancy and executive advisory firm that enables Digital World Class® performance, today announced its financial results for the first quarter, which ended on March 28, 2025. “We reported
May 6, 2025	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, 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 Date of report (Date of earliest event reported): May 1, 2025 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization)
March 21, 2025	ARS	ARS GenAIFromIdeato IMPACT 2024 AnnualReportTheHackettGroup shareholdersare invited toattend ourAnnualMeetingonThursday,May 1,2025,at atTheHackettGroup’sCorporateHeadquarters,1001 BrickellBayDrive,30thFloor,Miami,Florida33131.
March 21, 2025	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Definitive Proxy Statement ☐ C
March 21, 2025	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☒ Definitive Proxy Statement ☐ Confidenti
February 28, 2025	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 27, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E
February 28, 2025	EX-21.1	Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation
February 28, 2025	EX-19.1	The Hackett Group, Inc. Policy on Insider Trading and Reporting Compliance. Exhibit 19.1 The Hackett Group, Inc. Policy on Insider Trading and Reporting Compliance Effective February 13, 2025 A. Overview 3 B. Reasons for maintaining confidentiality 3 C. What is material non-public information 4 D. Safeguarding material information 4 E. Necessity for authorized release 5 F. Trading restrictions 5 G. Transactions not subject to trading restrictions 5 H. Tipping restrictions
February 18, 2025	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 18, 2025 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza
February 18, 2025	EX-99.1	The Hackett Group Announces Fourth Quarter 2024 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2024 Results MIAMI, FL (February 18, 2025) – The Hackett Group, Inc. (NASDAQ: HCKT), an IP platform-based, Gen AI strategic consulting and executive advisory firm that enables Digital World Class® performance, today announced its financial results for the fourth qua
November 6, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group
November 4, 2024	EX-99.1	The Hackett Group Announces Third Quarter 2024 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2024 Results MIAMI, FL (November 4, 2024) – The Hackett Group, Inc. (NASDAQ: HCKT), an IP and platform-based, Gen AI strategic consulting and executive advisory firm that enables Digital World Class® performance, today announced its financial results for the third qu
November 4, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 4, 2024 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat
October 23, 2024	SC 13G/A	HCKT / The Hackett Group, Inc. / Trigran Investments, Inc. - SC 13G/A Passive Investment SC 13G/A 1 tm2426490d4sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 6)* THE HACKETT GROUP, INC. (Name of Issuer) Common Stock, Par Value of $0.001 Per Share (Title of Class of Securities) 404609109 (CUSIP Number) September
October 23, 2024	EX-1	EXHIBIT 1: Agreement to Make a Joint Filing EX-1 2 tm2426490d4ex1.htm EXHIBIT 1 CUSIP No. 404609109 Schedule 13G Page 1 of 1 Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G October 23, 2024 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statemen
October 15, 2024	SC 13G/A	HCKT / The Hackett Group, Inc. / ROYCE & ASSOCIATES LP Passive Investment SC 13G/A 1 hckt2.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information statement pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No.2) Hackett Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 404609109 (CUSIP Number) Date of Event Which Requires Filing of this Statement: September 30, 202
September 16, 2024	EX-10.1	Form of Performance-Based Stock Price Restricted Stock Award. Exhibit 10.1 THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT The Hackett Group, Inc., a Florida corporation (the “Company”), hereby grants restricted stock units relating to shares of its common stock, $.001 par value (“Stock”), to the individual named below as the Grantee, subject to the vesting conditions set forth in the attachment on Exhibit A. Addi
September 16, 2024	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 16, 2024 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) Florida 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiz
August 7, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc
August 7, 2024	S-8	As filed with the Securities and Exchange Commission on August 7, 2024 As filed with the Securities and Exchange Commission on August 7, 2024 Registration No.
August 7, 2024	EX-10.2	Amendment No. 1 to Third Amended and Restated Credit Agreement (Term SOFR Conversion), dated June 21, 2024, between the Registrant and Bank of America, N.A. Exhibit 10.2 EXECUTION VERSION AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (TERM SOFR CONVERSION) THIS AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (TERM SOFR CONVERSION) (this “Amendment”), dated as of June 21, 2024, is by and among THE HACKETT GROUP, INC., a Florida corporation, the Guarantors (as defined in the Credit Agreement, referenced below) party heret
August 7, 2024	EX-FILING FEES	Filing Fee Table. Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) The Hackett Group, Inc.
August 7, 2024	EX-4.1	Registrant’s 1998 Stock Option and Incentive Plan (Amended and Restated as of February 15, 2024) (incorporated herein by reference to the Registrant’s Registration Statement on Form S-8 filed on August 7, 2024). Exhibit 4.1 THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of February 15, 2024) The Hackett Group, Inc., a Florida corporation (the “Company”), sets forth herein the terms of its amended and restated 1998 Stock Option and Incentive Plan (the “Plan”) as follows: 1. PURPOSE The Plan is intended to enhance the Company’s ability to attract and retain highly qual
August 6, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 6, 2024 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio
August 6, 2024	EX-99.1	The Hackett Group Announces Second Quarter 2024 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2024 Results MIAMI, FL (August 6, 2024) – The Hackett Group, Inc. (NASDAQ: HCKT), a leading Gen AI strategic consultancy and executive advisory firm that enables organizations to achieve Digital World Class® performance, today announced its financial results for the
May 8, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In
May 7, 2024	EX-99.1	The Hackett Group Announces First Quarter 2024 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2024 Results MIAMI, FL (May 7, 2024) – The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, executive advisory and strategic consultancy firm that enables organizations to achieve Digital World Class® performance, today announced its financial results for
May 7, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, 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 Date of report (Date of earliest event reported): May 2, 2024 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization)
April 1, 2024	ARS	ARS The Hackett Group shareholders are invited to attend our Annual Meeting on Thursday, May 2, 2024 at 11:00 am at The Hackett Group’s Corporate Headquarters, 1001 Brickell Bay Drive, 30th Floor, Miami, Florida 33131 .
