RICHARD N. HAMLIN - Corporate Board Profile

HACKETT GROUP, INC.

Filing Date	Source Excerpt
2003-04-07	Mr. Hamlin was elected by the Board of Directors on February 12, 2003 to fill the vacancy created by the resignation of Mr. Robert J. Bahash effective January 31, 2003. Member of the Audit Committee. Member of the Compensation Committee.
2004-04-01	Richard N. Hamlin served as the Chief Financial Officer of CommerceQuest, Inc. from July 2002 to August 2003. Mr. Hamlin retired in June 2000 as a partner of KPMG Consulting, a position he held from January 2000.
2005-04-01	Richard N. Hamlin, age 57, director since 2003, member of the Audit Committee and Compensation Committee, independent director. "The current members of the Audit Committee are Messrs. Huston (Chairman), Hamlin and Wix." "The current members of the Compensation Committee are Messrs. Keisling (Chairman), Hamlin and Wix." "Directors who are not officers or employees of the Company (Outside Directors) receive, upon initial election to the Board, an option to purchase 20,000 shares of common stock. Outside Directors also receive annual option grants. An Outside Director who serves as a committee chairman receives an option to purchase 10,000 shares of common stock each year and all other Outside Directors receive an option to purchase 7,500 shares of common stock each year." No specific total annual compensation in USD stated.
2006-04-04	Richard N. Hamlin is a consultant and investor. He served as the Chief Financial Officer of CommerceQuest, Inc. from July 2002 to August 2003. Mr. Hamlin retired in June 2000 as a partner of KPMG Consulting, a position he held from January 2000. Mr. Hamlin served as a partner of KPMG from 1979 until January 2000, including service on KPMGs Board of Directors from 1994 to 1998.
2007-04-02	Richard N. Hamlin is a consultant and investor. He served as the Chief Financial Officer of CommerceQuest, Inc. from July 2002 to August 2003. Mr. Hamlin retired in June 2000 as a partner of KPMG Consulting, a position he held from January 2000. Mr. Hamlin served as a partner of KPMG from 1979 until January 2000, including service on KPMGs Board of Directors from 1994 to 1998. Mr. Hamlin is a member of the Board of Directors of eTelecare Global Solutions. Richard N. Hamlin(3) Member of the Audit, Compensation and Nominating Committees. Director Compensation table: Richard N. Hamlin 50,750 Fees Earned or Paid in Cash, 3,951 Stock Awards, 15,141 Option Awards, Total 69,842.
2007-12-07	Includes 29,375 vested options to purchase common stock pursuant to the Companys outside director compensation program.
2008-04-04	Richard N. Hamlin(3) 60 2003 2009 Member of the Audit, Compensation and Nominating Committees. Director Compensation table shows $61,147 total compensation.
2009-03-26	Richard N. Hamlin is a consultant and investor. He served as the Chief Financial Officer of CommerceQuest, Inc. from July 2002 to August 2003. Mr. Hamlin retired in June 2000 as a partner of KPMG Consulting. He is a member of the Board of Directors and serves on the Audit (Chairman), Compensation and Nominating Committees. His 2008 total compensation was $70,606 as shown in the Director Compensation table.
2010-03-26	Richard N. Hamlin is a member of the Audit, Compensation and Nominating Committees. He received total compensation of $85,000 for fiscal year 2009.
2011-03-25	Richard N. Hamlin 63 2003 2012 ... (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. ... Richard N. Hamlin 44,000 36,000 80,000
2013-03-22	Richard N. Hamlin is a consultant and investor. He served as the Chief Financial Officer of CommerceQuest, Inc. from July 2002 to August 2003. Mr. Hamlin retired in June 2000 as a partner of KPMG Consulting, a position he held from January 2000. Mr. Hamlin served as a partner of KPMG from 1979 until January 2000, including service on KPMGs board of directors from 1994 to 1998. 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 ... Richard N. Hamlin 40,500 60,000 100,500
2015-03-25	Richard N. Hamlin is a consultant and investor. He served as the Chief Financial Officer of CommerceQuest, Inc. from July 2002 to August 2003. Mr. Hamlin retired in June 2000 as a partner of KPMG Consulting, a position he held from January 2000. Mr. Hamlin served as a partner of KPMG from 1979 until January 2000, including service on KPMGs board of directors from 1994 to 1998. Mr. Hamlin was a member of the board of directors of eTelecare Global Solutions from February 2006 to August 2009. Mr. Hamlin served as the Chairman and Trustee of the Dakota Minnesota Eastern Railroad, a wholly-owned subsidiary of Canadian Pacific Railroad, from October 2007 through November 2008.
2016-03-24	Richard N. Hamlin 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 $103,000.
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. 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: Richard N. Hamlin Fees Earned or Paid in Cash $43,000, Restricted Stock Awards $60,000, Total $103,000.
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: Richard N. Hamlin received $40,000 cash retainer and $72,000 in restricted stock units, totaling $112,000.
2019-03-22	Richard N. Hamlin is a consultant and investor. He served as the Chief Financial Officer of CommerceQuest, Inc. from July 2002 to August 2003. He provides the Board with extensive financial and accounting experience... Mr. Hamlin is designated an "audit committee financial expert" as defined by regulations of the SEC.
2020-03-19	Richard N. Hamlin is a consultant and investor. He previously served as the chief financial officer of CommerceQuest, Inc. from July 2002 to August 2003. He provides the Board with extensive financial and accounting experience gained over a more than thirty-year career as a Certified Public Accountant at KPMG. Mr. Hamlin served as a partner of KPMG for twenty-one years, which included service on KPMG's board of directors from 1994 to 1998, and later became a partner of KPMG Consulting. Mr. Hamlin's work experience provides additional depth of capability to the Audit Committee. Mr. Hamlin also has prior experience on a public company board as a former member of the board of directors and chairman of the audit committee of eTelecare Global Solutions. Mr. Hamlin provides operational perspective from outside of the business consulting industry, having served as the chairman and trustee of the Dakota Minnesota Eastern Railroad, a wholly-owned subsidiary of Canadian Pacific Railroad, from October 2007 through November 2008.
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 $72,000 on the date of grant. Director Compensation for Fiscal 2020: Richard N. Hamlin Fees Earned or Paid in Cash ($) 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 Richard N. Hamlin with $112,000 total compensation.
2023-03-23	Richard N. Hamlin(3) 75 2003 2024 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: Richard N. Hamlin received $40,000 cash and $72,000 stock awards totaling $112,000.
2025-03-21	Richard N. Hamlin, 77, Director since 2003. Member of the Audit, Compensation and Nominating and Corporate Governance Committees. Director compensation for 2024 was $112,000.