0001200876-14-000007.txt : 20140106 0001200876-14-000007.hdr.sgml : 20140106 20140106170943 ACCESSION NUMBER: 0001200876-14-000007 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131216 FILED AS OF DATE: 20140106 DATE AS OF CHANGE: 20140106 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALLRED JOHN CENTRAL INDEX KEY: 0001219793 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26058 FILM NUMBER: 14510819 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2013-12-16 0 0000930420 KFORCE INC KFRC 0001219793 ALLRED JOHN 1001 EAST PALM AVENUE TAMPA FL 33605 1 0 0 0 Common Stock 2013-12-16 5 J 0 E 38 0 A 35413 D The transaction is disclosing a dividend that is exempt from reporting under Rule 16a. On December 4, 2013, the issuer declared a dividend, payable to all holders of record of common stock on December 16, 2013 (the "Dividend"). In accordance with the terms of the July 27, 2012 and April 26, 2013 Restricted Stock Agreements, 38 additional shares of restricted stock were received by the reporting person in connection with the Dividend. The additional shares of restricted stock will vest as follows: 13 shares on July 27, 2014, 12 shares on April 26, 2014 and 13 shares on April 26, 2015. Represents 7,725 shares of restricted stock. Exhibit 24 - Power of Attorney Sara R. Nichols, Attorney-in-Fact for John Allred 2014-01-06 EX-24 2 poaall.txt POWER OF ATTORNEY JOHN N. ALLRED POWER OF ATTORNEY Know all by these presents, that the undersigned constitutes and appoints each of David M. Kelly, Sara R. Nichols and Judy M. Genshino-Kelly, 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 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 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 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. The undersigned further revokes the prior power of attorney granted to William L. Sanders, William S. Josey, Joseph J. Liberatore and Jeffrey B. Hackman. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be effective as of this 25th day of October, 2013. /S/ John N. Allred John N. Allred