# EDGAR Filing Document

**Accession Number:** 0001084765
**File Stem:** 0001084765-25-000126
**Filing Date:** 2025-8
**Character Count:** 8669
**Document Hash:** 867f03122c03460c1fc4cc1b5d4d909c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001084765-25-000126.hdr.sgml**: 20250807

**ACCESSION NUMBER**: 0001084765-25-000126

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20250803

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250807

**DATE AS OF CHANGE**: 20250807

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** RESOURCES CONNECTION, INC.
- **CENTRAL INDEX KEY:** 0001084765
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 330832424
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0531

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-32113
- **FILM NUMBER:** 251193888

**BUSINESS ADDRESS:**
- **STREET 1:** 15950 NORTH DALLAS PARKWAY
- **STREET 2:** SUITE 330
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75248
- **BUSINESS PHONE:** 2147770600

**MAIL ADDRESS:**
- **STREET 1:** 15950 NORTH DALLAS PARKWAY
- **STREET 2:** SUITE 330
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75248

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** RESOURCES CONNECTION INC
- **DATE OF NAME CHANGE:** 20000824

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** RC TRANSACTION CORP
- **DATE OF NAME CHANGE:** 20000824

?xml version='1.0' encoding='ASCII'? rgp-20250803

**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): **August 3, 2025**

**RESOURCES CONNECTION, INC.**

(Exact Name of Registrant as Specified in Its Charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **0-32113** | **33-0832424** |
| (State or Other Jurisdiction of <br>Incorporation) | (Commission File Number) | (I.R.S. Employer Identification <br>No.) |

---

**15950 North Dallas Parkway, Suite 330, Dallas, Texas 75248**

(Address of Principal Executive Offices) (Zip Code)

Registrant's Telephone Number, Including Area Code: **(214) 777-0600**

(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))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange**<br>**on which registered** |
| **Common Stock, par value $0.01 per share** | **RGP** | **The Nasdaq Stock Market LLC** |
|  |  | **(Nasdaq Global Select Market)** |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company □

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. □

**Item 5.02&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On August 3, 2025, David White notified Resources Connection, Inc. (the "Company") of his resignation from his position as the Lead Independent Director and a member of the Board of Directors (the "Board") of the Company due to his acceptance of a position as the interim Executive Director of the NFL Players Association.

Following Mr. White's resignation, the Board has reduced the size of the Board to 11 directors. The Board has also appointed Roger Carlile to serve as the Chair of the Compensation Committee of the Board.

**Item 7.01&nbsp;&nbsp;&nbsp;&nbsp;Regulation FD Disclosure.**

On August 7, 2025, the Company issued a press release announcing Mr. White's resignation from the Board, which is furnished as Exhibit 99.1 to this report.

This information shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and is not incorporated by reference into any filing of the Company whether made before or after the date hereof, regardless of any general incorporation language in such filing.

**Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits.**

(d)Exhibits

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| <u>[99.1](davidwhitepr.htm)</u> | <u>[Press](davidwhitepr.htm)[release issued](davidwhitepr.htm)[August](davidwhitepr.htm)[7](davidwhitepr.htm)[, 2025.](davidwhitepr.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

---

**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**. | **RESOURCES CONNECTION, INC**. |
| Date: August 7, 2025 | By: | <u>/s/ KATE W. DUCHENE</u> |
|  |  | Kate W. Duchene |
|  |  | **President and Chief Executive Officer** |

---

## Exhibit 99.1

![image_0.jpg](image_0.jpg)

**Resources Connection, Inc.'s David White Resigns from Board**

**DALLAS, Texas, August 7, 2025** – Resources Connection, Inc. (Nasdaq: RGP) (the "Company"), a global professional services firm, announced today that David White has resigned as Lead Independent Director and a director of the Board of Directors (the "Board") of the Company effective August 3, 2025. Mr. White is leaving to become the interim executive director for the NFL Players Association.

Upon Mr. White's resignation, the Board determined that no Lead Independent Director was necessary given that Bob Pisano, the Chair of the Board, is independent. The Board also appointed Roger Carlile to serve as the Chair of the Compensation Committee.

Mr. Pisano said, "We are grateful for David's many contributions to the Company over his 4 years of service to the Board. His leadership and thoughtful advice have been exceptional and we wish him well in his new position as a fully dedicated leader of the NFL players union. David, a veteran labor executive, has guided some of the most prominent entertainment and financial organizations in the world. We will miss him."

**ABOUT RGP**

RGP is a global professional services leader that helps businesses navigate complex challenges with flexible, high-impact solutions across Finance, HR, Operations, and Technology. With 2,300+ experts worldwide and decades of experience, we're a trusted partner to the C-Suite—optimizing performance, accelerating transformation, and executing critical initiatives from strategy to automation and AI. Whether enterprises need embedded expertise, strategic consulting, or fully outsourced solutions, RGP is built to meet organizations where they are.

Based in Dallas, TX with offices worldwide, we annually engage with over 1,600 clients around the world from 41 physical practice offices and multiple virtual offices. RGP is proud to have served 88% of the Fortune 100 as of May 2025 and has been recognized by U.S. News & World Report (2024-2025 Best Companies to Work for) and Forbes (America's Best Management Consulting Firms 2025, America's Best Midsize Employers 2025, World's Best Management Consulting Firms 2024).

The Company is listed on the Nasdaq Global Select Market, the exchange's highest tier by listing standards. To learn more about RGP, visit: http://www.rgp.com. (RGP-F)

**Investor Contact**:

Jennifer Ryu, Chief Financial Officer

(US+) 1-714-430-6500

jennifer.ryu@rgp.com

**Media Contact:**

Pat Burek

Financial Profiles

(US+) 1-310-622-8244

pburek@finprofiles.com

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