Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 74

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 74
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 the Board; (iii) 25,473 shares of its common stock from John Harris, a member of the Board; (iv) 3,282 shares of its common stock from Robert Rivero, a member of the Board; and (v) 3,282 shares of its common stock from Alan T.G. Wix, a member of the Board. These repurchases were made at a price per share of $24.34, which was the closing price of a share of the Company's common stock on the Nasdaq on February 23, 2024.

On February 19, 2025, the Company repurchased (i) 40,000 shares of its common stock from Robert Ramirez, Chief Financial Officer; (ii) 3,282 shares of its common stock from Maria Bofill, a member of the Board; (iii) 3,077 shares of its common stock from Robert Rivero, a member of the Board; (iv) 3,077 shares of its common stock from Alan Wix, a member of the Board; (v) 923 shares of its common stock from John Harris, a member of the Board. These repurchases were made at a price per share of $30.78, which was the closing price of a share of the Company's common stock on the Nasdaq on February 19, 2025.

The repurchase transactions involving the Company's directors were completed under a repurchase program for the Company’s outside directors which was approved by Audit Committee and were affected as part of the Company’s existing share repurchase program.

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BENEFICIAL OWNERSHIP OF COMMON STOCK</div>

The following table sets forth certain information regarding the beneficial ownership of common stock as of March 14, 2025 by:

each person (or group of affiliated persons) known by the Company to be the beneficial owner of more than 5% of the outstanding common stock;

each of the named executive officers;

each director and nominee of the Company; and

all of the Company’s directors and executive officers as a group.

| Name of Beneficial Owner                                        |     | Amount and 
 Nature of  
 Beneficial 
 Ownership  
 (#)        |           |     | Percent of 
 Class      
 (%)(13)    |     |
| Ted A. Fernandez(1)(13)                                         |     |            | 1,716,561 |     |            | 6.2 |
| David N. Dungan