Hackett Group Files 8-K on Operations and Shareholder Matters
Ticker: HCKT · Form: 8-K · Filed: May 7, 2024 · CIK: 1057379
Sentiment: neutral
Topics: 8-K, financial-condition, corporate-governance
TL;DR
Hackett Group dropped an 8-K covering ops and shareholder votes. Check it for the latest.
AI Summary
The Hackett Group, Inc. filed an 8-K on May 7, 2024, reporting on results of operations, financial condition, and submission of matters to a vote of security holders. The earliest event reported was on May 2, 2024. The company, formerly Answerthink Inc., is incorporated in Florida and headquartered in Miami.
Why It Matters
This filing provides updates on the company's financial performance and any significant corporate actions or votes that could impact shareholders.
Risk Assessment
Risk Level: low — This is a routine 8-K filing reporting on standard corporate events and financial information.
Key Players & Entities
- The Hackett Group, Inc. (company) — Registrant
- Answerthink Inc. (company) — Former company name
- May 2, 2024 (date) — Earliest event reported date
- May 7, 2024 (date) — Report date
- Florida (jurisdiction) — State of incorporation
- Miami, Florida (location) — Principal executive offices
FAQ
What specific items are being reported under 'Results of Operations and Financial Condition'?
The filing indicates that results of operations and financial condition are being reported, but the specific details are not provided in this excerpt.
What matters were submitted to a vote of security holders?
The filing states that 'Submission of Matters to a Vote of Security Holders' is an item being reported, but the nature of these matters is not detailed in this excerpt.
When was The Hackett Group, Inc. incorporated?
The Hackett Group, Inc. was incorporated in Florida.
What is the principal executive office address for The Hackett Group, Inc.?
The principal executive offices are located at 1001 Brickell Bay Drive, Suite 3000, Miami, Florida 33131.
What were the previous names of The Hackett Group, Inc.?
The company was formerly known as Answerthink Inc. and Answerthink Consulting Group Inc.
Filing Stats: 828 words · 3 min read · ~3 pages · Grade level 10.7 · Accepted 2024-05-07 16:25:06
Filing Documents
- hckt-20240502.htm (8-K) — 119KB
- hckt-ex99_1.htm (EX-99.1) — 423KB
- img28798785_0.jpg (GRAPHIC) — 16KB
- 0000950170-24-054577.txt ( ) — 707KB
- hckt-20240502.xsd (EX-101.SCH) — 30KB
- hckt-20240502_htm.xml (XML) — 5KB
02 Results of Operations and Financial Condition
Item 2.02 Results of Operations and Financial Condition. On May 7, 2024, The Hackett Group, Inc. (the "Company") issued a press release setting forth its consolidated financial results for the first fiscal quarter ended March 29, 2024. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated 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.
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Shareholders of the Company was held on May 2, 2024. Matters submitted to shareholders at the meeting and the voting results thereof were as follows: Proposal 1 - Election of Director. The shareholders of the Company elected the director nominee named below to serve until the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified. The following is a breakdown of the voting results: BROKER DIRECTOR FOR AGAINST ABSTAIN NON-VOTES Maria A. Bofill 21,227,735 1,706,559 13,558 1,662,428 BROKER DIRECTOR FOR AGAINST ABSTAIN NON-VOTES David N. Dungan 21,106,010 1,810,310 31,532 1,662,428 BROKER DIRECTOR FOR AGAINST ABSTAIN NON-VOTES Richard N. Hamlin 16,896,269 6,020,031 31,552 1,662,428 Proposal 2 – Amendment to the Company's 1998 Stock Option and Incentive Plan. The shareholders of the Company approved an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for the issuance of restricted stock and restricted stock units by 1,200,000 shares, and (ii) increase the total number of shares authorized for issuance under the Plan by 1,200,000 shares. The following is a breakdown of the voting results: BROKER FOR AGAINST ABSTAIN NON-VOTES 22,545,974 359,916 41,962 1,662,428 Proposal 3 – Advisory Vote on Executive Officer Compensation. The shareholders of the Company approved an advisory vote on executive officer compensation. The following is a breakdown of the voting results: BROKER FOR AGAINST ABSTAIN NON-VOTES 22,671,861 260,616 15,375 1,662,428 Proposal 4 – Appointment of RSM US LLP as Independent Auditor. The shareholders of the Company ratified the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending Decembe
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 99.1 Press Release of The Hackett Group, Inc., dated May 7, 2024 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document)
SIGNATURES
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: May 7, 2024 By: /s/ Robert A. Ramirez Robert A. Ramirez Executive Vice President, Finance and Chief Financial Officer