Perficient Inc.

As President and Chief Operating Officer, Jeff Davis leads daily business operations and leads and oversees the development and execution of the Company's global growth strategy and initiatives. With nearly 20 years of experience in technology management and consulting with both Big Five and entrepreneurial firms, Jeff manages all Perficient business units and functional disciplines including marketing, sales and client delivery. Jeff has played a central role in Perficient's dramatic growth, managing the company's organic expansion and leading Perficient's M&A program including the integration and assimilation of acquired businesses. Under Jeff's leadership, Perficient has consistently delivered operating metrics among the industry's very best and has been routinely recognized with high-profile growth and performance awards, including being named the 15th-fastest growing public company in the United States by Fortune in 2007. During Jeff's tenure, Perficient has added more than 1,000 colleagues and greater than $200 million in annual revenues, transitioned from the Nasdaq SmallCap Market to the Nasdaq Global Select Market and been added to both the Russell 2000 and S&P SmallCap 600 indexes. Prior to Perficient, Jeff was the Chief Operating Officer at Vertecon, a company Perficient acquired in 2001. Before Vertecon, Jeff was a Senior Manager and member of the leadership team in Arthur Andersen's Business Consulting Practice, where he was responsible for defining and managing internal processes, while managing business development and delivery of all products, services, and solutions to a number of large accounts. Jeff also served in leadership positions at Ernst and Young, LLP in the Management Consulting practice and in industry at Boeing, Inc. and Mallinckrodt, Inc. He holds an M.B.A. from Washington University in St. Louis and a B.S. in Electrical Engineering from the University of Missouri.

A senior financial executive with 25 years of financial and accounting experience, Paul Martin was appointed Chief Financial Officer at Perficient in August, 2006. Prior to joining Perficient, Paul had most recently served as the Interim Chief Financial Officer at Charter Communications, Inc., the fourth-largest cable company in the United States. Paul served as Charter’s principal accounting officer beginning in 2002, and has held senior executive finance roles at companies including Fort James Corporation, Rawlings Sporting Goods and Arthur Andersen. Paul is responsible for all aspects of financial compliance, reporting and accounting at Perficient. He holds a Bachelor’s degree in accounting from the University of Missouri, St. Louis.

Tim joined Perficient in November of 2001 as the head of sales. He leads the development and execution of Perficient's marketing strategies and oversees the business development process. He brings 18 years of experience helping organizations improve business performance. Previously, Tim was Director of Business Development for Arthur Andersen's Great Plains Market Circle. He also spent several years in marketing, sales and management roles with IBM. Tim has a Masters of Business Administration from Washington University and a Bachelor's Degree in Mathematics from the University of Notre Dame.

Chris is responsible for Perfiicent’s Columbus, Detroit and Indianapolis offices. He has been working with high-growth software and services companies for 20 years. Prior to Perficient’s acquisition of Meritage Technologies in 2004, Chris served as the firm’s President and CEO. His excellence in leadership and his experience across a range of disciplines including software engineering, sales and business management helped grow Meritage into a leading IBM WebSphere partner. Chris has a Bachelor of Science degree in Applied Science from Miami University in Oxford, Ohio, and numerous professional certifications.

John has been working with high-growth companies for over 10 years, with experience ranging from technology to operations to consulting. Prior to Perficient, John co-founded and served as President of Visual Software Integration, a consulting firm specializing in delivering IBM products and services. VSI was acquired by Compete Inc., and in turn Perficient, during which time John grew the IBM practice from four to over sixty consultants. Prior to VSI he served as a principal consultant at Cap Gemini. Prior to Cap Gemini, John had over 10 years of experience in the services field, centering on IBM technologies and services. John attended Maryville University in St. Louis, Missouri.

Kathy has 20 years of experience creating technology-enabled business solutions that both help solve existing business problems and exploit new business opportunities. Her experience ranges from leading strategic planning todirecting software product development and support teams to leading efforts to implement new methodologies and processes. She has experience in package implementation, systems integration and the design and development of n-tiered systems architectures with a wide range of technologies. Kathy received her M.S. in Computer Science from the University of Missouri-Rolla and her B.S. in Computer Science from the University of Iowa.

