Document:

EX-10.10

 Exhibit 10.10 

RESOURCES CONNECTION, INC 

2014 PERFORMANCE INCENTIVE PLAN — NETHERLANDS 

TERMS AND CONDITIONS OF NONQUALIFIED STOCK OPTION 
  

	1.	Vesting; Limits on Exercise; Incentive Stock Option Status. 

 The Option shall
vest and become exercisable in percentage installments of the aggregate number of shares subject to the Option as set forth on the cover page of this Option Agreement. The Option may be exercised only to the extent the Option is vested and
exercisable. 
  

	 	•	 	Cumulative Exercisability. To the extent that the Option is vested and exercisable, the Grantee has the right to exercise the Option (to the extent not previously exercised), and such right shall continue, until
the expiration or earlier termination of the Option. 

  

	 	•	 	No Fractional Shares. Fractional share interests shall be disregarded, but may be cumulated. 

  

	 	•	 	Nonqualified Stock Option. The Option is a nonqualified stock option and is not, and shall not be, an incentive stock option within the meaning of Section 422 of the Code. 

 

	2.	Continuance of Employment/Service Required; No Employment/Service Commitment. 

The vesting schedule requires continued employment or service through each applicable vesting date as a condition to the vesting of the
applicable installment of the Option and the rights and benefits under this Option Agreement. Employment or service for only a portion of the vesting period, even if a substantial portion, will not entitle the Grantee to any proportionate vesting or
avoid or mitigate a termination of rights and benefits upon or following a termination of employment or services as provided in Section 4 below or under the Plan. 

Nothing contained in this Option Agreement or the Plan constitutes a continued employment or service commitment by the Corporation or any of
its Subsidiaries, affects the Grantee’s status, if he or she is an employee, as an employee at will who is subject to termination without cause, confers upon the Grantee any right to remain employed by or in service to the Corporation or any
Subsidiary, interferes in any way with the right of the Corporation or any Subsidiary at any time to terminate such employment or service, or affects the right of the Corporation or any Subsidiary to increase or decrease the Grantee’s other
compensation. 
  

	3.	Method of Exercise of Option. 

 The Option shall be exercisable by the delivery to
the Secretary of the Corporation (or such other person as the Administrator may require pursuant to such administrative exercise procedures as the Administrator may implement from time to time) of: 

 

	 	•	 	a written notice stating the number of shares of Common Stock to be purchased pursuant to the Option or by the completion of such other administrative exercise procedures as the Administrator may require from time to
time, 

  

	 	•	 	payment in full for the Exercise Price of the shares to be purchased in cash, check or by electronic funds transfer to the Corporation, or (subject to compliance with all applicable laws, rules, regulations and listing
requirements and further subject to such rules as the Administrator may adopt as to any non-cash payment) in shares of Common Stock already owned by the Grantee, valued at their Fair Market Value on the
exercise date; 

  

	 	•	 	any written statements or agreements required pursuant to Section 8.1 of the Plan; and 

  

	 	•	 	satisfaction of the tax withholding provisions of Section 8.5 of the Plan. 

 The Administrator also may,
but is not required to, authorize a non-cash payment alternative by notice and third party payment in such manner as may be authorized by the Administrator. 

 

	4.	Early Termination of Option. 

 4.1 Possible Termination of Option upon
Certain Corporate Transactions. The Option is subject to termination in connection with certain corporate transactions or similar reorganization events as provided in Section 7.2 of the Plan. 

