<SEC-DOCUMENT>0000045919-19-000025.txt : 20190617
<SEC-HEADER>0000045919-19-000025.hdr.sgml : 20190617
<ACCEPTANCE-DATETIME>20190617160615
ACCESSION NUMBER:		0000045919-19-000025
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20190617
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20190617
DATE AS OF CHANGE:		20190617

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HARTE HANKS INC
		CENTRAL INDEX KEY:			0000045919
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-DIRECT MAIL ADVERTISING SERVICES [7331]
		IRS NUMBER:				741677284
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07120
		FILM NUMBER:		19901476

	BUSINESS ADDRESS:	
		STREET 1:		9601 MCALLISTER FREEWAY
		STREET 2:		SUITE 610
		CITY:			SAN ANTONIO
		STATE:			TX
		ZIP:			78216
		BUSINESS PHONE:		2108299000

	MAIL ADDRESS:	
		STREET 1:		9601 MCALLISTER FREEWAY
		STREET 2:		SUITE 610
		CITY:			SAN ANTONIO
		STATE:			TX
		ZIP:			78216

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HARTE HANKS COMMUNICATIONS INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HARTE HANKS NEWSPAPERS INC
		DATE OF NAME CHANGE:	19771010
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>hhjune8-k.htm
<DESCRIPTION>8-K
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2019 Workiva -->
		<title>Document</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<div><a name="sD93BAF5A1E7E692FBF694DA604262365"></a></div><div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">UNITED STATES <br>SECURITIES AND EXCHANGE COMMISSION</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">&#32;<br>WASHINGTON, D.C. 20549</font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">___________________________________________________</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">FORM 8-K</font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">___________________________________________________</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">CURRENT REPORT</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">June 17, 2019 </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Date of Report (Date of Earliest Event Reported)</font></div><div style="line-height:120%;padding-bottom:10px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">___________________________________________________</font></div><div style="line-height:120%;text-align:center;font-size:16pt;"><font style="font-family:inherit;font-size:16pt;font-weight:bold;">Harte Hanks, Inc.</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:inherit;font-size:8pt;">(</font><font style="font-family:inherit;font-size:9.5pt;">Exact Name of Registrant as Specified in its Charter</font><font style="font-family:inherit;font-size:8pt;">)</font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">___________________________________________________</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td style="width:37%;"></td><td style="width:26%;"></td><td style="width:37%;"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:8px;padding-right:2px;"><div style="padding-bottom:8px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Delaware</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:8px;padding-right:2px;"><div style="padding-bottom:8px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">1-7120</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:8px;padding-right:2px;"><div style="padding-bottom:8px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">74-1677284</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(State or Other Jurisdiction</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">of Incorporation)</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Commission File Number)</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(I.R.S. Employer Identification Number)</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:9.5pt;"><font style="font-family:inherit;font-size:9.5pt;font-weight:bold;">9601 McAllister Freeway, Suite 610</font></div><div style="text-align:center;font-size:9.5pt;"><font style="font-family:inherit;font-size:9.5pt;font-weight:bold;">San Antonio, Texas 78216</font></div><div style="text-align:center;font-size:9.5pt;"><font style="font-family:inherit;font-size:9.5pt;font-weight:bold;">(210) 829-9000</font></div></td></tr><tr><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:9.5pt;"><font style="font-family:inherit;font-size:9.5pt;">(Address of principal executive offices and Registrant&#8217;s telephone number, including area code)</font></div></td></tr></table></div></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">___________________________________________________</font></div><div style="line-height:120%;padding-bottom:8px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font></div><div style="line-height:120%;padding-bottom:8px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[&#160;&#160;&#160;] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div><div style="line-height:120%;padding-bottom:8px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[&#160;&#160;&#160;] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div><div style="line-height:120%;padding-bottom:8px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[&#160;&#160;&#160;] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div><div style="line-height:120%;padding-bottom:8px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[&#160;&#160;&#160;] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div><div style="line-height:120%;padding-bottom:8px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div><div style="line-height:120%;padding-bottom:8px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[&#160;&#160;&#160;] Emerging growth company</font></div><div style="line-height:120%;padding-bottom:8px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [&#160;&#160;&#160;]</font></div><div style="line-height:120%;padding-bottom:8px;padding-top:8px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:8px;padding-top:8px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Securities registered pursuant to Section 12(b) of the Act:</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:99.78632478632478%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td style="width:38%;"></td><td style="width:25%;"></td><td style="width:37%;"></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="padding-bottom:2px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Title of each class</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="padding-bottom:2px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Trading Symbol(s)</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="padding-bottom:2px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Name of each exchange on which registered</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="padding-bottom:2px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Common Stock</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="padding-bottom:2px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">HHS</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="padding-bottom:2px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">New York Stock Exchange (&#8220;NYSE&#8221;)</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;color:#ffffff;">43938.00000</font></div></div><hr style="page-break-after:always"><div><a name="s4A936DF8578C022AEE414DA6046C5E0E"></a></div><div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;-sec-extract:summary;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 8.01 Other Events.