Hackett Group, Inc. - Current report filing (8-K)
May 06 2008 - 4:41PM
Edgar (US Regulatory)
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): May 2, 2008
The Hackett Group, Inc.
(Exact name of registrant as specified in its charter)
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FLORIDA
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0-24343
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65-0750100
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(State or other jurisdiction of
incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer
Identification Number)
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1001 Brickell Bay Drive, Suite 3000
Miami, Florida
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33131
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(Address of principal executive offices)
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(Zip Code)
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(305) 375-8005
(Registrant’s telephone number, including area code)
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 2.02
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Results of Operations and Financial Condition.
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On May 6,
2008, The Hackett Group, Inc. (the “Company”) issued a press release setting forth its consolidated financial results for the first fiscal quarter of 2008. 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.
On May 2, 2008, The Hackett Group,
Inc.’s Board of Directors approved a $5.0 million increase in the size of the Company’s share repurchase program authorization to $50.0 million.
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Item 9.01
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Financial Statements and Exhibits.
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(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.
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THE HACKETT GROUP, INC.
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Date: May 6, 2008
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By:
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/s/ Robert A. Ramirez
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Robert A. Ramirez
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Executive Vice President, Finance and Chief Financial Officer
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Exhibit Index
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Exhibit No.
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Description
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99.1
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Press Release of The Hackett Group, Inc., dated May 6, 2008.
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