Kforce Inc. (?Kforce?) appointed (1) David M. Kelly, Kforce?s current Chief Financial Officer, as its Chief Operating Officer and Corporate Secretary and (2) Jeffrey B. Hackman, Kforce?s current Senior Vice President of Finance and Accounting, as its Chief Financial Officer and Principal Financial Officer. Mr. Hackman will remain Kforce?s Principal Accounting Officer. These appointments were effective on September 7, 2023.

The current employment agreements for Messrs. Kelly and Hackman will remain in effect. No immediate compensation changes were made, and no equity grants are being awarded, in connection with these appointments.

Any compensation changes for Messrs. Kelly and Hackman will be made in the future after the Firm has engaged in discussions with its Compensation Committee and independent executive compensation consultant. Mr. Kelly, age 58, has served as Kforce?s Chief Financial Officer since January 2013 and Corporate Secretary since February 2013.

Mr. Kelly joined Kforce in 2000 and has served as Senior Vice President of Finance and Accounting from February 2009 to December 2012, Corporate Assistant Secretary from October 2010 to February 2013, Vice President of Finance from January 2005 to February 2009, Chief Accounting Officer from November 2000 to January 2005 and Group Financial Officer from January 2000 to November 2000. Before joining Kforce, Mr. Kelly served in various roles with different companies that included treasury director, vice president, and controller. Mr. Hackman, age 45, has served as Kforce?s Principal Accounting Officer since October 2015 and as Senior Vice President of Finance and Accounting since March 2015.

In this role, he has been responsible for overseeing, among others, Kforce's investor relations, FP&A, accounting and SEC reporting, tax and treasury, procurement and real estate functions. He previously served as the Firm?s Chief Accounting Officer and Principal Accounting Officer from February 2009 until September 2013 and as Kforce?s SEC Reporting Director from September 2007 to February 2009. Mr. Hackman served as the Global Chief Accounting Officer of Cunningham Lindsey from September 2013 until he rejoined Kforce in March 2015.

Prior to September 2007, Mr. Hackman was an Audit Senior Manager with Grant Thornton LLP.