Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On October 30, 2020, the Board of Directors (the "Board") of Kforce Inc. ("Kforce"), on the recommendation of Kforce's Nomination Committee, voted to increase the size of its Board from seven to eight members. On November 4, 2020, Catherine H. Cloudman accepted an offer to fill the newly created directorship. Ms. Cloudman has agreed to serve as a Class III director and will stand for re-election at Kforce's 2021 Annual Meeting of Shareholders. Ms. Cloudman will serve on the Board's Corporate Governance committee.

Ms. Cloudman, age 51, brings to the Board nearly 30 years of professional work experience as an entrepreneur, strategic advisor, executive and board member with a unique track record of successfully leading organizations in achieving their strategic goals. Ms. Cloudman received a Bachelor of Science in each Accounting and Advertising from Syracuse University and a Master of Business Administration from Boston College.

As a non-employee director, Ms. Cloudman will be compensated for her services in the manner consistent with that of Kforce's other non-employee directors, as discussed in Kforce's filings with the U.S. Securities and Exchange Commission. There are no transactions in which Ms. Cloudman has an interest requiring disclosure under Item 404(a) of Regulation S-K. Additionally, there is no arrangement or understanding between Ms. Cloudman and any other persons pursuant to which she was selected as a director that would be reportable under Item 401(d) of Regulation S-K.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses