Company: HCKT
Filing Date: 2025-02-28
Form Type: 10-K
Source: 0000950170-25-030037
Chunk: 84

Company: HACKETT GROUP, INC.
Filing Date: 2025-02-28
Form: 10-K
Item: Item 1B
Chunk 84
---
 reference to the Registrant’s Form 10-Q dated August 7, 2024).

    10.18**
     
    Form of Performance-Based Stock Price Restricted Stock Award, (incorporated herein by reference to the Registrant’s Form 8-K dated September 16, 2024).

    19.1*
     
    The Hackett Group, Inc. Policy on Insider Trading and Reporting Compliance. 

    21.1*
     
    Subsidiaries of the Registrant.

    23.1*
     
    Consent of RSM US LLP.

    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.

    97.1
     
    The Hackett Group, Inc. Compensation Recovery Policy (incorporated by reference to the Registrant's Form 10-K dated March 1, 2024).

    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

** Compensatory plan required to be filed as an exhibit pursuant to Item 15(b) of Form 10-K.

*** 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 and otherwise are not subject to liability.

(p)Paper exhibits.

66

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned