|[April 11, 2017]
Perficient Appoints New Board Member to Replace Retiring Director
Inc. (NASDAQ: PRFT) ("Perficient (News - Alert)"), the leading digital
transformation consulting firm serving Global 2000® and other large
enterprise customers throughout North America, today announced that
Brian L. Matthews has been appointed as an independent member of the
company's Board of Directors, effective April 7, 2017.
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Brian L. Matthews has been appointed as an independent member of Perficient's Board of Directors. (Business Wire)
Mr. Matthews has more than 24 years' experience investing in and
managing software technology companies. Currently, Mr. Matthews is a
co-founder and general partner of Cultivation Capital, a venture capital
company. In addition, he is a co-founder and general partner of the
SixThirty FinTech Accelerator as well as a co-founder of River City
Internet Group, L.L.C. doing business as Hostirian. Hostirian is an
internet holding company that focuses on software, internet access, and
Prior to starting Cultivation Capital, Mr. Matthews, a serial technology
entrepreneur, co-founded and assisted in the sale of the following
Primary Network to Mpower Communications (MPWR) in 2000
Primary Webworks to Perficient in 2001
CDM Fantasy Sports o Fun Technologies, a Liberty Media Company
(LCAPA), in 2006
IntraISP to Clearwire (News - Alert) Communications (CLWR) in 2007
Mr. Matthews began his career at McDonnell Douglas, where he worked from
1981 through 1993. Mr. Matthews also has roles as a member of the
University of Missouri-St. Louis Chancellors Council, as a board member
of Givable.org, and as a board member of T-REX, a technology co-working
space. Mr. Matthews holds a Bachelor's degree in mechanical engineering
from the Missouri University of Science and Technology.
"We are very excited to have Brian as a new, independent member of our
board," said Jeffrey Davis, chairman of the board, president, and chief
executive officer. "Brian's significant technology and business
management experience will be invaluable in helping us execute on our
long-term plans to grow Perficient."
Perficient also announced that John S. Hamlin has decided to retire as a
member of the board and will not stand for re-election at the company's
2017 annual meeting of stockholders.
"We thank John for his contributions to our board and wish him success
in his future endeavors," Davis said.
Perficient is the leading digital transformation consulting firm serving
Global 2000® and enterprise customers throughout North America. With
unparalleled information technology, management consulting, and creative
capabilities, Perficient and its Perficient
Digital agency deliver vision, execution, and value with outstanding
digital experience, business optimization, and industry solutions. Our
work enables clients to improve productivity and competitiveness; grow
and strengthen relationships with customers, suppliers, and partners;
and reduce costs. Perficient's professionals serve clients from a
network of offices across North America and offshore locations in India
and China. Traded on the Nasdaq Global Select Market, Perficient is a
member of the Russell 2000 index and the S&P SmallCap 600 index.
Perficient is an award-winning Platinum Level IBM business partner, a
Microsoft National Service Provider and Gold Certified Partner, an
Oracle (News - Alert) Platinum Partner, an Adobe Premier Partner, and a Platinum
Salesforce Consulting Partner. For more information, visit www.perficient.com.
Safe Harbor Statement
Some of the statements contained in this news release that are not
purely historical statements discuss future expectations or state other
forward-looking information related to financial results and business
outlook for 2017. Those statements are subject to known and unknown
risks, uncertainties, and other factors that could cause the actual
results to differ materially from those contemplated by the statements.
The forward-looking information is based on management's current intent,
belief, expectations, estimates, and projections regarding our company
and our industry. You should be aware that those statements only reflect
our predictions. Actual events or results may differ substantially.
Important factors that could cause our actual results to be materially
different from the forward-looking statements include (but are not
limited to) those disclosed under the heading "Risk Factors" in our
annual report on Form 10-K for the year ended December 31, 2016.
View source version on businesswire.com: http://www.businesswire.com/news/home/20170411005717/en/
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