<SEC-DOCUMENT>0000947871-14-000236.txt : 20140421
<SEC-HEADER>0000947871-14-000236.hdr.sgml : 20140421
<ACCEPTANCE-DATETIME>20140421171937
ACCESSION NUMBER:		0000947871-14-000236
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140421
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20140421
DATE AS OF CHANGE:		20140421

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HACKETT GROUP, INC.
		CENTRAL INDEX KEY:			0001057379
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
		IRS NUMBER:				650750100
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1228

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-48123
		FILM NUMBER:		14774527

	BUSINESS ADDRESS:	
		STREET 1:		1001 BRICKELL BAY DRIVE
		STREET 2:		SUITE 3000
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33131
		BUSINESS PHONE:		3053758005

	MAIL ADDRESS:	
		STREET 1:		1001 BRICKELL BAY DRIVE
		STREET 2:		SUITE 3000
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33131

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ANSWERTHINK INC
		DATE OF NAME CHANGE:	20000628

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ANSWERTHINK CONSULTING GROUP INC
		DATE OF NAME CHANGE:	19980608
</SEC-HEADER>
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<TYPE>8-K
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<FILENAME>ss210590_8k.htm
<DESCRIPTION>CURRENT REPORT
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; As disclosed in the Compensation Discussion and Analysis section of the proxy materials of The Hackett Group Inc., a Florida corporation (the &#8220;Company&#8221;) as filed with the U.S. Securities and Exchange Commission on March 21, 2014, the Company&#8217;s Chief Executive Officer (Ted A. Fernandez) and Chief Operating Officer (David N. Dungan) surrendered 450,000 vested stock options with a weighted average exercise price of $6.25 that were set to expire in February 2014 and were replaced with SARs pursuant to the Company&#8217;s 1998 Stock Option and Incentive Plan in November 2013. As part of this exchange, the Company extended the expiration date of the replacement SARs to November 2023, but kept the other terms of the award the same.&#160;&#160;The Compensation Committee of the Company has determined, effective April 21, 2014, to reverse the exercise date extension and provide that the SARs expired on the expiration of their original terms in February 2014.&#160;&#160;Accordingly, those awards have expired unexercised.</font></div>

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<td colspan="2" width="5%" style="TEXT-ALIGN: center"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">THE HACKETT GROUP, INC.</font></font></td>
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<td width="40%" style="PADDING-BOTTOM: 2px"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Date: April 21, 2014</font></td>
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<td colspan="2" width="5%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Robert A. Ramirez</font></td>
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<td colspan="2" width="5%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Executive Vice President, Finance and Chief Financial Officer</font></td>
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