0000930420-18-000322.txt : 20181211 0000930420-18-000322.hdr.sgml : 20181211 20181211161744 ACCESSION NUMBER: 0000930420-18-000322 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181207 FILED AS OF DATE: 20181211 DATE AS OF CHANGE: 20181211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mehl Randall CENTRAL INDEX KEY: 0001694310 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26058 FILM NUMBER: 181228959 MAIL ADDRESS: STREET 1: 8620 N DEAN CIR CITY: RIVER HILLS STATE: WI ZIP: 53217 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KFORCE INC CENTRAL INDEX KEY: 0000930420 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 593264661 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1001 EAST PALM AVENUE STREET 2: SUITE CITY: TAMPA STATE: FL ZIP: 33605 BUSINESS PHONE: 8135525000 MAIL ADDRESS: STREET 1: 1001 EAST PALM AVENUE STREET 2: SUITE CITY: TAMPA STATE: FL ZIP: 33605 FORMER COMPANY: FORMER CONFORMED NAME: KFORCE INC DATE OF NAME CHANGE: 20000517 FORMER COMPANY: FORMER CONFORMED NAME: ROMAC INTERNATIONAL INC DATE OF NAME CHANGE: 19950502 4 1 wf-form4_154456304806657.xml FORM 4 X0306 4 2018-12-07 0 0000930420 KFORCE INC KFRC 0001694310 Mehl Randall 1001 EAST PALM AVENUE TAMPA FL 33605 1 0 0 0 Common Stock 4504 D Restricted Stock Units 2018-12-07 4 J 0 23 0 A Common Stock 23.0 3769 D The Restricted Stock Units ("RSUs") were granted under the Company's 2017 Stock Incentive Plan ("Plan") in consideration of the Reporting Person's service as a director. Each RSU represents a contingent right to receive one share of Kforce Inc. common stock. The transaction is disclosing a dividend that is exempt from reporting under Rule 16a. RSUs vest one year from the date of the grant subject to the reporting person's continued service with Kforce Inc. as of the vesting date. Dividend equivalent rights accrue with respect to these RSUs when and as dividends are paid on Kforce Inc. common stock. Susan A. Gager, Attorney-in-Fact for Randall Mehl 2018-12-11 EX-24 2 mehlpoa2018.htm MEHL POA - 11.13.2018


RANDALL MEHL

POWER OF ATTORNEY

Know all by these presents, that the undersigned constitutes and appoints each of David M. Kelly, Jennifer L. Smayda, Jeffrey B. Hackman and Susan A. Gager, as the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or
director of Kforce, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 (the "Act") and the rules under the Act;

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or
desirable to complete and execute any such Forms 3, 4 or 5 and timely file such form with the United
States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion
of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned grants to such attorney-in-fact full power and authority to do and perform any and
every act and thing whatsoever necessary, appropriate or convenient to be done in the exercise of any
of the rights and powers granted in this Power of Attorney, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of substitution or revocation,
ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and
powers granted in this Power of Attorney. The undersigned acknowledges that the foregoing attorney- in-
fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required
to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be effective as of this
13TH day of November, 2018.



/s/ Randall Mehl
Randall Mehl