--- 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" generated_at: "2026-05-30T22:04:12.887659+00:00" event_type: "m_and_a" sentiment: "neutral" materiality_score: 1.0 calibrated_materiality_score: 1.0 confidence: "high" source: SEC EDGAR --- # EQT Asia completes acquisition of Perficient for $76.00 per share; stock delisted ## Summary - 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. ## SEC filing metadata - accession: 0001193125-24-230795 - form_type: 8-K - cik: 0001085869 - company_name: PERFICIENT INC - filed_at: 2024-10-02T23:59:59+00:00 - event_type: m_and_a - sentiment: neutral - materiality_score: 1.0 - calibrated_materiality_score: 1.0 - confidence: high - sec_items: 1.01, 1.02, 2.01, 3.01, 3.03, 5.01, 5.02, 5.03, 8.01, 9.01 - 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 ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-24-230795 - JSON: https://secwatch.observer/filing/0001193125-24-230795.json - Plain text: https://secwatch.observer/filing/0001193125-24-230795.txt ## Key facts - Executive change Nancy C. Pechloff resigned as Director at PERFICIENT INC. - Action: resigned - Role: Director source text: 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_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm - Executive change Susan L. Adomite was appointed as Director at PERFICIENT INC. - Action: appointed - Role: Director source text: Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm - Executive change Jill A. Jones resigned as Director at PERFICIENT INC. - Action: resigned - Role: Director source text: 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_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm - Executive change Paul E. Martin was appointed as Director at PERFICIENT INC. - Action: appointed - Role: Director source text: Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm - Executive change Brian L. Matthews resigned as Director at PERFICIENT INC. - Action: resigned - Role: Director source text: 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_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm - Executive change Thomas J. Hogan was appointed as Director at PERFICIENT INC. - Action: appointed - Role: Director source text: Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm - Executive change Romil Bahl resigned as Director at PERFICIENT INC. - Action: resigned - Role: Director source text: 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_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm - Executive change David S. Lundeen resigned as Director at PERFICIENT INC. - Action: resigned - Role: Director source text: 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_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm - Executive change Jeffrey S. Davis resigned as Director at PERFICIENT INC. - Action: resigned - Role: Director source text: 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_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm - Executive change Gary M. Wimberly resigned as Director at PERFICIENT INC. - Action: resigned - Role: Director source text: 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_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm - Governance Changes PERFICIENT INC: Certificate of Incorporation amended and restated in connection with Merger. - Change: charter amendment source text: 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_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm - Governance Changes PERFICIENT INC: Bylaws amended and restated in connection with Merger. - Change: bylaw amendment source text: 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_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm - M&A Transactions PERFICIENT INC underwent a change of control involving Plano HoldCo, Inc. (affiliates of EQT Asia) for approximately $2.7 billion (closed 2024-10-02). - Action: change of control - Counterparty: Plano HoldCo, Inc. (affiliates of EQT Asia) - Consideration: approximately $2.7 billion - Closing: 2024-10-02 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1085869/000119312524230795/0001193125-24-230795-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.