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                                                                   EXHIBIT 10.11

                          RESOURCES CONNECTION, INC.
                         EMPLOYEE STOCK PURCHASE PLAN

     The following constitute the provisions of the Resources Connection, Inc.
Employee Stock Purchase Plan (the "Plan").

1.   PURPOSE

     The purpose of this Plan is to assist Eligible Employees in acquiring a
     stock ownership interest in the Corporation, at a favorable price and upon
     favorable terms, pursuant to a plan which is intended to qualify as an
     "employee stock purchase plan" under Section 423 of the Code.  This Plan is
     also intended to encourage Eligible Employees to remain in the employ of
     the Corporation (or a Subsidiary which may be designated by the Committee
     as "Participating Subsidiary") and to provide them with an additional
     incentive to advance the best interests of the Corporation.

2.   DEFINITIONS

     Capitalized terms used herein which are not otherwise defined shall have
     the following meanings.

          "Account" means the bookkeeping account maintained by the Corporation,
          or by a recordkeeper on behalf of the Corporation, for a Participant
          pursuant to Section 7(a).

          "Board" means the Board of Directors of the Corporation.

          "Code" means the Internal Revenue Code of 1986, as amended from time
          to time.

          "Committee" means the committee appointed by the Board to administer
          this Plan pursuant to Section 12.

          "Common Stock" means the Common Stock, par value $.01 per share, of
          the Corporation, and such other securities or property as may become
          the subject of Options pursuant to an adjustment made under Section
          17.

          "Company" means, collectively, the Corporation, its Parent and its
          Subsidiaries (if any).

          "Compensation" means an Eligible Employee's regular gross pay.
          Compensation includes any amounts contributed as salary reduction
          contributions to a plan qualifying under Section 401(k), 125 or 129 of
          the Code.  Any other form of remuneration is excluded from
          Compensation, including (but not limited to) the following:  overtime
          payments, commissions, prizes, awards, relocation or housing
          allowances, stock option exercises, stock appreciation rights,
          restricted stock exercises, performance awards, auto allowances,
          tuition reimbursement and other forms of imputed income, bonuses,
          incentive compensation, special

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          payments, fees and allowances. Notwithstanding the foregoing,
          Compensation shall not include any amounts deferred under or paid from
          any nonqualified deferred compensation plan maintained by the Company.

          "Contributions" means all bookkeeping amounts credited to the Account
          of a Participant pursuant to Section 7(a).

          "Corporation" means Resources Connection, Inc., a Delaware
          corporation, and its successors.

          "Effective Date" means October 17, 2000, the date this Plan was
          adopted by the Board.

          "Eligible Employee" means any employee of the Corporation, or of any
          Subsidiary which has been designated in writing by the Committee as a
          "Participating Subsidiary" (including any Subsidiaries which have
          become such after the date that this Plan is approved by the
          stockholders of the Corporation).  Notwithstanding the foregoing,
          "Eligible Employee" shall not include any employee:

          (a)  who has been employed by the Corporation or a Subsidiary for less
               than 90 days;

          (b)  whose customary employment is for 10 hours or less per week; or

          (c)  whose customary employment is for not more than five months in a
               calendar year.

          "Exchange Act" means the Securities Exchange Act of 1934, as amended
          from time to time.

          "Exercise Date" means, with respect to an Offering Period, the last
          day of that Offering Period.

          "Fair Market Value" on any date means:

          (a)  if the Common Stock is listed or admitted to trade on a national
               securities exchange, the closing price of a Share on the
               Composite Tape, as published in the Western Edition of The Wall
               Street Journal, of the principal national securities exchange on
               which such stock is so listed or admitted to trade, on such date,
               or, if there is no trading of the Common Stock on such date, then
               the closing price of a Share as quoted on such Composite Tape on
               the next preceding date on which there was trading in the Shares;

          (b)  if the Common Stock is not listed or admitted to trade on a
               national securities exchange, the last/closing price for a Share
               on such date, as furnished by the National Association of
               Securities Dealers, Inc.

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               ("NASD") through the NASDAQ National Market Reporting System or a
               similar organization if the NASD is no longer reporting such
               information;

          (c)  if the Common Stock is not listed or admitted to trade on a
               national securities exchange and is not reported on the National
               Market Reporting System, the mean between the bid and asked price
               for a Share on such date, as furnished by the NASD or a similar
               organization; or

          (d)  if the Common Stock is not listed or admitted to trade on a
               national securities exchange, is not reported on the National
               Market Reporting System and if bid and asked prices for the
               Common Stock are not furnished by the NASD or a similar
               organization, the value as established by the Committee at such
               time for purposes of this Plan.

          "Grant Date" means the first day of each Offering Period, as
          determined by the Committee and announced to potential Eligible
          Employees.

          "Offering Period" means the six-consecutive month period commencing on
          each Grant Date; provided, however, that the Committee may declare, as
          it deems appropriate and in advance of the applicable Offering Period,
          a shorter (not to be less than three months) Offering Period or a
          longer (not to exceed 27 months) Offering Period; provided further
          that the Grant Date for an Offering Period may not occur on or before
          the Exercise Date for the immediately preceding Offering Period.

          "Option" means the stock option to acquire Shares granted to a
          Participant pursuant to Section 8.

          "Option Price" means the per share exercise price of an Option as
          determined in accordance with Section 8(b).

          "Parent" means any corporation (other than the Corporation) in an
          unbroken chain of corporations ending with the Corporation in which
          each corporation (other than the Corporation) owns stock possessing
          50% or more of the total combined voting power of all classes of stock
          in one or more of the other corporations in the chain.

          "Participant" means an Eligible Employee who has elected to
          participate in this Plan and who has filed a valid and effective
          Subscription Agreement to make Contributions pursuant to Section 6.

          "Plan" means this Resources Connection, Inc. Employee Stock Purchase
          Plan, as amended from time to time.

          "Rule 16b-3" means Rule 16b-3 as promulgated by the Commission under
          Section 16, as amended from time to time.

          "Share" means a share of Common Stock.

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          "Subscription Agreement" means the written agreement filed by an
          Eligible Employee with the Corporation pursuant to Section 6 to
          participate in this Plan.

          "Subsidiary" means any corporation (other than the Corporation) in an
          unbroken chain of corporations (beginning with the Corporation) in
          which each corporation (other than the last corporation) owns stock
          possessing 50% or more of the total combined voting power of all
          classes of stock in one or more of the other corporations in the
          chain.

3.   ELIGIBILITY

     Any person employed as an Eligible Employee as of a Grant Date shall be
     eligible to participate in this Plan during the Offering Period in which
     such Grant Date occurs, subject to the Eligible Employee satisfying the
     requirements of Section 6.

4.   STOCK SUBJECT TO THIS PLAN; SHARE LIMITATIONS

     (a)  Subject to the provisions of Section 17, the capital stock that may be
          delivered under this Plan will be shares of the Corporation's
          authorized but unissued Common Stock and any of its shares of Common
          Stock held as treasury shares. The maximum number of Shares that may
          be delivered pursuant to Options granted under this Plan is 1,200,000
          Shares, subject to adjustments pursuant to Section 17.

          In the event that all of the Shares made available under this Plan are
          subscribed prior to the expiration of this Plan, this Plan shall
          terminate at the end of that Offering Period and the Shares available
          shall be allocated for purchase by Participants in that Offering
          Period on a pro-rata basis determined with respect to Participants'
          Account balances.

     (b)  The maximum number of Shares that any one individual may acquire upon
          exercise of his or her Option with respect to any one Offering Period
          is 3,000, subject to adjustments pursuant to Section 17 (the
          "Individual Limit"); provided, however, that the Committee may amend
          such Individual Limit, effective no earlier than the first Offering
          Period commencing after the adoption of such amendment, without
          stockholder approval. The Individual Limit shall be proportionately
          adjusted for any Offering Period of less than twelve months, and may,
          at the discretion of the Committee, be proportionately increased for
          any Offering Period of greater than twelve months.

5.   OFFERING PERIODS

     During the term of this Plan, the Corporation will offer Options to
     purchase Shares in each Offering Period to all Participants in that
     Offering Period.  Unless otherwise specified by the Committee in advance of
     the Offering Period, an Offering Period that commences on or about July 1
     will end the following December 31 and an Offering Period that commences on
     or about January 1 will end the following June 30.  Each Option shall
     become effective on the Grant Date.  The term of each Option shall be the

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     duration of the related Offering Period and shall end on the Exercise Date.
     The first Offering Period shall commence no earlier than the Effective
     Date.  Offering Periods shall continue until this Plan is terminated in
     accordance with Section 18 or 19, or, if earlier, until no Shares remain
     available for Options pursuant to Section 4.

6.   PARTICIPATION

     (a)  An Eligible Employee may become a participant in this Plan by
          completing a Subscription Agreement on a form approved by and in a
          manner prescribed by the Committee (or its delegate). To become
          effective, a Subscription Agreement must be signed by the Eligible
          Person and filed with the Corporation at the time specified by the
          Committee, but in all cases prior to the start of the Offering Period
          with respect to which it is to become effective, and must set forth a
          whole percentage (or, if the Committee so provides, a stated amount)
          of the Eligible Employee's Compensation to be credited to the
          Participant's Account as Contributions each pay period.

