Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 39

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 39
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 restricted stock units issued in connection with the Stock Price Awards to the named executive officers in the applicable fiscal year. Assumptions used in the calculation of the amounts in this column are described in Note 10 to the Company's audited consolidated financial statements contained in its Form 10-K for the fiscal year ended December 27, 2024.

Includes 179,730 performance-based restricted stock units granted in 2022, 2023 and 2024 for 2021, 2022 and 2023 fiscal year performance, respectively, and includes the one-time grant of 786,885 restricted stock units issued in connection with the Stock Price Awards granted in 2024. In 2025, 371,111 of the restricted stock units will vest, which includes 262,295 restricted stock units earned upon the achievement of the $30 share price hurdle in the Stock Price Awards Program. Stock Price Awards vest based on achievement of three significant stock price hurdles and time-based vesting conditions. (See “Executive Compensation Decisions for 2024” on page 19 of this proxy statement for more information about the Stock Price Awards). Excludes 60,998 restricted stock units granted on February 14, 2025, for 2024 fiscal year performance, one third of which will vest annually on the anniversary of the date of grant. (See “Executive Compensation Decisions for 2024” on page 19 of this proxy statement for more information about these restricted stock units).

Includes 94,357 performance-based restricted stock units granted in 2022, 2023 and 2024 for 2021, 2022 and 2023 fiscal year performance, respectively, and includes the one-time grant of 413,115 restricted stock units issued in connection with the Stock Price Awards granted in 2024. In 2025, 194,832 of the restricted stock units will vest, which includes 137,705 restricted stock units earned upon the achievement of the $30 share price hurdle in the Stock Price Awards Program. Stock Price Awards vest based on achievement of three significant stock price hurdles and time-based vesting conditions, (See “Executive Compensation Decisions for 2024” on page 19 of this proxy statement for more information about the Stock Price Awards). Excludes 32,024 restricted stock units granted on February 14, 2025, for 2024 fiscal year performance, one third of which will vest annually on the anniversary of the date of grant. (See “