JOHN R. HARRIS - Corporate Board Profile

HACKETT GROUP, INC.

Filing Date	Source Excerpt
2006-04-04	John R. Harris is the President and Chief Executive Officer of eTelecare Global Solutions, a provider of outsourced customer care services. Mr. Harris assumed these roles in February of 2006. Mr. Harris served as Chief Executive Officer of Seven Worldwide Inc., a digital content management company, from December 2003 to January 2005.
2007-04-02	John R. Harris is the President and Chief Executive Officer of eTelecare Global Solutions, a provider of outsourced customer care services. Mr. Harris assumed these roles in February of 2006. John R. Harris(3) Member of the Audit, Compensation and Nominating Committees. Director Compensation table: John R. Harris 47,500 Fees Earned or Paid in Cash, 7,770 Stock Awards, 0 Option Awards, Total 55,270.
2007-12-07	Includes 2,333 vested restricted stock units granted pursuant to the Companys outside director compensation program.
2008-04-04	John R. Harris(3) 60 2006 2008 Member of the Audit, Compensation and Nominating Committees. Director Compensation table shows $61,147 total compensation.
2009-03-26	John R. Harris is the President and Chief Executive Officer of eTelecare Global Solutions. He is a member of the Board of Directors and serves on the Audit, Compensation and Nominating Committees. His 2008 total compensation was $67,121 as shown in the Director Compensation table.
2010-03-26	John R. Harris is a member of the Audit, Compensation and Nominating Committees. He received total compensation of $73,000 for fiscal year 2009.
2011-03-25	The Board of Directors has nominated John R. Harris and Edwin A. Huston, both existing directors, for the positions. If elected, Messrs. Harris and Huston will each serve a three-year term expiring at the annual meeting in 2014. ... (3) Member of the Audit, Compensation and Nominating Committees. ... The current members of the Compensation Committee are Messrs. Huston (Chairman), Hamlin, Harris and Wix. ... The current members of the Nominating Committee are Messrs. Wix (Chairman), Hamlin, Harris and Huston. ... The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Huston and Wix. ... Director Compensation for 2010. ... John R. Harris 46,500 30,000 76,500
2013-03-22	John R. Harris is an operating partner with glendonTodd Capital and Chief Executive Officer of Chemical Information Services which provides information services to sourcing professionals. Mr. Harris has served in these roles since January 2011. He is the former President and Chief Executive Officer of eTelecare Global Solutions, a provider of outsourced customer care services. Member of the Audit, Compensation and Nominating and Corporate Governance Committees.
2014-03-21	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Huston and Wix. ... The current members of the Compensation Committee are Messrs. Huston (Chairman), Hamlin, Harris and Wix. ... The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Huston. ... Director Compensation for 2013 ... John R. Harris 41,500 60,000 101,500
2015-03-25	John R. Harris serves as a part time operating partner and investor with glendonTodd Capital and was Chief Executive Officer of Chemical Information Services, a company which provides information services to sourcing professionals from February 2010 to November 2012. He is the former President and Chief Executive Officer of eTelecare Global Solutions, a provider of outsourced customer care services.
2016-03-24	John R. Harris is a member of the Audit, Compensation and Nominating and Corporate Governance Committees. He is 68 years old as of March 15, 2016. His total compensation for 2015 was $105,500.
2017-03-24	The Board currently is composed of six directors. The Board is divided into three classes. One class is elected each year for a term of three years. One director will be elected at the annual meeting. The Board has nominated John R. Harris, an existing director, for the position. If elected, Mr. Harris will each serve a three-year term expiring at the annual meeting in 2020. The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix. The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivero. Director Compensation for Fiscal 2016: John R. Harris Fees Earned or Paid in Cash $40,000, Restricted Stock Awards $60,000, Total $100,000.
2018-03-23	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix. The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivero. Director Compensation for Fiscal 2017: John R. Harris received $40,000 cash retainer and $72,000 in restricted stock units, totaling $112,000.
2019-03-22	John R. Harris is a private investor and director at several privately held companies... Mr. Harris provides significant public company board experience through his prior service on the boards of, and as an advisor to, companies including BancTec, Applied Graphic Technologies, Genuity, CapRock Communications, Startek, Premier Global and Sizmek (formerly DG Fast Channel).
