<SEC-DOCUMENT>0001157523-19-000848.txt : 20190422
<SEC-HEADER>0001157523-19-000848.hdr.sgml : 20190422
<ACCEPTANCE-DATETIME>20190422160517
ACCESSION NUMBER:		0001157523-19-000848
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190422
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190422
DATE AS OF CHANGE:		20190422

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RESOURCES CONNECTION INC
		CENTRAL INDEX KEY:			0001084765
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-BUSINESS SERVICES, NEC [7389]
		IRS NUMBER:				330832424
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0525

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-32113
		FILM NUMBER:		19759488

	BUSINESS ADDRESS:	
		STREET 1:		17101 ARMSTRONG AVENUE
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92614
		BUSINESS PHONE:		7144306400

	MAIL ADDRESS:	
		STREET 1:		17101 ARMSTRONG AVENUE
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92614

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RC TRANSACTION CORP
		DATE OF NAME CHANGE:	20000824
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a51972640.htm
<DESCRIPTION>RESOURCES CONNECTION, INC. 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2019 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-family: Times New Roman; font-size: 10pt">
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-size: 16pt"><b>UNITED STATES</b></font><font style="font-size: 16pt"><br style="font-size: 16pt"></font><font style="font-size: 16pt"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><br><b>Washington, D.C. 20549</b><br><br>
    </p>
    <p style="text-align: center">
      <font style="font-size: 16pt"><b>FORM 8-K</b></font><br><br>
    </p>
    <p style="text-align: center">
      <b>CURRENT REPORT</b><br><b>Pursuant to Section 13 OR 15(d) of</b><br><b>The
      Securities Exchange Act of 1934</b><br><br>
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; margin-bottom: 10.0px; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; width: 67%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Date of Report (Date of earliest event reported)
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          <p style="font-size: 10pt">
            <font style="font-family: Times New Roman; font-size: 10pt">April
            22, 2019</font>
          </p>
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; margin-bottom: 10.0px; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: center" colspan="3" valign="top">
          <p style="font-size: 10pt; font-family: Times New Roman">
            <font style="font-size: 16pt">RESOURCES CONNECTION, INC.</font>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; border-bottom-color: black; border-bottom-style: solid; width: 33%; text-align: left; border-bottom-width: 1.0pt" valign="top">
          &#160;
        </td>
        <td style="padding-left: 0.0px; border-bottom-color: black; border-bottom-style: solid; width: 34%; text-align: left; border-bottom-width: 1.0pt" valign="top">
          &#160;
        </td>
        <td style="padding-left: 0.0px; border-bottom-color: black; border-bottom-style: solid; width: 33%; text-align: left; border-bottom-width: 1.0pt" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Delaware
          </p>
        </td>
        <td style="white-space: nowrap; padding-left: 0.0px; width: 34%; text-align: center; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            0-32113
          </p>
        </td>
        <td style="white-space: nowrap; padding-left: 0.0px; width: 33%; text-align: center; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            33-0832424
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State or other jurisdiction
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 34%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (IRS Employer
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          of incorporation)
        </td>
        <td style="padding-left: 0.0px; width: 34%; text-align: center" valign="top">
          File Number)
        </td>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          Identification No.)
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; margin-bottom: 10.0px; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; width: 67%; text-align: center" valign="top">
          17101 Armstrong Avenue, Irvine, California
        </td>
        <td style="white-space: nowrap; padding-left: 0.0px; width: 33%; text-align: center; padding-right: 0.0px" valign="top">
          92614
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 67%; text-align: center" valign="top">
          (Address of principal executive offices)
        </td>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          (Zip Code)
        </td>
      </tr>
      <tr>
        <td style="width: 67%">

        </td>
        <td style="padding-left: 0.0px; width: 33%; text-align: left" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 67%; text-align: center" valign="top">
          Registrant&#8217;s telephone number, including area code
        </td>
        <td style="white-space: nowrap; padding-left: 0.0px; width: 33%; text-align: center; padding-right: 0.0px" valign="top">
          (714) 430-6400
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      Not applicable<br>(Former name or former address, if changed since last
      report.)
    </p>
    <p style="text-align: justify">
      Check the appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligation of the registrant under any
      of the following provisions:
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt">Indicate by
      check mark whether the registrant is an emerging growth company as
      defined in as defined in Rule 405 of the Securities Act of 1933 (&#167;
      230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of
      1934 (&#167; 240.12b-2 of this chapter).</font>
    </p>
    <p>
      Emerging growth company <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
    </p>
    <p>
      If an emerging growth company, indicate by check mark if the registrant
      has elected not to use the extended transition period for complying with
      any new or revised financial accounting standards provided pursuant to
      Section 13(a) of the Exchange Act. <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font><br><br><br>
    </p>
    <hr style="width: 100%; text-align: center; color: #000000; height: 1.0 pt">


    <p>

    </p>
    <div style="text-indent: 0pt; margin-right: 0pt; width: 100%; margin-left: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>
      <b>Item 8.01&#160;Other Events.</b>
    </p>
    <p style="text-align: justify">
      On April 18, 2019, the board of directors of Resources Connection, Inc.
      (&#8220;Resources&#8221; or &#8220;the Company&#8221;) declared a regular quarterly dividend of
      $0.13 per share on the Company&#8217;s common stock.&#160;&#160;The dividend is payable
      on June 13, 2019, to shareholders of record at the close of business on
      May 16, 2019.&#160;&#160;The Company&#8217;s board of directors will assess and approve
      future dividends quarterly.
    </p>
    <p style="white-space: nowrap">
      <b>Item 9.01&#160;&#160;Financial Statements and Exhibits.</b>
    </p>
    <p style="white-space: nowrap">
      <b>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Exhibits</b>
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; margin-bottom: 10.0px; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; border-bottom-color: black; border-bottom-style: solid; width: 13%; text-align: left; border-bottom-width: 1.0pt" valign="top">
          <b>Exhibit No.</b>
        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left; padding-bottom: 2.0px" valign="top">
          &#160;
        </td>
        <td style="padding-left: 0.0px; border-bottom-color: black; border-bottom-style: solid; width: 85%; text-align: left; border-bottom-width: 1.0pt" valign="top">
          <b>Description</b>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 13%; text-align: left" valign="top">