     (b)  Notwithstanding the foregoing, a Participant's Contribution election
          shall be subject to the following limitations:

          (i)   the $25,000 annual limitation set forth in Section 8(c);

          (ii)  a Participant may not elect to contribute more than fifteen
                percent (15%) of his or her Compensation each pay period as Plan
                Contributions; and

          (iii) such other limits, rules, or procedures as the Committee may
                prescribe.

     (c)  Subscription Agreements shall contain the Eligible Employee's
          authorization and consent to the Corporation's withholding from his or
          her Compensation the amount of his or her Contributions. An Eligible
          Employee's Subscription Agreement, and his or her participation
          election and withholding consent thereon, shall remain valid for all
          Offering Periods until (i) the Eligible Employee's participation
          terminates pursuant to the terms hereof, (ii) the Eligible Employee
          files a new Subscription Agreement that becomes effective, or (iii)
          the Committee requires that a new Subscription Agreement be executed
          and filed with the Corporation.

7.   METHOD OF PAYMENT OF CONTRIBUTIONS

     (a)  The Corporation shall maintain on its books, or cause to be maintained
          by a recordkeeper, an Account in the name of each Participant. The
          percentage of Compensation elected to be applied as Contributions by a
          Participant shall be deducted from such Participant's Compensation on
          each payday during the period for payroll deductions set forth below
          and such payroll deductions shall be credited to that Participant's
          Account as soon as administratively practicable after such date. A
          Participant may not make any additional payments to his or her
          Account. A Participant's Account shall be reduced by any amounts used
          to pay

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          the Option Price of Shares acquired, or by any other amounts
          distributed pursuant to the terms hereof.

     (b)  Payroll deductions with respect to an Offering Period shall commence
          as of the first day of the payroll period which coincides with or
          immediately follows the applicable Grant Date and shall end on the
          last day of the payroll period which coincides with or immediately
          precedes the applicable Exercise Date, unless sooner terminated by the
          Participant as provided in this Section 7 or until his or her Plan
          participation terminates pursuant to Section 11.

     (c)  A Participant may terminate his or her Contributions during an
          Offering Period (and receive a distribution of the balance of his or
          her Account in accordance with Section 11) by completing and filing
          with the Corporation, in such form and on such terms as the Committee
          (or its delegate) may prescribe, a written withdrawal form which shall
          be signed by the Participant. Such termination shall be effective as
          soon as administratively practicable after its receipt by the
          Corporation. A withdrawal election pursuant to this Section 7(c) with
          respect to an Offering Period shall only be effective, however, if it
          is received by the Corporation prior to the Exercise Date of that
          Offering Period. Partial withdrawals of Accounts, and other
          modifications or suspensions of Subscription Agreements, except as
          provided in Section 7(e) or 7(f), are not permitted.

     (d)  During leaves of absence approved by the Corporation and meeting the
          requirements of Regulation Section 1.421-7(h)(2) under the Code, a
          Participant may continue participation in this Plan by cash payments
          to the Corporation on his normal paydays equal to the reduction in his
          Plan Contributions caused by his leave.

     (e)  A Participant may discontinue, increase, or decrease the level of his
          or her Contributions (within Plan limits) by completing and filing
          with the Corporation, on such terms as the Committee (or its delegate)
          may prescribe, a new Subscription Agreement which indicates such
          election. Subject to any additional timing requirements that the
          Committee may impose, an election pursuant to this Section 7(e) shall
          be effective with the first Offering Period that commences after the
          Corporation's receipt of such election.

     (f)  A Participant may discontinue (but not increase or otherwise decrease)
          the level of his or her Contributions, by filing with the Corporation,
          on such terms as the Committee (or its delegate) may prescribe, a new
          Subscription Agreement which indicates such election. An election
          pursuant to this Section 7(f) shall be effective no earlier than the
          first payroll period that starts after the Corporation's receipt of
          such election.

8.   GRANT OF OPTION

     (a)  On each Grant Date, each Eligible Employee who is a participant during
          that Offering Period shall be granted an Option to purchase a number
          of Shares. The

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          Option shall be exercised on the Exercise Date. The number of Shares
          subject to the Option shall be determined by dividing the
          Participant's Account balance as of the applicable Exercise Date by
          the Option Price.

     (b)  The Option Price per Share of the Shares subject to an Option for an
          Offering Period shall be the lesser of: (i) 85% of the Fair Market
          Value of a Share on the applicable Grant Date; or (ii) 85% of the Fair
          Market Value of a Share on the applicable Exercise Date.

     (c)  Notwithstanding anything else contained herein, a person who is
          otherwise an Eligible Employee shall not be granted any Option (or any
          Option granted shall be subject to compliance with the following
          limitations) or other right to purchase Shares under this Plan to the
          extent:

          (i)  it would, if exercised, cause the person to own "stock" (as such
               term is defined for purposes of Section 423(b)(3) of the Code)
               possessing 5% or more of the total combined voting power or value
               of all classes of stock of the Corporation, or of any Parent, or
               of any Subsidiary; or

          (ii) such Option causes such individual to have rights to purchase
               stock under this Plan and any other plan of the Corporation, any
               Parent, or any Subsidiary which is qualified under Section 423 of
               the Code which accrue at a rate which exceeds $25,000 of the fair
               market value of the stock of the Corporation, of any Parent, or
               of any Subsidiary (determined at the time the right to purchase
               such Stock is granted, before giving effect to any discounted
               purchase price under any such plan) for each calendar year in
               which such right is outstanding at any time.

          For purposes of the foregoing, a right to purchase stock accrues when
          it first become exercisable during the calendar year.  In determining
          whether the stock ownership of an Eligible Employee equals or exceeds
          the 5% limit set forth above, the rules of Section 424(d) of the Code
          (relating to attribution of stock ownership) shall apply, and stock
          which the Eligible Employee may purchase under outstanding options
          shall be treated as stock owned by the Eligible Employee.

9.   EXERCISE OF OPTION

     Unless a Participant's Plan participation is terminated as provided in
     Section 11, his or her Option for the purchase of Shares shall be exercised
     automatically on the Exercise Date for that Offering Period, without any
     further action on the Participant's part, and the maximum number of whole
     Shares subject to such Option (subject to the Individual Limit set forth in
     Section 4(b) and the limitations contained in Section 8(c)) shall be
     purchased at the Option Price with the balance of such Participant's
     Account.

     If any amount which is not sufficient to purchase a whole Share remains in
     a Participant's Account after the exercise of his or her Option on the
     Exercise Date:  (i) such amount shall be credited to such Participant's
     Account for the next Offering Period, if he or she is

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     then a Participant; or (ii) if such Participant is not a Participant in the
     next Offering Period, or if the Committee so elects, such amount shall be
     refunded to such Participant as soon as administratively practicable after
     such date.

     If the Share limit of Section 4(a) is reached, any amount that remains in a
     Participant's Account after the exercise of his or her Option on the
     Exercise Date to purchase the number of Shares that he or she is allocated
     shall be refunded to the Participant as soon as administratively
     practicable after such date.

     If any amount which exceeds the Individual Limit set forth in Section 4(b)
     or one of the limitations set forth in Section 8(c) remains in a
     Participant's Account after the exercise of his or her Option on the
     Exercise Date, such amount shall be refunded to the Participant as soon as
     administratively practicable after such date.

10.  DELIVERY

     As soon as administratively practicable after the Exercise Date, the
     Corporation shall deliver to each Participant a certificate representing
     the Shares purchased upon exercise of his or her Option.  The Corporation
     may make available an alternative arrangement for delivery of Shares to a
     recordkeeping service.  The Committee (or its delegate), in its discretion,
     may either require or permit Participants to elect that such certificates
     representing the Shares purchased or to be purchased under the Plan be
     delivered to such recordkeeping service.  In the event the Corporation is
     required to obtain from any commission or agency authority to issue any
     such certificate, the Corporation will seek to obtain such authority.  If
     the Corporation is unable to obtain from any such commission or agency
     authority which counsel for the Corporation deems necessary for the lawful
     issuance of any such certificate, or if for any other reason the
     Corporation can not issue or deliver Shares and satisfy Section 21, the
     Corporation shall be relieved from liability to any Participant except that
     the Corporation shall return to each Participant the amount of the balance
     credited to his or her Account.

11.  TERMINATION OF EMPLOYMENT; CHANGE IN ELIGIBLE STATUS

     (a)  Except as provided in the next paragraph, if a Participant ceases to
          be an Eligible Employee for any reason, or if the Participant elects
          to terminate Contributions pursuant to Section 7(c), at any time prior
          to the last day of an Offering Period in which he or she participates,
          such Participant's Account shall be paid to him or her or in cash (or,
          in the event of the Participant's death, to the person or persons
          entitled thereto under Section 13 in cash), and such Participant's
          Option and participation in the Plan shall be automatically
          terminated.

          If a Participant (i) ceases to be an Eligible Employee during an
          Offering Period but remains an employee of the Company through the
          Exercise Date, or (ii) during an Offering Period commences a sick
          leave, military leave, or other leave of absence approved by the
          Company, and the leave meets the requirements of Treasury Regulation
          Section 1.421-7(h)(2) and the Participant is an employee of the
          Company or on such leave as of the applicable Exercise Date, such

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          Participant's Contributions shall cease (subject to Section 7(d)), and
          the Contributions previously credited to the Participant's Account for
          that Offering Period shall be used to exercise the Participant's
          Option as of the applicable Exercise Date in accordance with Section 9
          (unless the Participant makes a timely election to terminate
          Contributions in accordance with Section 7(c), in which case such
          Participant's Account shall be paid to him or her in cash in
          accordance with the foregoing paragraph).

