Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 48

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 48
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 to its median employee’s total compensation for fiscal year 2024 is 45 to 1.

The Company has employees in countries with differing labor market characteristics. As such, for purposes of comparability the Company has also calculated the total annual compensation for its median employee in the United States where the Company has 620 employees and generate the majority of its revenue and profitability. The total annual compensation for the median U.S. based employee is $200,625 The ratio of the Company's CEO’s annual total compensation to its median U.S. based employee’s total compensation for fiscal year 2024 is 19 to 1.

<div align='center'>PAY VERSUS PERFORMANCE</div>

As required by Item 402(v) of Regulation S-K, the Company is providing the following information concerning pay versus performance.

|      | Year |   | Summary Compensation Table Total for CEO(1)(2) |     |   | Compensation Actually Paid to CEO(3) |     |   | Average Summary Compensation Table Total for Non-CEO Named Executive Officers(1)(2) |     |   | Average Compensation Actually Paid to Non-CEO Named Executive Officers(3) |     | Value of Initial Fixed $100 Investment Based On: | Total Shareholder Return(4) |     |   | Peer Group Total Shareholder Return(5) |     |     | Net Income(6) |     |   | Adjusted Diluted Earnings Per Share(7) |
|:-----|:-----|:--|-----------------------------------------------:|:----|:--|-------------------------------------:|:----|:--|------------------------------------------------------------------------------------:|:----|:--|--------------------------------------------------------------------------:|:----|:-------------------------------------------------|----------------------------:|:----|:--|---------------------------------------:|:----|:----|--------------:|:----|:--|---------------------------------------:|
| 2024 |      | $ |                                     15,933,536 |     | $ |                            4,407,241 |     | $ |                                                                           5,258,307 |     | $ |                                                                 1,713,451 |     | $                                                |                         216 |     | $ |                                    158 |     |     |        29,630 |     | $ |                                   1.68 |
| 2023 |      | $ |                                      2,375,670 |     | $ |                            4,557,509 |     | $ |                                                                           1,080,195 |