March 22, 2024	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☒ Definitive Proxy Statement ☐ Confidenti
March 22, 2024	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Definitive Proxy Sta
March 1, 2024	EX-21.1	Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation
March 1, 2024	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E
March 1, 2024	EX-97.1	The Hackett Group, Inc. Compensation Recovery Policy Exhibit 97.1 The Hackett Group, Inc. Compensation Recovery Policy Adopted by the Compensation Committee of the Board of Directors on August 3, 2023 Effective Date This Policy shall apply to any Incentive Compensation received on or after October 2, 2023. Statement of Policy Subject to the exceptions set forth below, following an Accounting Restatement, The Hackett Group, Inc. (the “Company”) shall
February 20, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 20, 2024 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza
February 20, 2024	EX-99.1	The Hackett Group Announces Fourth Quarter 2023 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2023 Results MIAMI, FL (February 20, 2024) –The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, executive advisory and strategic consultancy firm that enables organizations to achieve Digital World Class®performance, today announced its financial results
February 13, 2024	SC 13G/A	HCKT / The Hackett Group, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01062-hackettgroupincthe.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Hackett Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 404609109 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to des
February 9, 2024	SC 13G/A	HCKT / The Hackett Group, Inc. / Trigran Investments, Inc. - SC 13G/A Passive Investment SC 13G/A 1 tm243940d2sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 5)* THE HACKETT GROUP, INC. (Name of Issuer) Common Stock, Par Value of $0.001 Per Share (Title of Class of Securities) 404609109 (CUSIP Number) December 31
February 9, 2024	EX-1	EXHIBIT 1: Agreement to Make a Joint Filing EX-1 2 tm243940d2ex-1.htm EXHIBIT 1 CUSIP No. 404609109 Schedule 13G Page 1 of 1 Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G February 9, 2024 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statemen
January 25, 2024	SC 13G/A	HCKT / The Hackett Group, Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 us4046091090012524.txt us4046091090012524.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 12) HACKETT GROUP INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 404609109 - (CUSIP Number) December 31, 2023 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box
January 23, 2024	SC 13G	HCKT / The Hackett Group, Inc. / ROYCE & ASSOCIATES LP Passive Investment SC 13G 1 hckt.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information statement pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No.) Hackett Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 404609109 (CUSIP Number) Date of Event Which Requires Filing of this Statement: December 31, 2023 *Th
November 8, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group
November 7, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 7, 2023 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat
November 7, 2023	EX-99.1	The Hackett Group Announces Third Quarter 2023 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2023 Results MIAMI, FL (November 7, 2023) –The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, executive advisory and strategic consultancy firm that enables organizations to achieve Digital World Class®performance, today announced its financial results f
August 9, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc
August 8, 2023	EX-99.1	The Hackett Group Announces Second Quarter 2023 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2023 Results MIAMI, FL (August 8, 2023) – The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to achieve Digital World Class® performance, today announced its financial results f
August 8, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 3, 2023 The Hackett Group, UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 3, 2023 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio
May 10, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In
May 9, 2023	EX-99	The Hackett Group Announces First Quarter 2023 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2023 Results MIAMI, FL (May 9, 2023) – The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to achieve Digital World Class® performance, today announced its financial results for t
May 9, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, 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 Date of report (Date of earliest event reported): May 4, 2023 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization)
March 23, 2023	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☒ Definitive Proxy Stat
March 23, 2023	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Definitive Proxy Statement ☐ Co
March 23, 2023	ARS	ARS ANNUAL REPORT 2022 Hackett Excelleration Matrix TM I n n ova to r s D i g i t a l Wo rl d C l a s s ™ I n c u m b e n t s C h a l l e n g e r Eme r g i ngThe Hackett Group, Inc.
March 3, 2023	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E
March 3, 2023	EX-21	Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation
February 21, 2023	EX-99	The Hackett Group Announces Fourth Quarter 2022 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2022 Results MIAMI, FL (February 21, 2023) – The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to achieve Digital World Class™ performance, today announced its financial result
February 21, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 21, 2023 The Hackett Gro UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 21, 2023 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza
February 13, 2023	SC 13G/A	HCKT / The Hackett Group, Inc. / RENAISSANCE TECHNOLOGIES LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* The Hackett Group, Inc. - (Name of Issuer) Common Stock, par value $.001 per share - (Title of Class of Securities) 404609109 - (CUSIP Number) December 30, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design
February 10, 2023	EX-99.1	February 10, 2023 CUSIP No. 404609109 Schedule 13G Page 1 of 1 Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G February 10, 2023 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statement on Schedule 13G (including any an
February 10, 2023	SC 13G/A	HCKT / The Hackett Group, Inc. / Trigran Investments, Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 4)* THE HACKETT GROUP, INC. (Name of Issuer) Common Stock, Par Value of $0.001 Per Share (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2022 Date of Event Which Requires Filin
February 9, 2023	SC 13G/A	HCKT / The Hackett Group, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01028-hackettgroupinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Hackett Group Inc. Title of Class of Securities: Common Stock CUSIP Number: 404609109 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate
February 3, 2023	SC 13G/A	HCKT / The Hackett Group, Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 us4046091090020323.txt us4046091090020323.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 11) HACKETT GROUP INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 404609109 - (CUSIP Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box
December 23, 2022	S-8	As filed with the Securities and Exchange Commission on December 23, 2022 As filed with the Securities and Exchange Commission on December 23, 2022 Registration No.
