Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.      )

 
Filed by the Registrant  x Filed by a Party other than the Registrant  o
 
Check the appropriate box:
o
Preliminary Proxy Statement
o
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o
Definitive Proxy Statement
ý
Definitive Additional Materials
o
Soliciting Material Pursuant to §240.14a-12
 
HARTE HANKS, INC.
 
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
Payment of Filing Fee (Check the appropriate box):
ý
No fee required.
o
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 
(1
)
 
Title of each class of securities to which the transaction applies:
 
(2
)
 
Aggregate number of securities to which the transaction applies:
 
(3
)
 
Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
(4
)
 
Proposed maximum aggregate value of the transaction:
 
(5
)
 
Total fee paid:
o
Fee paid previously with preliminary materials.
o
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.





 
 
 
 
 
(1
)
 
Amount Previously Paid:
 
(2
)
 
Form, Schedule or Registration Statement No.:
 
(3
)
 
Filing Party:
 
(4
)
 
Date Filed:








Explanatory Note

Harte Hanks, Inc., (the “Company”) is filing the attached proxy card as an amendment to the DEF 14A that was filed with the Securities and Exchange Commission on July 18, 2019, as the proxy card was inadvertently omitted from the original filing. The proxy card has been made available to the Company’s shareholders in the form attached hereto. This Form is filed solely to revise the EDGAR version of the DEF 14A so that it includes the proxy card to shareholders.







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