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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 January 30, 2006
RESOURCES CONNECTION, INC.
Delaware 0-32113 33-0832424
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
695 Town Center Drive, Suite 600, Costa Mesa, California 92626
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 (see General Instruction A.2. below):
[ ] 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))
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SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On January 26, 2006, the Board of Directors of Resources Connection,
Inc. (the "Company") unanimously elected Thomas D. Christopoul to its Board,
effective immediately. At the same time, the Board also appointed Mr.
Christopoul, an independent director, as a member of the Audit Committee. A copy
of the press release announcing Mr. Christopoul's election is attached as
Exhibit 99.1 hereto and incorporated herein by this reference.
Mr. Christopoul's election and appointment coincides with the
resignation of Gerald Rosenfeld from the Board and the Audit Committee. After
serving with the Company for almost eight years, Mr. Rosenfeld voluntarily
resigned from the Board and the Audit Committee in order to devote more time to
his other professional and personal commitments.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
99.1 Text of press release, dated January 30, 2006.
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 30, 2006
By: /s/ Donald B. Murray
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Donald B. Murray
Chief Executive Officer