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			8K Q4 -15
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			<font style="display: inline;font-weight:bold;color:#000000;">Washington, D.C. 20549</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">CURRENT REPORT</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">Pursuant to Section&nbsp;13 or 15(d) of the</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">Securities Exchange Act of 1934</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">Date of report (Date of earliest event reported): </font><font style="display: inline;font-weight:bold;color:#000000;">February </font><font style="display: inline;font-weight:bold;color:#000000;">19</font><font style="display: inline;font-weight:bold;color:#000000;">, 2016</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:17pt;">The Hackett Group, Inc.</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">FLORIDA</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">0-24343</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">65-0750100</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">(State or other jurisdiction of</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">incorporation or organization)</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">(Commission File Number)</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">Identification No.)</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">1001 Brickell Bay Drive, Suite 3000</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">Miami, Florida</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">33131</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">(Address of principal executive offices)</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">(Zip Code)</font></p>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">(305) 375-8005</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:6.5pt;">(Registrant&#x2019;s telephone number, including area code)</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">Not Applicable</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:6.5pt;">(Former name or former address, if changed since last report)</font>
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			<font style="display: inline;color:#000000;font-size:8pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</font>
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						<font style="display: inline;color:#000000;font-size:8pt;">&#x2610;</font></p>
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						<font style="display: inline;color:#000000;font-size:8pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
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						<font style="display: inline;color:#000000;font-size:8pt;">&#x2610;</font></p>
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						<font style="display: inline;color:#000000;font-size:8pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">&#x2610;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">&#x2610;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 6pt">
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			<font style="display: inline;">&nbsp;</font>

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">Item&nbsp;2.02</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;text-decoration:underline;">Results of Operations and Financial Condition.</font></p>
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			<font style="display: inline;color:#000000;font-size:8pt;">On February 23, 2016</font><font style="display: inline;color:#000000;font-size:8pt;">, &nbsp;</font><font style="display: inline;color:#000000;font-size:8pt;">The </font><font style="display: inline;color:#000000;font-size:8pt;">Hackett Group, Inc. (the &#x201C;</font><font style="display: inline;color:#000000;font-size:8pt;">Company</font><font style="display: inline;color:#000000;font-size:8pt;">&#x201D;) </font><font style="display: inline;color:#000000;font-size:8pt;">issued a press release setting forth its consolidated financial results for the fourth fiscal quarter and fis</font><font style="display: inline;color:#000000;font-size:8pt;">cal year ended January </font><font style="display: inline;color:#000000;font-size:8pt;">1, 2016</font><font style="display: inline;color:#000000;font-size:8pt;">. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.</font>
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		<p style="margin:9.9pt 0pt 0pt;text-indent:23.1pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;color:#000000;font-size:8pt;">The information contained in Item&nbsp;2.02 of this current report on Form&nbsp;8-K, as well as Exhibit&nbsp;99.1, is being furnished to the Securities and Exchange Commission and shall not be deemed &#x201C;filed&#x201D; with the Securities and Exchange Commission nor incorporated by reference in any registration statement filed by the Company under the Securities Act of 1933, as amended.</font>
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		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">Item&nbsp;5.02 </font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;"> &nbsp; </font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;text-decoration:underline;">Departure of Directors or Principal Officers; Election of Directors; Appointment of Officers.</font>
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		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;;font-size: 8pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;color:#000000;font-size:8pt;">On</font><font style="display: inline;color:#000000;font-size:8pt;"> February 19, 2016, </font><font style="display: inline;color:#000000;font-size:8pt;">the Company announced the </font><font style="display: inline;color:#000000;font-size:8pt;">appointment</font><font style="display: inline;color:#000000;font-size:8pt;"> of </font><font style="display: inline;color:#000000;font-size:8pt;">Robert A. Rivero to the Company&#x2019;s board of directors (the &#x201C;Board&#x201D;). Mr. </font><font style="display: inline;color:#000000;font-size:8pt;">Rivero</font><font style="display: inline;color:#000000;font-size:8pt;"> is succeeding Mr. Terence M. Graunke who resigned from the Board on August 7, 2015 to devote more time to his other business interests outside of the Company. </font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;color:#000000;font-size:8pt;">Mr. Rivero will be a member of the Audit, Compensation and Nominating and Corporate Governance Committees of the Board.</font>
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		<p style="margin:0pt;line-height:normal;text-indent:36pt;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;color:#000000;font-size:8pt;">M</font><font style="display: inline;color:#000000;font-size:8pt;">r</font><font style="display: inline;color:#000000;font-size:8pt;">. &nbsp;</font><font style="display: inline;color:#000000;font-size:8pt;">Rivero&#x2019;s</font><font style="display: inline;color:#000000;font-size:8pt;"> compensation for services as </font><font style="display: inline;color:#000000;font-size:8pt;">a &nbsp;</font><font style="display: inline;color:#000000;font-size:8pt;">director will be consistent with that of the Company&#x2019;s other non-employee directors</font><font style="display: inline;color:#000000;font-size:8pt;">. &nbsp;</font><font style="display: inline;color:#000000;font-size:8pt;">The Company&#x2019;s non-employee director compensation is described in the Company&#x2019;s definitive proxy statement filed w</font><font style="display: inline;color:#000000;font-size:8pt;">ith the SEC on March 25, 2015. </font><font style="display: inline;color:#000000;font-size:8pt;">There is no arrangement or understanding pursuant to which Mr. Rivero was selected as a director of the Company, and there are no related party transactions between Mr. Rivero and the Company that would be reportable under Item 404(a) of Regulation S-K.</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">Item&nbsp;9.01 </font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;"> &nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;text-decoration:underline;">Financial Statements and Exhibits.</font>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">(d)</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">Exhibits</font></p>
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		<p style="margin:9.9pt 0pt 0pt;text-indent:23.1pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;color:#000000;font-size:8pt;">See Exhibit Index attached hereto.</font>
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			<font style="display: inline;">&nbsp;</font>

