DAVID N. DUNGAN - 20 Dec 2021 Form 4 Insider Report for HACKETT GROUP, INC. (HCKT)

Role: Vice Chairman and COO, Director
Signature: /s/ Frank A. Zomerfeld, Attorney-in-Fact
Issuer symbol: HCKT
Transactions as of: 20 Dec 2021
Net transactions value: -$7,105,300
Form type: 4
Filing time: 22 Dec 2021, 19:53:58 UTC
Next filing: 04 Feb 2022
SEC: View on sec.gov

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	HCKT	Common Stock	Options Exercise	$4,016,252	+1,004,063	+153%	$4.00^*	1,661,513	20 Dec 2021	Direct	F1
transaction	HCKT	Common Stock	Tax liability	$11,121,552	-561,411	-34%	$19.81	1,100,102	20 Dec 2021	Direct	F1
holding	HCKT	Common Stock						95,000	20 Dec 2021	Jeanine G. Dungan Trust

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Underlying Class	Amount	Exercise Price	Ownership	Footnotes
transaction	HCKT	Stock Appreciation Right	Options Exercise	$0	-1,004,063	-100%	$0.000000^*	0	20 Dec 2021	Common Stock	1,004,063	$4.00	Direct	F2

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	Includes 45,739 unvested RSUs.
F2	The stock appreciation rights vested 50% on February 20, 2015 and 50% on February 19, 2016.