Company: HCKT
Filing Date: 2025-05-07
Form Type: 10-Q
Source: 0000950170-25-065870
Chunk: 11

Company: HACKETT GROUP, INC.
Filing Date: 2025-05-07
Form: 10-Q
Item: Part II, Item 6
Chunk 11
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Exhibit No.
      
     Exhibit Description

         3.1
      
     Second Amended and Restated Articles of Incorporation of the Registrant, as amended (incorporated herein by reference to the Registrant's Form 10-K for the year ended December 29, 2000).

         3.2
      
     Articles of Amendment of the Articles of Incorporation of the Registrant (incorporated herein by reference to the Registrant's Form 10-K for the year ended December 28, 2007).

         3.3
      
     Amended and Restated Bylaws of the Registrant, as amended (incorporated herein by reference to the Registrant's Form 10-K for the year ended December 29, 2000).

         3.4
      
     Amendment to Amended and Restated Bylaws of the Registrant (incorporated herein by reference to the Registrant's Form 8-K filed on March 31, 2008).

         3.5
      
     Amendment to Amended and Restated Bylaws of the Registrant (incorporated herein by reference to the Registrant's Form 8-K filed on January 21, 2015).

       31.1*
      
     Certification by CEO pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

       31.2*
      
     Certification by CFO pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

       32*
      
     Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

     101.INS**
      
     Inline XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the inline XBRL document.

     101.SCH**
      
     Inline XBRL Taxonomy Extension Schema with embedded Linkbases Document. 

     104**
      
     Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)

* Filed herewith

** Pursuant to Rule 406T of Regulation S-T, these interactive data files are deemed not filed or part of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933 or Section 18 of the Securities Exchange Act of 1934