December 23, 2022	EX-4.5	Amendment No. 4 to Registrant’s Employee Stock Purchase Plan (incorporated herein by reference to the Registrant’s Registration Statement on Form S-8 filed on December 23, 2022). Exhibit 4.5 EMPLOYEE STOCK PURCHASE PLAN Amendment Number 4 to the Employee Stock Purchase Plan of The Hackett Group, Inc. Pursuant to the authority granted pursuant to Section 24 of the Employee Stock Purchase Plan (the ?Plan?) of The Hackett Group, Inc. (the ?Company?), the Board of Directors of the Company hereby amends the following sections of the Plan: I. Section 1 of the Plan is hereby amen
December 23, 2022	EX-4.1	Registrant’s 1998 Stock Option and Incentive Plan (Amended and Restated as of February 17, 2022) (incorporated herein by reference to the Registrant’s Registration Statement on Form S-8 filed on December 23, 2022). Exhibit 4.1 HE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of February 17, 2022) The Hackett Group, Inc., a Florida corporation (the ?Company?), sets forth herein the terms of its amended and restated 1998 Stock Option and Incentive Plan (the ?Plan?) as follows: 1. PURPOSE The Plan is intended to enhance the Company?s ability to attract and retain highly quali
December 23, 2022	EX-FILING FEES	Filing Fee Table. Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) The Hackett Group, Inc.
December 13, 2022	SC TO-I/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Amendment No. 2) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (I UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Amendment No. 2) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (Issuer) And Filing Person (Offeror)) Common Stock, par value $0.001 per share (Title of Class of Securities) 404609109 (CUSIP Number of Class of Securi
December 13, 2022	EX-99.(A)(5)(E)	Press release announcing the final results of the tender offer. Exhibit (a)(5)(E) Contact Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group, Inc. Announces Final Results of Its $120 Million Dutch Auction Tender Offer MIAMI, FL ? December 13, 2022 ? The Hackett Group, Inc. (NASDAQ: HCKT) (?Hackett? or the ?Company?), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to achiev
December 9, 2022	EX-99.(A)(5)(D)	Press release announcing the preliminary results of the tender offer. Exhibit (a)(5)(D) Contact Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group, Inc. Announces Preliminary Results of Its $120 Million Dutch Auction Tender Offer MIAMI, FL ? December 9, 2022 ? The Hackett Group, Inc. (NASDAQ: HCKT) (?Hackett? or the ?Company?), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to a
December 9, 2022	SC TO-I/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Amendment No. 1) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (I UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Amendment No. 1) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (Issuer) And Filing Person (Offeror)) Common Stock, par value $0.001 per share (Title of Class of Securities) 404609109 (CUSIP Number of Class of Securi
November 9, 2022	EX-99.(A)(1)(C)	Notice of Guaranteed Delivery. Exhibit (a)(1)(C) Notice of Guaranteed Delivery For Tender of Shares of Common Stock of The Hackett Group, Inc.
November 9, 2022	LETTER	LETTER United States securities and exchange commission logo November 9, 2022 Ted Fernandez Chief Executive Officer and Chairman of the Board The Hackett Group, Inc.
November 9, 2022	EX-99.(A)(1)(E)	Letter to Clients for Use by Brokers, Dealers, Banks, Trust Companies and Other Nominees. Exhibit (a)(1)(E) Offer to Purchase for Cash by The Hackett Group, Inc. of Up to $120 Million in Value of Shares of Its Common Stock At a Purchase Price Not Greater than $23.50 per Share Nor Less than $20.50 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON DECEMBER 8, 2022, UNLESS THE OFFER IS EXTENDED (SUCH DAT
November 9, 2022	EX-99.(A)(1)(F)	Summary Advertisement, dated November 9, 2022. Exhibit (a)(1)(F) This announcement is neither an offer to purchase nor a solicitation of an offer to sell shares of common stock of The Hackett Group, Inc.
November 9, 2022	EX-99.(A)(1)(A)	Offer to Purchase, dated November 9, 2022. Table of Contents Exhibit (a)(1)(A) Offer to Purchase by The Hackett Group, Inc. Up to $120 Million in Value of Shares of Its Common Stock At a Cash Purchase Price Not Greater than $23.50 per Share Nor Less than $20.50 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON DECEMBER 8, 2022, UNLESS THE OFFER IS EXTENDE
November 9, 2022	EX-99.(A)(1)(B)	Letter of Transmittal (including IRS Form W-9). Exhibit (a)(1)(B) Letter of Transmittal For Tender of Shares of Common Stock of The Hackett Group, Inc.
November 9, 2022	EX-99.(A)(5)(C)	Excerpted transcript of the Company’s earnings conference call on November 8, 2022. Exhibit (a)(5)(C) The following are excerpts from an edited transcript for The Hackett Group, Inc.
November 9, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group
November 9, 2022	SC TO-I	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (Issuer) And Filing UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 The Hackett Group, Inc. (Name Of Subject Company (Issuer) And Filing Person (Offeror)) Common Stock, par value $0.001 per share (Title of Class of Securities) 404609109 (CUSIP Number of Class of Securities) Frank A. Zom
November 9, 2022	EX-99.(A)(1)(G)	Frequently Asked Questions for Employees, dated November 9, 2022. Exhibit (a)(1)(G) Frequently Asked Questions Regarding The Hackett Group?s Tender Offer to Purchase up to $120 Million of Its Common Stock The Hackett Group, Inc.
