Hackett Group (HCKT) grants new RSU awards to board director

Rhea-AI Filing Summary

The Hackett Group director receives new stock awards. Director Maria de los Angeles Bofill was granted 5,007 restricted stock units and a separate grant of 2,503 restricted stock units under the company's Outside Director Compensation Program. One grant vests in full on February 12, 2027, and the other vests in three equal installments beginning February 12, 2027. Upon vesting, each restricted stock unit converts into one share of common stock.

Insider Trade Summary

2 transactions reported

Mixed 2 txns

Insider Bofill Maria de los Angeles

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 — 11,525 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

OMB Number:			3235-0287
Estimated average burden
hours per response:			0.5

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^*

Bofill Maria de los Angeles

(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)	11,525(2)	D
Common Stock	02/12/2026		A		2,503	A	$0(3)	14,028(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).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

FAQ

What insider transaction did HACKETT GROUP (HCKT) report for Maria de los Angeles Bofill?

HACKETT GROUP reported that director Maria de los Angeles Bofill received two grants of restricted stock units under the Outside Director Compensation Program, covering 5,007 and 2,503 units. These stock-based awards are reported as acquisitions of common stock for Form 4 purposes.

How many restricted stock units were granted to the HCKT director in this Form 4?

The director received two separate grants totaling 7,510 restricted stock units: one grant for 5,007 units and another for 2,503 units. Each restricted stock unit is designed to convert into one share of HACKETT GROUP common stock when the vesting conditions are satisfied.

What are the vesting terms of the new RSU grants for HCKT’s director?

One restricted stock unit grant vests in full on February 12, 2027, providing a single vesting date. The second grant vests in three equal installments beginning February 12, 2027. Vesting schedules determine when the director actually receives shares of common stock.

How do the HCKT restricted stock units convert into common stock for the director?

Upon vesting of the restricted stock units, the director receives shares of HACKETT GROUP common stock on a one-for-one basis. This means each vested restricted stock unit delivers one share, turning the stock-based compensation awards into actual share ownership over time.

What do the footnotes about unvested RSUs in the HCKT Form 4 indicate?

The footnotes state that one line item includes 5,771 unvested restricted stock units and another includes 8,274 unvested restricted stock units. This highlights that a portion of the director’s reported holdings consists of awards that have not yet vested and therefore remain subject to vesting conditions.