Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 51

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 51
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,713,451 |     | $1,813,398 |     | $2,343,269 |     | $1,780,479 |     | $875,380 |

Relationship Between Compensation Actually Paid and Net Income/Adjusted Diluted Earnings Per Share

The following is provided to describe the relationship between executive compensation and financial performance of the Company, as well as the relationship between the Company’s TSR and the TSR for the Company’s peer group, in each case over the years covered in the table above.

|      | Year |   | Compensation Actually Paid to CEO(3)(4) |     |     | Year over Year Increase (Decrease) |   |     |   | Average Compensation Actually Paid to Non-CEO Named Executive Officers(3)(4) |     |     | Year over Year Increase (Decrease) |   |     |   | Net Income(6) |     |     | Year over Year Increase (Decrease) |   |     |   | Adjusted Diluted Earnings Per Share |     |     | Year over Year Increase (Decrease) |   |
|:-----|:-----|:--|----------------------------------------:|:----|:----|-----------------------------------:|:--|:----|:--|-----------------------------------------------------------------------------:|:----|:----|-----------------------------------:|:--|:----|:--|--------------:|:----|:----|-----------------------------------:|:--|:----|:--|------------------------------------:|:----|:----|-----------------------------------:|:--|
| 2024 |      | $ |                               4,407,241 |     |     |                                 -3 | % |     | $ |                                                                    1,713,451 |     |     |                                 -6 | % |     | $ |        29,630 |     |     |                                -13 | % |     | $ |                                1.68 |     |     |                                  8 | % |
| 2023 |      | $ |                               4,557,509 |     |     |                                -23 | % |     | $ |                                                                    1,813,398 |     |     |                                -23 | % |     | $ |        34,151 |     |     |                                -16 | % |     | $ |                                1.55 |     |     |                                  2 | % |
| 2022 |      | $ |