HARTE HANKS INC
For the period ended Dec 31, 2025. Filed Mar 17, 2026.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2025 · Filed Mar 17, 2026
HHS$3.95-1.3%Stored close · as of Nov 10, 2026
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Item 15. Exhibits and Financial Statement Schedules
| ITEM 15. | EXHIBITS AND FINANCIAL STATEMENT SCHEDULES |
|---|---|
| 15(a)(1) | Financial Statements |
| The financial statements filed as part of this report and referenced in Item 8 are presented in the Consolidated Financial Statements and the notes thereto beginning at page 35 of this Form 10-K (Financial Statements). | |
| 15(a)(2) | Financial Statement Schedules |
| All schedules for which provision is made in the applicable rules and regulations of the SEC have been omitted as the schedules are not required under the related instructions, are not applicable, or the information required thereby is set forth in the Consolidated Financial Statements or notes thereto. | |
| 15(a)(3) | Exhibits |
| The Exhibit Index following the Notes to Consolidated Financial Statements in this Form 10-K lists the exhibits that are filed or furnished, as applicable, as part of this Form 10-K. |
INDEX TO EXHIBITS
We are incorporating certain exhibits listed below by reference to other Harte Hanks filings with the Securities and Exchange Commission, which we have identified in parentheses after each applicable exhibit.
| ExhibitNo. | Description of Exhibit |
| 3.1 | Amended and Restated Certificate of Incorporation as amended through May 5, 1998 (incorporated by reference to Exhibit 3.1 to the Company's Annual Report on Form 10-K for the year ended December 31, 2023, File No. 001-7120). |
| 3.2 | Certificate of Amendment of Incorporation dated as of January 31, 2018 (incorporated by reference to Exhibit 3.2 to the Company's Annual Report on Form 10-K for the year ended December 31, 2023, File No. 001-7120). |
| 3.3 | Fifth Amended and Restated Bylaws (incorporated by reference to Exhibit 3.4 to the Company's Annual Report on Form 10-K for the year ended December 31, 2023, File No. 001-7120). |
| 10.01 | Loan Agreement, dated as of December 21, 2021, among Harte Hanks, Inc. the subsidiary guarantors party thereto and Texas Capital Bank (incorporated by reference to Exhibit 10.01 to the Company's Annual Report on Form 10-K for the year ended December 31, 2023, File No. 001-7120). |
| 10.02 | Security Agreement, dated as of December 21, 2021, between Harte Hanks, Inc. and Texas Capital Bank (incorporated by reference to Exhibit 10.02 to the Company's Annual Report on Form 10-K,for the year ended December 31, 2023, File No. 001-7120). |
| 10.03 | Harte Hanks, Inc. Restoration Pension Plan, as Amended and Restated, dated as of January 1, 2008) (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K, filed on June 27, 2008, File No. 001-7120). |
| 10.04 | First Amendment to the Harte Hanks, Inc. Amended & Restated Restoration Pension Plan, dated as of October 11, 2016 (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed on October 14, 2016, File No. 001-7120). |
| 10.05 | Amended and Restated Harte Hanks 2013 Omnibus Incentive Plan, dated as of September 13,2018 (incorporated by reference to Exhibit 4.1 to the Company's Registration Statement on Form S-8, filed on September 13, 2018, File NO. 333-274226). |
| 10.06 | Harte Hanks, Inc. 2020 Equity Incentive Plan, dated as of August 3, 2020 (incorporated by reference to Exhibit 10.07 to the Company's Annual Report on Form 10-K for the year ended December 31, 2023, File No. 001-7120). |
| 10.07 | Employment Agreement between the Company and Kirk Davis, dated as of June 19, 2023 (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed on June 20, 2023, File No. 001-7120). |
| 10.08 | Separation Agreement between the Company and Brian Linscott, dated as of June 21, 2023 (incorporated by reference to Exhibit 10.10 to the Company's Annual Report on Form 10-K for the year ended December 31, 2023, File No. 001-7120). |
| 10.09 | Hart Hanks Inc. 2023 Inducement Equity Incentive Plan (incorporated by reference to Exhibit 99.01 to the Company's Registration Statement on Form S-8 , filed on August 25, 2023, File No. 333-274226). |
| 10.10 | Separation Agreement between the Company and Lauri Kearnes, dated as of October 15, 2023 (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed on October 17, 2023, File No. 001-7120). |
| 10.11 | First Amendment to Loan Agreement, dated as of December 29, 2023, among Harte Hanks Inc. the other loan parties thereto and Texas Capital Bank (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed on January 5, 2024, File No. 001-7120). |
| 10.12 | Employment Agreement between the Company and David Garrison, dated as of January 29, 2024 (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed on January 29, 2024, File No. 001-7120). |
| 10.13 | Employment Agreement between the Company and David Fisher, dated as of January 27, 2025 (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed on January 28, 2025, File No. 001-7120). |
| *Filed or furnished herewith, as applicable | |
|---|---|
| INDEX TO EXHIBITS (continued) | |
|---|---|
| ExhibitNo. | Description of Exhibit |
| 10.14 | Cooperation Agreement, dated as of May 14, 2025, by and between Harte Hanks, Inc. and Gary S. Rosenbach and Susan Rosenbach (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed on May 14, 2025, File No. 001-7120). |
| 10.15 | Employment Agreement between the Company and David Fisher, dated as of June 24, 2025 (incorporated by reference to Exhibit 10.2 to the Company's Current Report on Form 8-K, filed on June 30, 2025, File No. 001-7120). |
| 10.16 | Second Amendment to Loan Agreement, dated as of June 24, 2025, among Harte Hanks Inc. the other loan parties thereto and Texas Capital Bank (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed on June 30, 2025, File No. 001-7120). |
| 16.01 | Letter from Baker Tilly LLP to the Securities and Exchange Commission, dated as of August 23, 2024 (incorporated by reference to Exhibit 16.1 to the Company's Current Report on Form 8-K, filed on August 23, 2024, File No. 001-7120). |
| *19 | Harte Hanks Business Conduct Policy: Insider Trading Restrictions (incorporated by reference to Exhibit 19 to the Company's Annual Report on Form 10-K for the year ended December 31, 2024, File No. 001-7120). |
| *21.1 | Subsidiaries of Harte Hanks, Inc. |
| *23.1 | Consent of Wolf & Company, P.C. |
| *31.1 | Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| *31.2 | Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| *32.1 | Furnished Certification of Chief Executive Officer pursuant to 18 U.S.C Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| *32.2 | Furnished Certification of Chief Financial Officer pursuant to 18 U.S.C Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| 97 | Harte Hanks Clawback Policy (incorporated by reference to Exhibit 97 to the Company's Annual Report on Form 10-K for the year ended December 31, 2023, File No 001-7120). |
| *101.INS | Inline XBRL Instance Document - the instance document does not appear in the Interactive Data Files because its XBRL tags are embedded within the Inline XBRL Document. |
| *101.SCH | Inline XBRL Taxonomy Extension Schema Document. |
| *101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document. |
| *101.LAB | Inline XBRL Taxonomy Extension Labels Linkbase Document. |
| *101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document. |
| *101.DEF | Inline XBRL Definition Linkbase Document. |
| *104 | Cover Page Interactive Data File (embedded within the Inline XBRL and contained in Exhibit 101). |
| *Filed or furnished herewith, as applicable | |
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