Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 36

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 36
---
 date of grant subject to Mr. Ramirez’ satisfaction of the achievement of personal management objectives established.

<div align='center'>23

GRANTS OF PLAN-BASED AWARDS
FOR FISCAL YEAR 2024</div>

The following table sets forth information on the equity grant awards issued to the named executive officers under the Company’s executive compensation plan for fiscal 2024.

| Name                 |     | Grant              
 Date               |     | Cash         
 (Non-Equity) 
 Incentive    
 Compensation 
 Awards       
 ($)          |           |     | Equity       
 (Restricted  
 Stock Unit)  
 Incentive    
 Compensation 
 (#)(1)       |         |     | Grant Date    
 Fair Value of 
 Stock Awards  
 ($)(2)        |            |
| Ted A. Fernandez     |     | February 14, 2025  |     |              | 1,014,511 |     |              |         |     |               |            |
| Ted A. Fernandez     |     | February 14, 2025  |     |              |           |     |              |  60,998 |     |               |  1,914,111 |
| Ted A. Fernandez(3)  |     | September 16, 2024 |     |              |           |     |              | 786,885 |     |               | 12,104,914 |
| David N. Dungan      |     | February 14, 2025  |     |              |   568,126 |     |              |         |     |               |            |
| David N. Dungan      |     | February 14, 2025  |     |              |           |     |              |  32,024 |     |               |  1,004,908 |
| David N. Dungan(3)   |     | September 16, 2024 |     |              |           |     |              | 413,115 |     |               |  6,355,086 |
| Robert A. Ramirez    |     | February 14, 2025  |     |              |   225,447 |     |              |         |     |               |            |
| Robert A. Ramirez(4) |     | February 14, 2025  |     |              |           |     |              |   7,184 |     |               |    225,447 |