Dick has more than 21 years of experience at the Controller level and above and is responsible for all back office functions at Perficient. Prior to Perficient, Dick served as the Vice President of Finance and Administration at IntelliMark/Technisource, a national IT staffing company, where he spent more than a decade on the executive team, building the company through 20+ acquisitions and centralizing back office functions across the United States. Dick has spent the majority of his career in service industries with a particular emphasis on due diligence, acquisition integration and accounting/human resources/administrative support and leadership. Dick graduated from the University of Missouri, Columbia with a BSBA in Accountancy. He became a C.P.A. in 1984. Perficient's leadership team combines deep consulting industry experience and expertise, skills and perspectives to meet the challenge of building the leading technology management consulting firm in the country.

Tom leads Perficient’s Central South region as well as many of the company’s national practice areas and has been working with high-growth companies for over 15 years. Prior to Perficient, Tom co-founded and served as President and COO for ZettaWorks, a global niche consulting firm specializing in business integration. Under his leadership, ZettaWorks grew organically from startup to more than $20 million in annual revenue. Prior to ZettaWorks, he was CIO and VP of Operations for a top fifty global REIT. Tom is a graduate of Pepperdine University’s Presidential/Key Executive MBA program, holds a B.S. in MIS from the University of Houston and is a certified Master Six Sigma Black Belt.

Derek has deep knowledge and experience in management consulting, knowledge management and technology implementations and has been specializing in the strategic planning and deployment of Enterprise Content Management (ECM) Solutions for over ten years. Prior to joining Perficient, Derek was a part of the leadership team at iPath Solutions with a focus on content and portal integration and was also a part of Accenture's energy practice. Derek graduated with honors from the Texas A&M University with a degree in Biomedical Engineering.

Hari has 10 years of experience in the Information Technology industry. Prior to Perficient, Hari served as the chairman & chief executive of Insolexen, a Business Process integration services company which in two years grew from startup to $13 Million in annual sales. Insolexen was recognized as one of the Michigan 50 companies to watch in 2006 before being acquired by Perficient. His broad range of IT services experience includes sales execution, project management and technical consulting. He has a bachelors degree in Mechanical Engineering from Andhra University, India.

Jackie has been successfully contributing to the IT and consulting fields since 1991. She joined Perficient in 2000, and prior to her current position held multiple leadership roles with Perficient including Operations Director, Delivery Director and Program Manager. Prior to Perficient, Jackie specialized in the implementation of eCommerce and ERP solutions as a consultant with Computer Sciences Corporation. She also spent several years as an internal auditor and financial software analyst with Cargill, Inc. Jackie has a Bachelor’s degree in Accounting and Management Information Systems from the University of Wisconsin, and holds the CPA, CIA and CISA certifications.

Jeff leads Perficient's North Plains (Chicago and Indianapolis) business unit with more than 18 years of experience in the IT field - 16 of those in consulting. He worked as a technologist and project manager for 10 years then moving into finance and operations. Prior to Perficient, Jeff co-founded (1990) and served as President for Genisys Consulting, Inc., a Chicago based software integration firm. Genisys organically grew from startup to over $10M in annual revenues before being acquired by Perficient in April 2004. Prior to joining Genisys he provided management consulting services to multiple Fortune 500 clients. Jeff graduated from DeVry Institute of Technology with a B.S. in Computer Information Systems.

John has over 20 years of experience in the Information Technology consulting and software application development industry. John assumed responsibility for Perficient’s Columbus local business unit in 2005 and for the Great Lakes business unit (Detroit, Cleveland, Columbus and Cincinnati) in 2007. Prior to Perficient, John was a member of the leadership team for Meritage Technologies, where he served as engagement manager for some of their largest accounts. Meritage was acquired by Perficient in 2004. John graduated from the University of Illinois with a B.S. in Computer Science (Engineering).

Mike has been helping clients achieve business value through technology for 13 years. With a keen sense for understanding business priorities and strategic choices, Mike has been leading large multi-million dollar projects in the delivery of complex technical solutions. Prior to joining Perficient, Mike was a manager with Accenture, where he was a member of a national practice focused on leading edge technologies. He was also General Manager of AMD Technology Solutions, delivering IT outsourcing to small and medium sized businesses. Mike holds an MBA from Washington University in St. Louis and a B.S. in Management from Purdue University.

