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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">UNITED STATES </font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION </font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">Washington, D.C. 20549 </font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">FORM 8-K</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">CURRENT REPORT</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">Pursuant to Section&nbsp;13 or 15(d) of the</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">Securities Exchange Act of 1934</font></p>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Date of report (Date of earliest event reported): </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">February </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">24</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">4</font>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:24pt;">The Hackett Group</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:24pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:24pt;">Inc.</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:7.5pt;">(Exact name of registrant as specified in its charter) </font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">FLORIDA</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">0-24343</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">65-0750100</font></p>
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					<p style="margin:0pt 58.5pt 0pt 63pt;text-align:center;font-family:Century Schoolbook;font-size: 7pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-style:italic;font-size:7.5pt;">(State or other jurisdiction of</font></p>
					<p style="margin:0pt;text-align:center;font-family:Century Schoolbook;font-size: 7pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-style:italic;font-size:7.5pt;">incorporation or organization)</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Century Schoolbook;font-size: 7pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-style:italic;font-size:7.5pt;">(Commission File Number)</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt 58.5pt 0pt 63pt;text-align:center;font-family:Century Schoolbook;font-size: 7pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-style:italic;font-size:7.5pt;">(I.R.S. Employer</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-style:italic;font-size:7.5pt;">Identification No.)</font></p>
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						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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				</td>
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					<p style="margin:0pt;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:48.74%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:02.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:48.74%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:48.74%;padding:0pt 6.5pt">
					<p style="margin:0pt 58.5pt 0pt 63pt;text-align:center;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">1001 Brickell Bay Drive, Suite 3000</font></p>
					<p style="margin:0pt;text-align:center;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Miami, Florida</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:02.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:48.74%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">33131</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:48.74%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Century Schoolbook;font-size: 7pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-style:italic;font-size:7.5pt;">(Address of principal executive offices)</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:02.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:48.74%;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Century Schoolbook;font-size: 7pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-style:italic;font-size:7.5pt;">(Zip Code)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;font-family:Century Schoolbook;font-size: 7pt">
			<font style="display: inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;text-align:center;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(305) 375-8005 </font>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;text-align:center;font-family:Century Schoolbook;font-size: 7pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:7.5pt;">(Registrant&#x2019;s telephone number, including area code) </font>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;font-family:Century Schoolbook;font-size: 7pt">
			<font style="display: inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;text-align:center;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Not Applicable </font>
		</p>
		<p style="margin:0pt -58.3pt 0pt -63.35pt;text-align:center;font-family:Century Schoolbook;font-size: 7pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:7.5pt;">(Former name or former address, if changed since last report) </font>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;font-family:Century Schoolbook;font-size: 7pt">
			<font style="display: inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;line-height:normal;font-family:Century Schoolbook;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">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>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;font-family:Century Schoolbook;font-size: 7pt">
			<font style="display: inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;font-family:Calibri;font-size:11pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:04.12%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:95.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:04.12%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:95.88%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Written </font><font style="display: inline;font-size:10pt;">communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt -58.5pt 0pt -63pt;line-height:normal;text-align:center;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;font-family:Calibri;font-size:11pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:04.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:95.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:04.08%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:95.92%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:04.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:95.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;font-family:Calibri;font-size:11pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.08%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:95.92%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt -58.5pt 0pt -63pt;line-height:normal;text-align:center;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;font-family:Calibri;font-size:11pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:04.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:95.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:04.08%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:95.92%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;font-family:Century Schoolbook;font-size: 7pt">
			<font style="display: inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
		</p><hr style="border-bottom-style:solid;width:100%;height:2.25pt; ;color:#000000" align="left"></hr>
		<p style="margin:0pt 1.8pt 0pt -13.5pt;text-indent:0.9pt;font-family:Century Schoolbook;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 1.8pt 0pt -13.5pt;text-indent:0.9pt;font-family:Century Schoolbook;;font-size: 10pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Item&nbsp;2.02 </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">Results of Operations and Financial Condition.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 1.8pt 0pt -13.5pt;text-indent:0.9pt;text-align:justify;text-justify:inter-ideograph;font-family:Century Schoolbook;font-size: 7pt">