     (b)  A Participant's termination from Plan participation precludes the
          Participant from again participating in this Plan during that Offering
          Period. However, such termination shall not have any effect upon his
          or her ability to participate in any succeeding Offering Period,
          provided that the applicable eligibility and participation
          requirements are again then met. A Participant's termination from Plan
          participation shall be deemed to be a revocation of that Participant's
          Subscription Agreement and such Participant must file a new
          Subscription Agreement to resume Plan participation in any succeeding
          Offering Period.

     (c)  For purposes of this Plan, if a Participating Subsidiary ceases to be
          a Subsidiary, each person employed by that Subsidiary will be deemed
          to have terminated employment for purposes of this Plan and will no
          longer be an Eligible Employee, unless the person continues as an
          Eligible Employee in respect of another Company entity.

12.  ADMINISTRATION

     (a)  The Board shall appoint the Committee, which shall be composed of not
          less than two members of the Board. Each member of the Committee, in
          respect of any transaction at a time when an affected Participant may
          be subject to Section 16 of the Exchange Act, shall be a "non-employee
          director" within the meaning of Rule 16b-3. The Board may, at any
          time, increase or decrease the number of members of the Committee, may
          remove from membership on the Committee all or any portion of its
          members, and may appoint such person or persons as it desires to fill
          any vacancy existing on the Committee, whether caused by removal,
          resignation, or otherwise. The Board may also, at any time, assume or
          change the administration of this Plan.

     (b)  The Committee shall supervise and administer this Plan and shall have
          full power and discretion to adopt, amend and rescind any rules deemed
          desirable and appropriate for the administration of this Plan and not
          inconsistent with the terms of this Plan, and to make all other
          determinations necessary or advisable for the administration of this
          Plan. The Committee shall act by majority vote or by unanimous written
          consent. No member of the Committee shall be entitled to act on or
          decide any matter relating solely to himself or herself or solely to
          any of his or her rights or benefits under this Plan. The Committee
          shall have full power and discretionary authority to construe and
          interpret the terms and conditions of this Plan, which construction or
          interpretation shall be final and binding on all parties including the
          Company, Participants and beneficiaries. The Committee may

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          delegate ministerial non-discretionary functions to third parties,
          including individuals who are officers or employees of the
          Corporation.

     (c)  Subject only to compliance with the express provisions hereof, the
          Board and Committee may act in their absolute discretion in matters
          within their authority related to this Plan. Any action taken by, or
          inaction of, the Corporation, any Participating Subsidiary, the Board
          or the Committee relating or pursuant to this Plan shall be within the
          absolute discretion of that entity or body and will be conclusive and
          binding upon all persons. In making any determination or in taking or
          not taking any action under this Plan, the Board or Committee, as the
          case may be, may obtain and may rely on the advice of experts,
          including professional advisors to the Corporation. No member of the
          Board or Committee, or officer or agent of the Company, will be liable
          for any action, omission or decision under the Plan taken, made or
          omitted in good faith.

13.  DESIGNATION OF BENEFICIARY

     (a)  A Participant may file, on a form and in a manner prescribed by the
          Committee (or its delegate), a written designation of a beneficiary
          who is to receive any Shares or cash from such Participant's Account
          under this Plan in the event of such Participant's death. If a
          Participant's death occurs subsequent to the end of an Offering Period
          but prior to the delivery to him or her of any Shares deliverable
          under the terms of this Plan, such Shares and any remaining balance of
          such Participant's Account shall be paid to such beneficiary (or such
          other person as set forth in Section 13(b)) as soon as
          administratively practicable after the Corporation receives notice of
          such Participant's death and any outstanding unexercised Option shall
          terminate. If a Participant's death occurs at any other time, the
          balance of such Participant's Account shall be paid to such
          beneficiary (or such other person as set forth in Section 13(b)) in
          cash as soon as administratively practicable after the Corporation
          receives notice of such Participant's death and such Participant's
          Option shall terminate. If a Participant is married and the designated
          beneficiary is not his or her spouse, spousal consent shall be
          required for such designation to be effective unless it is established
          (to the satisfaction of the Committee or its delegate) that there is
          no spouse or that the spouse cannot be located. The Committee may rely
          on the last designation of a beneficiary filed by a Participant in
          accordance with this Plan.

     (b)  Beneficiary designations may be changed by the Participant (and his or
          her spouse, if required) at any time on forms provided and in the
          manner prescribed by the Committee (or its delegate). If a Participant
          dies with no validly designated beneficiary under this Plan who is
          living at the time of such Participant's death, the Corporation shall
          deliver all Shares and/or cash payable pursuant to the terms hereof to
          the executor or administrator of the estate of the Participant, or if
          no such executor or administrator has been appointed, the Corporation,
          in its discretion, may deliver such Shares and/or cash to the spouse
          or to any one or more dependents or relatives of the Participant, or
          if no spouse,

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          dependent or relative is known to the Corporation, then to such other
          person as the Corporation may designate.

14.  TRANSFERABILITY

     Neither Contributions credited to a Participant's Account nor any Options
     or rights with respect to the exercise of Options or right to receive
     Shares under this Plan may be anticipated, alienated, encumbered, assigned,
     transferred, pledged or otherwise disposed of in any way (other than by
     will, the laws of descent and distribution, or as provided in Section 13)
     by the Participant.  Any such attempt at anticipation, alienation,
     encumbrance, assignment, transfer, pledge or other disposition shall be
     without effect and all amounts shall be paid and all Shares shall be
     delivered in accordance with the provisions of this Plan.  Amounts payable
     or Shares deliverable pursuant to this Plan shall be paid or delivered only
     to the Participant or, in the event of the Participant's death, to the
     Participant's beneficiary pursuant to Section 13.

15.  USE OF FUNDS; INTEREST

     All Contributions received or held by the Corporation under this Plan will
     be included in the general assets of the Corporation and may be used for
     any corporate purpose.  Notwithstanding anything else contained herein to
     the contrary, no interest will be paid to any Participant or credited to
     his or her Account under this Plan (in respect of Account balances, refunds
     of Account balances, or otherwise).

16.  REPORTS

     Statements shall be provided to Participants as soon as administratively
     practicable following each Exercise Date.  Each Participant's statement
     shall set forth, as of such Exercise Date, that Participant's Account
     balance immediately prior to the exercise of his or her Option, the Option
     Price, the number of whole Shares purchased and his or her remaining
     Account balance, if any.

17.  ADJUSTMENTS OF AND CHANGES IN THE STOCK

     Upon or in contemplation of any reclassification, recapitalization, stock
     split (including a stock split in the form of a stock dividend), or reverse
     stock split; any merger, combination, consolidation, or other
     reorganization; split-up, spin-off, or any similar extraordinary dividend
     distribution in respect of the Common Stock (whether in the form of
     securities or property); any exchange of Common Stock or other securities
     of the Corporation, or any similar, unusual or extraordinary corporate
     transaction in respect of the Common Stock; or a sale of substantially all
     the assets of the Corporation as an entirety occurs; then the Committee
     shall, in such manner, to such extent (if any) and at such time as it deems
     appropriate and equitable in the circumstances:

     (a)  proportionately adjust any or all of (i) the number and type of Shares
          or the number and type of other securities that thereafter may be made
          the subject of Options (including the specific maxima and numbers of
          Shares set forth elsewhere in this Plan), (ii) the number, amount and
          type of Shares (or other securities or

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          property) subject to any or all outstanding Options, (iii) the Option
          Price of any or all outstanding Options, or (iv) the securities, cash
          or other property deliverable upon exercise of any outstanding
          Options; or

     (b)  make provision for a cash payment in settlement of, or for the
          substitution or exchange of, any or all outstanding Options or the
          cash, securities or property deliverable to the holder of any or all
          outstanding Options based upon the distribution or consideration
          payable to holders of the Common Stock upon or in respect of such
          event.

     The Committee may adopt such valuation methodologies for outstanding
     Options as it deems reasonable in the event of a cash or property
     settlement and, without limitation on other methodologies, may base such
     settlement solely upon the excess (if any) of the amount payable upon or in
     respect of such event over the exercise or strike price of the Option.

     In any of such events, the Committee may take such action sufficiently
     prior to such event to the extent that the Committee deems the action
     necessary to permit the Participant to realize the benefits intended to be
     conveyed with respect to the underlying shares in the same manner as is or
     will be available to stockholders generally.

18.  POSSIBLE EARLY TERMINATION OF PLAN AND OPTIONS

     Upon a dissolution of the Corporation, or any other event described in
     Section 17 that the Corporation does not survive, the Plan and, if prior to
     the last day of an Offering Period, any outstanding Option granted with
     respect to that Offering Period shall terminate, subject to any provision
     that has been expressly made by the Board for the survival, substitution,
     assumption, exchange or other settlement of the Plan and Options.  In the
     event a Participant's Option is terminated pursuant to this Section 18
     without a provision having been made by the Board for a substitution,
     exchange or other settlement of the Option, such Participant's Account
     shall be paid to him or her in cash without interest.

19.  TERM OF PLAN; AMENDMENT OR TERMINATION

      (a)  This Plan shall become effective as of the Effective Date. No new
           Offering Periods shall commence on or after the day before the tenth
           anniversary of the Effective Date and this Plan shall terminate as of
           the Exercise Date on or immediately following such date unless sooner
           terminated pursuant to Section 4, Section 18, or this Section 19.