 4.2 Termination of Option upon a Termination of Grantee’s Employment or
Services. Subject to earlier termination on the Expiration Date of the Option or pursuant to Section 4.1 above, if the Grantee ceases to be employed by or ceases to provide services to the Corporation or a Subsidiary, the following rules
shall apply (the last day that the Grantee is employed by or provides services to the Corporation or a Subsidiary is referred to as the Grantee’s “Severance Date”): 

 

	 	•	 	other than as expressly provided below in this Section 4.2, (a) the Grantee will have until the date that is 3 months after his or her Severance Date to exercise the Option (or portion thereof) to the extent that
it was vested on the Severance Date, (b) the Option, to the extent not vested on the Severance Date, shall terminate on the Severance Date, and (c) the Option, to the extent exercisable for the
3-month period following the Severance Date and not exercised during such period, shall terminate at the close of business on the last day of the 3-month period;

  

	 	•	 	if the termination of the Grantee’s employment or services is the result of the Grantee’s death, Total Disability (as defined below), or Retirement (as defined below), then (a) the Grantee (or his
beneficiary or personal representative, as the case may be) will have until the date that is 12 months after the Grantee’s Severance Date to exercise the Option, (b) the Option, to the extent not vested on the Severance Date, shall
terminate on the Severance Date, and (c) the Option, to the extent exercisable for the 12-month period following the Severance Date and not exercised during such period, shall terminate at the close of
business on the last day of the 12-month period; 

  

	 	•	 	if the Grantee voluntarily terminates his or her employment or services (other than due to the Grantee’s death, Total Disability or Retirement), then (a) the Grantee will have until the date that is 30 days
after the Grantee’s Severance Date to exercise the Option, (b) the Option, to the extent not vested on the Severance Date, shall terminate on the Severance Date, and (c) the Option, to the extent exercisable for the 30-day period following the Severance Date and not exercised during such period, shall terminate at the close of business on the last day of the 30-day period;

  

	 	•	 	if the Grantee’s employment or services are terminated by the Corporation or a Subsidiary for Cause (as defined below), the Option (whether vested or not) shall terminate on the Severance Date. 

For purposes of the Option, “Total Disability” means a “total and permanent disability” within the meaning of
Section 22(e)(3) of the Code and such other disabilities, infirmities, afflictions, or conditions as the Administrator may include. 

For purposes of the Option, “Cause” means any act of theft, embezzlement, fraud, dishonesty, gross negligence, repeated
failure to perform assigned duties, a breach of fiduciary duty to the Corporation or a breach of or deliberate disregard of the applicable law or policy of the Corporation or any of its Subsidiaries in any material respect, the unauthorized
disclosure of any trade secrets or confidential information of the Corporation, unfair competition with the Corporation, inducement of any customer of the Corporation to break any contract with the Corporation, or inducement of any principal for
whom the Corporation acts as agent to terminate such agency relationship. For purposes of the Option, a termination of employment or services for Cause shall be deemed to occur (subject to reinstatement upon a contrary final determination by the
Administrator) on the date when the Corporation or any of its Subsidiaries delivers notice to the Grantee of Cause and shall be final in all respects on the date the Grantee’s service is terminated. For purposes of this definition, the
Corporation includes any affiliate of the Corporation. 
 For purposes of the Option, “Retirement” means retirement with
the consent of the Corporation or any of its Subsidiaries from active service as an employee or officer of the Corporation or any of its Subsidiaries on or after attaining (a) age 55 with ten or more years of employment with the Corporation or
any of its Subsidiaries, or (b) age 65. 
 In all events the Option is subject to earlier termination on the Expiration Date of the
Option or as contemplated by Section 4.1. The Administrator shall be the sole judge of whether the Grantee continues to render employment or services for purposes of this Option Agreement. 

 

	5.	Non-Transferability. 

 The Option and any
other rights of the Grantee under this Option Agreement or the Plan are nontransferable and exercisable only by the Grantee, except as set forth in Section 5.7 of the Plan. 

 

	6.	Securities Law Issues 

 Unless (part of) the Option is exercised on the Expiration
Date of the Option or within a period of five business days in advance of the Expiration Date of the Option (the “Exercise Date”), the Participant is not permitted to exercise (part of) the

 
Option while the Participant is in possession of material non-public information about the Corporation which would affect the value of the Shares if made
public (voorwetenschap), as defined in article 46(2) of the Netherlands Securities Act (Wet toezicht effectenverkeer 1995 or the “Wte 1995”). 

