Company: HCKT
Filing Date: 2025-11-04
Form Type: 8-K
Source: 0001193125-25-264931
Chunk: 1

Company: HACKETT GROUP, INC.
Filing Date: 2025-11-04
Form: 8-K
Item: Item 8.01
Chunk 1
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Item 8.01 Other Events.

The press release referred to above also announced that the Company’s Board of Directors approved an additional $40 million to its share repurchase plan authorization and the Company plans to launch a modified “ Dutch auction” tender offer on November 5, 2025 to purchase up to $40 million in value of its common stock, at a price ranging from $18.30 to $21.00.

Additional Information Regarding the Tender Offer

The tender offer described above has not yet commenced, and there can be no assurances that the Company will commence the tender offer on the terms described or at all. On the commencement date of the tender offer, the Company will file a tender offer statement on Schedule TO, including an offer to purchase, letter of transmittal and other tender offer materials, with the SEC. The tender offer will only be made pursuant to the offer to purchase, the related letter of transmittal and the other tender offer materials filed as part of the Schedule TO. When available, shareholders should read carefully the offer to purchase, the related letter of transmittal and other tender offer materials because they will contain important information, including the terms and conditions of the tender offer. Once the tender offer commences, shareholders will be able to obtain a free copy of the tender offer statement on Schedule TO, the offer to purchase, letter of transmittal and other documents that the Company will be filing with the SEC at the SEC’s website at www. sec. gov or from the Company’s information agent for the tender offer.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

  Exhibit      Description                                                                                           
                                                                                                                     
   Number                                                                                                            
     99.1      Press Release of The Hackett Group, Inc., dated November 4, 2025.                                     
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      104      Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document)