      (b)  The Board may, at any time, terminate or, from time to time, amend,
           modify or suspend this Plan, in whole or in part, without notice.
           Stockholder approval for any amendment or modification shall not be
           required, except to the extent required by Section 423 of the Code or
           other applicable law, or deemed necessary or advisable by the Board.
           No Options may be granted during any suspension of this Plan or after
           the termination of this Plan, but the Committee will retain
           jurisdiction as to Options then outstanding in accordance with the
           terms of this Plan. No amendment, modification, or termination
           pursuant to this Section 19(b)

                                     -xii-
<PAGE>

           shall, without written consent of the Participant, affect in any
           manner materially adverse to the Participant any rights or benefits
           of such Participant or obligations of the Corporation under any
           Option granted under this Plan prior to the effective date of such
           change. Changes contemplated by Section 17 or Section 18 shall not be
           deemed to constitute changes or amendments requiring Participant
           consent. Notwithstanding the foregoing, the Committee shall have the
           right to designate from time to time the Subsidiaries whose employees
           may be eligible to participate in this Plan and such designation
           shall not constitute any amendment to this Plan requiring stockholder
           approval.

20.  NOTICES

     All notices or other communications by a Participant to the Corporation
     contemplated by this Plan shall be deemed to have been duly given when
     received in the form and manner specified by the Committee (or its
     delegate) at the location, or by the person, designated by the Committee
     (or its delegate) for that purpose.

21.  CONDITIONS UPON ISSUANCE OF SHARES

     This Plan, the granting of Options under this Plan and the offer, issuance
     and delivery of Shares are subject to compliance with all applicable
     federal and state laws, rules and regulations (including but not limited to
     state and federal securities laws) and to such approvals by any listing,
     regulatory or governmental authority as may, in the opinion of counsel for
     the Corporation, be necessary or advisable in connection therewith.  The
     person acquiring any securities under this Plan will, if requested by the
     Corporation and as a condition precedent to the exercise of his or her
     Option, provide such assurances and representations to the Corporation as
     the Committee may deem necessary or desirable to assure compliance with all
     applicable legal and accounting requirements.

22.  PLAN CONSTRUCTION

     (a)  It is the intent of the Corporation that transactions involving
          Options under this Plan in the case of Participants who are or may be
          subject to the prohibitions of Section 16 of the Exchange Act satisfy
          the requirements for applicable exemptions under Rule 16 promulgated
          by the Commission under Section 16 of the Exchange Act so that such
          persons (unless they otherwise agree) will be entitled to the
          exemptive relief of Rule 16b-3 or other exemptive rules under Section
          16 of the Exchange Act in respect of those transactions and will not
          be subject to avoidable liability thereunder.

     (b)  This Plan and Options are intended to qualify under Section 423 of the
          Code.

     (c)  If any provision of this Plan or of any Option would otherwise
          frustrate or conflict with the intents expressed above, that provision
          to the extent possible shall be interpreted so as to avoid such
          conflict. If the conflict remains irreconcilable, the Committee may
          disregard the provision if it concludes that to do so furthers the
          interest of the Corporation and is consistent with the purposes of
          this Plan as to such persons in the circumstances.

                                     -xiii-
<PAGE>

23.  EMPLOYEES' RIGHTS

     (a)  Nothing in this Plan (or in any other documents related to this Plan)
          will confer upon any Eligible Employee or Participant any right to
          continue in the employ or other service of the Company, constitute any
          contract or agreement of employment or other service or effect an
          employee's status as an employee at will, nor shall interfere in any
          way with the right of the Company to change such person's compensation
          or other benefits or to terminate his or her employment or other
          service with or without cause. Nothing contained in this Section
          23(a), however, is intended to adversely affect any express
          independent right of any such person under a separate employment or
          service contract other than a Subscription Agreement.

     (b)  No Participant or other person will have any right, title or interest
          in any fund or in any specific asset (including Shares) of the Company
          by reason of any Option hereunder. Neither the provisions of this Plan
          (or of any related documents), nor the creation or adoption of this
          Plan, nor any action taken pursuant to the provisions of this Plan
          will create, or be construed to create, a trust of any kind or a
          fiduciary relationship between the Company and any Participant or
          other person. To the extent that a Participant or other person
          acquires a right to receive payment pursuant to this Plan, such right
          will be no greater than the right of any unsecured general creditor of
          the Corporation. No special or separate reserve, fund or deposit will
          be made to assure any such payment.

     (c)  A Participant will not be entitled to any privilege of stock ownership
          as to any Shares not actually delivered to and held of record by the
          Participant. No adjustment will be made for dividends or other rights
          as a stockholder for which a record date is prior to such date of
          delivery.

24.  MISCELLANEOUS

     (a)  This Plan, the Options, and related documents shall be governed by,
          and construed in accordance with, the laws of the State of Delaware.
          If any provision shall be held by a court of competent jurisdiction to
          be invalid and unenforceable, the remaining provisions of this Plan
          shall continue in effect.

     (b)  Captions and headings are given to the sections of this Plan solely as
          a convenience to facilitate reference. Such captions and headings
          shall not be deemed in any way material or relevant to the
          construction of interpretation of this Plan or any provision hereof.

     (c)  The adoption of this Plan shall not affect any other Company
          compensation or incentive plans in effect. Nothing in this Plan will
          limit or be deemed to limit the authority of the Board or Committee
          (i) to establish any other forms of incentives or compensation for
          employees of the Company (with or without reference to the Common
          Stock), or (ii) to grant or assume options (outside the scope of and
          in

                                     -xiv-
<PAGE>

          addition to those contemplated by this Plan) in connection with any
          proper corporate purpose; to the extent consistent with any other plan
          or authority.

     (d)  Benefits received by a Participant under an Option granted pursuant to
          this Plan shall not be deemed a part of the Participant's compensation
          for purposes of the determination of benefits under any other employee
          welfare or benefit plans or arrangements, if any, provided by the
          Company, except where the Committee or the Board expressly otherwise
          provides or authorizes in writing.

25.  EFFECTIVE DATE

     Notwithstanding anything else contained herein to the contrary, the
     effectiveness of this Plan is subject to the approval of this Plan by the
     stockholders of the Corporation within twelve months after the Effective
     Date.  Notwithstanding anything else contained herein to the contrary, no
     Shares shall be issued or delivered under this Plan until such stockholder
     approval is obtained and, if such stockholder approval is not obtained
     within such twelve-month period of time, all Contributions credited to a
     Participant's Account hereunder shall be refunded to such Participant
     (without interest) as soon as practicable after the end of such twelve-
     month period.

26.  TAX WITHHOLDING

     Notwithstanding anything else contained in this Plan herein to the
     contrary, the Company may deduct from a Participant's Account balance as of
     an Exercise Date, before the exercise of the Participant's Option is given
     effect on such date, the amount of any taxes which the Company reasonably
     determines it may be required to withhold with respect to such exercise.
     In such event, the maximum number of whole Shares subject to such Option
     (subject to the other limits set forth in this Plan) shall be purchased at
     the Option Price with the balance of the Participant's Account (after
     reduction for the tax withholding amount).

     Should the Company for any reason be unable, or elect not to, satisfy its
     tax withholding obligations in the manner described in the preceding
     paragraph with respect to a Participant's exercise of an Option, or should
     the Company reasonably determine that it has a tax withholding obligation
     with respect to a disposition of Shares acquired pursuant to the exercise
     of an Option prior to satisfaction of the holding period requirements of
     Section 423 of the Code, the Company shall have the right at its option to
     (i) require the Participant to pay or provide for payment of the amount of
     any taxes which the Company reasonably determines that it is required to
     withhold with respect to such event or (ii) deduct from any amount
     otherwise payable to or for the account of the Participant the amount of
     any taxes which the Company reasonably determines that it is required to
     withhold with respect to such event.

27.  NOTICE OF SALE

     Any person who has acquired Shares under this Plan shall give prompt
     written notice to the Corporation of any sale or other transfer of the
     Shares if such sale or transfer occurs (i) within the two-year period after
     the Grant Date of the Offering Period with respect to which such Shares
     were acquired, or (ii) within the twelve-month period after the Exercise
     Date of the Offering Period with respect to which such Shares were
     acquired.

                                      -xv-<PAGE>

                                                                    EXHBIT 10.12

                                                                  EXECUTION COPY

================================================================================

                               PURCHASE AGREEMENT

                                     among

                             DELOITTE & TOUCHE LLP,

                   DELOITTE & TOUCHE ACQUISITION COMPANY LLC,

                           RE:SOURCES CONNECTION LLC

                                      and

                              RC TRANSACTION CORP.

