{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-24-230795","form_type":"8-K","ticker":null,"cik":"0001085869","company_name":"PERFICIENT INC","filed_at":"2024-10-02T23:59:59+00:00","discovered_at":"2026-05-14T18:03:07.623162+00:00","generated_at":"2026-05-30T22:04:12.887659+00:00","sec_items":["1.01","1.02","2.01","3.01","3.03","5.01","5.02","5.03","8.01","9.01"],"event_type":"m_and_a","sentiment":"neutral","materiality_score":1.0,"calibrated_materiality_score":1.0,"confidence":"high","headline":"EQT Asia completes acquisition of Perficient for $76.00 per share; stock delisted","bullets":["Perficient shareholders received $76.00 per share in cash; total consideration ~$2.7 billion.","Common stock ceased trading on Nasdaq on October 2, 2024; company now privately held.","Convertible notes: $23.3M of 2025 notes and $380M of 2026 notes adjusted; holders can require repurchase.","Board replaced: Thomas Hogan, Paul Martin, Susan Adomite appointed; prior directors resigned.","Terminated credit agreement with Wells Fargo; convertible note hedge transactions terminated concurrently."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-24-230795","json":"https://secwatch.observer/filing/0001193125-24-230795.json","markdown":"https://secwatch.observer/filing/0001193125-24-230795.md","text":"https://secwatch.observer/filing/0001193125-24-230795.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/d898227d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-30T22:04:12.887659+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"0f71e6ba18","claim":"Nancy C. Pechloff resigned as Director at PERFICIENT INC.","evidence_excerpt":"Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"15fa46187d","claim":"Susan L. Adomite was appointed as Director at PERFICIENT INC.","evidence_excerpt":"Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"4bb982142c","claim":"Jill A. Jones resigned as Director at PERFICIENT INC.","evidence_excerpt":"Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"5baeb8b79a","claim":"Paul E. Martin was appointed as Director at PERFICIENT INC.","evidence_excerpt":"Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"92e32d462e","claim":"Brian L. Matthews resigned as Director at PERFICIENT INC.","evidence_excerpt":"Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"95a6e135cb","claim":"Thomas J. Hogan was appointed as Director at PERFICIENT INC.","evidence_excerpt":"Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"9c586e9721","claim":"Romil Bahl resigned as Director at PERFICIENT INC.","evidence_excerpt":"Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"a3861973c0","claim":"David S. Lundeen resigned as Director at PERFICIENT INC.","evidence_excerpt":"Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"d08e26e830","claim":"Jeffrey S. Davis resigned as Director at PERFICIENT INC.","evidence_excerpt":"Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"e6d47833d7","claim":"Gary M. Wimberly resigned as Director at PERFICIENT INC.","evidence_excerpt":"Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"addcc1eda3c9fb5f3fabc192b6e4886d6456b4a2","claim":"PERFICIENT INC: Certificate of Incorporation amended and restated in connection with Merger.","evidence_excerpt":"at the Effective Time, the Certificate of Incorporation of the Company was amended and restated in its entirety to be in the form of the certificate of incorporation attached to the Merger Agreement","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"}],"fact_type":"governance_change"},{"claim_id":"d292832679c36ed6d82668cc62054a2a08846ea1","claim":"PERFICIENT INC: Bylaws amended and restated in connection with Merger.","evidence_excerpt":"at the Effective Time, the bylaws of the Company were amended and restated to be in the form of the bylaws attached as Exhibit 3.2","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"}],"fact_type":"governance_change"},{"claim_id":"eec50f4d2deafbefa09af80629f3793d92573d21","claim":"PERFICIENT INC underwent a change of control involving Plano HoldCo, Inc. (affiliates of EQT Asia) for approximately $2.7 billion (closed 2024-10-02).","evidence_excerpt":"the Company became a wholly-owned subsidiary of Parent. The aggregate cash consideration payable to the Company’s stockholders in connection with the Merger was approximately $2.7 billion. The funds used to complete the Merger and the transactions contemplated thereby were provided by equity contributions from funds managed by affiliates of EQT Asia, and EQT","evidence_source":"SEC 8-K Item 2.01/5.01","evidence_url":"https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm","confidence":0.98,"family_label":"M&A Transactions","details":[{"label":"Action","value":"change of control"},{"label":"Counterparty","value":"Plano HoldCo, Inc. (affiliates of EQT Asia)"},{"label":"Consideration","value":"approximately $2.7 billion"},{"label":"Closing","value":"2024-10-02"}],"fact_type":"ma_transaction"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}