November 9, 2022	EX-99.(A)(5)(A)	Press release, dated November 9, 2022, announcing the commencement of the tender offer. Exhibit (a)(5)(A) Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] THE HACKETT GROUP, INC. COMMENCES $120 MILLION DUTCH AUCTION TENDER OFFER MIAMI, FL ? November 9, 2022 ? The Hackett Group, Inc. (NASDAQ: HCKT) (?Hackett? or the ?Company?), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to achieve Digital World Class
November 9, 2022	EX-FILING FEES	Calculation of Filing Fee Table. Exhibit 107 Calculation of Filing Fee Table SC TO-I (Form Type) The Hackett Group, Inc.
November 9, 2022	EX-99.(A)(1)(D)	Letter to Brokers, Dealers, Banks, Trust Companies and Other Nominees. Exhibit (a)(1)(D) Offer to Purchase for Cash by The Hackett Group, Inc. of Up to $120 Million in Value of Shares of Its Common Stock At a Purchase Price Not Greater than $23.50 per Share Nor Less than $20.50 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON DECEMBER 8, 2022 UNLESS THE OFFER IS EXTENDED (SUCH DATE
November 8, 2022	EX-99.1	The Hackett Group Announces Third Quarter 2022 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2022 Results MIAMI, FL (November 8, 2022) - The Hackett Group, Inc. (NASDAQ: HCKT), a leading benchmarking, research advisory and strategic consultancy firm that enables organizations to achieve Digital World Class? performance, today announced its financial results
November 8, 2022	SC TO-C	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 7, 2022 The Hackett Grou UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 7, 2022 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat
November 8, 2022	10-K/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 1 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 31, 2021 OR ☐ TRANSITION REP UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 1 ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hack
November 8, 2022	EX-10.1	Third Amended and Restated Credit Agreement, dated November 7, 2022, among The Hackett Group, Inc., the material domestic subsidiaries of the Company named on the signature pages thereto and Bank of America, N.A., as lender (incorporated herein by reference to the Company’s Form 8-K dated November 8, 2022). Exhibit 10.1 EXECUTION VERSION THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated as of November 7, 2022 among THE HACKETT GROUP, INC., as the Borrower, THE SUBSIDIARIES OF THE BORROWER PARTY HERETO, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agent, Swingline Lender and an L/C Issuer, THE OTHER L/C ISSUERS PARTY HERETO, and THE LENDERS PARTY HERETO BOFA SECURITIES, INC., as Sole Le
November 8, 2022	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 7, 2022 The Hackett Grou UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 7, 2022 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) Florida 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat
October 28, 2022	CORRESP	THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 October 28, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021, filed March 4,
October 21, 2022	CORRESP	FOIA CONFIDENTIAL TREATMENT REQUESTED BY THE HACKETT GROUP, INC. FOIA CONFIDENTIAL TREATMENT REQUESTED BY THE HACKETT GROUP, INC. October 20, 2022 Via Secure File Transfer Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021, filed March 4, 2022 Item
October 20, 2022	CORRESP	THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 CORRESP 1 filename1.htm THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 October 20, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December
October 6, 2022	CORRESP	THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 October 6, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021 filed March 4, 2
September 22, 2022	LETTER	LETTER United States securities and exchange commission logo September 22, 2022 Ted Fernandez Chief Executive Officer and Chairman of the Board The Hackett Group, Inc.
September 6, 2022	CORRESP	FOIA Confidential Treatment Requested by The Hackett Group, Inc. Pursuant to 17 C.F.R. §200.83 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 FOIA Confidential Treatment Requested by The Hackett Group, Inc. Pursuant to 17 C.F.R. ?200.83 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 September 6, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 R
September 1, 2022	CORRESP	THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 September 1, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021 filed March 4,
August 10, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc.
August 9, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 9, 2022 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio
August 9, 2022	EX-99.1	The Hackett Group Announces Second Quarter 2022 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2022 Results MIAMI, FL (August 9, 2022) - The Hackett Group, Inc. (NASDAQ: HCKT), a global intellectual property-based strategic consultancy and leading enterprise benchmarking and best practices digital transformation firm, today announced its financial results for
August 4, 2022	CORRESP	THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 August 4, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021 filed March 4, 20
July 29, 2022	LETTER	LETTER United States securities and exchange commission logo July 29, 2022 Ted Fernandez Chief Executive Officer and Chairman of the Board The Hackett Group, Inc.
June 14, 2022	CORRESP	THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 June 14, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021 filed March 4, 202
May 24, 2022	CORRESP	THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 May 24, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2021 filed March 4, 2022
May 16, 2022	LETTER	LETTER United States securities and exchange commission logo May 16, 2022 Ted Fernandez Chief Executive Officer and Chairman of the Board The Hackett Group, Inc.
May 11, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc
May 10, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, 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 Date of report (Date of earliest event reported): May 5, 2022 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization)
May 10, 2022	EX-99.1	The Hackett Group Announces First Quarter 2022 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2022 Results MIAMI, FL (May 10, 2022) - The Hackett Group, Inc. (NASDAQ: HCKT), a global intellectual property-based strategic consultancy and leading enterprise benchmarking and best practices digital transformation firm, today announced its financial results for th
May 6, 2022	CORRESP	THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 CORRESP 1 filename1.htm THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 May 6, 2022 Via Email and EDGAR Mr. Rufus Decker Ms. Linda Cvrkel Division of Corporation Finance Office of Trade & Services Securities and Exchange Commission Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for the fiscal year ended December 31, 2
April 22, 2022	LETTER	LETTER United States securities and exchange commission logo April 22, 2022 Ted Fernandez Chief Executive Officer and Chairman of the Board The Hackett Group, Inc.