                           Dated as of April 1, 1999

================================================================================
<PAGE>

                               TABLE OF CONTENTS

                                                                            Page

1.   Purchase and Sale of Membership Interests............................... 1
     1.1.   Purchase and Sale of the Membership Interests.................... 1
     1.2.   Calculation of Purchase Price.................................... 1

2.   Closing; Payment of Purchase Price; Tax Distribution.................... 2
     2.1.   Purchase Price and Payment....................................... 2
     2.2.   Tax Distribution................................................. 2
     2.3.   Closing Date Balance Sheet; Reconciliation Payer; Tax
            Reconciliation Payment........................................... 3
     2.4.   Allocation of Purchase Price..................................... 4

3.   Representations and Warranties.......................................... 4
     3.1.   Representations and Warranties of Seller......................... 4
            (a)  Due Organization; Power; Capacity; Good Standing............ 5
            (b)  Authorization and Validity.................................. 5
            (c)  No Governmental Approvals or Notices Required; No Conflict.. 5
            (d)  Financier Information; Liabilities.......................... 6
            (e)  Capitalization; Ownership of Membership Interests........... 7
            (f)  Title and Condition of Assets; Absence of Liens............. 7
            (g)  List of Properties, Contracts, Permits and Other Data....... 7
            (h)  Legal Proceedings........................................... 9
            (i)  Insurance................................................... 9
            (j)  Intellectual Property....................................... 9
            (k)  Government Licenses, Permits and Related Approvals.......... 9
            (1)  Compliance with Law and Requirements........................ 9
            (m)  Employee Benefit Programs.................................. 10
            (n)  Certain Fees............................................... 11
            (o)  Absence of Certain Changes or Events ...................... 11
            (p)  Tax Matters................................................ 11
            (q)  Affiliate Transactions..................................... 12
     3.2    Representations and Warranties of Buyer......................... 12
            (a)  Due Organization; Good Standing and Power.................. 12
            (b)  Authorization and Validity................................. 12
            (c)  No Governmental Approvals or Notices; No Conflict.......... 13
            (d)  Brokers' Fees.............................................. 13
            (e)  Legal Proceedings.......................................... 13
            (f)  HSR Act.................................................... 13
            (g)  Securities Act............................................. 14
     3.3    Survival of Representations..................................... 14

4.   Agreements............................................................. 14
     4.1.   Use of Seller's Name............................................ 14

                                      -i-
<PAGE>

     4.2.   Certain Receivables from Seller................................. 15
     4.3.   Covered Plans................................................... 15
     4.4.   [Intentionally Omitted]......................................... 16
     4.5.   Opportunity to Inspect.......................................... 16
     4.6.   Association with Seller......................................... 16
     4.7.   Financing Materials............................................. 16
     4.8.   Consents........................................................ 17
     4.9.   Cooperation; Records............................................ 17

5.   Indemnification........................................................ 17
     5.1.   Seller Indemnity................................................ 17
     5.2.   Buyer Indemnity................................................. 18
     5.3.   Procedures for Indemnification.................................. 18
     5.4.   Additional Agreements........................................... 19

6.   Miscellaneous.......................................................... 20
     6.1.   Public Announcements............................................ 20
     6.2.   Expenses........................................................ 20
     6.3.   Transfer Taxes and Recording Expenses........................... 21
     6.4.   Notices......................................................... 21
     6.5.   Entire Agreement................................................ 22
     6.6.   Binding Effect.................................................. 22
     6.7.   Assignability................................................... 22
     6.8.   No Third Party Beneficiaries.................................... 23
     6.9.   Amendment; Waiver............................................... 23
     6.10.  Covenants Relating to Competition............................... 23
            (a)  Background................................................. 23
            (b)  Covenant Not to Compete.................................... 23
            (c)  Non-Solicitation of Employees.............................. 24
            (d)  Non-Solicitation of Customers.............................. 25
            (e)  Non-Disclosure............................................. 25
            (f)  Use of "Re:sources Connection" Name........................ 25
            (g)  Section 6.10 Definitions................................... 26
            (h)  Enforcement................................................ 26
     6.11.  Section Headings; Table of Contents............................. 26
     6.12.  Severability.................................................... 27
     6.13.  Counterparts.................................................... 27
     6.14.  APPLICABLE LAW; JURISDICTION; VENUE............................. 27

                                     -ii-
<PAGE>

                                   SCHEDULES

Schedule 1     -     Consents
Schedule 2     -     GAAP Exceptions
Schedule 3     -     Tangible Assets
Schedule 4     -     Contracts, Agreements, Commitments, Etc.
Schedule 5     -     Real Property Leases
Schedule 6     -     Licenses, Permits and Franchises
Schedule 7     -     Legal Proceedings
Schedule 8     -     Insurance
Schedule 9     -     Defects in Patents, Tradmarks and Similar Rights
Schedule 10    -     Covered Plans
Schedule 11    -     Qualified Covered Plans
Schedule 12    -     Payments Under Covered Plans
Schedule 13    -     Certain Changes and Events
Schedule 14    -     Tax Matters

                                    ANNEXES

Annex A        -     Purchase Price
Annex B        -     Allocation of Purchase Price
Annex C        -     Financial Information
Annex D        -     Use of Seller's Name

                                   EXHIBITS

Exhibit A      -     Form of Tax Affidavit
Exhibit B      -     Form of Transition Services Agreement
Exhibit C      -     Form of Second Amended and Restated Operating Agreement
<PAGE>

          PURCHASE AGREEMENT (this "Agreement"), dated as of April 1, 1999,
                                    ---------
among DELOITTE & TOUCHE LLP, a Delaware limited liability partnership

("Seller"), DELOITTE & TOUCHE ACQUISITION COMPANY LLC, a Delaware limited
  ------
liability company ("DTAC"), RE:SOURCES CONNECTION LLC, a Delaware limited
                    ----
liability company (the "Company") and RC TRANSACTION CORP., a Delaware
                        -------
corporation ("Buyer").
              -----

                                   WITNESSETH

          WHEREAS, Seller owns 99% of the limited liability company interests of
the Company and DTAC owns 1% of the limited liability company interests of the
Company (collectively, the "Membership Interests");
                            --------------------

          WHEREAS, the Company is engaged in the Business (as defined in Section
6.10(b)); and

          WHEREAS, upon and subject to the terms set forth herein, Buyer desires
to buy and Seller and DTAC desire to sell the Membership Interests, all as
hereinafter set forth.

          NOW, THEREFORE, in consideration of the premises and of the mutual
covenants of the parties hereto, it is hereby agreed as follows:

1.  Purchase and Sale of Membership Interests.
    -----------------------------------------

          1.1.  Purchase and Sale of the Membership Interests.  On the basis of
                ---------------------------------------------
the representations, warranties, covenants and agreements set forth in this
Agreement, Seller and DTAC on the date hereof hereby sell, convey, assign,
transfer and deliver to Buyer, and Buyer hereby purchases and acquires from
Seller and DTAC, the Membership Interests.  In consideration for the sale by
Seller and DTAC of the Membership Interests, Buyer shall pay to Seller the
Purchase Price (as defined below).

          1.2.  Calculation of Purchase Price.  In consideration for the
                -----------------------------
Membership Interests, Buyer shall pay or cause to be paid to Seller and DTAC on
the Closing Date (as defined herein) the sum of:  $45.7 million plus $7,181,793
                                                                ----
(representing the amount calculated in accordance with Annex A attached hereto)
                                                       -------
plus the Adjustment Amount (collectively, the "Purchase Price").  The Estimated
----                                           --------------
Adjustment Amount (as defined below) is $1,922,207 and therefore the total
payment to be paid to Seller and DTAC on the Closing Date will be $54,804,000.

          (A) For purposes of the payment on the Closing Date required by
     Section 2.1, the Adjustment Amount shall be based on the good faith
     estimate of the Seller and the Buyer (the "Estimated Adjustment Amount").
                                                ---------------------------

          (B) The final Adjustment Amount shall be determined and a payment
     reflecting any Reconciliation Payment (as defined below) shall be paid
     following the Closing Date as provided in Section 2.3.
<PAGE>

          (C) The "Adjustment Amount" shall equal the Net Deloitte Advance as
     reflected on the Closing Date Balance Sheet (as defined below) minus the
     Net Deloitte Advance as reflected on the balance sheet of the Company as of
     December 12, 1998 included in Annex C (the "December 12 Balance Sheet").
                                   -------       -------------------------
     The Adjustment Amount may be a positive or negative number.

          (D) The Net Deloitte Advance shall equal the amount properly
     characterized as "Net Payable to Member" less the amount properly
     characterized as "Advances due from Member" on the December 12 Balance
     Sheet or the Closing Date Balance Sheet, as the case may be.  In the event
     that such amount of the Net Payable to Member exceeds such amount of the
     Advances due from Member, the Net Deloitte Advance shall be positive.  In
     the event that such amount of the Advances due from Member exceeds such
     amount of the Net Payable to Member, the Net Deloitte Advance shall be
     negative.

Seller and Buyer agree that upon the Closing Date for tax purposes (x) if the
amounts owed to Seller and DTAC (as reflected on the line item entitled "Net
Payable to Member" on the December 12 Balance Sheet) exceed the amounts owed by
Seller and DTAC (as reflected on the line item entitled "Advances due from
Member" on the December 12 Balance Sheet), such excess shall be deemed to be a
capital contribution by Seller and DTAC to the Company; and (y) if the amounts
owed by Seller and DTAC exceed the amounts owed to Seller and DTAC, such excess
shall be deemed to be a distribution to Seller and DTAC by the Company.  Such
deemed contribution or distribution shall not be deemed to have occurred until
after the calculation and payment of the Adjustment Amount, at which time the
amounts reflected by the "Net Payable to Member" and "Advances due from Member"
shall be reduced to zero.  In the event that any amounts owed by the Company at
December 12, 1998 in respect of ordinary course payables are not reflected on
the December 12 Balance Sheet, either because documentation in respect thereof
was not received prior to the preparation of the December 12 Balance Sheet or
because such payables were inadvertently omitted therefrom, Seller, shall
reimburse Buyer for the amount of such payables promptly on demand after the
Closing Date.

