Unassociated Document
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)
September
1, 2006
PERFICIENT,
INC.
(Exact
Name of Registrant as Specified in its Charter)
Delaware
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001-15169
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74-2853258
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification
No.)
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1120
South Capital of Texas Highway, Suite 220, Bldg. 3, Austin,
Texas
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78746
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(512)
531-6000
Registrant’s
telephone number, including area code
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 (see General Instruction A.2. below):
¨
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))
Item 1.01. Entry
Into a Material Definitive Agreement.
On
September 1, 2006, Perficient, Inc. (the “Company”) entered into an amendment to
the offer letter previously entered into with Paul E. Martin, the Company’s
Chief Financial Officer.
The
amendment provides for accelerated vesting of 50% of Mr. Martin’s initial
restricted stock grant upon a change of control with additional vesting and
severance compensation in certain instances if Mr. Martin is terminated in
connection with or within one year following the change in control.
A
copy of
the offer letter amendment is filed as Exhibit 10.1 to this Current Report
on
Form 8-K, the full terms of which are incorporated herein by
reference.
Item 9.01. Financial
Statements and Exhibits.
(c) Exhibits.
Exhibit
No.
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Description
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10.1
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—
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Offer
Letter Amendment, dated August 31, 2006, by and between Perficient,
Inc.
and Mr. Paul E. Martin.
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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.
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Dated:
September 6, 2006 |
PERFICIENT,
INC. |
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By: |
/s/ Paul
E.
Martin |
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Paul
E. Martin |
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Chief
Financial Officer |
PERFICIENT,
INC.
EXHIBIT
INDEX
Exhibit
No.
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|
Description
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10.1
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—
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Offer
Letter Amendment, dated August 31, 2006, by and between Perficient,
Inc.
and Mr. Paul E. Martin.
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