March 24, 2022	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of
March 24, 2022	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 DEF 14A 1 d229303ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Pr
March 4, 2022	EX-21.1	Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation
March 4, 2022	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E
February 22, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 22, 2022 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza
February 22, 2022	EX-99.1	The Hackett Group Announces Fourth Quarter 2021 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2021 Results ? Q4 2021 net revenue of $69.8 million, up 18% year over year, which exceeds high end of guidance ? Q4 2021 GAAP EPS of $0.50, includes a tax benefit of $0.23 per share from SARs exercise ? Q4 2021 pro forma EPS of $0.33, up 43% year over year, which ex
February 11, 2022	SC 13G/A	HCKT / The Hackett Group, Inc. / RENAISSANCE TECHNOLOGIES LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* The Hackett Group, Inc. - (Name of Issuer) Common Stock, par value $.001 per share - (Title of Class of Securities) 404609109 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design
February 10, 2022	SC 13G/A	HCKT / The Hackett Group, Inc. / Trigran Investments, Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 3)* THE HACKETT GROUP, INC. (Name of Issuer) Common Stock, Par Value of $0.001 Per Share (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2021 Date of Event Which Requires Filin
February 10, 2022	SC 13G/A	HCKT / The Hackett Group, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Hackett Group Inc. Title of Class of Securities: Common Stock CUSIP Number: 404609109 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒
February 10, 2022	EX-99.1	February 10, 2022 CUSIP No. 404609109 Schedule 13G Page 1 of 1 Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G February 10, 2022 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statement on Schedule 13G (including any an
February 1, 2022	SC 13G/A	HCKT / The Hackett Group, Inc. / BlackRock Inc. Passive Investment us4046091090020122.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 10) HACKETT GROUP INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 404609109 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to
November 10, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, I
November 9, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 9, 2021 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat
November 9, 2021	EX-99.1	The Hackett Group Announces Third Quarter 2021 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2021 Results ? Q3 2021 net revenue of $71.4 million, exceeds high end of guidance ? Q3 2021 GAAP EPS of $0.25 ? Q3 2021 pro forma EPS of $0.32, exceeds the high end of guidance ? Board of Directors declares a $0.10 per share quarterly dividend MIAMI, FL ? November 9,
August 11, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc.
August 10, 2021	EX-99.1	The Hackett Group Announces Second Quarter 2021 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2021 Results ? Q2 2021 net revenue of $73.0 million exceeds high end of guidance, which includes a $5.3 million SAP software sale transaction ? Q2 2021 GAAP EPS of $0.32 ? Q2 2021 pro forma EPS of $0.39, which exceeds the high end of guidance or $0.30, excluding the
August 10, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 10, 2021 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizati
May 12, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc
May 11, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, 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 Date of report (Date of earliest event reported): May 6, 2021 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization)
May 11, 2021	EX-99.1	The Hackett Group Announces First Quarter 2021 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2021 Results ? Q1 2021 net revenue of $63.4 million exceeds high end of guidance ? Q1 2021 GAAP EPS of $0.19 ? Q1 2021 pro forma EPS of $0.27, up 12.5% year over year and exceeds high end of guidance ? Board of Directors approves $20.0 million increase in the Company
March 24, 2021	DEF 14A	- DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use
March 24, 2021	DEFA14A	- DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission
March 12, 2021	10-K	Annual Report - 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED January 1, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (Exa
March 12, 2021	EX-21.1	Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation
March 12, 2021	EX-10.15	Amendment No. 1 to Second Amended and Restated Credit Agreement, dated April 1, 2019, among The Hackett Group, Inc., the material domestic subsidiaries of The Hackett Group, Inc. named on the signature pages thereto, and Bank of America, N.A., as lender. Exhibit 10.15 AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment") dated as of April 1, 2019 is made by and between BANK OF AMERICA, N.A. (the "Lender"), THE HACKETT GROUP, INC., a Florida corporation (the "Borrower"), and the Guarantors party to the Credit Agreement (as defined below). WITNESSETH: W
February 23, 2021	EX-99.1	The Hackett Group Announces Fourth Quarter 2020 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2020 Results • Q4 2020 net revenue of $59.2 million exceeds high end of guidance • Q4 2020 GAAP EPS of $0.03 • Q4 2020 pro forma EPS of $0.23, up 35% sequentially, which exceeds high end of guidance • Company announces annual dividend increase of 5% and declares a $
February 23, 2021	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 18, 2021 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza
February 12, 2021	SC 13G/A	SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8 )* Hackett Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
February 11, 2021	SC 13G/A	UNITED STATES SECURITIES AND EXCHANGE Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 2)* UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 2)* THE HACKETT GROUP, INC. (Name of Issuer) Common Stock, Par Value of $0.001 Per Share (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2020 Date of Event Which Requires Filin
February 11, 2021	EX-99.1	Schedule 13G Exhibit 1 CUSIP No. 404609109 Schedule 13G EXHIBIT 1 TO SCHEDULE 13G February 11, 2021 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statement on Schedule 13G (including any and all amendm
February 10, 2021	SC 13G/A	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Hackett Group Inc. Title of Class of Securities: Common Stock CUSIP Number: 404609109 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒
February 10, 2021	SC 13G	SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 The Hackett Group, Inc. - (Name of Issuer) Common Stock, par value $.001 per share - (Title of Class of Securities) 404609109 - (CUSIP Number) August 10, 2020 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant
January 29, 2021	SC 13G/A	SC 13G/A us4046091090012921.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 9) HACKETT GROUP INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 404609109 - (CUSIP Number) December 31, 2020 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to
