<SEC-DOCUMENT>0001123292-21-000284.txt : 20210223
<SEC-HEADER>0001123292-21-000284.hdr.sgml : 20210223
<ACCEPTANCE-DATETIME>20210223184000
ACCESSION NUMBER:		0001123292-21-000284
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210218
FILED AS OF DATE:		20210223
DATE AS OF CHANGE:		20210223

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Bofill Maria de los Angeles
		CENTRAL INDEX KEY:			0001841524

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-48123
		FILM NUMBER:		21667408

	MAIL ADDRESS:	
		STREET 1:		15550 SW 54 STREET
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33185-4144

ISSUER:		

	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:			0101

	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>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>edgar.xml
<DESCRIPTION>PRIMARY DOCUMENT
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2021-02-18</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001057379</issuerCik>
        <issuerName>HACKETT GROUP, INC.</issuerName>
        <issuerTradingSymbol>HCKT</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001841524</rptOwnerCik>
            <rptOwnerName>Bofill Maria de los Angeles</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O THE HACKETT GROUP, INC.,</rptOwnerStreet1>
            <rptOwnerStreet2>1001 BRICKELL BAY DRIVE, SUITE 3000</rptOwnerStreet2>
            <rptOwnerCity>MIAMI</rptOwnerCity>
            <rptOwnerState>FL</rptOwnerState>
            <rptOwnerZipCode>33131</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable></nonDerivativeTable>

    <derivativeTable></derivativeTable>

    <remarks>Exhibit 24 - Power of Attorney

No securities are beneficially owned</remarks>

    <ownerSignature>
        <signatureName>/s/ Frank A. Zomerfeld, Attorney-in-Fact</signatureName>
        <signatureDate>2021-02-23</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>bofillpoa.htm
<DESCRIPTION>EXHIBIT 24 - POWER OF ATTORNEY
<TEXT>
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  <head>
    <title></title>
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  <div>
    <div style="text-align: center; line-height: 22.8pt; font-family: 'Times New Roman',serif; font-size: 18pt; font-weight: bold;">POWER OF ATTORNEY</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt;">Know all by these present, that the undersigned hereby constitutes and appoints Frank A. Zomerfeld or<font style="font-weight: bold;">&#160;</font>Keith Heinrich, and each of them signing singly, the undersigned&#8217;s true and lawful attorney-in-fact to:</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zeca734c0a37a42428be378c112fbc905" cellpadding="0" cellspacing="0">

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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif; font-size: 12pt;">(1)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size: 12pt;">execute for and on behalf of the undersigned, in the undersigned&#8217;s capacity as an officer and/or director of The Hackett Group, Inc. (the &#8220;Company&#8221;), Forms 3, 4 and 5 in
              accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;</div>
          </td>
        </tr>

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    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zcc7b6644518d4178bc231f304a023c82" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif; font-size: 12pt;">(2)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size: 12pt;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 and 5 and timely file such
              form with the Securities Exchange Commission and any stock exchange or similar authority; and</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc6e73a7631254dcc9e5121bcdafc5bd1" cellpadding="0" cellspacing="0">

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          <td style="width: 36pt;"><br>
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif; font-size: 12pt;">(3)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size: 12pt;">take any other action of any type whatsoever in connection with the foregoing which; in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or
              legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions
              as such attorney-in-fact may approve in such attorney-in-fact&#8217;s discretion.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act
      and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of
      substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact&#8217;s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers
      herein granted.&#160; The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned&#8217;s responsibilities to comply with
      Section 16 of the Securities Exchange Act of 1934.</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3,
      4 and 5 with respect to the undersigned&#8217;s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-size: 13pt; font-weight: bold;">IN WITNESS WHEREOF</font>, the
      undersigned has caused this Power of Attorney to be executed as of this 14 day of January, 2021.</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
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    </div>
    <div style="text-indent: 252pt; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><u>/s/ Maria de los Angeles Bofill</u></div>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