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Harte Hanks, Inc. (the &#8220;Company&#8221;) has determined that the annual meeting of the Company&#8217;s stockholders (the &#8220;Annual Meeting&#8221;) will be held on August 21, 2019 at 4:00 p.m. at 600 North Bedford Street, East Bridgewater, MA 02333. The record date for the Annual Meeting is July 5, 2019.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">On June 17, 2019 the Company issued a press release announcing the date, time and location of the Annual Meeting. A copy of this press release is furnished as Exhibit 99.1 to the current report on Form 8-K.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 9.01 Financial Statements and Exhibits.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(d) &#160;&#160;&#160;&#160;Exhibits. The following exhibit is being furnished herewith:</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"></font><a style="text-decoration:underline;color:#0000FF;-sec-extract:exhibit;" href="hhs2019agm_draftv1-final.htm"><font style="font-family:inherit;font-size:10pt;">99.1</font></a><font style="font-family:inherit;font-size:10pt;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;</font><a style="text-decoration:underline;color:#0000FF;-sec-extract:exhibit;" href="hhs2019agm_draftv1-final.htm"><font style="font-family:inherit;font-size:10pt;">Press Release issued by Harte Hanks, Inc. on June 17, 2019.</font></a></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;color:#ffffff;">43938.00000</font></div></div><hr style="page-break-after:always"><div><a name="s0D9CCEBB43ED8151EA884DA604760D14"></a></div><div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SIGNATURE</font></div><div style="line-height:120%;padding-bottom:32px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></div><div style="line-height:120%;padding-bottom:32px;text-align:left;padding-left:288px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">HARTE HANKS, INC.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Date: June 17, 2019&#160;&#160;&#160;&#160;By:  </font><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">/s/ Mark Del Priore&#160;&#160;&#160;&#160;</font></div><div style="line-height:120%;text-align:left;padding-left:313px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Name: Mark Del Priore</font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:353px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:314px;"><font style="font-family:inherit;font-size:10pt;">Title:</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:120%;text-align:left;font-size:10pt;text-indent:-1.3333333333333333px;"><font style="font-family:inherit;font-size:10pt;">Chief Financial Officer</font></div></td></tr></table><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>hhs2019agm_draftv1-final.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2019 Workiva -->
		<title>Exhibit</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<div><a name="sB8331EB6CC5DE872606166C3CF66B86F"></a></div><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;"><hr></div><div style="line-height:130%;padding-bottom:10px;text-align:center;"><img src="hhs2019agmdraftv1fina_image1.gif" alt="hhs2019agmdraftv1fina_image1.gif" style="height:88px;width:93px;"></div><div style="line-height:130%;padding-bottom:10px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:130%;padding-bottom:10px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Harte Hanks, Inc. Announces Annual Meeting of Shareholders</font></div><div style="line-height:130%;padding-bottom:10px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">NEW YORK, June 17, 2019 -- Harte Hanks (NYSE: HHS),</font><font style="font-family:inherit;font-size:11pt;">&#32;a leading data-driven multi-channel marketing solutions firm, announced today that that its Annual Meeting of Shareholders will be held on August 21, 2019 at 4:00 p.m. EDT at its East Bridgewater office located at 600 North Bedford Street, East Bridgewater, MA 02333. </font></div><div style="line-height:130%;padding-bottom:10px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Shareholders of record at the close of business on July 5, 2019, the record date, will be entitled to receive notice of and vote their shares at the Meeting. </font></div><div style="line-height:130%;padding-bottom:10px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">About Harte Hanks:</font></div><div style="line-height:130%;padding-bottom:10px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Harte Hanks is a global marketing services firm specializing in multi-channel marketing solutions that connect our clients with their customers in powerful ways. Experts in defining, executing and optimizing the customer journey, Harte Hanks offers end-to-end marketing services including consulting, strategic assessment, data, analytics, digital, social, mobile, print, direct mail and contact center. From visionary thinking to tactical execution, Harte Hanks delivers smarter customer interactions for some of the world's leading brands. Harte Hanks has approximately 3,200 employees located in North America, Asia-Pacific and Europe. For more information, visit Harte Hanks at www.hartehanks.com, call 800-456-9748, or email us at pr@hartehanks.com.</font></div><div style="line-height:130%;padding-bottom:10px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">Investor Relations Contact:</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Rob Fink</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Hayden IR</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">646-415-8972</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">HHS@HaydenIR.com</font></div><div style="line-height:130%;padding-bottom:10px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:130%;padding-bottom:10px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:130%;padding-bottom:10px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Source: Harte Hanks, Inc.</font></div><div><br></div><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>hhs2019agmdraftv1fina_image1.gif
<TEXT>
begin 644 hhs2019agmdraftv1fina_image1.gif
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5,H!URM)\TM//\02T.P6]SI8$!  [

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