November 4, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 25, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group
November 2, 2020	EX-99.1	The Hackett Group Announces Third Quarter 2020 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2020 Results • Q3 2020 net revenue of $57.8 million exceeds high end of guidance • Q3 2020 GAAP EPS of $0.09 • Q3 2020 Pro forma EPS of $0.17, which exceeds high end of guidance • Board of Directors declared a 9.5 cent quarterly dividend MIAMI, FL – November 2, 2020
November 2, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 2, 2020 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat
October 7, 2020	TEXT-EXTRACT	- United States securities and exchange commission logo October 7, 2020 Robert A. Ramirez Finance and Chief Financial Officer The Hackett Group, Inc. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 Re: The Hackett Group, Inc. Form 10-K for Fiscal Year Ended December 27, 2019 Filed March 5, 2020 Form 8-K Furnished August 4, 2020 File No. 333-48123 Dear Mr. Ramirez: We have completed our revi
October 7, 2020	LETTER	LETTER United States securities and exchange commission logo October 7, 2020 Robert A. Ramirez Finance and Chief Financial Officer The Hackett Group, Inc. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 Re: The Hackett Group, Inc. Form 10-K for Fiscal Year Ended December 27, 2019 Filed March 5, 2020 Form 8-K Furnished August 4, 2020 File No. 333-48123 Dear Mr. Ramirez: We have completed our revi
September 29, 2020	CORRESP	- CORRESP THE HACKETT GROUP, INC. 1001 Brickell Bay Drive, Suite 3000 Miami, Florida 33131 September 29, 2020 Via Email and EDGAR Mr. Lyn Shenk Mr. Abe Friedman Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: The Hackett Group, Inc. Form 10-K for Fiscal Year Ended December 27, 2019 Filed March 5, 2020 Form 8-K Furnished August 4, 2020
September 22, 2020	TEXT-EXTRACT	- United States securities and exchange commission logo September 21, 2020 Robert A.
September 22, 2020	LETTER	LETTER United States securities and exchange commission logo September 21, 2020 Robert A.
August 5, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 26, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc
August 4, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 30, 2020 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization
August 4, 2020	EX-99.1	The Hackett Group Announces Second Quarter 2020 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2020 Results • Q2 2020 net revenue of $52.6 million and pro forma EPS of $0.06 • Q2 2020 GAAP loss per share of $0.13, compared to EPS of $0.22 in the prior year due to a $5.0 million COVID-19 restructuring charge to reduce global workforce • Q2 2020 ending cash bal
June 19, 2020	EX-4.1	The Company’s 1998 Stock Option and Incentive Plan (Amended and Restated as of February 12, 2020) (incorporated herein by reference to the Company’s Registration Statement on Form S-8 (File No. 333-239306)). EX-4.1 Exhibit 4.1 THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of February 12, 2020) The Hackett Group, Inc., a Florida corporation (the “Company”), sets forth herein the terms of its amended and restated 1998 Stock Option and Incentive Plan (the “Plan”) as follows: 1. PURPOSE The Plan is intended to enhance the Company’s ability to attract and retain high
June 19, 2020	S-8	- FORM S-8 Form S-8 As filed with the Securities and Exchange Commission on June 19, 2020 Registration No.
May 6, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 27, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In
May 5, 2020	EX-99.1	The Hackett Group Announces First Quarter 2020 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2020 Results • Q1 2020 net revenue of $65.2 million, up 5%, and pro forma EPS of $0.24, up 9%, both in line with guidance • Q1 2020 GAAP EPS of $0.17, as compared to GAAP EPS of $0.22 in the same period in the prior year • Q1 2020 ending cash balance of $23.3 million
May 5, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, 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 Date of report (Date of earliest event reported): May 1, 2020 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization)
April 14, 2020	DEFA14A	HCKT / Hackett Group, Inc. (The) DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro
April 3, 2020	EX-10.1	Amendment No. 2 to Second Amended and Restated Credit Agreement, dated April 3, 2020, among The Hackett Group, Inc., the material domestic subsidiaries of The Hackett Group, Inc. named on the signatures pages thereto, and Bank of America, N.A., as lender (incorporated by reference to the Registrant’s Form 8-K dated April 3, 2020). EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) dated as of April 3, 2020 is made by and between BANK OF AMERICA, N.A. (the “Lender”), THE HACKETT GROUP, INC., a Florida corporation (the “Borrower”), and the Guarantors party to the Credit Agreement (as defi
April 3, 2020	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 3, 2020 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza
March 19, 2020	DEFA14A	HCKT / Hackett Group, Inc. (The) DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Co
March 19, 2020	DEF 14A	HCKT / Hackett Group, Inc. (The) DEF 14A - - DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 5, 2020	EX-4.1	Description of the Registrant’s Securities Registered under Section 12 of the Securities Exchange Act of 1934 (incorporated by reference to the Registrant’s Form 10-K for the year ended December 27, 2019) Exhibit 4.1 DESCRIPTION OF THE HACKETT GROUP, INC. SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 General The Hackett Group, Inc., a Florida corporation (the “Company” or “we”), is authorized to issue (i) 125,000,000 shares of common stock, $.001 par value per share (“Common Stock”) and (ii) 1,250,000 shares of preferred stock, $0.001 par value per share (the “
March 5, 2020	EX-21.1	Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation
March 5, 2020	10-K	HCKT / Hackett Group, Inc. (The) 10-K - Annual Report - FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 27, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E
February 18, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 18, 2020 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza
February 18, 2020	EX-99.1	The Hackett Group Announces Fourth Quarter 2019 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2019 Results • Q4 2019 net revenue of $63.7 million, at the high-end of guidance, and pro forma EPS of $0.24, at mid-point of guidance • Q4 2019 GAAP EPS of $0.07 as compared to GAAP EPS of $0.00 in the same period in the prior year • Company announces annual divide
February 12, 2020	SC 13G/A	HCKT / Hackett Group, Inc. (The) / Trigran Investments, Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 1)* The Hackett Group, Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2019 Date of Event Which Requires Filing of the Stat
February 12, 2020	EX-1	FEBRUARY 12, 2020 Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G FEBRUARY 12, 2020 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC.
