Investor Relations

Governance

Harte Hanks is dedicated to operating in the best interest of our shareholders, by maintaining the highest standards of corporate governance. While our policies are consistent with the corporate governance rules of the OTCQX Exchange, they also reflect our commitment to serve Harte Hanks shareholders with honesty, fairness and integrity.

Any party interested in communicating with our Board, including any individual director, the Chairman, the Vice-Chairman or the directors as a group, may send such communications by mail to Harte Hanks, Inc., Attn: Corporate Secretary, 2 Executive Drive, Suite 103, Chelmsford, MA 01824. Any such correspondence should be addressed to the Board or any individual director by either name or title. All such communications will be opened by our Corporate Secretary or the secretary’s designee for the sole purpose of determining whether the contents represent a message to our directors. Any contents that are not in the nature of advertising, promotions of a product or service, or patently offensive material will be forwarded promptly to the addressee. In the case of communications to our Board or any individual director, our Corporate Secretary will make sufficient copies of the contents to send to each director to which the envelope is addressed.
John H. “Jack” Griffin, JR.
Chairman Dennis Publishing
Chairman of the Board
Brian Linscott
Chief Executive Officer Harte Hanks
Genni Combes
CFO Apple Pie Capital, Inc.
David L. Copeland
President SIPCO, Inc.
Brad Radoff
Fondren Management, LP
Contact the Board
You can contact Harte Hanks's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Harte Hanks
2 Executive Dr, Unit 103
Chelmsford, MA 01824
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Harte Hanks board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:
  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements
In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.