0001562762-16-000357 Sample Contracts

PERFORMANCE BASED STOCK APPRECIATION RIGHT AGREEMENT
Performance Based Stock Appreciation Right Agreement • March 16th, 2016 • Hackett Group, Inc. • Services-management consulting services

This Performance Based Stock Appreciation Right Agreement (the “SAR Agreement”) is made as of March 11, 2013 (the “Effective Date”), by and between The Hackett Group, Inc., a Florida corporation (the “Company”), and Ted A. Fernandez, an individual who is employed by, or providing Services to, the Company or one of its Affiliates or Service Providers (the "Grantee"). To the extent any capitalized words used in this Stock Appreciation Right Agreement are not defined, they shall have the definitions assigned to them in the Plan.

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PERFORMANCE BASED STOCK APPRECIATION RIGHT AGREEMENT
Performance Based Stock Appreciation Right Agreement • March 16th, 2016 • Hackett Group, Inc. • Services-management consulting services

This Performance Based Stock Appreciation Right Agreement (the “SAR Agreement”) is made as of March 11, 2013 (the “Effective Date”), by and between The Hackett Group, Inc., a Florida corporation (the “Company”), and David N. Dungan, an individual who is employed by, or providing Services to, the Company or one of its Affiliates or Service Providers (the "Grantee"). To the extent any capitalized words used in this Stock Appreciation Right Agreement are not defined, they shall have the definitions assigned to them in the Plan.

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