Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 60

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 60
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-performance-based restricted stock units. All restricted stock units issued to the Company's employees have time-vesting requirements. Performance-based issuances are granted upon the achievement of annual Company, practice or individual performance goals, or a combination thereof, and are delivered after the satisfaction of additional time-vesting requirements. The Company believes this additional disclosure is important to evaluate the dilutive impact of its equity compensation programs.

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|                                                                  |     | Shares Granted (#)(1) |      |         |     |      |         |     |      |         |     |    | Shares Delivered/Vested (#)(1) |            |     |      |            |     |      |            |
|                                                                  |     |                       | 2022 |         |     | 2023 |         |     | 2024 |         |     |    |                           2022 |            |     | 2023 |            |     | 2024 |            |
| Performance based restricted stock units(4)                      |     |                       |      | 724,721 |     |      | 578,611 |     |      | 670,130 |     | -2 |                                |    596,600 |     |      |    557,274 |     |      |    564,308 |
| Non-performance related restricted stock units(5)                |     |                       |      |   9,743 |     |      |  11,675 |     |      | 325,688 |     | -3 |                                |     12,758 |     |      |      5,671 |     |      |     17,960 |
| Total                                                            |     |                       |      | 734,464 |     |      | 590,286 |     |      | 995,818 |     |    |                                |    609,358 |     |      |    562,945 |     |      |    582,268 |
| Weighted average common and common equivalent shares outstanding |     |                       |      |         |     |      |         |     |      |         |     |    |                                | 31,961,741 |     |      | 27,636,613 |     |      | 28,090,991 |

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Excludes restricted shares of common stock subject to vesting requirements issued in connection with acquisitions that do not reduce the number of shares available under the