Company: HCKT
Filing Date: 2025-08-06
Form Type: S-8
Source: 0001193125-25-174585
Chunk: 2

Company: HACKETT GROUP, INC.
Filing Date: 2025-08-06
Form: S-8
Chunk 2
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5, filed on May 7, 2025; |

| (4) | Our Quarterly                                                                     
 Report on Form 10-Q for the quarter ended June 27, 2025, filed on August 6, 2025; |

| (5) | Our Current Report on Form 8-K, 
 filed on May 6, 2025; and       |

| (6) | The description of our common stock contained in our Registration Statement on Form                                                
 8-A, filed under Section 12 of the Exchange Act, and all amendments or reports filed for the purpose of updating such description. |

In addition, all documents and reports subsequently filed by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 (the “Exchange Act”), prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents or reports. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

| Item 8. | Exhibits. |

| Exhibit 
 No.     
 4.1     |     | Description                                                                                                  
 The Hackett Group, Inc. 1998 Stock Option and Incentive Plan (Amended and Restated as of February 13, 2025). |
|:--------|:----|:-------------------------------------------------------------------------------------------------------------|
| 5.1     |     | Opinion of Frank A. Zomerfeld, Esq. regarding the legality of the shares being registered.                   |
| 23.1    |     | Consent of Frank A. Zomerfeld, Esq. (included in Exhibit 5.1).                                               |
| 23.2    |     | Consent of RSM US LLP.                                                                                       |
| 24.1    |     | Power of Attorney (included on signature page).                                                              |
| 107     |     | Filing Fee