# EDGAR Filing Document

**Accession Number:** 0001187383
**File Stem:** 0001084765-25-000077
**Filing Date:** 2025-6
**Character Count:** 11017
**Document Hash:** dda665fddbfc94c9e0360783375b1b06
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001084765-25-000077.hdr.sgml**: 20250630

**ACCESSION NUMBER**: 0001084765-25-000077

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250626

**FILED AS OF DATE**: 20250630

**DATE AS OF CHANGE**: 20250630

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** FOX JEFFREY H
- **CENTRAL INDEX KEY:** 0001187383

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-32113
- **FILM NUMBER:** 251092378

**MAIL ADDRESS:**
- **STREET 1:** ONE ALLIED DRIVE
- **CITY:** LITTLE ROCK
- **STATE:** AR
- **ZIP:** 72202
**ISSUER**: 

**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

**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

## Ex-24

```

POWER OF ATTORNEY
SECTION 16 REPORTS

I hereby make, constitute and appoint each of Kate Duchene,
Rebecca Cottrell and Jennifer Ryu, so long as each is employed
at Resources Connection, Inc., a Delaware corporation (the
Company), each acting singly, my true and lawful
attorney-in-fact and agent (each, an attorney-in-fact) to:
(1)obtain credentials (including codes or passwords) or take
such other actions as may be necessary or appropriate to enable
me to submit and file documents, forms and information with
the U.S. Securities and Exchange Commission (SEC) via the
Electronic Data Gathering and Retrieval (EDGAR) system,
including (A) preparing, executing in my name and on my behalf,
and submitting to the SEC a Form ID (and any amendments thereto)
 or any other documents or information necessary or appropriate
to obtain credentials for submitting and filing documents via
EDGAR, including legally binding me for the purpose of the Form
ID or such other documents, and (B) enrolling me in EDGAR Next
or any successor filing system;
(2)be named as an account administrator in my Form ID and take
actions in such capacity with respect to my EDGAR account,
including: (A) appointing, removing and replacing account
administrators (each with the capacity to act on my behalf to
manage my EDGAR account, including the capacity to take all of
the actions set forth in (A)-(F) of this paragraph (2)); (B)
appointing, removing and replacing technical administrators,
account users, and delegated entities; (C) maintaining the
security of my EDGAR account, including modification of access
codes; (D) maintaining, modifying and certifying the accuracy
of information on my EDGAR account dashboard; (E) acting as the
EDGAR point of contact with respect to my EDGAR account; and
(F) taking any other actions contemplated by Rule 10 of
Regulation S-T;
(3)prepare, sign, acknowledge, and deliver for me and on my
behalf any and all forms, schedules or other documents
(including any amendments thereto) that I am required to file
with the SEC under Section 13 or Section 16 of the Securities
Exchange Act of 1934, as amended (the 1934 Act) or any rule
or regulation thereunder, or under Rule 144 under the
Securities Act of 1933, as amended (the 1933 Act), including:
(A) Forms 3, 4, and 5; (B) any Statement of Ownership on
Schedule 13G or Schedule 13D; and (C) any Notice of Proposed
Sale of Securities on Form 144 (all such forms, schedules and
other documents, including those described in clauses (A)
through (C), are, collectively, the SEC Filings);
(2)do and perform any and all other acts for me and on my
behalf which may be necessary or desirable to complete any SEC
Filings and submit and file such SEC Filings and this Power of
Attorney with the SEC via the EDGAR system in any authorized
manner or cause them to be submitted and filed with the SEC by
a person who has been appointed to a role with filing privileges
on my EDGAR Next account;
(3)seek or obtain, as my representative and on my behalf,
information concerning transactions in or with respect to the
Companys securities from any third party, including brokers,
employee benefit plan administrators and trustees, knowing that
I hereby authorize any such person to release any such
information to the attorney-in-fact and approve any such
release of information; and
(4)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 me, in my best interest,
or legally required of me, it being understood that the
documents executed by such attorney-in-fact on my behalf
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-facts
discretion.
       I hereby grant to each such attorney-in-fact full power
and authority to do and perform any and every act and thing
whatsoever requisite, necessary or proper to be done in the
exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as I might or could do if
personally present, with full power of substitution,
re-substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-facts
substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and
powers herein granted.  This Power of Attorney authorizes, but
does not require, each such attorney-in-fact to act in his or
her discretion on information provided to such attorney-in-fact
without independent verification of such information.  I
further acknowledge that the foregoing attorneys-in-fact, in
serving in such capacity at my request, are not assuming, nor
is the Company assuming, any of my responsibilities to comply
with Section 13 or Section 16 of the 1934 Act or Rule 144 under
the 1933 Act, or any liability I may have with respect to
transactions reported or reportable thereunder.
       This Power of Attorney shall remain in full force and
effect until I am no longer subject to the filing requirements
of Section 13 or Section 16 of the 1934 Act or Rule 144 under
the 1933 Act with respect to my holdings of and transactions in
or involving securities issued by the Company, or earlier if I
revoke it in a signed writing delivered to each of the foregoing
attorneys-in-fact.  This Power of Attorney revokes all previous
powers of attorney with respect to the subject matter of this
Power of Attorney.

Date: June 18, 2025______________         ________
		Jeffrey H. Fox

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>FOX JEFFREY H<br><sub>(Last) (First) (Middle)</sub><br>15950 NORTH DALLAS PARKWAY<br>SUITE 330<br><sub>(Street)</sub><br>DALLAS, TX 75248<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>RESOURCES CONNECTION, INC. [ RGP ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2025-06-26 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director   [ ] 10% Owner<br>[ ] Officer (give title below)   [ ] Other (specify below)<br>_ _ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Common Stock | 1289243 | I | CG Core Value Fund<sup>(1)</sup> |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |

---

### Footnotes:

(1) The Reporting Person is filing this Form 3 to report his pecuniary interest in the shares of the Issuer directly held by CG Core Value Fund LP (the "Fund"), which interest he possesses indirectly through Circumference Group Holdings LLC ("Holdings LLC"), Circumference Core Value GP LLC ("GP LLC"), and Circumference Group LLC ("Group LLC"). GP LLC is the general partner of the Fund, Group LLC provides investment advisory services to the Fund, Holdings LLC is the managing member of Group LLC and the sole owner of the GP, and the Reporting Person is the owner of Holdings LLC.  The Reporting Person disclaims beneficial ownership of the securities reported hereon, except to the extent of his pecuniary interest therein.

**Remarks:**
The Fund, Holdings LLC, Group LLC and GP LLC have filed a separate Form 3 reporting their pecuniary interest in the 1,289,243 shares of the Issuer's common stock directly held by the Fund.

**Signature:** By: /s/ Rebecca Cottrell as attorney-in-fact For: Jeffrey H. Fox  
**Date:** 2025-06-30

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

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

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**