HACKETT GROUP INC
For the period ended May 2, 2024. Filed Mar 22, 2024.
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May 2, 2024 · Filed Mar 22, 2024
Contents
SUMMARY COMPENSATION TABLE
| Name and Principal Position · Year · Salary($) · StockAwards($)(1)(2) · Non-EquityIncentive PlanCompensation($)(1) · Total ($) | ||||||
|---|---|---|---|---|---|---|
| Ted A. Fernandez | 2023 | 750,000 | 1,023,570 | 602,100 | 2,375,670 | |
| (Chairman, Chief | 2022 | 750,000 | 2,748,240 | 2,042,100 | 5,540,340 | |
| Executive Officer) | 2021 | 750,000 | 3,027,600 | 2,304,000 | 6,081,600 | |
| David N. Dungan | 2023 | 525,000 | 537,374 | 337,176 | 1,399,550 | |
| (Vice Chairman, Chief | 2022 | 525,000 | 1,442,826 | 1,143,576 | 3,111,402 | |
| Operating Officer) | 2021 | 525,000 | 1,589,490 | 1,290,240 | 3,404,730 | |
| Robert A. Ramirez | 2023 | 400,000 | 200,280 | (3) | 160,560 | 760,840 |
| (Executive Vice President | 2022 | 400,000 | 443,040 | 443,040 | 1,286,080 | |
| Finance and ChiefFinancial Officer) | 2021 | 400,000 | 489,600 | 489,600 | 1,379,200 | |
(1)
See “Compensation Discussion and Analysis” beginning on page 15 of this proxy statement for a discussion of how the non-equity (cash) incentive amounts are determined. These non-equity (cash) and equity grants are performance-based and were determined based on the achievement of annual adjusted diluted net earnings per share targets. Also see the “Grants of Plan-Based Awards” table on page 23 of this proxy statement for additional detail on non-equity (cash) and equity incentive compensation earned based on fiscal 2023 performance.
(2)
Amounts shown in this column are based on the aggregate grant date fair value, computed in accordance with FASB ASC Topic 718, as amended, of grants of performance-based restricted stock units to the named executive officers in the applicable fiscal year. Assumptions used in the calculation of the amounts in this column are described in Note 10 to our audited consolidated financial statements contained in our Form 10-K for the fiscal year ended December 29, 2023.
(3)
Includes 5,468 restricted stock units granted on February 17, 2023 which vested in full one year from the date of grant subject to Mr. Ramirez’ satisfaction of the achievement of personal management objectives established.
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