Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 45

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 45
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 incurred in connection with attending Board and committee meetings.

The Company’s outside directors also receive an annual restricted stock unit grant equal in value to $72,000 on the date of grant. All restricted stock units granted under this program will vest in full on the one-year anniversary of the date of grant and will also vest upon involuntary termination of service, including change of control. Upon reaching ten years of service on the Board, outside director members receive a restricted stock unit grant equal in number of units to his or her annual service grant for that year. Each of the Company’s outside directors is allowed to elect to defer the receipt of their shares upon vesting for three years, five years or until death, disability or termination of service on the Board.

<div align='center'>Director Compensation for Fiscal 2024</div>

| Name              |     | Fees    
 Earned  
 or      
 Paid in 
 Cash    
 ($)     |        |     | Stock   
 Awards  
 (1) ($) |        |     | Total 
 ($)   |         |
| Maria A. Bofill   |     |         | 40,000 |     |         | 72,000 |     |       | 112,000 |
| Richard N. Hamlin |     |         | 40,000 |     |         | 72,000 |     |       | 112,000 |
| John R. Harris    |     |         | 40,000 |     |         | 72,000 |     |       | 112,000 |
| Robert A. Rivero  |     |         | 40,000 |     |         | 72,000 |     |       | 112,000 |
| Alan T.G. Wix     |     |         | 40,000 |     |         | 72,000 |     |       | 112,000 |

Amounts shown in this column are based on the aggregate grant date fair value as computed in accordance with FASB ASC Topic 718, as amended, for restricted stock units during fiscal 2024. The aggregate number of restricted stock unit awards and the aggregate number of stock option awards outstanding at fiscal year-end appears in the “Outstanding Director Equity Awards at 2024 Fiscal Year-End” table below.

Director Compensation for 2025

For 2025, each outside director will continue to receive an annual $40,000 cash retainer, paid quarterly. All directors are reimbursed for travel expenses incurred in connection with attending