			<font style="display: inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 1.8pt 0pt -13.5pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">On </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">February </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">24</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">4</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, the Company issued a press release setting forth its consolidated</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">financial results for the </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">fourth</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> fiscal quarter </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">and fiscal year ended December </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">2</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">7</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">,</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> 201</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">3</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein. </font>
		</p>
		<p style="margin:0pt 1.8pt 0pt -13.5pt;text-indent:0.9pt;text-align:justify;text-justify:inter-ideograph;font-family:Century Schoolbook;font-size: 7pt">
			<font style="display: inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 1.8pt 0pt -13.5pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">The information contained in this current report on Form&nbsp;8-K, including 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>
		</p>
		<p style="margin:5pt 1.8pt 5pt -13.5pt;text-indent:0.9pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Item 9.01 </font><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Financial Statements and Exhibits.</font>
		</p>
		<p style="margin:5pt 1.8pt 5pt 22.5pt;text-indent:0.9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(d) Exhibits</font>
		</p>
		<p style="margin:5pt 1.8pt 5pt -13.5pt;text-indent:0.9pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; See Exhibit Index attached hereto.</font>
		</p>
		<p style="margin:0pt 1.8pt 0pt -13.5pt;line-height:normal;text-indent:0.9pt;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;font-family:Century Schoolbook;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;font-family:Century Schoolbook;;font-size: 10pt"><font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;text-align:center;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">SIGNATURES </font>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;font-family:Century Schoolbook;font-size: 7pt">
			<font style="display: inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt -2.7pt 0pt 0pt;text-indent:22.5pt;text-align:justify;text-justify:inter-ideograph;font-family:Century Schoolbook;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">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>
		</p>
		<p style="margin:0pt -58.5pt 0pt -63pt;font-family:Century Schoolbook;font-size: 7pt">
			<font style="display: inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0.9pt;font-family:Calibri;font-size:11pt;">
			<tr>
				<td valign="top" style="width:153.65pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:27.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:297.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:153.65pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 14.4pt;line-height:normal;font-family:Century Schoolbook;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:27.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:297.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:153.65pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:27.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:297.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">THE HACKETT GROUP, INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:153.65pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:27.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:297.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:153.65pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Date:&nbsp;&nbsp;February 24, 2014</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:27.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">By:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:297.40pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">/s/ Robert A. Ramirez</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:153.65pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:27.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:297.40pt;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Robert A. Ramirez</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:153.65pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:27.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:297.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Executive Vice President, Finance and Chief Financial Officer</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:153.65pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:27.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:297.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Century Schoolbook;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:center;font-family:Century Schoolbook;;font-size: 10pt"><font style="display: inline;font-family:Times New Roman;font-size:10pt;text-decoration:underline;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">Exhibit Index </font>
		</p>
		<p style="margin:0pt;font-family:Century Schoolbook;font-size: 7pt">
			<font style="display: inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:316.90pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Century Schoolbook;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:auto;padding:0pt;">
					<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:316.90pt;padding:0pt;">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:auto;height:24.75pt;padding:0pt;">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 7pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:7.5pt;">Exhibit&nbsp;No.</font></p>
				</td>
				<td valign="bottom" style="width:auto;height:24.75pt;padding:0pt;">
					<p style="margin:0pt;font-family:Century Schoolbook;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:316.90pt;height:24.75pt;padding:0pt;">
					<p style="margin:0pt;font-family:Century Schoolbook;font-size: 7pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:7.5pt;">Description</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:auto;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">99.1</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Century Schoolbook;font-size: 7pt">
						<font style="display: inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:316.90pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Century Schoolbook;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Press Release of The Hackett Group, Inc., dated February 24, 2014.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Century Schoolbook;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr>
	</div></body>
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3ca2d09917254ca
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
24
, 201
4
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
24
, 201
4
, the Company issued a press release setting forth its consolidated
financial results for the
fourth
fiscal quarter
and fiscal year ended December
2
7
,
201
3
. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.
The information contained in this current report on Form 8-K, including 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 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 24, 2014
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 24, 2014.