Unless the Shares acquired upon exercise of the Option will be sold on the Exercise Date—which intention the Participant will report to
the Corporation in writing two months before the Exercise Date—the Participant is not permitted to sell the Shares acquired upon such exercise while the Participant is in possession of material non-public
information about the Corporation which would affect the value of the Shares if made public (voorwetenschap), as defined in article 46(2) of the Wte 1995. 
  

	7.	Submission of personal data. 

 The Participant herewith gives consent to his/her
employer, Resources Global Professionals B.V., to submit his/her personal data to the Corporation. 
  

	8.	Notices. 

 Any notice to be given under the terms of this Option Agreement shall
be in writing and addressed to the Corporation at its principal office to the attention of the Secretary, and to the Grantee at the address last reflected on the Corporation’s payroll records, or at such other address as either party may
hereafter designate in writing to the other. Any such notice shall be delivered in person or shall be enclosed in a properly sealed envelope addressed as aforesaid, registered or certified, and deposited (postage and registry or certification fee
prepaid) in a post office or branch post office regularly maintained by the United States Government. Any such notice shall be given only when received, but if the Grantee is no longer employed by the Corporation or a Subsidiary, shall be deemed to
have been duly given five business days after the date mailed in accordance with the foregoing provisions of this Section 8. 
  

	9.	Plan. 

 The Option and all rights of the Grantee under this Option Agreement are
subject to, and the Grantee agrees to be bound by, all of the terms and conditions of the Plan, incorporated herein by this reference. In the event of a conflict or inconsistency between the terms and conditions of this Option Agreement and of the
Plan, the terms and conditions of the Plan shall govern. The Grantee agrees to be bound by the terms of the Plan and this Option Agreement (including these Terms). The Grantee acknowledges having read and understanding the Plan, the Prospectus for
the Plan, and this Option Agreement. Unless otherwise expressly provided in other sections of this Option Agreement, provisions of the Plan that confer discretionary authority on the Board or the Administrator do not and shall not be deemed to
create any rights in the Grantee unless such rights are expressly set forth herein or are otherwise in the sole discretion of the Board or the Administrator so conferred by appropriate action of the Board or the Administrator under the Plan
after the date hereof. 
  

	10.	Entire Agreement. 

 This Option Agreement (including these Terms) and the Plan
together constitute the entire agreement and supersede all prior understandings and agreements, written or oral, of the parties hereto with respect to the subject matter hereof. The Plan and this Option Agreement may be amended pursuant to
Section 8.6 of the Plan. Such amendment must be in writing and signed by the Corporation. The Corporation may, however, unilaterally waive any provision hereof in writing to the extent such waiver does not adversely affect the interests of the
Grantee hereunder, but no such waiver shall operate as or be construed to be a subsequent waiver of the same provision or a waiver of any other provision hereof. 
  

	11.	Governing Law. 

 This Option Agreement shall be governed by and construed and
enforced in accordance with the laws of the State of Delaware without regard to conflict of law principles thereunder. 
  

	12.	Effect of this Agreement. 

 Subject to the Corporation’s right to terminate
the Option pursuant to Section 7.2 of the Plan, this Option Agreement shall be assumed by, be binding upon and inure to the benefit of any successor or successors to the Corporation. 

	13.	Counterparts. 

 This Option Agreement may be executed simultaneously in any number
of counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same instrument. 
  