February 12, 2020	SC 13G/A	HCKT / Hackett Group, Inc. (The) / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* HACKETT GROUP INC/THE (Name of Issuer) Common Stock (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S
February 11, 2020	SC 13G	HCKT / Hackett Group, Inc. (The) / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv0164-hackettgroupinc.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Hackett Group Inc Title of Class of Securities: Common Stock CUSIP Number: 404609109 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to whic
February 7, 2020	SC 13G/A	HCKT / Hackett Group, Inc. (The) / FMR LLC / Fidelity Passive Investment SCHEDULE 13G Amendment No. 1 HACKETT GROUP INC COMMON STOCK Cusip #404609109 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #404609109 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 275 Item 6: 0 Item 7: 416,622 Item 8: 0 Item 9: 416,622 Item 11: 1.393% Item 1
February 5, 2020	SC 13G/A	HCKT / Hackett Group, Inc. (The) / BlackRock Inc. Passive Investment us4046091090020420.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 8) HACKETT GROUP INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 404609109 - (CUSIP Number) December 31, 2019 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to
November 6, 2019	EX-10.1	Amendment to Registrant’s 1998 Stock Option and Incentive Plan (Amended and Restated as of March 13, 2015), dated October 31, 2019 (incorporated herein by reference to the Registrant’s Form 10-Q for the quarter ended September 27, 2019). Exhibit 10.1 AMENDMENT TO THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of March 16, 2015) This Amendment (the “Amendment”) to The Hackett Group, Inc. 1998 Stock Option and Incentive Plan, as amended and restated as of March 16, 2015 (the “Plan”), which provides certain protection for recipients of awards under the Plan who are involuntarily terminated follo
November 6, 2019	10-Q	HCKT / Hackett Group, Inc. (The) 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group
November 5, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 5, 2019 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat
November 5, 2019	EX-99.1	The Hackett Group Announces Third Quarter 2019 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2019 Results • Q3 2019 net revenue of $66.8 million and pro forma EPS of $0.27, both in line with guidance • Q3 2019 GAAP EPS of $0.21 as compared to GAAP EPS of $0.16 in the same period of the prior year • The Board of Directors declared $0.18 per share semi-annual
August 7, 2019	10-Q	HCKT / Hackett Group, Inc. (The) 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc
August 6, 2019	EX-99.1	The Hackett Group Announces Second Quarter 2019 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2019 Results • Q2 2019 net revenue of $68.0 million at the mid-point of guidance and pro forma EPS of $0.28, at high-end of guidance • Q2 2019 GAAP EPS of $0.22 as compared to GAAP EPS of $0.36 in the same period of the prior year, which included a favorable $0.14 p
August 6, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 6, 2019 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio
May 8, 2019	10-Q	HCKT / Hackett Group, Inc. (The) 10-Q Quarterly Report 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In
May 7, 2019	EX-99.1	The Hackett Group Announces First Quarter 2019 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2019 Results • Q1 2019 net revenue from continuing operations of $62.4 million and pro forma EPS of $0.22, both in line with guidance • Q1 2019 GAAP EPS of $0.22 as compared to GAAP EPS of $0.23 in the same period of the prior year • Board of Directors declares $0.18
May 7, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, 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 Date of report (Date of earliest event reported): May 2, 2019 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization)
March 22, 2019	DEFA14A	HCKT / Hackett Group, Inc. (The) DEFA14A DEFA14A 1 d694348ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ C
March 22, 2019	DEF 14A	HCKT / Hackett Group, Inc. (The) DEF 14A DEF 14A 1 d694348ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Pr
March 8, 2019	10-K	HCKT / Hackett Group, Inc. (The) 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 28, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 333-48123 The Hackett Group, Inc. (E
March 8, 2019	EX-21.1	Subsidiaries of the Registrant. Exhibit 21.1 THE HACKETT GROUP, INC. LISTING OF SUBSIDIARIES THE HACKETT GROUP, INC. SUBSIDIARIES JURISDICTION The Hackett Group Australia Pty. Ltd. Australia The Hackett Group Canada, Inc. Canada Resource Evaluation, Inc. Delaware Archstone Acquisition Corp. Florida Jibe Acquisition Sub., Inc. Florida Technolab US Acquisition Sub., Inc. Florida The Hackett Group, Inc. Florida Resource Evaluation
February 20, 2019	8-K/A	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 19, 2019 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incor
February 20, 2019	EX-99.1	Q4 2018 The Hackett Group Earnings Conference Call February 19, 2019 EX-99.1 Exhibit 99.1 Q4 2018 The Hackett Group Earnings Conference Call February 19, 2019 Corporate Speakers: • Robert A. Ramirez; The Hackett Group, Inc.; CFO & Executive VP of Finance • Ted A. Fernandez; The Hackett Group, Inc.; Co-Founder, Chairman & CEO Participants: • Frank Atkins; SunTrust Robinson Humphrey, Inc.; Associate • George Frederick Sutton; Craig-Hallum Capital Group LLC; Partner,
February 19, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 19, 2019 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organiza
February 19, 2019	EX-99.1	The Hackett Group Announces Fourth Quarter 2018 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Fourth Quarter 2018 Results • Q4 2018 net revenue from continuing operations of $61.6 million, and pro forma EPS of $0.26, both within guidance range • Q4 2018 GAAP EPS of $0.00 as compared to GAAP EPS of $0.29 in the same period in the prior year. Q4 2018 GAAP EPS includes the di
February 14, 2019	EX-1	FEBRUARY 14, 2019 Exhibit 1 EXHIBIT 1 TO SCHEDULE 13G FEBRUARY 14, 2019 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC.