2.  Closing; Payment of Purchase Price; Tax Distribution.
    ----------------------------------------------------

          2.1.  Purchase Price and Payment.  In consideration for the Membership
                --------------------------
Interests, and subject to the terms and provisions of this Agreement, on the
date hereof (the "Closing Date") (a) Buyer shall deliver to Seller the Purchase
                  ------------
Price, by wire transfer in immediately available funds to such bank account as
Seller shall have notified Buyer in writing at least two business days prior to
the Closing Date, against delivery by Seller of the Membership Interests and (b)
Seller and DTAC shall deliver to Buyer, against delivery by Buyer of the
Purchase Price, the Membership Interests by amending and restating the Operating
Agreement of the Company in the form attached hereto as Exhibit C.
                                                        ---------

          2.2.  Tax Distribution.  Immediately prior to the Closing Date, the
                ----------------
Company shall make a distribution to Seller and DTAC equal to the product of (x)
the Company's estimated taxable income ("Estimated Taxable Income") for the
                                         ------------------------
period beginning on December 13, 1998 and ending on the Closing Date (assuming a
closing of the books on December 12,

                                       2
<PAGE>

1998) and (y) 46% (the "Tax Distribution"). To the extent that the Company does
                        ----------------
not have sufficient cash to make the Tax Distribution, such amount shall be
deemed to be advanced by D&T to the Company (and reflected on the Closing Date
Balance Sheet as amount "Net Payable to Member") and distributed and owed to
Seller for itself and DTAC. The Tax Distribution shall be treated for tax
purposes as a distribution from the Company and not as additional Purchase
Price. The Estimated Taxable Income shall be based on the good faith estimate of
the Seller and the Buyer. The final taxable income of the Company for such
period shall be determined and a payment reflecting any Tax Reconciliation
Payment (as defined below) shall be paid following the Closing as provided in
Section 2.3.

          2.3.  Closing Date Balance Sheet; Reconciliation Payer; Tax
                -----------------------------------------------------
Reconciliation Payment.  (a) Buyer shall, as soon as reasonably practicable, but
----------------------
in no event later than 30 days after the Closing Date, prepare and deliver to
Seller a statement of its determination as of the Closing Date of (i) the
balance sheet of the Company as of the Closing Date (the "Closing Date Balance
                                                          --------------------
Sheet"), (ii) the taxable income of the Company for the period beginning on
-----
December 13, 1998 and ending on the Closing Date (assuming a closing of the
books on December 12, 1998) (the "Closing Period Taxable Income"), (iii) the
                                  -----------------------------
Adjustment Amount, (iv) the Reconciliation Payment required, if any, and (v) the
Tax Reconciliation Payment required, if any ("Buyer's Post Closing Statement").
                                              ------------------------------
The Closing Date Balance Sheet shall be calculated in accordance with generally
accepted accounting principles as in effect on the Closing Date and, in any
event, consistent with the past accounting practices of the Company as reflected
in the December 12 Balance Sheet and the financial statements described in
Section 3.1(d).  The Closing Period Taxable Income shall be calculated in a
manner consistent with the past practices of the Seller and applicable laws and
regulations.  Buyer's Post Closing Statement shall describe, in reasonable
detail, the calculation by Buyer of the Closing Period Taxable Income, the
Adjustment Amount, the Reconciliation Payment and the Tax Reconciliation
Payment.  Buyer shall provide Seller with copies of the work papers relating to
the Closing Date Balance Sheet, the Closing Period Taxable Income and any other
information reasonably requested by Seller in connection with Seller's
evaluation of Buyer's Post Closing Statement.

          (b) If Seller disagrees with any matter set forth in Buyer's Post
Closing Statement in any respect, Seller shall provide Buyer with a written
notice of such disagreement setting forth in reasonable detail the nature and
basis of such disagreement, and Seller's proposed adjustment(s) (a "Dispute
                                                                    -------
Notice") within 20 days after Seller's receipt thereof.  If Buyer does not
------
receive a Dispute Notice within such 20-day period, Seller and DTAC shall be
deemed to have agreed with the matters set forth in Buyer's Post Closing
Statement, including the determination of the Reconciliation Payment and Tax
Reconciliation Payment set forth therein.  If Seller timely provides a Dispute
Notice to Buyer, the representatives of Buyer and Seller shall meet promptly and
attempt in good faith to resolve any differences.  If Buyer and Seller cannot
mutually resolve such disagreement within 10 days after the date of Seller's
Dispute Notice, such dispute promptly shall be submitted for resolution to a
recognizable and reputable certified public accounting firm that is mutually
acceptable to Buyer and Seller.  Such accounting firm promptly shall resolve the
matters that are in disagreement between the parties with respect to Buyer's
Post Closing Statement as set forth in the Dispute Notice in accordance with the
terms of this Agreement, and promptly shall deliver its determination in writing
to Buyer and Seller.  The

                                       3
<PAGE>

fees and expenses of such firm shall be borne by Buyer and Seller pro rata based
on the difference between the adjustment that is awarded by such accounting firm
from the adjustment set forth in the Buyer's Post Closing Statement as to the
portion to be borne by Buyer and the difference between the adjustment that is
awarded by such accounting firm from the adjustment set forth in the Dispute
Notice as to the portion to be borne by Seller. The determination of such
accounting firm shall be final and binding upon Buyer, Seller and DTAC.

          (c) The Reconciliation Payment shall be equal to (x) the Purchase
Price as determined after determination of the Closing Date Balance Sheet using
the Adjustment Amount minus (y) the Purchase Price as determined on the Closing
Date using the Estimated Adjustment Amount.  If such amount is positive, the
Reconciliation Payment shall be paid promptly by Buyer to Seller and DTAC.  If
such amount is negative, the Reconciliation Payment shall be paid promptly by
Seller to Buyer.

          (d) The Tax Reconciliation Payment shall be equal to (x) the Closing
Period Taxable Income multiplied by 46% minus (y) the Tax Distribution.  If such
amount is positive, the Tax Reconciliation Payment shall be paid promptly by the
Company to Seller and DTAC.  If such amount is negative, the Tax Reconciliation
Payment shall be paid promptly by Seller to Buyer and the Company.

          (e) In the event that any amounts owed by the Company to Seller at the
Closing Date in respect of ordinary course payables of the Company funded by
Seller are not reflected on the Closing Date Balance Sheet, either because
documentation in respect thereof was not received prior to the completion of the
procedure described in this Section 2.3 or because such payables were
inadvertently omitted therefrom, Buyer shall reimburse Seller for the amount of
such payables promptly on demand after the Closing Date.

          2.4.  Allocation of Purchase Price.  The Purchase Price shall be
                ----------------------------
allocated among the assets of the Company as set forth on Annex B hereto.
Buyer, the Company, DTAC and Seller agree to each file all Tax Returns (as
defined below) (including amended returns and claims for refund) and information
reports in a manner consistent with such allocation.

3.  Representations and Warranties
    ------------------------------

          3.1.  Representations and Warranties of Seller.  Each representation
                ----------------------------------------
and warranty contained in this Section 3.1 is qualified by the disclosures made
in the corresponding disclosure schedules attached hereto as Schedules 1 through
14 which have been prepared by the Buyer Associated Representatives (as defined
herein) (collectively, the "Disclosure Schedules").  This Section 3.1 and the
                            --------------------
Disclosure Schedules shall be read together as an integrated provision.  The
Company has been managed by Donald B. Murray ("Murray") and Stephen J. Giusto
                                               ------
("Giusto") who have been working with Buyer while acting in their capacities as
--------
partners of Seller and managing the Business and who are expected to resign from
Seller and to work exclusively for Buyer following the Closing Date (together
with Karen Ferguson, John Bower, Brad Miller, Dee Dinelly and other personnel
reporting to Murray and Giusto who have direct and substantive involvement in
the Business, the "Buyer Associated Representatives").  When representations and
                   --------------------------------
warranties set forth in this Agreement are qualified by the "Knowledge of

                                       4
<PAGE>

Seller," (i) with respect to any representations and warranties as of a date on
or prior to December 12, 1998, such representations and warranties are given by
Seller only to the extent of the actual knowledge after the Seller's Inquiry (as
defined below) of the senior management of Seller consisting of Alan S.
Bernikow, James Copeland, William Fowler, Harvey Braun and any partner or
professional employee of Seller who has had direct and substantive involvement
in the supply of services to the Company by Seller (but excluding the Buyer
Associated Representatives) (the "Seller Representatives"), and (ii) with
                                  ----------------------
respect to any representations and warranties as of a date after December 12,
1998, such representations and warranties are given by Seller only to the extent
of the actual knowledge of the Seller Representatives.  As used herein,
"Seller's Inquiry" means only a single inquiry by telephone by a Seller
Representative with prior notice to Buyer in which Murray and Giusto participate
and in which the Seller Representative inquires of Murray and Giusto as to
whether the representations and warranties in this Section 3.1 as modified by
the Disclosure Schedules are to their knowledge true and accurate.  Seller shall
have no further obligation of inquiry or other investigation of facts and no
knowledge of a person other than the actual knowledge of a Seller Representative
(whether such person is a partner or employee of Seller or in Seller's control
or otherwise) shall be imputed to Seller.  Subject to the foregoing, Seller
represents and warrants to Buyer that:

