Form 4

Form 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 

STATEMENT OF CHANGES BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding

Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940

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1. Name and Address of Reporting Person*

Liberatore     Joseph        J.          

2. Issuer Name and Ticker or Trading Symbol

      Kforce, Inc. (KFRC)

6. Relationship of Reporting Person(s) to Issuer
              (Check all applicable)
[  ]    Director                                 [  ]     10% Owner
[X]    Officer (give title below)           [  ]    Other (specify
                                                                   below)

   Senior Vice President &

Chief Talent Officer


(Last)             (First)            (Middle)


1001 East Palm Avenue

3. I.R.S. Identification Number of Reporting Person, if an entity (voluntary)
 

4. Statement for Month/Day/Year

  March 19,  2003

(Street)

              Tampa,                  Florida                    33605       

5. If Amendment, Date of Original (Month/Day/Year)
 

7. Individual or Joint/Group Filing
(Check Applicable Line)
[x]  Form filed by One Reporting Person
[_] Form filed by More than One Reporting Person

(City)             (State)             (Zip) Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security
(Instr. 3)
2.
Transaction
Date
(mm/dd/yy)
2A.
Deemed
Execution
Date, if
any
(mm/dd/yy)
 
3. Transaction
Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned at the end of Issuer's Fiscal Year
(Instr. 3 and 4)
6. Owner-
ship Form:
Direct (D) or Indirect (I)
(Instr. 4)
7. Nature of Indirect Beneficial Ownership
(Instr. 4)
Amount (A) or (D) Price
                                          
                   
                   
                   
                                 



 
 
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(Over)
SEC 2270 (9-02)

 

FORM 4 (continued)
 
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
 
1.Title of Derivative Security
(Instr.3)
2. Conversion or
Exercise
Price of
Derivative
Security
3. Transaction
Date
(Month/
Day/
Year)
3. A Deemed
Execution
Date, if Any
(Month/
Day/
Year)
4. Transaction Code
(Instr. 8)
5. Number of Derivative
Securities
Acquired (A) or Disposed of(D)
(Instr. 3, 4 and 5)
 
6. Date Exercisable
and Expiration Date
(Month/Day/Year)
7. Title and Amount of
Underlying Securities
(Instr. 3 and 4)
8. Price of
Derivative
Security
(Instr. 5)
9. Number of Derivative Securities Beneficially Owned at End of Year (Instr. 4) 10. Ownership of Derivative Security: Direct (D) or Indirect (I)(Instr. 4) 11. Nature of Indirect Beneficial Ownership(Instr. 4)
(A) (D) Date
Exercisable
Expiration
Date
Title Amount or
Number
of Shares
 Phantom Stock 1-for-1 3/19/03     I   98,826     immed.

(1) 

 common 98,826  $2.07 98,826  D  
                               
                               


(1) Shares of phantom stock are payable in cash following termination of reporting person's employment with Kforce.




 

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations.See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

  /s/ William L. Sanders


   By: William L. Sanders, Attorney-in-Fact

For: Joseph J. Liberatore

**Signature of Reporting Person

March 20, 2003 

Date

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SEC 2270 (9-02)
Page 2

POWER OF ATTORNEY

Know all by these presents, that the undersigned constitutes and appoints each of Bill Sanders and Mike Hurley, acting jointly or separately, 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.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21 day of November, 2002.

Signature

/s/ Joseph J. Liberatore                          ..