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\ue000\ue000
UNITED\ue000 STATES
SECURITIES\ue000 AND\ue000 EXCHANGE\ue000 COMMISSION
Washington,\ue000 D.C.\ue000 20549
\ue000
\ue000
FORM\ue000 8-K
\ue000
\ue000

CURRENT\ue000 REPORT
Pursuant\ue000 to\ue000 Section\ue000 13\ue000 or\ue000 15(d)\ue000 of\ue000 the
Securities\ue000 Exchange\ue000 Act\ue000 of\ue000 1934

Date\ue000 of\ue000 report\ue000 (Date\ue000 of\ue000 earliest\ue000 event\ue000 reported):\ue000 February\ue000 19,\ue000 2009
\ue000
\ue000
The\ue000 Hackett\ue000 Group,\ue000 Inc.
(Exact\ue000 name\ue000 of\ue000 registrant\ue000 as\ue000 specified\ue000 in\ue000 its\ue000 charter)
\ue000
\ue000
\ue000
FLORIDA
\ue000
0-24343
\ue000
65-0750100
(State\ue000 or\ue000 other\ue000 jurisdiction\ue000 of
incorporation\ue000 or\ue000 organization)
\ue000
(Commission\ue000 File\ue000 Number)
\ue000
(I.R.S.\ue000 Employer
Identification\ue000 Number)
\ue000
1001\ue000 Brickell\ue000 Bay\ue000 Drive,\ue000 Suite\ue000 3000
Miami,\ue000 Florida
\ue000
33131
(Address\ue000 of\ue000 principal\ue000 executive\ue000 offices)
\ue000
(Zip\ue000 Code)
(305)\ue000 375-8005
(Registrant\u2019s\ue000 telephone\ue000 number,\ue000 including\ue000 area\ue000 code)
Not\ue000 Applicable
(Former\ue000 name\ue000 or\ue000 former\ue000 address,\ue000 if\ue000 changed\ue000 since\ue000 last\ue000 report)
\ue000
\ue000
Check\ue000 the\ue000 appropriate\ue000 box\ue000 below\ue000 if\ue000 the\ue000 Form\ue000 8-K\ue000 filing\ue000 is\ue000 intended\ue000 to\ue000 simultaneously\ue000 satisfy\ue000 the\ue000 filing\ue000 obligation\ue000 of\ue000 the\ue000 registrant\ue000 under\ue000 any\ue000 of
the\ue000 following\ue000 provisions\ue000 (see\ue000 General\ue000 Instruction\ue000 A.2.\ue000 below):
\ue000
\u00ae
Written\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 425\ue000 under\ue000 the\ue000 Securities\ue000 Act\ue000 (17\ue000 CFR\ue000 230.425)
\ue000
\u00ae
Soliciting\ue000 material\ue000 pursuant\ue000 to\ue000 Rule\ue000 14a-12\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.14a-12)
\ue000
\u00ae
Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 14d-2(b)\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.14d-2(b))
\ue000
\u00ae
Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 13e-4(c)\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.13e-4(c))
\ue000\ue000\ue000
Processed and formatted by SEC Watch - Visit SECWatch.com
Item\ue000 2.02 Results\ue000 of\ue000 Operations\ue000 and\ue000 Financial\ue000 Condition.
On\ue000 February\ue000 24,\ue000 2009,\ue000 The\ue000 Hackett\ue000 Group,\ue000 Inc.\ue000 (the\ue000 \u201cCompany\u201d)\ue000 issued\ue000 a\ue000 press\ue000 release\ue000 setting\ue000 forth\ue000 its\ue000 consolidated\ue000 financial\ue000 results\ue000 for
the\ue000 fourth\ue000 fiscal\ue000 quarter\ue000 of\ue000 2008.\ue000 A\ue000 copy\ue000 of\ue000 the\ue000 press\ue000 release\ue000 is\ue000 attached\ue000 hereto\ue000 as\ue000 Exhibit\ue000 99.1\ue000 and\ue000 is\ue000 incorporated\ue000 by\ue000 reference\ue000 herein.

The\ue000 information\ue000 contained\ue000 in\ue000 this\ue000 current\ue000 report\ue000 on\ue000 Form\ue000 8-K,\ue000 including\ue000 Exhibit\ue000 99.1,\ue000 is\ue000 being\ue000 furnished\ue000 to\ue000 the\ue000 Securities\ue000 and\ue000 Exchange Commission\ue000 and\ue000 shall\ue000 not\ue000 be\ue000 deemed\ue000 \u201cfiled\u201d\ue000 with\ue000 the\ue000 Securities\ue000 and\ue000 Exchange\ue000 Commission\ue000 nor\ue000 incorporated\ue000 by\ue000 reference\ue000 in\ue000 any\ue000 registration statement\ue000 filed\ue000 by\ue000 the\ue000 Company\ue000 under\ue000 the\ue000 Securities\ue000 Act\ue000 of\ue000 1933,\ue000 as\ue000 amended.

\ue000
Item\ue000 8.01 Other\ue000 Events.
On\ue000 February\ue000 19,\ue000 2009,\ue000 The\ue000 Hackett\ue000 Group,\ue000 Inc.\u2019s\ue000 Board\ue000 of\ue000 Directors\ue000 approved\ue000 a\ue000 $5.0\ue000 million\ue000 increase\ue000 in\ue000 the\ue000 size\ue000 of\ue000 the\ue000 Company\u2019s\ue000 share
repurchase\ue000 program\ue000 authorization\ue000 to\ue000 $60.0\ue000 million.
\ue000
Item\ue000 9.01 Financial\ue000 Statements\ue000 and\ue000 Exhibits.
(d)\ue000 Exhibits
See\ue000 Exhibit\ue000 Index\ue000 attached\ue000 hereto.
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SIGNATURES
Pursuant\ue000 to\ue000 the\ue000 requirements\ue000 of\ue000 the\ue000 Securities\ue000 Exchange\ue000 Act\ue000 of\ue000 1934,\ue000 the\ue000 registrant\ue000 has\ue000 duly\ue000 caused\ue000 this\ue000 report\ue000 to\ue000 be\ue000 signed\ue000 on\ue000 its\ue000 behalf
by\ue000 the\ue000 undersigned\ue000 hereunto\ue000 duly\ue000 authorized.
\ue000
\ue000
\ue000 \ue000
\ue000THE\ue000 HACKETT\ue000 GROUP,\ue000 INC.
Date:\ue000 February\ue000 24,\ue000 2009
\ue000
\ue000By:\ue000/s/\ue000 Robert\ue000 A.\ue000 Ramirez
\ue000
\ue000
\ue000Robert\ue000 A.\ue000 Ramirez
\ue000
\ue000
\ue000
Executive\ue000 Vice\ue000 President,\ue000 Finance\ue000 and\ue000 Chief\ue000 Financial
Officer
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