          (a) Due Organization; Power; Capacity; Good Standing.  The Company is
              ------------------------------------------------
a limited liability company duly organized, validly existing and in good
standing under the laws of the State of Delaware and has the requisite
partnership or limited liability company power and authority to own, lease and
operate its properties and assets and to conduct its business as now conducted
by it.  Seller and DTAC have all requisite partnership or limited liability
company power, as the case may be, and authority to enter into this Agreement
and any other agreement contemplated hereby and to perform their obligations
hereunder and thereunder.  The Company is duly authorized, qualified or licensed
to do business, and is in good standing, in each of the jurisdictions in which
its right, title or interest in or to any of the assets held by it, or the
conduct of its business, requires such authorization, qualification or
licensing, except where the failure to so qualify or to be in good standing
would not reasonably be expected to have a material adverse effect on the
condition (financial or other), results of operations, assets, properties or
business of the Company, other than any change arising out of general economic
conditions in the United States, or have a material adverse effect on the
Seller's ability to perform its obligations hereunder or under any other
agreement contemplated hereby (each of such effects is herein called a "Material
                                                                        --------
Adverse Effect").
--------------

          (b) Authorization and Validity.  The execution, delivery and
              --------------------------
performance by Seller and DTAC of this Agreement and any other agreements
contemplated hereby and the consummation by them of the transactions
contemplated hereby and thereby have been duly authorized by Seller and DTAC.
No other partnership, limited liability company or securityholder action is
necessary for the authorization, execution, delivery and performance by Seller
or DTAC of this Agreement and any other agreements contemplated hereby and the
consummation by Seller and DTAC of the transactions contemplated hereby or
thereby except as have been obtained.  This Agreement has been duly executed and
delivered by Seller and DTAC and constitutes a valid and legally binding
obligation of Seller and DTAC enforceable against them in accordance with its
terms, except as enforceability may be limited by bankruptcy,

                                       5
<PAGE>

insolvency, reorganization, moratorium and other similar laws relating to or
affecting creditors' rights generally, by general equitable principles
(regardless of whether such enforceability is considered in a proceeding in
equity or at law) or by an implied covenant of good faith and fair dealing.

          (c) No Governmental Approvals or Notices Required; No Conflict.
              ----------------------------------------------------------
Except as set forth in Schedule 1, the execution, delivery and performance of
                       ----------
this Agreement and any other agreements contemplated hereby by Seller and DTAC
and the consummation by Seller and DTAC of the transactions contemplated hereby
and thereby (i) will not violate (with or without the giving of notice or the
lapse of time or both), or require any consent, approval, filing or notice
under, any provision of any law, rule or regulation, court or administrative
order, writ, judgment or decree applicable to Seller, DTAC or, to the Knowledge
of Seller, the Company, except for such violations the occurrence of which, and
such consents, approvals, filings or notices the failure of which to obtain or
make, would not reasonably be expected to have a Material Adverse Effect, and
(ii) will not (with or without the giving of notice or the lapse of time or
both) (x) violate or conflict with, or result in the breach, suspension or
termination of any provision of or constitute a default under, or result in the
acceleration of the performance of the obligations of Seller, DTAC or, to the
Knowledge of Seller, the Company under, or (y) result in the creation of any
lien, mortgage, pledge, security interest, claim, charge or encumbrance or other
restriction of any kind or nature (collectively, "Liens") upon all or any
                                                  -----
portion of the properties, assets or business of Seller, DTAC or, to the
Knowledge of Seller, the Company pursuant to, the charter or by-laws or similar
organizational document of Seller, DTAC or the Company, or, any indenture,
mortgage, deed of trust, lease, agreement, contract or instrument to which
Seller, DTAC or, to the Knowledge of Seller, the Company is a party or by which
Seller, DTAC or, to the Knowledge of Seller, the Company or any of its
properties, assets or business is bound, except for such violations, conflicts,
breaches, suspensions, terminations, defaults, accelerations or Liens which
would not reasonably be expected to have a Material Adverse Effect.

          (d) Financier Information; Liabilities.  (i) The audited balance
              ----------------------------------
sheets of the Company as of May 31, 1998, and as of December 12, 1998, and the
related statements of income and retained earnings and statements of cash flows
for the fiscal year ended May 31, 1998 and the period from June 1, 1998 to
December 12, 1998, copies of which have been furnished to Buyer and are attached
hereto as Annex C, present fairly in all material respects the financial
          -------
condition of the Company as at such dates, and the results of its operations for
the fiscal year or period then ended, each to the extent set forth therein or
except as set forth in Schedule 2.  All such financial statements (except as set
                       ----------
forth in Schedule 2 or to the extent set forth in such financial statements),
including the related schedules and notes thereto, have been prepared in
accordance with generally accepted accounting principles in the United States as
in effect from time to time, applied consistently throughout the periods
involved ("GAAP"), each to the extent set forth in such financial statements or
           ----
except as noted in Schedule 2.  The Company did not have at the date of the most
                   ----------
recent balance sheet referred to above, any material contingent obligation,
contingent liability or liability for taxes, or any long-term lease required
under GAAP to be reflected therein or in a footnote thereto which is not so
reflected.  All such financial statements, including the related schedules and
notes thereto are sometimes hereinafter referred

                                       6
<PAGE>

to as the "Financial information." All trade accounts receivable of the Company
           ---------------------
reflected on the December 12 Balance Sheet (other than the Seller December 12
Receivables (as defined below)) are being purchased by Buyer for net book value
on an as-is, where-is basis. An agreed upon reserve for bad debts has been
debited from the amount of such accounts receivable to account for uncollectible
receivables. No adjustment will be made through an indemnification claim, the
procedure described in Section 2.3 or otherwise, as a result of any such
receivable proving to be uncollectible in whole or in part or as a result of the
aggregate collections in respect of such accounts receivable being in excess of
the net amount recorded in respect thereof on the December 12 Balance Sheet.

          (ii) To the Knowledge of Seller, since December 12, 1998, the Company
has not incurred any material liabilities or material obligations (known or
unknown, absolute, accrued, contingent or otherwise), whether due or to become
due other than those incurred in the ordinary course of the Business or not
exceeding $50,000.

          (e) Capitalization; Ownership of Membership Interests.  (i) The
              -------------------------------------------------
Membership Interests represent 100% of the limited liability company interests
of the Company.  There are no preemptive rights, whether at law or otherwise, to
purchase any securities of the Company and there are no outstanding options,
warrants, subscriptions, agreements, plans, rights or other commitments pursuant
to which the Company is or may become obligated to sell or issue any limited
liability company interests or any other debt or equity security, and there are
no outstanding securities convertible into such limited liability company
interests or any other debt or equity security.

          (ii) Seller and DTAC are the record and beneficial owners of the
Membership Interests.  The delivery of the Membership Interests pursuant to this
Agreement will transfer to Buyer good and valid title to such Membership
Interests, free and clear of all Liens other than those placed thereon by Buyer.

          (f) Title and Condition of Assets; Absence of Liens.  To the Knowledge
              -----------------------------------------------
of Seller, the Company has sufficient title to the assets of the Company used by
the Company in and necessary for the operation of the Business (the "Assets"),
                                                                     ------
free and clear of all Liens, except (a) such imperfections of title, easements,
pledges, charges and encumbrances, if any, as do not in the aggregate materially
detract from the value or materially interfere with the present use of the
Assets or otherwise materially impair or interfere with the Business; (b) any
lien or encumbrance for taxes which are not yet due or which are being contested
in good faith by appropriate proceedings diligently prosecuted; (c) any
carrier's, warehousemen's, mechanic's, materialman's, repairman's, landlord's or
any other statutory or inchoate lien or encumbrance incidental to the ordinary
conduct of the Business which involves an obligation that is not past due or
which is being contested in good faith by appropriate proceedings diligently
prosecuted; or (d) any interest of a governmental agency or instrumentality in
any lawfully made pledge or deposit under workers' compensation, unemployment
insurance or other social security statutes ("Permitted Liens").  Except as set
                                              ---------------
forth in Schedule 3, to the Knowledge of Seller, by virtue of the execution of
         ----------
the Transition Agreement (as defined below) dated the date hereof, a copy of
which is attached as Exhibit B hereto, Buyer is obtaining (subject to the terms
                     ---------
and limitations

                                       7
<PAGE>

provided in the Transition Agreement) use of all of the tangible assets owned or
leased by Seller or with respect to which Seller otherwise has an interest
(other than through ownership of the Membership Interests) and used by the
Company in and necessary for the operation by the Company of the Business as
presently operated, other than such assets which in the aggregate if not
available for Buyer's use would not be reasonably expected to have a Material
Adverse Effect. To the Knowledge of Seller, the Company does not, directly or
indirectly, own any real property.

