ITEM 8.01 OTHER EVENTS
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.
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