4//SEC Filing
GRAUNKE TERENCE M 4
Accession 0001181431-10-016821
CIK 0001057379other
Filed
Mar 15, 8:00 PM ET
Accepted
Mar 16, 8:17 PM ET
Size
11.4 KB
Accession
0001181431-10-016821
Insider Transaction Report
Form 4
GRAUNKE TERENCE M
Director10% Owner
Transactions
- Award
Common Stock
2010-03-12+10,638→ 10,638 total(indirect: Held by LCM (as defined))
Holdings
- 139,710(indirect: Held by Archstone Consulting UK (as defined))
Common Stock
- 558,840(indirect: Held by Archstone BV (as defined))
Common Stock
- 4,458,450(indirect: Held by Consulting (as defined))
Common Stock
Footnotes (8)
- [F1]Lake Capital Management LLC ("LCM") received 10,638 restricted stock units in connection with Terence M. Graunke's ("Graunke") services as a director to the Issuer. Lake Creek, LLC ("Lake Creek") and TG Holding Corp. ("TG Holding") are members of LCM, which is member managed. Graunke is the sole member of Lake Creek and the sole shareholder of TG Holding. As such, Graunke may be deemed to be a beneficial owner of the shares reported in Table I.
- [F2]Upon vesting of the restricted stock units, LCM will receive shares of common stock on a one-for-one basis.
- [F3]The restricted stock units vest in three equal annual installments beginning on March 12, 2011.
- [F4]The restricted stock units have no expiration date.
- [F5]Archstone Consulting LLC ("Consulting") is the direct beneficial owner of the shares reported in Table I. Graunke is a member of the committee of Lake Capital Investment Partners LP ("Lake Investment") which makes investment related decisions with respect to Lake Capital Partners LP ("Lake Capital"). Lake Capital holds the majority of voting units of Archstone Holdings LLC ("Archstone Holdings"), which in turn holds the majority of voting units in Archstone Intermediate Holdings LLC ("Intermediate Holdings"). Intermediate Holdings holds the majority of voting units of Consulting. As such, Graunke may be deemed to be a beneficial owner of the shares reported in Table I.
- [F6]Archstone Consulting UK Limited ("Archstone Consulting UK") is the direct beneficial owner of the shares reported in Table I. Graunke is a member of the committee of Lake Investment which makes investment related decisions with respect to Lake Capital. Lake Capital holds the majority of voting units of Archstone Holdings, which in turn holds the majority of voting units in Archstone Intermediate. Intermediate Holdings holds the majority of voting units of Consulting. Consulting is the sole member of Archstone International Holdings LLC ("International Holdings"), which in turn is the sole member of Archstone Consulting International Holdings Cooperatief U.A. ("Cooperatief"). Cooperatief is the sole member of Archstone Holdings UK Limited ("Archstone Holdings UK"), which is the sole shareholder of Archstone Consulting UK. As such, Graunke may be deemed to be a beneficial owner of the shares reported in Table I.
- [F7]Archstone Consulting Netherlands BV ("Archstone BV") is the direct beneficial owner of the shares reported in Table I. Graunke is a member of the committee of Lake Investment which makes investment related decisions with respect to Lake Capital. Lake Capital holds the majority of voting units of Archstone Holdings, which in turn holds the majority of voting units in Archstone Intermediate. Intermediate Holdings holds the majority of voting units of Consulting. Consulting is the sole member of International Holdings, which in turn is the sole member of Cooperatief. Cooperatief is the sole member of Archstone BV. As such, Graunke may be deemed to be a beneficial owner of the shares reported in Table I.
- [F8]The Reporting Person expressly disclaims beneficial ownership of the shares reported in Table I, except to the extent of his pecuniary interest therein. The filing of this form shall not be deemed an admission that the Reporting Person is, for Section 16 purposes or otherwise, the beneficial owner of the shares.
Documents
Issuer
HACKETT GROUP, INC.
CIK 0001057379
Entity typeother
Related Parties
1- filerCIK 0001072744
Filing Metadata
- Form type
- 4
- Filed
- Mar 15, 8:00 PM ET
- Accepted
- Mar 16, 8:17 PM ET
- Size
- 11.4 KB