UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
FORM 12b-25
NOTIFICATION OF LATE FILING
 

 
(Check One):
þ Form 10-K
oForm 20-F
o Form 11-K
o Form 10-Q
o Form 10D
 
o Form N-SAR
o Form N-CSR
      

For Period Ended: December 31, 2005
 
o   Transition Report on Form 10-K
o   Transition Report on Form 20-F
o   Transition Report on Form 11-K
o   Transition Report on Form 10-Q
o   Transition Report on Form N-SAR
 
For the Transition Period Ended: ______________

Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.

If the notification relates to a portion of the filing checked above, identify the item(s) to which the notification
relates: ______________________________




PART I
REGISTRANT INFORMATION
 
Perficient, Inc.
(Full name of registrant)
 
1120 South Capital of Texas Highway, Building 3, Suite 220
(Address of principal executive office)
 
Austin, Texas 78746
(City, state and zip code)

 
 
PART II
RULE 12b-25 (b) and (c)
 
If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate.)
 
 
   
 (a) 
   The reasons described in reasonable detail in Part III of this form could not be eliminated  without unreasonable effort or expense;
         
 þ
  
 (b) 
   The subject annual report, semi-annual report, transition report on Form 10-K, Form 20-F, Form  11-K, Form N-SAR or Form N-CSR, or portion thereof, will be filed on or before the fifteenth  calendar day following the prescribed due date; or the subject quarterly report or transition  report on Form 10-Q or the subject distribution report on Form 10-D, or portion thereof, will be  filed on or before the fifth calendar day following the prescribed due date; and
         
   
 (c)
   The accountant’s statement or other exhibit required by Rule 12b-25(c) has been attached if  applicable.
 
 
PART III
NARRATIVE
 
State below in reasonable detail why Forms 10-K, 20-F, 11-K, 10-Q, 10-D, N-SAR, N-CSR, or the transition report or portion thereof could not be filed within the prescribed time period.
 
Perficient, Inc. is currently finalizing its required assessment of its internal controls over financial reporting as of December 31, 2005, as required by Section 404 of the Sarbanes-Oxley Act of 2002. There have been delays in completing the 404 assessment process and related Form 10-K filing, primarily attributable to the complex nature of the new requirements under Section 404 of the Sarbanes-Oxley Act and the resource constraints created by such requirements. Perficient continues to dedicate significant resources to the completion of its internal control assessment, and currently anticipates filing the Form 10-K on or before the extended deadline of March 31, 2006.
 
PART IV
OTHER INFORMATION
 
(1)    
Name and telephone number of person to contact in regard to this notification:
 
Michael D. Hill
(512) 531-6000
(Name)
(Telephone Number)
 
(2)
Have all other periodic reports required under Section 13 or Section 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed? If the answer is no, identify report(s).
 
   
þ     Yes
o     No
 
(3)
Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof?
 
   
o Yes
[þ]   No
 
 
If so: attach an explanation of the anticipated change, both narratively and quantitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made.
 

 
 
SIGNATURE
 
Perficient, Inc. has caused this notification to be signed on its behalf by the undersigned thereunto duly authorized.
 
Date: March 16, 2006
By:
/s/ Michael D. Hill
   
Michael D. Hill
   
Chief Financial Officer

 
INSTRUCTION: The form may be signed by an executive officer of the registrant or by any other duly authorized representative. The name and title of the person signing the form shall be typed or printed beneath the signature. If the statement is signed on behalf of the registrant by an authorized representative (other than an executive officer), evidence of the representative’s authority to sign on behalf of the registrant shall be filed with the form.
 
ATTENTION
 
Intentional misstatements or omissions of fact constitute Federal Criminal Violations (See 18 U.S.C. 1001).
 
General Instructions
 
1.  This form is required by Rule 12b-25 (17 CFR 240.12b-25) of the General Rules and Regulations under the Securities Exchange Act of 1934.
 
2.  One signed original and four conformed copies of this form and amendments thereto must be completed and filed with the Securities and Exchange Commission, Washington, D.C. 20549, in accordance with Rule 0-3 of the General Rules and Regulations under the Act. The information contained in or filed with the form will be made a matter of the public record in the Commission files.
 
3.  A manually signed copy of the form and amendments thereto shall be filed with each national securities exchange on which any class of securities of the registrant is registered.
 
4.  Amendments to the notifications must also be filed on Form 12b-25 but need not restate information that has been correctly furnished. The form shall be clearly identified as an amended notification.
 
5.  Electronic filers. This form shall not be used by electronic filers unable to timely file a report solely due to electronic difficulties. Filers unable to submit a report within the time period prescribed due to difficulties in electronic filing should comply with either Rule 201 or Rule 202 of Regulation S-T (§ 232.201 or § 232.202 of this chapter) or apply for an adjustment in filing date pursuant to Rule 13(b) of Regulation S-T (§ 232.13(b) of this chapter).