Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 38

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 38
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 units, stock options and SARs. Since fiscal year 2005, the Company’s primary equity compensation plan component has been restricted stock units. As such, the Company believes it is important to highlight in this table statistical information related to the restricted stock units issued, outstanding and unvested as well as the shares available under the sublimit for issuance of restricted stock and restricted stock units under the Plan.

As of the Record Date, there were zero shares available for issuance underlying restricted stock or restricted stock units.

This amount does not include 159,932 shares available for issuance under the ESPP.

As of the Record Date, the number of issued and unvested restricted stock units was 3,205,559. There were no outstanding stock options, either vested or unvested.

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OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END</div>

The following table sets forth information concerning unvested restricted stock units for each named executive officer outstanding as of the end of fiscal 2024.

(Does not include equity awards granted after fiscal year-end. See the “Grants of Plan-Based Awards” table on page 24 of this Proxy Statement and “Executive Compensation Decisions for 2024” on page 19 of this proxy statement for information on payments and grants made following the 2024 fiscal year-end related to 2024 performance-based compensation.)

|                   |     | Outstanding Restricted 
 Stock Awards           |         |     |    |     |                |            |
| Name              |     | Number of              
 Shares or              
 Units of               
 Stock                  
 That Have              
 Not Vested             
 (#)                    |         |     |    |     | Market Value   
 of Shares or   
 Units of Stock 
 That Have      
 Not            
 Vested         
 ($)(1)         |            |
| Ted A. Fernandez  |     |                        | 966,615 |     | -2 |     |                | 17,653,179 |
| David N. Dungan   |     |                        | 507,472 |     | -3 |     |                |  9,267,887 |
| Robert A. Ramirez |     |                        | 102,507 |     | -4 |     |                |  2,049,351 |

Amounts shown in this column are based on the aggregate grant date fair value, computed in accordance with FASB ASC Topic 718, as amended, of grants of performance-based restricted stock units, including