form8k_otherevent.htm
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)
March 12, 2009
PERFICIENT,
INC.
(Exact
Name of Registrant as Specified in its Charter)
Delaware
|
001-15169
|
74-2853258
|
(State
or Other Jurisdiction of Incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
1120
South Capital of Texas Highway, Suite 220, Building 3, Austin,
Texas
|
78746
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
Registrant's telephone number,
including area code (512)
531-6000
Not
Applicable
|
(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))
The Chairman of the Board of Directors
and Chief Executive Officer of Perficient, Inc. (the “Company”), Jack McDonald,
has formed an exploratory committee to evaluate a potential run for U.S.
Congress from the Texas 10th Congressional District. Mr. McDonald does not
anticipate making a final decision as to whether he will run until later in the
year, at which point a further announcement will be made. The Company has
for some time contemplated a succession plan pursuant to which Jeffrey Davis,
the Company's President and Chief Operating Officer, would become Chief
Executive Officer of the Company in 2009 or 2010, at which point Mr. McDonald
would continue to serve as Chairman of the Board of Directors. There has
been no change to this pre-existing plan.
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.
|
PERFICIENT,
INC.
|
|
|
|
Date:
March 12, 2009
|
By:
|
/s/
Paul E. Martin |
|
|
Paul
E. Martin
|
|
|
Chief
Financial Officer
|