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Consent of Dale Klein—Nominee for Director
I hereby consent to serve as a member of the Board of Directors of Perficient, Inc. (the "Company") if I am so elected. I also consent to the reference to me as an anticipated nominee for Director in the Registration Statement of the Company on Form S-4 (File No. 333-73466), including any and all amendments thereto.
Dated: February 22, 2002
/s/ Dale Klein
Dale Klein
Consent of Dale Klein—Nominee for Director