	14.	Section Headings. 

 The section headings of this Option Agreement are for
convenience of reference only and shall not be deemed to alter or affect any provision hereof.EX-10.22

 Exhibit 10.22 

FOURTH AMENDMENT TO CREDIT AGREEMENT 

AND AMENDMENT TO SECURITY AND PLEDGE AGREEMENT 

THIS FOURTH AMENDMENT TO CREDIT AGREEMENT AND AMENDMENT TO SECURITY AND PLEDGE AGREEMENT dated as of May 28, 2018 (this
“Agreement”) is entered into among RESOURCES CONNECTION, INC., a Delaware corporation (“RCI”), RESOURCES CONNECTION LLC, a Delaware limited liability company (“RCL” and together with RCI, the
“Borrowers”), the Guarantors party hereto, and BANK OF AMERICA, N.A., as Lender (the “Lender”). All capitalized terms used herein and not otherwise defined herein shall have the meanings given to such terms in the
Credit Agreement (as defined below). 
 RECITALS 

WHEREAS, the Borrowers, the Guarantors and the Lender have entered into that certain Credit Agreement dated as of October 17, 2016 (as
amended by that certain First Amendment to Credit Agreement and Amendment to Security and Pledge Agreement dated as of November 27, 2016 (the “First Amendment”), as further amended by that certain Second Amendment to Credit
Agreement dated as of February 21, 2017, as further amended by that certain Third Amendment to Credit Agreement and Consent dated as of August 25, 2017, and as further amended, amended and restated, modified, extended, restated, replaced
or supplemented from time to time, the “Credit Agreement”); 
 WHEREAS, the Borrowers, the Guarantors and the Lender have
entered into that certain Security and Pledge Agreement dated as of October 17, 2016 (as amended by the First Amendment, and as further amended, amended and restated, modified, extended, restated, replaced or supplemented from time to time, the
“Security Agreement”); 
 WHEREAS, pursuant to the First Amendment, the Credit Agreement and the Security Agreement were
amended to provide for the pledge by RCI of one hundred percent (100%) of the Equity Interests owned by RCI in Resources Global Professionals (Singapore) Pte. Ltd., a company organized under the laws of Singapore (“RGP Singapore”),
to the Lender, for the benefit of the Secured Parties, to secure the Secured Obligations (the “RGP Singapore Pledge”); 

WHEREAS, RCI has advised the Lender that it desires to further amend the RGP Singapore Pledge to provide for the pledge by RCI of sixty-five
percent (65%) of the Equity Interests owned by RCI in RGP Singapore, to the Lender, for the benefit of the Secured Parties, to secure the Secured Obligations; and 

WHEREAS, in connection with the foregoing, the Borrowers and the Guarantors have requested that the Lender amend the Credit Agreement and the
Security Agreement, in each case, as set forth below. 
 NOW, THEREFORE, in consideration of the premises and the mutual covenants contained
herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 

1. Amendments to Credit Agreement. 

(a) The following definitions are hereby added in Section 1.01 of the Credit Agreement in the appropriate alphabetical
order to read as follows: 
 “Benefit Plan” means any of (a) an “employee benefit plan” (as
defined in ERISA) that is subject to Title I of ERISA, (b) a “plan” as defined in Section 4975 of the Code, or (c) any Person whose assets include (for purposes of ERISA Section 3(42) or otherwise for purposes of Title
I of ERISA or Section 4975 of the Code) the assets of any such “employee benefit plan” or “plan”. 

“Fourth Amendment Effective Date” means May 28, 2018. 

(b) The following definitions are hereby deleted from Section 1.01 of the Credit Agreement: Pledged Equity Request;
Pledged Foreign Subsidiary; RGP Singapore. 
 (c) Section 3.03 of the Credit Agreement is hereby amended to read as follows:

