ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

(b) On March 20, 2009, Kenneth R. Johnsen resigned as a member of the Board of Directors of Perficient, Inc. (the "Company").

(d) On March 20, 2009, David D. May and John S. Hamlin were appointed to the Board of Directors of the Company. Mr. May and Mr. Hamlin will be compensated in accordance with the Company's non-employee director compensation policy as more fully described in the Company's proxy statement filed with Securities and Exchange Commission on March 24, 2009.

ITEM 7.01 REGULATION FD DISCLOSURE

On March 20, 2009, the Company issued a press release announcing the appointment of David D. May and John S. Hamlin to the Company's Board of Directors and Kenneth R. Johnsen's resignation from the Board of Directors. The press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 7.01.

In accordance with General Instruction B.2 of Form 8-K, the foregoing information in this Item 7.01 and the attached Exhibit 99.1 is deemed to be furnished and shall not be deemed to be "filed" for purposes of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), nor shall such information and Exhibit be deemed incorporated by reference in any filing under the Securities Act or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits.

99.1 Perficient, Inc. Press Release, dated March 20, 2009, announcing the appointment of David D. May and John S. Hamlin to Perficient, Inc.'s Board of Directors and Kenneth R. Johnsen's resignation from the Board of Directors

---