UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) | January 21, 2016 |
RESOURCES CONNECTION, INC. | ||
Delaware | 0-32113 | 33-0832424 |
(State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |
| 17101 Armstrong Avenue, Irvine, California | 92614 |
| (Address of principal executive offices) | (Zip Code) |
| Registrant’s telephone number, including area code | (714) 430-6400 |
Not applicable
(Former name or former address, if changed since last report.)
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:
⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
On January 21, 2016, the board of directors of Resources Connection, Inc. (“Resources” or “the Company”) declared a regular quarterly dividend of $0.10 per share on the Company’s common stock. The dividend is payable on March 17, 2016, to shareholders of record at the close of business on February 18, 2016. The Company’s board of directors will assess and approve future dividends quarterly.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
Exhibit No. | Description | |
| Exhibit 99.1 | Press Release entitled “Resources Global Professionals Announces Dividend Payment Date,” issued January 26, 2016. |
.
SIGNATURES
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.
| RESOURCES CONNECTION, INC. | |
Date: January 26, 2016 | |
By: /s/ ANTHONY CHERBAK | |
Anthony Cherbak | |
President and Chief Executive Officer |
EXHIBIT INDEX
| Exhibit No. | Description | |
| Exhibit 99.1 | Press Release entitled “Resources Global Professionals Announces Dividend Payment Date,” issued January 26, 2016 |