KFRC » Topics » TABLE OF CONTENTS

This excerpt taken from the KFRC 10-Q filed May 8, 2009.

TABLE OF CONTENTS

 

PART I

   FINANCIAL INFORMATION   

Item 1.

   Financial Statements    3

Item 2.

   Management’s Discussion and Analysis of Financial Condition and Results of Operations    20

Item 3.

   Quantitative and Qualitative Disclosures About Market Risk    28

Item 4.

   Controls and Procedures    28

PART II

   OTHER INFORMATION   

Item 1.

   Legal Proceedings    29

Item 1A.

   Risk Factors    29

Item 2.

   Unregistered Sales of Equity Securities and Use of Proceeds    30

Item 3.

   Defaults Upon Senior Securities    30

Item 4.

   Submission of Matters to a Vote by Security Holders    30

Item 5.

   Other Information    30

Item 6.

   Exhibits    30
SIGNATURES    31
This excerpt taken from the KFRC DEF 14A filed Apr 28, 2009.

TABLE OF CONTENTS

 

Questions and Answers

   1

Proposal 1. Election of Directors

   4

Nominees for Election, Class III Directors – Terms Expire in 2012

   4

Continuing Directors, Class I Directors – Terms Expire in 2010

   5

Continuing Directors, Class II Directors – Terms Expire in 2011

   5

Board of Directors and Committee Information

   6

Communications with Board of Directors

   8

Code of Ethics and Business Conduct

   8

Transactions with Related Persons

   9

Review, Approval, or Ratification of Transactions with Related Persons

   9

Directors’ Compensation

   9

Proposal 2. Ratification of Appointment of Independent Registered Public Accountants

   10

Independent Registered Public Accountants – Fee Information

   11

Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Auditors

   11

Audit Committee Report

   12

Beneficial Ownership of Common Shares

   13

Directors and Named Executive Officers

   13

Owners of More Than 5%

   14

Section 16(a) Beneficial Ownership Reporting Compliance

   14

Executive Officers

   14

Compensation Discussion and Analysis

   15

Introduction and Background

   15

Overview

   16

Executive Compensation Philosophy and Guiding Principles

   17

Kforce Stock Price Performance Graph and Benchmarking

   19

Compensation Components

   20

Other Factors Affecting Compensation

   25

Summary Compensation Table

   27

Grants of Plan Based Awards

   28

Outstanding Equity Awards

   30

Option Exercises and Stock Vested

   31

Pension Benefits

   32

Nonqualified Deferred Compensation

   32

2008 Potential Payments Upon Termination or Change in Control

   33

Compensation Committee Interlocks and Insider Participation

   36

Compensation Committee Report

   36

Proposal 3. Approval of an Amendment to the Kforce Inc. 2006 Stock Incentive Plan

   37

General

   37

Proposal

   37

Recommendation of the Board of Directors

   38

Summary of the Stock Incentive Plan, as Amended, Subject to Shareholder Approval

   38

Federal Income Tax Consequences

   44

Shareholder Proposals

   46

Other Matters

   46

Appendix A – Amended Kforce Inc. 2006 Stock Incentive Plan

   A-1


Table of Contents
These excerpts taken from the KFRC 10-K filed Mar 11, 2009.
These excerpts taken from the KFRC 10-Q filed Oct 29, 2008.

TABLE OF CONTENTS

 

          Page
Section 1.    Certain Definitions.    1
Section 2.    Appointment of Rights Agent.    4
Section 3.    Issue of Rights Certificates.    5
Section 4.    Form of Rights Certificates.    6
Section 5.    Countersignature and Registration.    6
Section 6.   

Transfer, Split Up, Combination, and Exchange of Rights Certificates: Mutilated, Destroyed, Lost, or Stolen Rights Certificates.

