United States
Securities and Exchange Commission
Washington, DC 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) August 5, 2009
PERFICIENT, INC.
(Exact Name of Registrant as Specified in its Charter)
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Delaware |
001-15169 |
74-2853258 |
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(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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1120 South Capital of Texas Highway, Suite 220, Building 3, Austin, Texas |
78746 |
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(Address of Principal Executive Offices) |
(Zip Code) |
Registrant's telephone number, including area code (512) 531-6000
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Not Applicable |
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(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION
On August 5, 2009, Perficient, Inc. (the “Company”) announced its financial results for the three and six months ended June 30, 2009. A copy of the press release is being furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 2.02.
In accordance with General Instruction B.2 of Form 8-K, the information in this Item 2.02 of this Current Report on Form 8-K, including Exhibit 99.1 as it relates to Item 2.02, shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject
to the liabilities of that Section, nor shall such information and Exhibit be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On August 5, 2009, the Company announced that Jeffrey S. Davis, the Company’s current President and Chief Operating Officer, will become its President and Chief Executive Officer and a director, effective September 1, 2009. John T. McDonald, the Company’s current Chief
Executive Officer and Chairman of the Board, will remain Chairman of the Board. Mr. Davis’ biographical information is reported in the Company’s Proxy Statement on Schedule 14A for the fiscal year ended December 31, 2008, filed with the Securities and Exchange Commission on March 24, 2009, under the section entitled “Directors and Executive Officers.”
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
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99.1 |
Perficient, Inc. Press Release, dated August 5, 2009, announcing financial results for the three and six months ended June 30, 2009. |
SIGNATURE
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.
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PERFICIENT, INC. |
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Date: August 5, 2009 |
By: |
/s/ Paul E. Martin |
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Paul E. Martin |
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Chief Financial Officer |
Exhibit Index
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Exhibit |
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Number |
Description |
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99.1 |
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Perficient, Inc. Press Release, dated August 5, 2009, announcing financial results for the three and six months ended June 30, 2009. |