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EX-99.1 - PERFICIENT, INC. PRESS RELEASE - PERFICIENT INCprftpressrelease_q42016.htm
EX-99.2 - PERFICIENT, INC. RESULTS PRESENTATION - PERFICIENT INCprftresults_q42016.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): February 28, 2017
 
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.)
   
555 Maryville University Drive, Suite 600, Saint Louis, Missouri
63141
(Address of Principal Executive Offices)
(Zip Code)
 
Registrant’s telephone number, including area code (314) 529-3600
 
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:

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 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION

On February 28, 2017, Perficient, Inc. (“Perficient”) announced its financial results for the three and twelve months ended December 31, 2016. 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 Current Report on Form 8-K, including Exhibit 99.1, 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 8.01 OTHER EVENTS
 
Financial Results Presentation

   
   On February 28, 2017, Perficient posted on the Investor Relations page of its website at www.perficient.com a slide presentation related to its fourth quarter 2016 financial results and operating metrics. A copy of the slide presentation is furnished as Exhibit 99.2 to this Current Report on Form 8-K. The information contained or incorporated in our website is not part of this filing.
 
Amendment to Share Repurchase Plan
 
   On February 28, 2017, Perficient announced that its Board of Directors (the “Board”) authorized an amendment to Perficient’s previously disclosed stock repurchase program to increase the overall amount of the program by $25,000,000, thereby increasing the total authorization under the program to $135,000,000, and to extend the expiration date for the program from December 31, 2017 to December 31, 2018. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
 
   
Appointment of Chairman of the Board
   
   On February 28, 2017, Perficient announced that the Board appointed Jeffrey S. Davis to serve as the Company’s Chairman of the Board.  A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
 
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits.

Exhibit
 
Number
Description
   
99.1
Perficient, Inc. Press Release, dated February 28, 2017, announcing financial results for the three and twelve months ended December 31, 2016, extension and expansion of the stock repurchase program and appointment of Jeffrey S. Davis to Chairman of the Board
99.2
Perficient, Inc. Q4 2016 Financial Results Presentation



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: February 28, 2017
By:
 /s/ Paul E. Martin
   
Paul E. Martin
   
Chief Financial Officer




Exhibit Index
 
Exhibit
 
Number
Description
   
99.1
Perficient, Inc. Press Release, dated February 28, 2017, announcing financial results for the three and twelve months ended December 31, 2016, extension and expansion of the stock repurchase program and appointment of Jeffrey S. Davis to Chairman of the Board
99.2
Perficient, Inc. Q4 2016 Financial Results Presentation