   7
Section 7.    Exercise of Rights; Purchase Price; Expiration Date of Rights.    7
Section 8.    Cancellation and Destruction of Rights Certificates.    8
Section 9.    Reservation and Availability of Capital Stock.    9
Section 10.    Common Stock Record Date.    9
Section 11.    Adjustment of Purchase Price, Number and Kind of Shares, or Number of Rights.    10
Section 12.    Certificate of Adjusted Purchase Price or Number of Shares.    14
Section 13.    Consolidation, Merger, or Sale or Transfer of Assets or Earning Power.    14
Section 14.    Fractional Rights and Fractional Shares.    16
Section 15.    Rights of Action.    16
Section 16.    Agreement of Rights Holders.    17
Section 17.    Rights Certificate Holder Not Deemed a Shareholder.    17
Section 18.    Concerning the Rights Agent.    17
Section 19.    Merger or Consolidation or Change of Name of Rights Agent.    18
Section 20.    Duties of Rights Agent.    18
Section 21.    Change of Rights Agent.    19
Section 22.    Issuance of New Rights Certificates.    20
Section 23.    Redemption and Termination.    20
Section 24.    Exchange.    21
Section 25.    Notice of Certain Events.    22
Section 26.    Notices    22
Section 27.    Supplements and Amendments.    23
Section 28.    Successors.    23
Section 29.    Determinations and Actions by the Board of Directors, etc.    23
Section 30.    Benefits of this Agreement.    24
Section 31.    Severability.    24
Section 32.    Governing Law.    24
Section 33.    Counterparts.    24
Section 34.    Descriptive Headings.    24
Exhibit A – Form of Rights Certificate   
Exhibit B – Summary of Rights to Purchase Common Stock   


This excerpt taken from the KFRC 10-Q filed Jul 30, 2008.
This excerpt taken from the KFRC 10-Q filed Apr 30, 2008.

TABLE OF CONTENTS

 

PART I

   FINANCIAL INFORMATION   

Item 1.

   Financial Statements    3

Item 2.

   Management’s Discussion and Analysis of Financial Condition and Results of Operations    16

Item 3.

   Quantitative and Qualitative Disclosures About Market Risk    22

Item 4.

   Controls and Procedures    23

PART II

   OTHER INFORMATION   

Item 1.

   Legal Proceedings    23

Item 1A.

   Risk Factors    23

Item 2.

   Unregistered Sales of Equity Securities and Use of Proceeds    23

Item 3.

   Defaults Upon Senior Securities    24

Item 4.

   Submission of Matters to a Vote by Security Holders    24

Item 5.

   Other Information    24

Item 6.

   Exhibits    24
SIGNATURES    25
This excerpt taken from the KFRC DEF 14A filed Apr 29, 2008.

TABLE OF CONTENTS

 

Questions and Answers

   1

Proposal 1. Election of Directors

   4

Nominees for Election, Class II Directors – Terms Expire in 2011

   4

Continuing Directors, Class III Directors – Terms Expire in 2009

   4

Continuing Directors, Class I Directors – Terms Expire in 2010

   5

Vote Required

   5

Board of Directors and Committee Information

   6

Communications with Board of Directors

   8

Code of Ethics and Business Conduct

   8

Transactions with Related Persons

   8

Review, Approval, or Ratification of Transactions with Related Persons

   9

Directors’ Compensation

   9

Proposal 2. Ratification of Appointment of Independent Registered Public Accountants

   10

Independent Registered Public Accountants – Fee Information

   10

Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Auditors

   11

Vote Required

   11

Audit Committee Report

   12

Beneficial Ownership of Common Shares

   13

Directors and Named Executive Officers

   13

Owners of More Than 5%

   14

Section 16(a) Beneficial Ownership Reporting Compliance

   14

Executive Officers

   14

Compensation Discussion and Analysis (“CD&A”)

   15

Introduction and Background

   15

Overview

   16

Executive Compensation Philosophy and Guiding Principles

   18

Compensation Components and Market Positioning

   19

Other Factors Affecting Compensation

   21

Summary Compensation Table

   23

Detail of “Stock Awards” in the Summary Compensation Table

   24

Grants of Plan Based Awards

   24

Outstanding Equity Awards

   26

Option Exercises and Stock Vested

   27

Pension Benefits

   28

Nonqualified Deferred Compensation

   28

2007 Potential Payments Upon Termination or Change in Control

   29

Compensation Committee Interlocks and Insider Participation

   32

Compensation Committee Report

   32

Shareholder Proposals

   33

Other Matters

   33


Table of Contents
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