 3.03 Inability to Determine Rates. 

If in connection with any request for a Eurodollar Rate Loan or a conversion to or continuation thereof, the Lender determines
in good faith that (a) Dollar deposits are not being offered to banks in the London interbank 

 
eurodollar market for the applicable amount and Interest Period of such Eurodollar Rate Loan, (b) adequate and reasonable means do not exist for (i) determining the Eurodollar Rate for
any requested Interest Period with respect to a proposed Eurodollar Rate Loan or in connection with an existing or proposed Base Rate Loan, or (ii) ascertaining LIBOR and such circumstances are unlikely to be temporary, (c) the Eurodollar
Rate for any requested Interest Period with respect to a proposed Eurodollar Rate Loan does not adequately and fairly reflect the cost to the Lender of funding such Eurodollar Rate Loan, (d) the administrator of LIBOR or a Governmental
Authority having jurisdiction over the Lender has made a public statement identifying a specific date after which LIBOR shall no longer be made available, or used for determining the interest rate of loans, or (e) loans currently being
executed, or that include language similar to that contained in this Section 3.03, are being executed or amended (as applicable) to incorporate or adopt a new benchmark interest rate to replace LIBOR, then, in any such
case, the Lender will promptly so notify RCI. Thereafter, (i) the obligation of the Lender to make or maintain Eurodollar Rate Loans shall be suspended, and (ii) in the event of a determination described in the preceding sentence with
respect to the Eurodollar Rate component of the Base Rate, the utilization of the Eurodollar Rate component in determining the Base Rate shall be suspended, in each case until the Lender revokes such notice. Upon receipt of such notice, the
Borrowers may revoke any pending request for a Borrowing of, conversion to or continuation of Eurodollar Rate Loans or, failing that, will be deemed to have converted such request into a request for a Borrowing of Base Rate Loans in the amount
specified therein. Notwithstanding the foregoing, in the case of such pending request, the Lender, in consultation with RCI, may establish an alternative interest rate for funding or maintaining Loans in the applicable amount, and with the same
Interest Period as the Loan requested to be made, converted or continued, as the case may be in which case, such alternative rate of interest shall apply with respect to such Loans. 

(d) Section 5.12 of the Credit Agreement is hereby amended to add a new clause (e) immediately following
Section 5.12(d) to read as follows: 
 (e) Each Borrower represents and warrants as of the Fourth Amendment Effective
Date that such Borrower is not and will not be using “plan assets” (within the meaning of 29 CFR § 2510.3-101, as modified by Section 3(42) of ERISA) of one or more Benefit Plans in
connection with the Loans, the Letters of Credit or the Commitments. 
 (e) Section 6.14(a) of the Credit Agreement is hereby
amended to read as follows: 
 (a) Equity Interests. Cause (i) one hundred percent (100%) of the issued and
outstanding Equity Interests of each Domestic Subsidiary (other than a FSHCO) directly owned by a Loan Party, and (ii) sixty five percent (65%) (or such greater percentage that, due to a change in an applicable Law after the date hereof,
(A) could not reasonably be expected to cause the undistributed earnings of such Foreign Subsidiary or such FSHCO as determined for United States federal income tax purposes to be treated as a deemed dividend to such Foreign Subsidiary’s
or such FSHCO’s United States parent, and (B) could not reasonably be expected to cause any material adverse tax consequences) of the issued and outstanding Equity Interests entitled to vote (within the meaning of Treas. Reg. Section 1.956-2(c)(2)) and one hundred percent (100%) of the issued and outstanding Equity Interests not entitled to vote (within the meaning of Treas. Reg.
Section 1.956-2(c)(2)) of each Foreign Subsidiary and each FSHCO, in each case, directly owned by a Loan Party, in each case, to be subject at all times to a first priority (subject only to nonconsensual
Permitted Liens), perfected Lien in favor of the Lender, for the benefit of the Secured Parties, pursuant to the terms and conditions of the Collateral Documents, together with, to the extent requested by the Lender, opinions of counsel and any
filings and deliveries necessary in connection therewith to perfect the security interests therein, all in form and substance reasonably satisfactory to the Lender (it being understood that this Section 6.14(a) shall only
require perfection of the Lender’s security interest under the Laws of the jurisdiction of organization of a Foreign Subsidiary (including the execution and delivery of local law-governed pledge
agreements) (x) within ninety (90) days (or such longer period as the Lender permits in its sole discretion) of the request of the Lender, and (y) if such Foreign Subsidiary is a Material Foreign Subsidiary). 

