UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 21, 2009

 

 

Kforce Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Florida		000-26058		59-3264661
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

1001 East Palm Avenue, Tampa, Florida 33605

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (813) 552-5000

N/A

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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Item 5.02

Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) As disclosed in the Current Report on Form 8-K filed on January 9, 2009, Stephen McMahan declined to accept a modified role within Kforce Inc. (“Kforce”) and was terminated, effective February 15, 2009. In conjunction with such termination, Mr. McMahan and Kforce executed a Separation and Release Agreement (the “Agreement”), effective January 21, 2009. Pursuant to the Agreement, in exchange for certain releases, Mr. McMahan will receive a severance payment of $623,750.

The foregoing summary contained in this Current Report on Form 8-K is qualified in its entirety by reference to the complete copy of the Agreement attached hereto as Exhibit 10.1.

 

Item 9.01

Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit Number		Description
10.1		Separation and Release Agreement, effective January 21, 2009.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

				KFORCE INC.
				(Registrant)
January 27, 2009				By:		/s/ JOSEPH J. LIBERATORE
						Joseph J. Liberatore,
						Executive Vice President, Chief Financial Officer (Principal Financial Officer)
				KFORCE INC.
				(Registrant)
January 27, 2009				By:		/s/ SARA R. NICHOLS
						Sara R. Nichols,
						Vice President, Chief Accounting Officer (Principal Accounting Officer)