HUSTON EDWIN A 4

4 · HACKETT GROUP, INC. · Filed Mar 2, 2010

Form 4

Period: 2010-02-19

Director

Transactions

Exercise/Conversion
Restricted Stock Units
2010-02-27−4,436→ 8,871 total
Exercise: $0.00→ Common Stock (4,436 underlying)
Award
Restricted Stock Units
2010-02-19+12,088→ 12,088 total
→ Common Stock (12,088 underlying)
Exercise/Conversion
Common Stock
2010-02-27+4,436→ 19,298 total
Exercise/Conversion
Restricted Stock Units
2010-02-22−3,014→ 3,014 total
→ Common Stock (3,014 underlying)
Exercise/Conversion
Common Stock
2010-02-22+3,014→ 14,862 total

Footnotes (5)

[F1]Upon vesting of the restricted stock units, the reporting person will receive shares of common stock on a one-for-one basis.
[F2]The restricted stock units vest in three equal annual installments beginning February 19, 2011.
[F3]The restricted stock units have no expiration date.
[F4]The restricted stock units vested with respect to 1/3 of the units on February 22, 2009, with respect to 1/3 of the units on February 22, 2010 and will vest with respect to the remaining units on February 22, 2011.
[F5]The restricted stock units vested with respect to 1/3 of the units on February 27, 2010 and will vest with respect to the remaining units in two equal annual installments beginning on February 27, 2011.

Documents

1 file