2. Amendments to Security Agreement. 

(a) The definition of “Pledged Equity” in Section 1 of the Security Agreement is hereby amended to read as
follows: 
 “Pledged Equity” means, with respect to each Obligor, (i) 100% of the issued and outstanding
Equity Interests of each Domestic Subsidiary that is directly owned by such Obligor, and (ii) 65% (or such greater percentage that, due to a 

  
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change in an applicable Law after the date hereof, (A) could not reasonably be expected to cause the undistributed earnings of such Foreign Subsidiary or such FSHCO as determined for United
States federal income tax purposes to be treated as a deemed dividend to such Foreign Subsidiary’s or such FSHCO’s United States parent, and (B) could not reasonably be expected to cause any material adverse tax consequences) of the
issued and outstanding Equity Interests entitled to vote (within the meaning of Treas. Reg. Section 1.956-2(c)(2)) and 100% of the issued and outstanding Equity Interests not entitled to vote (within the
meaning of Treas. Reg. Section 1.956-2(c)(2)) in each Foreign Subsidiary and each FSHCO, in each case, that is directly owned by such Obligor, including the Equity Interests of the Subsidiaries owned by
such Obligor as set forth on Schedule 1(b) hereto, in each case together with the certificates (or other agreements or instruments), if any, representing such shares, and all options and other rights, contractual or otherwise, with respect
thereto, including, but not limited to, the following: 
 (1) all Equity Interests representing a dividend thereon, or
representing a distribution or return of capital upon or in respect thereof, or resulting from a stock split, revision, reclassification or other exchange therefor, and any subscriptions, warrants, rights or options issued to the holder thereof, or
otherwise in respect thereof; and 
 (2) in the event of any consolidation or merger involving the issuer thereof and in
which such issuer is not the surviving Person, all shares of each class of the Equity Interests of the successor Person formed by or resulting from such consolidation or merger, to the extent that such successor Person is a direct Subsidiary of an
Obligor. 
 (b) Schedule 1(b) of the Security Agreement is hereby amended to read as set forth on Schedule 1(b)
attached hereto. 
 3. Condition Precedent. This Agreement shall be effective upon receipt by the Lender of counterparts of this
Agreement duly executed by the Borrowers, the Guarantors, and the Lender. 
 4. Payment of Expenses. The Loan Parties agree to
reimburse the Lender for all reasonable and documented out-of-pocket expenses incurred by the Lender in connection with the preparation, execution and delivery of this
Agreement, including the reasonable and documented out-of-pocket fees, disbursements and expenses of Moore & Van Allen PLLC. 

5. Miscellaneous. 

(a) The Credit Agreement, and the obligations of the Loan Parties thereunder and under the other Loan Documents, are hereby
ratified and confirmed and shall remain in full force and effect according to their terms. This Agreement shall constitute a Loan Document. 

(b) Each Guarantor (i) acknowledges and consents to all of the terms and conditions of this Agreement, (ii) affirms
all of its obligations under the Loan Documents, and (iii) agrees that this Agreement and all documents executed in connection herewith do not operate to reduce or discharge its obligations under the Credit Agreement or the other Loan
Documents. 
 (c) Each Loan Party hereby represent and warrant as follows: (i) such Loan Party has taken all necessary
corporate or other organizational action to authorize the execution, delivery and performance of this Agreement; (ii) this Agreement has been duly executed and delivered by such Loan Party and constitutes a legal, valid and binding obligation
of such Loan Party, enforceable against such Loan Party in accordance with its terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium or other laws affecting creditors’ rights generally and subject to general principles
of equity; and (iii) no approval, consent, exemption, authorization or other action by, or notice to, or filing with, any Governmental Authority or any other Person is necessary or required in connection with the execution, delivery or
performance by, or enforcement against, such Loan Party of this Agreement. 
 (d) The Loan Parties represent and warrant to
the Lender that (i) after giving effect to this Agreement, the representations and warranties of each Loan Party contained in the Credit Agreement or any other Loan Document, or which are contained in any document furnished at any time under or
in connection therewith, are true and correct in all material respects (and in all respects if any such representation or warranty is already qualified by materiality or reference to Material Adverse Effect) on and as of the date hereof, except to
the extent that such representations and warranties specifically refer to an earlier date, in which case they are true and correct in all material respects (and in all respects if any such representation or warranty is already qualified by
materiality or reference to Material Adverse Effect) as of such earlier date, and (ii) after giving effect to this Agreement, no event has occurred and is continuing which constitutes a Default or an Event of Default. 

