Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 75

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 75
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 to the $30 share price hurdle achieved in the fourth quarter of 2024 and which will vest in September 2025. These unvested performance-based restricted stock units and the unvested restricted stock units related to the $30 share price hurdle would vest upon a change of control, Mr. Dungan’s death, disability, resignation for good reason or involuntary termination without cause. Includes 92,652 shares held in the DND Family Trust.

(3) Excludes 16,201 unvested performance-based restricted stock units. Also excludes 72,000 of Stock Price Awards, of which 24,000 relates to the $30 share price hurdle achieved in the fourth quarter of 2024 and which will

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vest in September 2025, assuming continued employment. These unvested performance-based restricted stock units and the unvested restricted stock units related to the $30 share price hurdle would vest upon a change of control, Mr. Ramirez’s death, disability, resignation for good reason or involuntary termination without cause.

(4) Excludes 3,441 unvested restricted stock units granted pursuant to the Company’s Outside Director Compensation program that would vest upon termination of service on the Board.

(5) Excludes 3,441 unvested restricted stock units granted pursuant to the Company’s Outside Director Compensation program that would vest upon termination of service on the Board. Also includes 1,300 shares held by Mr. Hamlin’s wife in an individual retirement account.

(6) Excludes 3,441 unvested restricted stock units granted pursuant to the Company’s Outside Director Compensation program that would vest upon termination of service on the Board.

(7) Excludes 3,441 unvested restricted stock units granted pursuant to the Company’s Outside Director Compensation program that would vest upon termination of service on the Board.

(8) Excludes 3,441 unvested restricted stock units granted pursuant to the Company’s Outside Director Compensation program that would vest upon termination of service on the Board.

(9) The information reported is based on a Schedule 13G/A filed with the SEC on January 25, 2024 by BlackRock, Inc. (“BlackRock”). The statement discloses that, as of the date specified in the filing, BlackRock had sole voting power with respect to 2,305,454 shares of common stock and sole dispositive power with respect to 2,371,588 shares of common stock. The address