This is a routine governance filing. Traders should note the potential for minor share dilution from the proposed increase in the Employee Stock Purchase Plan, but the overall impact on the stock price is expected to be negligible.
Price Chart
Executive Summary
The Hackett Group, Inc. (HCKT) has filed a definitive proxy statement (DEFA14A) for its 2026 annual shareholder meeting. The meeting will be held on April 30, 2026, and shareholders are being asked to vote on four proposals: the election of John R. Harris as a director, an amendment to the Employee Stock Purchase Plan to increase the number of shares by 250,000 and extend its term, an advisory vote on executive compensation, and the ratification of RSM US LLP as the independent auditor. The Board of Directors recommends voting in favor of all proposals.
Key Facts
- Filing is a definitive proxy statement (DEFA14A) for the 2026 annual shareholder meeting.
- Meeting date: April 30, 2026.
- Proposals: 1) Elect John R. Harris as director, 2) Amend Employee Stock Purchase Plan (increase shares by 250,000, extend term to 2031), 3) Advisory vote on executive compensation, 4) Ratify RSM US LLP as auditor.
- Board of Directors recommends voting FOR all proposals.
Financial Impact
The Employee Stock Purchase Plan amendment would authorize up to 250,000 additional shares.
Risk Factors
- The advisory vote on executive compensation could signal shareholder sentiment, though it is non-binding.
- The increase in shares for the ESPP could lead to minor dilution of existing shares.
Market Snapshot
Investment Themes
Documents Analyzed
This report is based on 4 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| DEFA14A Filing (Primary) | 0001193125-26-117701 |
| Document: 0001193125-26-117701-index-headers.html | 0001193125-26-117701 |
| Document: 0001193125-26-117701-index.html | 0001193125-26-117701 |
| Document: 0001193125-26-117701.txt | 0001193125-26-117701 |
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
Sep 22, 2026 4w ago | Institutional Cluster | $10.45 $11.85 | ▲ +13.40% | ▲ +13.96% | $12.22 (+16.94%) |
Mar 20, 2026 31w ago | DEFA14A | $13.43 $13.95 | ▲ +3.87% | ▼ −3.55% | $12.22 (−9.01%) |
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