Rajesh has been working with high-growth software and technology services companies for more than 15 years. Prior to Perficient, Rajesh served as Vice President at Vivare, Inc., responsible for delivery of consulting services and solutions. He was also instrumental in business growth at strategic accounts. Rajesh has led and managed teams delivering solutions around business intelligence, CRM and custom application development. Rajesh has experience in package implementation, systems integration and the design and development of n-tiered systems architectures with a wide range of technologies. Rajesh has a M.S. in Computer Science from the University of Texas, Dallas.

Rhonda has been working in the consulting industry for more than twenty years. She came to Perficient through the acquisition of the EGG Division of DCSS in 2006, where she served for ten years, lastly as a vice president focused on the Houston and New Orleans business units. She was responsible for project and solutions opportunities, Project Management Office functions, and attainment/maintenance of the CMM Quality rating held by DCSS. Prior to DCSS, Rhonda had over 12 years of experience in the government consulting services field while delivering projects and solutions to various agencies at Stennis Space Center in Mississippi. She attended Louisiana State University.

Tim has been working in the Customer Relationship Management (CRM) and consulting industries for more than eleven years. Tim came to Perficient through the acquisition of Bay Street Solutions in San Francisco in 2006. Bay Street Solutions was a business consulting firm that specialized in helping companies maximize the value in CRM solutions. Tim served as Bay Street’s President and Chief Executive Officer. Prior to joining Bay Street Solutions, Tim worked for several years within Accenture’s CRM practice. Tim graduated with honors from the University of South Dakota with a degree in Business Administration.

David is a partner with Watershed Capital, a private equity firm based in Mountain View, California. Since 1998 he has served on the Board of Directors of Perficient, Inc. (NASDAQ: PRFT), a leading eBusiness solution provider. He previously served on the Board of Directors of Tipping Point, Inc. (NASDAQ: TPTI), the leader in intrusion prevention. David also serves as a board member and advisor to several privately held companies. His previous roles include Chief Financial Officer of BSG Corporation, President of Blockbuster Technology and Vice President of Finance of Blockbuster Entertainment Corporation. Prior to that time, he was an investment banker with Drexel Burnham Lambert in New York City. David received a B.S. in Engineering from the University of Michigan in 1984 and an M.B.A. from the University of Chicago in 1988.

John Hamlin is President and Managing Partner of Bozeman Limited Partnership, an Austin-based private equity firm. He is a corporate board member of Safeco Insurance, Recreational Equipment, Inc. (REI) and Spiceworks. He serves on the advisory boards of Bazaarvoice and IMVU. Prior to Bozeman, Hamlin was an Executive Officer and Senior Vice President at Dell Inc. From 2005-2007 he was the Senior Vice President responsible for Dell's global online business as well as Dell's worldwide brand and advertising strategy. Hamlin previously served as Senior Vice President and General Manager of Dell's US consumer business, and was named Brandweek's Grand Marketer of the Year for the "Dude You're Getting a Dell" campaign. Hamlin also served as Vice President of Dell's Home and Small Business division in Japan, and held marketing and operations positions in the US Home and Small Business division before moving to Japan. Prior to joining Dell, Hamlin worked in the venture capital field for three years and served as a strategic consultant at Bain & Company for six years. He is a Phi Beta Kappa graduate of Dartmouth College and holds an MBA from Harvard Business School.

Ralph C. Derrickson has more than 20 years of technology management experience in a wide range of settings including start-up, interim management, and re-structuring situations. He served as a board member of Metricom, Inc., a publicly traded company, from April 1997 to November 2001 and as Interim CEO of Metricom from February 2001 to August 2001. Metricom, Inc. voluntarily filed a bankruptcy petition in US Bankruptcy Court for the Northern District of California in July of 2001. Mr. Derrickson was also a founding partner of Watershed Capital, a private equity investment management company established August in 1998. Prior to Watershed, Mr. Derrickson managed venture investments at Vulcan Ventures. He served as vice president of product development at Starwave Corporation, one of the pioneers of the Internet. Earlier, Mr. Derrickson held senior management positions at NeXT Computer, Inc. and Sun Microsystems, Inc. He has served on the boards of numerous start-up technology companies. Mr. Derrickson is active in the business and entrepreneurship programs at the University of Washington and is a member of the advisory board of the Center for Technology Entrepreneurship. He also serves on the board of the Northwest Entrepreneur Network (NWEN). Mr. Derrickson holds a BT in systems software from the Rochester Institute of Technology.