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:9.9pt 0pt 0pt;text-indent:23.1pt;line-height:100%;font-family:Times New Roman;;font-size: 8pt"><font style="display: inline;color:#000000;font-size:8pt;"></font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;border-top:1pt solid #7F0000 ;line-height:normal;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">SIGNATURES</font>
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		<p style="margin:9.9pt 0pt 0pt;text-indent:23.1pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;color:#000000;font-size:8pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">THE HACKETT GROUP, INC.</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">Date: </font><font style="display: inline;color:#000000;font-size:8pt;">February 23, 2016</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">By:</font></p>
				</td>
				<td valign="bottom" style="width:14.30pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:238.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">/s/ Robert A. Ramirez</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:243.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:05.30pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:14.30pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:238.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">Robert A. Ramirez</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:243.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:14.30pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:238.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">Executive Vice President, Finance and Chief Financial Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;">&nbsp;</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 2pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt solid #7F0000 ;line-height:normal;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 2pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;text-decoration:underline;">Exhibit Index</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:6.5pt;">Exhibit&nbsp;No.</font></p>
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				<td valign="bottom" style="width:36.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.55pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;color:#000000;font-size:6.5pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:467.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.55pt;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:6.5pt;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:35.95pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:3.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:3.30pt;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:3.30pt;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:35.95pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">99.1</font></p>
				</td>
				<td valign="bottom" style="width:36.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;color:#000000;font-size:6.5pt;">&nbsp;&nbsp;</font></p>
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				<td valign="bottom" style="width:467.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">Press Release of The Hackett Group, Inc., dated </font><font style="display: inline;color:#000000;font-size:8pt;">February 2</font><font style="display: inline;color:#000000;font-size:8pt;">3, 2016</font><font style="display: inline;color:#000000;font-size:8pt;">.</font></p>
				</td>
			</tr>
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		<p style="margin:0pt;line-height:normal;text-align:right;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;">&nbsp;</font>

		</p>

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{"company-data": {"conformed-name": "HACKETT GROUP, INC.", "cik": "0001057379", "assigned-sic": "8742", "irs-number": "650750100", "state-of-incorporation": "FL", "fiscal-year-end": "1228"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-48123", "film-number": "161449031"}, "business-address": {"street1": "1001 BRICKELL BAY DRIVE", "street2": "SUITE 3000", "city": "MIAMI", "state": "FL", "zip": "33131", "phone": "3053758005"}, "mail-address": {"street1": "1001 BRICKELL BAY DRIVE", "street2": "SUITE 3000", "city": "MIAMI", "state": "FL", "zip": "33131"}, "former-company": [{"former-conformed-name": "ANSWERTHINK INC", "date-changed": "20000628"}, {"former-conformed-name": "ANSWERTHINK CONSULTING GROUP INC", "date-changed": "19980608"}]}
8K Q4 -15
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
February
19
, 2016
The Hackett Group, Inc.
(Exact name of registrant as specified in its charter)
FLORIDA
0-24343
65-0750100
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(I.R.S. Employer
Identification No.)
1001 Brickell Bay Drive, Suite 3000
Miami, Florida
33131
(Address of principal executive offices)
(Zip Code)
(305) 375-8005
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02
Results of Operations and Financial Condition.
On February 23, 2016
,
The
Hackett Group, Inc. (the "
Company
")
issued a press release setting forth its consolidated financial results for the fourth fiscal quarter and fis
cal year ended January
1, 2016
. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.
The information contained in Item 2.02 of this current report on Form 8-K, as well as Exhibit 99.1, is being furnished to the Securities and Exchange Commission and shall not be deemed "filed" with the Securities and Exchange Commission nor incorporated by reference in any registration statement filed by the Company under the Securities Act of 1933, as amended.
Item 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment of Officers.
On
February 19, 2016,
the Company announced the
appointment
of
Robert A. Rivero to the Company's board of directors (the "Board"). Mr.
Rivero
is succeeding Mr. Terence M. Graunke who resigned from the Board on August 7, 2015 to devote more time to his other business interests outside of the Company.
Mr. Rivero will be a member of the Audit, Compensation and Nominating and Corporate Governance Committees of the Board.
M
r
.
Rivero's
compensation for services as
a
director will be consistent with that of the Company's other non-employee directors
.
The Company's non-employee director compensation is described in the Company's definitive proxy statement filed w
ith the SEC on March 25, 2015.
There is no arrangement or understanding pursuant to which Mr. Rivero was selected as a director of the Company, and there are no related party transactions between Mr. Rivero and the Company that would be reportable under Item 404(a) of Regulation S-K.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits
See Exhibit Index attached hereto.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
THE HACKETT GROUP, INC.
Date:
February 23, 2016
By:
/s/ Robert A. Ramirez
Robert A. Ramirez
Executive Vice President, Finance and Chief Financial Officer
Exhibit Index
Exhibit No.
Description
99.1
Press Release of The Hackett Group, Inc., dated
February 2
3, 2016
.