  
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 (e) This Agreement may be executed in counterparts (and by different parties
hereto in different counterparts), each of which shall constitute an original, but all of which when taken together shall constitute a single contract. Delivery of an executed counterpart of a signature page of this Agreement by facsimile or other
electronic imaging means (e.g. “pdf” or “tif”) shall be effective as delivery of a manually executed counterpart of this Agreement. 

(f) THIS AGREEMENT AND ANY CLAIMS, CONTROVERSY, DISPUTE OR CAUSE OF ACTION (WHETHER IN CONTRACT OR TORT OR OTHERWISE) BASED
UPON, ARISING OUT OF OR RELATING TO HERETO, AND THE TRANSACTIONS CONTEMPLATED HEREBY, SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK. 

[SIGNATURE PAGES FOLLOW] 

  
 4 

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of
the date first above written. 
  

							
	BORROWERS:	 	RESOURCES CONNECTION, INC.,
		 	a Delaware corporation

							
			
		 	By:	 	
                     
  

							
		 	Name: Herbert M. Mueller
		 	Title:   Chief Financial Officer
		
		 	RESOURCES CONNECTION LLC,
		 	a Delaware limited liability company

							
			
		 	By:	 	Resources Connection, Inc., its sole member            

							
				
		 		 	By:	 	
                     

		 		 	Name: Herbert M. Mueller
		 		 	Title:   Chief Financial Officer

			
		
	GUARANTORS:	 	RESOURCES HEALTHCARE SOLUTIONS LLC,
		 	a Delaware limited liability company

							
			
		 	By:	 	
                 

		 	Name: Herbert M. Mueller
		 	Title:   Chief Financial Officer

			
		
		 	RGP PROPERTY LLC,
		 	a Delaware limited liability company

					
		
		 	   By: Resources Connection, Inc., its sole member

							
				
		 		 	By:	 	
                     
                

		 		 	Name: Herbert M. Mueller
		 		 	Title:   Chief Financial Officer
		
		 	SITRICK BRINCKO GROUP, LLC,
		 	a Delaware limited liability company
			
		 	By:	 	Resources Connection, Inc., its manager

							
				
		 		 	By:	 	
                     
                            

		 		 	Name: Herbert M. Mueller
		 		 	Title:   Chief Financial Officer

  
 RESOURCES CONNECTION, INC.

 FOURTH AMENDMENT TO CREDIT AGREEMENT AND AMENDMENT 

TO SECURITY AND PLEDGE AGREEMENT 

					
	LENDER:	 	 BANK OF AMERICA, N.A.,
 as
Lender

			
		 	By:	 	  

		 	Name:
		 	Title:

  
 RESOURCES CONNECTION, INC.

