Hackett Group (HCKT) director John R. Harris receives new RSU grants

Rhea-AI Filing Summary

HARRIS JOHN R reported acquisition or exercise transactions in this Form 4 filing.

HACKETT GROUP, INC. director John R. Harris reported awards of restricted stock units covering 5,007 and 2,503 shares of common stock as part of the company’s Outside Director Compensation Program. The larger grant vests in full on February 12, 2027, while the smaller grant vests in three equal installments beginning that date. After these awards, his directly held common stock, including unvested RSUs, totals 13,105 shares.

Insider Trade Summary

2 transactions reported

Mixed 2 txns

Insider HARRIS JOHN R

Role Director

Type	Security	Shares	Price	Value
Grant/Award	Common Stock	5,007	$0.00	--
Grant/Award	Common Stock	2,503	$0.00	--

Holdings After Transaction: Common Stock — 10,602 shares (Direct)

Footnotes (1)

1. Represents a grant of restricted stock units (RSUs) issued in connection with the Company's Outside Director Compensation Program. The RSUs vest in full on February 12, 2027. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis. Includes 5,771 unvested RSUs. Represents a grant of RSUs issued in connection with the Company's Outside Director Compensation Program. The RSUs vest in three equal installments beginning February 12, 2027. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis. Includes 8,274 unvested RSUs.

Form 4 Insider Transactions: What Each Field Means →

SEC Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

OMB APPROVAL

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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

1. Name and Address of Reporting Person^*

HARRIS JOHN R

(Last) (First) (Middle)

C/O THE HACKETT GROUP, INC.

1001 BRICKELL BAY DRIVE, SUITE 3000

(Street)

MIAMI FL 33131

(City) (State) (Zip)

2. Issuer Name and Ticker or Trading Symbol
HACKETT GROUP, INC. [ HCKT ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

X	Director		10% Owner
	Officer (give title below)		Other (specify below)

3. Date of Earliest Transaction (Month/Day/Year)
02/12/2026

4. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
			Code	V	Amount	(A) or (D)	Price
Common Stock	02/12/2026		A		5,007	A	$0(1)	10,602(2)	D
Common Stock	02/12/2026		A		2,503	A	$0(3)	13,105(4)	D

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
				Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares

Explanation of Responses:

1. Represents a grant of restricted stock units (RSUs) issued in connection with the Company's Outside Director Compensation Program. The RSUs vest in full on February 12, 2027. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis.

2. Includes 5,771 unvested RSUs.

3. Represents a grant of RSUs issued in connection with the Company's Outside Director Compensation Program. The RSUs vest in three equal installments beginning February 12, 2027. Upon vesting of the RSUs, the reporting person receives shares of common stock on a one-for-one basis.

4. Includes 8,274 unvested RSUs.

	/s/ Keith Henrich, Attorney-in-Fact	02/17/2026
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
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FAQ

What equity awards did HCKT director John R. Harris receive?

John R. Harris received two grants of restricted stock units covering 5,007 and 2,503 shares of HACKETT GROUP, INC. common stock. These awards were issued under the company’s Outside Director Compensation Program as part of his equity-based compensation package.

How do the new RSU grants for HCKT’s John R. Harris vest?

One RSU grant to John R. Harris vests in full on February 12, 2027. The second RSU grant vests in three equal installments starting February 12, 2027, providing a staggered vesting schedule tied to his continued board service.

How many HCKT shares does John R. Harris hold after these awards?

After the reported awards, John R. Harris holds 13,105 shares of HACKETT GROUP, INC. common stock directly. This figure includes 5,771 unvested restricted stock units from one grant and 8,274 unvested restricted stock units from the other grant described in the disclosure.

Are the HCKT RSU awards to John R. Harris immediately payable in shares?

The RSU awards to John R. Harris are not immediately payable in shares. He will receive shares of HACKETT GROUP, INC. common stock on a one-for-one basis only upon each RSU’s vesting date, according to the stated vesting schedules.

What compensation plan governs John R. Harris’s HCKT RSU grants?

John R. Harris’s restricted stock unit grants are issued under HACKETT GROUP, INC.’s Outside Director Compensation Program. This program provides equity awards to non-employee directors, aligning their interests with shareholders through time-based vesting in company common stock.