February 14, 2019	SC 13G	HCKT / Hackett Group, Inc. (The) / Trigran Investments, Inc. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. )* The Hackett Group, Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2018 Date of Event Which Requires Filing of the State
February 13, 2019	SC 13G	HCKT / Hackett Group, Inc. (The) / FMR LLC / Fidelity Passive Investment SCHEDULE 13G Amendment No. 0 HACKETT GROUP INC COMMON STOCK Cusip #404609109 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #404609109 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 6,099 Item 6: 0 Item 7: 2,668,125 Item 8: 0 Item 9: 2,668,125 Item 11: 9.038%
February 8, 2019	SC 13G/A	HCKT / Hackett Group, Inc. (The) / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* HACKETT GROUP INC/THE (Name of Issuer) Common Stock (Title of Class of Securities) 404609109 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S
February 4, 2019	SC 13G/A	HCKT / Hackett Group, Inc. (The) / BlackRock Inc. Passive Investment us4046091090020419.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 7) THE HACKETT GROUP INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 404609109 - (CUSIP Number) December 31, 2018 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant
November 7, 2018	10-Q	HCKT / Hackett Group, Inc. (The) 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group
November 6, 2018	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 6, 2018 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizat
November 6, 2018	EX-99	The Hackett Group Announces Third Quarter 2018 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Third Quarter 2018 Results • Q3 2018 net revenue of $68.2 million, up 3.5% when compared to prior year and in line with guidance • Q3 2018 pro forma diluted EPS of $0.27 per share, up 4% from prior year and in line with guidance • Board of Directors declares $0.17 dividend to be p
September 6, 2018	EX-4.3	Amendment No. 3 to The Hackett Group, Inc. Employee Stock Purchase Plan, as amended. EX-4.3 Exhibit 4.3 Employee Stock Purchase Plan Amendment Number 3 to the Employee Stock Purchase Plan of The Hackett Group, Inc. Pursuant to the authority granted pursuant to Section 24 of the Employee Stock Purchase Plan (the “Plan”) of The Hackett Group, Inc. (the “Company”), the Board of Directors of the Company hereby amends the following sections of the Plan: I. Section 1 of the Plan is here
September 6, 2018	EX-4.2	Amendment No. 3 to Registrant’s Employee Stock Purchase Plan (incorporated herein by reference to the Registrant’s Registration Statement on Form S-8 filed on September 6, 2018). EX-4.2 Exhibit 4.2 AMENDMENT TO THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of March 13, 2015) This Amendment (the “Amendment”) to The Hackett Group, Inc. 1998 Stock Option and Incentive Plan, as amended and restated as of March 13, 2015 (the “Plan”), which (i) increases the sublimit under the Plan for restricted stock and restricted stock unit issuances b
September 6, 2018	EX-4.1	Registrant’s 1998 Stock Option and Incentive Plan (Amended and Restated as of March 16, 2015) (incorporated herein by reference to the Registrant’s Registration Statement on Form S-8 filed on September 6, 2018). EX-4.1 Exhibit 4.1 THE HACKETT GROUP, INC. 1998 STOCK OPTION AND INCENTIVE PLAN (Amended and Restated as of March 16, 2015) The Hackett Group, Inc., a Florida corporation (the “Company”), sets forth herein the terms of its amended and restated 1998 Stock Option and Incentive Plan (the “Plan”) as follows: 1. PURPOSE The Plan is intended to enhance the Company’s ability to attract and retain highly
September 6, 2018	S-8	HCKT / Hackett Group, Inc. (The) FORM S-8 Form S-8 As filed with the Securities and Exchange Commission on September 6, 2018 Registration No.
August 8, 2018	10-Q	HCKT / Hackett Group, Inc. (The) 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, Inc
August 7, 2018	EX-99	The Hackett Group Announces Second Quarter 2018 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces Second Quarter 2018 Results • Q2 2018 net revenue of $69.6 million, up 3% when compared to prior year and in line with guidance • Q2 2018 pro forma diluted EPS of $0.27 per share, up 8% from prior year • Declared semi-annual dividend of $0.17 per share, up 13% from prior year MIAM
August 7, 2018	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 7, 2018 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organizatio
May 9, 2018	10-Q	HCKT / Hackett Group, Inc. (The) 10-Q Q1-2018 (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-48123 The Hackett Group, In
May 8, 2018	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, 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 Date of report (Date of earliest event reported): May 2, 2018 The Hackett Group, Inc. (Exact name of registrant as specified in its charter) FLORIDA 333-48123 65-0750100 (State or other jurisdiction of incorporation or organization)
May 8, 2018	EX-99.1	The Hackett Group Announces First Quarter 2018 Results Exhibit 99.1 Contact: Robert A. Ramirez, CFO, 305-375-8005 or [email protected] The Hackett Group Announces First Quarter 2018 Results • Q1 2018 total net revenue of $67.5 million, up 4% from prior year, and pro forma EPS of $0.26, up 13% from prior year and both in line with guidance • Board of Directors declares $0.17 semi-annual dividend and approves a $5.0 million increase in the Co
March 23, 2018	DEFA14A	HCKT / Hackett Group, Inc. (The) DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission
March 23, 2018	DEF 14A	HCKT / Hackett Group, Inc. (The) DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission

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