2020-03-19	John R. Harris is a private investor and director at several companies. He is Chairman of HIFU Prostate Cancer Services, Inc., a privately held company and leading provider of non-invasive high intensity ultrasound treatment for localized prostate cancer. Mr. Harris also serves as a director of Service Source International, Inc. ("Service Source") a publicly traded company that provides customer and revenue lifecycle solutions where he serves on the compensation committee. Mr. Harris also serves on the board of directors of Mobivity Holding Corp. a publicly traded company which develops enterprise-grade platforms combining the capabilities of both voice and SMS text messaging to connect consumers to brands where he sits on the audit committee and compensation committee. Mr. Harris served as a part time operating partner and investor with glendonTodd Capital from 2010 to 2015. He was Chief Executive Officer of Chemical Information Services, a company which provides information services to chemical sourcing professionals from February 2011 to January 2017. He has in-depth experience in public company operations and management, having served as the former President and Chief Executive Officer of eTelecare Global Solutions, a provider of outsourced customer care services. Mr. Harris served in these roles from February 2006 until October 2009. Mr. Harris served as Chief Executive Officer of Seven Worldwide Inc., a digital content management company, from December 2003 to January 2005. From July 2002 to December 2003, he served as Chief Executive Officer and President of Delinea Corporation, an application and business process management company serving the energy industry. From August 2001 to July 2002, Mr. Harris served as Chief Executive Officer and President of Exolink. From September 1999 to September 2001, he served as Chairman and Chief Executive Officer of Ztango, Inc. Mr. Harris has an extensive history of senior executive leadership positions and board participation in the information technology, media, telecommunications and outsourcing industries. Mr. Harris spent twenty-five years with Electronic Data Systems ("EDS"), during which he held a variety of executive leadership positions including Group Executive and President of EDS's four strategic business units serving the telecommunications and media industries. He also served as EDS's Corporate Vice President, Marketing & Strategy. Mr. Harris provides significant public company board experience through his prior service on the boards of, and as an advisor to, companies including BancTec, Applied Graphic Technologies, Genuity, CapRock Communications, Startek, Premier Global and Sizmek (formerly DG Fast Channel). He continues to provide additional operational perspective on customer loyalty and engagement through his participation as a director of Mobivity Holdings Corp.
2021-03-24	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix and Ms. Bofill. The Board has determined that each current member of the Audit Committee is independent under the NASDAQ's listing standards and the SEC's heightened independence requirements for members of audit committees. The Board has determined that Mr. Hamlin, Mr. Rivero and Ms. Bofill are "audit committee financial experts", as that term is defined under SEC rules. The Audit Committee discussed with RSM US LLP ("RSM") the matters required to be discussed by the applicable requirements of the Public Company Accounting Oversight Board (PCAOB) and the SEC. In addition, the Audit Committee has discussed with RSM its independence from management and the Company, and it received the written disclosures and letter from RSM as required by applicable requirements of the PCAOB regarding RSM's communications with the Audit Committee concerning independence. The Audit Committee discussed with RSM the overall scope and plans for the Company's audit. The Audit Committee meets with RSM, without management present when appropriate, to discuss the results of their quarterly reviews and annual examination, their evaluations of the Company's internal controls, and the overall quality of the Company's financial reporting. The Audit Committee held 5 meetings during fiscal 2020. The Audit Committee approved all audit and non-audit services provided by RSM in fiscal 2020, as described in "Pre-Approval of Non-Audit Services" below. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix and Ms. Bofill. The Board has determined that the current members of its Compensation Committee are independent under the NASDAQ's listing standards. Directors who are officers or employees of the Company or any subsidiary of the Company receive no additional compensation for serving on the Board or any of its committees. Each outside director receives an annual $40,000 cash retainer, paid quarterly. All directors are reimbursed for travel expenses incurred in connection with attending Board and committee meetings. The Company's outside directors also receive an annual restricted stock unit grant equal in value to $72,000 on the date of grant. Director Compensation for Fiscal 2020: John R. Harris Fees Earned or Paid in Cash ($) 40,000, Restricted Stock Awards ($) 72,000, Total ($) 112,000.
2022-03-24	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix and Ms. Bofill. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix and Ms. Bofill. The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivera and Ms. Bofill. The 2021 Director Compensation table shows John R. Harris with $112,000 total compensation.
2023-03-23	John R. Harris(3) 75 2006 2023 Member of the Audit, Compensation and Nominating and Corporate Governance Committees. Director Compensation for Fiscal 2022: Fees Earned or Paid in Cash $40,000, Stock Awards $72,000, Total $112,000.
2024-03-22	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix and Ms. Bofill... The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix and Ms. Bofill... The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivera and Ms. Bofill... Director Compensation for 2023: John R. Harris received $40,000 cash and $72,000 stock awards totaling $112,000.
2025-03-21	John R. Harris, 77, Director since 2006. Member of the Audit, Compensation and Nominating and Corporate Governance Committees. Director compensation for 2024 was $112,000.