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) June 4, 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))
ITEM 7.01 REGULATION FD DISCLOSURE
On June 3, 2009, Perficient, Inc.’s Board of Directors (the “Board”) authorized the repurchase of up to an additional $10 million of the Company’s common stock (the “Stock Repurchase Program”). A copy of the press release issued by the Company concerning the Stock Repurchase Program is furnished herewith as Exhibit 99.1 and is incorporated herein by reference in its entirety.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
| | 99.1 | Perficient, Inc. Press Release, dated June 4, 2009, announcing the increase in the Stock Repurchase Program |
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: June 4, 2009 | By: | /s/ Paul E. Martin |
| | | Paul E. Martin |
| | | Chief Financial Officer |
| | |
Exhibit Number | Description |
| | |
| 99.1 | Perficient, Inc. Press Release, dated June 4, 2009, announcing the increase in the Stock Repurchase Program |