 FOURTH AMENDMENT TO CREDIT AGREEMENT AND AMENDMENT 

TO SECURITY AND PLEDGE AGREEMENT 

 SCHEDULE 1(b) 

PLEDGED EQUITY 
  

											
	 Name of Subsidiary
	 	 Name of Owner / Obligor
	 	Number of
Shares	 	Certificate
Number	 	Percentage
Ownership	 	Percentage
Pledged
	Resources Connection LLC	 	Resources Connection, Inc.	 	N/A	 	N/A	 	100%	 	100%
	Resources Healthcare Solutions LLC	 	Resources Connection, Inc.	 	N/A	 	N/A	 	100%	 	100%
	RGP Property LLC	 	Resources Connection, Inc.	 	N/A	 	N/A	 	100%	 	100%
	Sitrick Brincko Group, LLC	 	Resources Connection, Inc.	 	N/A	 	N/A	 	100%	 	100%
	Resources Global Professionals, Inc.	 	Resources Connection, Inc.	 	100	 	N/A	 	100%	 	65%
	Resources Global Professionals (Belgium) NV	 	Resources Connection, Inc.	 	23,628	 	N/A	 	99.99576%	 	65%
	Resources Global Professionals (Denmark) AS	 	Resources Connection, Inc.	 	5,000	 	N/A	 	100%	 	65%
	Resources Global Professionals (Germany) GmbH	 	Resources Connection, Inc.	 	1	 	N/A	 	100%	 	65%
	Resources Global Professionals (Ireland) Ltd.	 	Resources Connection, Inc.	 	250	 	N/A	 	100%	 	65%
	Resources Global Professionals Holdings B.V.	 	Resources Connection, Inc.	 	18,000	 	N/A	 	100%	 	65%
	Resources Global Professionals (Norway) AS	 	Resources Connection, Inc.	 	59	 	N/A	 	100%	 	65%
	M&D Selection AB	 	Resources Connection, Inc.	 	N/A	 	N/A	 	100%	 	65%
	Resources Global Professionals Sweden AB	 	Resources Connection, Inc.	 	547	 	N/A	 	100%	 	65%
	Compliance.co.uk Ltd	 	Resources Connection, Inc.	 	67,136	 	N/A	 	100%	 	65%
	Resources Connection Australia Pty Ltd.	 	Resources Connection, Inc.	 	12,886	 	N/A	 	100%	 	65%
	Resources Global Enterprise Consulting (Beijing) Co.	 	Resources Connection, Inc.	 	N/A	 	N/A	 	100%	 	65%
	Resources Global Professionals (HK) Limited	 	Resources Connection, Inc.	 	14,570,090	 	N/A	 	99.97%	 	65%
	Resources Global Professionals (HK) Limited	 	Resources Connection LLC	 	4,372	 	N/A	 	0.03%	 	65%
	Resources Global Professionals (India) Private Ltd.	 	Resources Connection, Inc.	 	9,999	 	N/A	 	99.99%	 	65%
	Resources Global Professionals Japan K.K.	 	Resources Connection, Inc.	 	200	 	N/A	 	100%	 	65%
	Resources Global Professionals (Korea) Ltd.	 	Resources Connection, Inc.	 	94,210	 	N/A	 	100%	 	65%
	Resources Global Professionals (Singapore) Pte. Ltd.	 	Resources Connection, Inc.	 	100,000	 	N/A	 	100%	 	65%
	Resources Connection Taiwan, Ltd.	 	Resources Connection, Inc.	 	16,898	 	N/A	 	70.5%	 	65%
	Resources Connection Taiwan, Ltd.	 	Resources Connection LLC	 	7,071	 	N/A	 	29.5%	 	65%
	Resources Connection Mexico S de RL de CV	 	Resources Connection, Inc.	 	N/A	 	N/A	 	39.4%	 	65%
	Resources Connection Mexico S de RL de CV	 	Resources Connection LLC	 	N/A	 	N/A	 	60.6%	 	65%
	Resources Management Mexico S de RL de CV	 	Resources Connection, Inc.	 	N/A	 	N/A	 	8.4%	 	65%
	Resources Management Mexico S de RL de CV	 	Resources Connection LLC	 	N/A	 	N/A	 	91.6%	 	65%

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00285-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00285-of-00352.parquet"}]]