        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left" valign="top">

        </td>
        <td style="padding-left: 0.0px; width: 85%; text-align: left" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 13%; text-align: left" valign="top">
          Exhibit 99.1
        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left" valign="top">

        </td>
        <td style="padding-left: 0.0px; width: 85%; text-align: left" valign="top">
          Press Release entitled &#8220;Resources Global Professionals Announces
          Quarterly Dividend and Dividend Payment Date,&#8221; issued April 22, 2019.
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>
      <br>

    </p>
    <p style="text-align: center">
      <b>SIGNATURES</b>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Pursuant to the requirements of the Securities Exchange Act of 1934, the
      registrant has duly caused this report to be signed on its behalf by the
      undersigned hereunto duly authorized.
    </p>
    <p style="text-indent: 30.0px; text-align: left">

    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; margin-bottom: 10.0px; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="width: 50%">

        </td>
        <td style="padding-left: 0.0px; width: 50%; text-align: left" valign="top">
          RESOURCES CONNECTION, INC.
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="padding-left: 0.0px; width: 50%; text-align: left" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 50%; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Date: April 22, 2019
          </p>
        </td>
        <td style="width: 50%">

        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="padding-left: 0.0px; border-bottom-color: black; border-bottom-style: solid; width: 50%; text-align: left; border-bottom-width: 1.0pt" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            By: /s/ KATE W. DUCHENE
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="padding-left: 0.0px; width: 50%; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Kate W. Duchene
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="padding-left: 0.0px; width: 50%; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            President and Chief Executive Officer
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>
      <br>
      <br>
      <br>

    </p>
    <hr style="width: 100%; text-align: center; color: #000000; height: 1.0 pt">


    <div style="text-indent: 0pt; margin-right: 0pt; width: 100%; margin-left: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: center">
      <b>EXHIBIT INDEX</b>
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; margin-bottom: 10.0px; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; border-bottom-color: black; border-bottom-style: solid; width: 13%; text-align: left; border-bottom-width: 1.0pt" valign="top">
          <b>Exhibit No.</b>
        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left; padding-bottom: 2.0px" valign="top">
          &#160;
        </td>
        <td style="padding-left: 0.0px; border-bottom-color: black; border-bottom-style: solid; width: 85%; text-align: center; border-bottom-width: 1.0pt" valign="top">
          <b>Description</b>
        </td>
      </tr>
      <tr>
        <td style="width: 13%">

        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-left: 0.0px; width: 85%; text-align: left" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 13%; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <a href="a51972640ex99_1.htm">Exhibit 99.1</a>
          </p>
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-left: 10.0px; width: 85%; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <a href="a51972640ex99_1.htm">Press Release issued April 22, 2019.</a>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
  </body>
</html>
<!--<!DOCTYPE html
     PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN"
     "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">-->
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a51972640ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2019 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-family: Times New Roman; font-size: 8pt">
    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>Resources
      Global Professionals Announces Quarterly Dividend Payment Date</b></font>
    </p>
    <p>
      IRVINE, Calif.--(BUSINESS WIRE)--April 22, 2019--Resources Global
      Professionals (&#8220;RGP&#8221;), the operating subsidiary of Resources Connection,
      Inc. (NASDAQ: RECN), announced today that its Board of Directors has
      approved a cash dividend of $0.13 per share, payable on June 13, 2019 to
      all shareholders of record on May 16, 2019.
    </p>
    <p>
      <b>ABOUT RGP</b>
    </p>
    <p>
      RGP, the operating subsidiary of Resources Connection, Inc. (Nasdaq:
      RECN), is a multinational business consulting firm that helps leaders
      execute internal initiatives. Partnering with business leaders, we drive
      internal change across all parts of a global enterprise &#8211; accounting;
      finance; governance, risk and compliance management; corporate advisory,
      strategic communications and restructuring; information management;
      human capital; supply chain management; and legal and regulatory.
    </p>
    <p>
      RGP was founded in 1996 within a Big Four accounting firm. Today, we are
      a publicly traded company with over 4000 professionals, annually serving
      over 2400 clients around the world from 73 practice offices.
    </p>
    <p>
      Headquartered in Irvine, California, RGP has served 86 of the Fortune
      100 companies.
    </p>
    <p>
      The Company is listed on the Nasdaq Global Select Market, the exchange&#8217;s
      highest tier by listing standards. More information about RGP is
      available at <u>http://www.rgp.com</u>. (RECN-F)
    </p>
    <p>
      CONTACT:<br><b>Media Contact:</b><br>Michael Sitrick<br>(US+)
      1-310-788-2850<br><u>mike_sitrick@sitrick.com</u>
    </p>
    <p>
      <b>Investor Contact</b>:<br>Herb Mueller, Chief Financial Officer<br>(US+)
      1-714-430-6500<br><u>herb.mueller@rgp.com</u>
    </p>
  </body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
