Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 40

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 40
---
Executive Compensation Decisions for 2024” on page 19 of this proxy statement for more information about these restricted stock units).

<div align='center'>26</div>

Includes 30,507 performance-based restricted stock units granted in 2022, 2023 and 2024 for 2021, 2022 and 2023 fiscal year performance, respectively, includes a discretionary grant of 5,128 restricted stock units granted in 2024, and includes the one-time grant of 72,000 restricted stock units issued in connection with the Stock Price Awards granted in 2024. In 2025, 45,490 of the restricted stock units will vest, which includes 24,000 restricted stock units earned upon the achievement of the $30 share price hurdle in the Stock Price Awards Program. Excludes 3,360 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. 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 3,824 restricted stock units granted on February 14, 2025, which vest in full one year from the date of grant subject to Mr. Ramirez’ satisfaction of the achievement of established personal management objectives. (See “Executive Compensation Decisions for 2024” on page 19 of this proxy statement for more information about these restricted stock units).

<div align='center'>27

OPTION EXERCISES AND STOCK VESTED
(During fiscal year-ended December 27, 2024)</div>

The following table sets forth information concerning the vesting of stock awards in the form of restricted stock units, for each named executive officer during fiscal 2024. Value realized is based on the closing price for the Company’s common stock on the date of exercise or vesting, respectively.

|                   |     | Stock Awards        |         |     |                |           |
| Name              |     | Number              
 of Shares           
 Acquired on Vesting 
 (#)(1)              |         |     | Value Realized 
 on             
 Vesting        
 ($)            |           |
| Ted A. Fernandez  |     |                     | 109,811 |     |                | 2,565,185 |
| David N.