          (g) List of Properties, Contracts, Permits and Other Data.  The
              -----------------------------------------------------
following Schedules set forth certain information with respect to the Assets and
the Company as of December 12, 1998:

               (i) excluding each employee benefit plan, or any other plan,
          agreement, program, policy or other arrangement of a type described in
          the first sentence of Section 3.1(m)(i) without regard to whether it
          is material and without regard to clauses (A) and (B) of such
          sentence, to the Knowledge of Seller, other than those identified on

          Schedule 4 prepared by the Buyer Associated Representatives, as of
          ----------
          December 12, 1998 there were no material written operating, non-
          competition, acquisition, shareholder, marketing and servicing, loan,
          partnership, advertising, distribution, solicitation and
          hardware/software agreements, notes, guarantees, purchase commitments,
          promotional, lease and other contracts or agreements to which the
          Company is a party or by which any of its assets or properties is
          bound and which do not involve the annual payment or receipt of less
          than $50,000 or which are not cancelable on thirty days or less notice
          (unless such cancellation would result in a penalty or liability to
          Buyer) ("Contracts");
                   ---------

               (ii)  other than those identified on Schedule 5 prepared by the
                                                    ----------
          Buyer Associated Representatives, as of December 12, 1998 to the
          Knowledge of Seller there were no leases of real property under which
          the Company is a lessee ("Leases");
                                    ------

               (iii)  to the Knowledge of Seller, other than those identified on

          Schedule 6 prepared by the Buyer Associated Representatives, as of
          ----------
          December 12, 1998 there were no licenses, permits and franchises
          issued by foreign or domestic governmental authorities or other third
          parties and held by the Company ("Permits"), other than such licenses,
                                            -------
          permits and franchises the failure of which to obtain would not
          reasonably be expected to have a Material Adverse Effect.

To the Knowledge of Seller, except as set forth in Schedules 4, 5 and 6
respectively, since December 12, 1998, the Company has not entered into,
acquired or become obligated with respect to, any material Contracts, Leases or
Permits.  Except as set forth in Schedules 4, 5 and 6, true and complete copies
of all documents (including all amendments thereto) referred to in the foregoing
Schedules have been delivered or made available to Buyer (to the Knowledge of
Seller as to Contracts, Leases and Permits the existence of which is represented
to the Knowledge of

                                       8
<PAGE>

Seller above). To the Knowledge of Seller, except as set forth in Schedules 4, 5
and 6, all Permits, Leases and Contracts referred to in such Schedules are in
full force and effect and are valid and enforceable in accordance with their
respective terms against the parties thereto, except where the failure to be in
full force and effect and valid and enforceable would not reasonably be expected
to have a Material Adverse Effect and except as such enforceability may be
limited by bankruptcy, insolvency, reorganization, moratorium, and other similar
laws relating to or affecting creditors' rights generally, by general equitable
principles (regardless of whether such enforceability is considered in a
proceeding in equity or at law) or by an implied covenant of good faith and fair
dealing. To the Knowledge of Seller, the Company is not and each other party
thereto is not in breach or default in the performance of any obligation under
the Contracts, Leases or Permits, and, to the Knowledge of Seller, no event has
occurred or has failed to occur whereby, with or without the giving of notice or
the lapse of time or both, a default or breach will be deemed to have occurred
thereunder or any of the other parties thereto have been or will be released
therefrom or will be entitled to refuse to perform thereunder, except for such
breaches, defaults and events which would not reasonably be expected to have a
Material Adverse Effect.

          (h) Legal Proceedings.  (i) Except as set forth in Schedule 7, as of
              -----------------                              ----------
December 12, 1998 there was no litigation, proceeding or governmental
investigation to which the Company was a party pending or, to the Knowledge of
Seller, threatened against the Company or Seller and relating to the Company or
the transactions contemplated by this Agreement which in any case would
reasonably be expected to result in any Material Adverse Effect or which seeks
to restrain or enjoin the consummation of any of the transactions contemplated
hereby.  As of December 12, 1998, neither Seller nor the Company was in
violation of any term of any judgment, writ, decree, injunction or order entered
by any court or governmental authority (domestic or foreign) and outstanding
against the Company or Seller with respect to the Company or the transactions
contemplated by this Agreement which violation would reasonably be expected to
have a Material Adverse Effect.

          (ii) To the Knowledge of Seller, since December 12, 1998, there has
not been any litigation, proceeding or governmental investigation to which
Seller or the Company was a party pending or threatened against the Company or
Seller and relating to the Company or the transactions contemplated by this
Agreement which in any case would reasonably be expected to result in any
Material Adverse Effect or which seeks to restrain or enjoin the consummation of
any of the transactions contemplated hereby.  To the Knowledge of Seller,
neither Seller nor the Company is in violation of any term of any judgment,
writ, decree, injunction or order entered by any court or governmental authority
(domestic or foreign) and outstanding against the Company or Seller with respect
to the Company or the transactions contemplated by this Agreement which
violation would reasonably be expected to have a Material Adverse Effect.

          (i) Insurance.  To the Knowledge of Seller, Schedule 8 is a true and
              ---------                               ----------
correct list of the Company's insurance maintained on its properties and assets,
except any such insurance the absence of which would not reasonably be expected
to have a Material Adverse Effect.

                                       9
<PAGE>

          (j) Intellectual Property.  To the Knowledge of Seller, no written or
              ---------------------
material oral claims have been asserted, except as set forth on Schedule 9, that
                                                                ----------
the use of the "Re:sources Connection" name by the Company infringes on the
rights of any person.  To the Knowledge of Seller, no claims have been asserted
that the use of any other intellectual property by the Company infringes on the
rights of any person, other than claims which would not reasonably be expected
to have a Material Adverse Effect.

          (k) Government Licenses, Permits and Related Approvals.  To the
              --------------------------------------------------
Knowledge of Seller, except as set forth in Schedule 7, the Company has all
                                            ----------
licenses, permits, consents, approvals, authorizations, qualifications and
orders of governmental authorities required for the conduct of the Business as
presently conducted, except where the failure to have such licenses, permits,
consents, approvals, authorizations, qualifications and orders would not
reasonably be expected to have a Material Adverse Effect.

          (1) Compliance with Law and Requirements.  Except as disclosed on
              ------------------------------------
Schedule 7, to the Knowledge of Seller, since June 1, 1997 the Company has
----------
conducted the Business in compliance in all material respects with all laws,
ordinances and regulations applicable to the Company, except those the failure
to comply with would not reasonably be expected to have a Material Adverse
Effect.

          (m) Employee Benefit Programs.  (i) Schedule 10 lists each material
              -------------------------       -----------
"Covered Plan," where such term means each "employee benefit plan" (within the
meaning of section 3(3) of the Employee Retirement Income Security Act of 1974,
as amended ("ERISA") (including, without limitation, multiemployer plans within
             -----
the meaning of ERISA section 3(37)), stock purchase, stock option, severance,
employment, change-in-control, fringe benefit, collective bargaining, bonus,
incentive, deferred compensation and all other employee benefit plans,
agreements, programs, policies or other arrangements, whether or not subject to
ERISA (including any funding mechanism related thereto), whether formal or
informal, oral or written, legally binding or not which (A) (x) is maintained,
administered, or contributed to by Seller or any other person that directly, or
indirectly through one or more intermediaries, controls or is controlled by or
is under common control with Seller (an "Affiliate") other than the Company or,
                                         ---------
to the Knowledge of Seller, maintained, administered or contributed to by the
Company, and (y) covers any current or former employee or associate, of the
Company (the "Covered Individuals") or (B) to the Knowledge of Seller with
              -------
respect to which the Company otherwise has any current or is reasonably likely
to have any future liability in either case for which it would not be entitled
to indemnification under Section 5.1 hereof.

          (ii) With respect to each material Covered Plan maintained,
contributed to or administered by Seller or an Affiliate of Seller other than a
Covered Plan maintained, contributed to or administered solely by the Company
(each such Covered Plan, whether or not material, a "Seller Covered Plan"),
                                                     -------------------
Seller has delivered to Buyer a current, accurate and complete copy (or, to the
extent no such copy exists, an accurate description) thereof and with respect to
each material Covered Plan maintained, contributed to or administered solely by
the Company (each such Covered Plan, whether or not material, a "Company Covered
                                                                 ---------------
Plan"), to the Knowledge of Seller, the Company has delivered to Buyer a current
----
accurate and complete copy (or to the

                                       10
<PAGE>

extent that no such copy exists, an accurate description) thereof (except that
with respect to any material Covered Plan that is a welfare plan, fringe benefit
plan, payroll, practice or similar arrangement (other than a severance
arrangement), the Seller or to the Knowledge of Seller the Company may have
elected to deliver to Buyer, in lieu of a plan document or summary plan
description (as described below), a summary of material terms) and, to the
extent applicable, (A) the most recent determination letter; and (B) any summary
plan description and other material written communications (or a description of
any material oral communications) by the Seller or an Affiliate of Seller other
than the Company or, to the Knowledge of Seller, by the Company to Covered
Individuals concerning the extent of the benefits provided under a material
Covered Plan that are materially inconsistent with any plan document, summary,
or summary plan description provided to Buyer hereunder.

          (iii)  (A) Each material Seller Covered Plan has been, and each
material Company Covered Plan has, to the Knowledge of Seller, been established
and administered in accordance with its terms, and in compliance with the
applicable provisions of ERISA, the Internal Revenue Code of 1986, as amended
(the "Code"), and other applicable laws, rules and regulations except insofar as
      ----
a failure to so administer the material Covered Plans would not reasonably be
expected to have a Material Adverse Effect; and (B) except as set forth on

Schedule 11, each material Covered Plan which is intended to be qualified within
-----------
the meaning of Code section 401(a) has received a favorable determination letter
as to its qualification and nothing has occurred, whether by action or failure
to act, which would be reasonably likely to cause the loss of such qualification
of such material Covered Plan and would reasonably be expected to have a
Material Adverse Effect.

          (iv) Except as disclosed on Schedule 12 or as reflected on the
                                      -----------
December 12 Balance Sheet, no material Covered Plan exists which is reasonably
likely to result in the payment to any current or former Covered Individual or
director of the Company of any money or other property or rights or accelerate
or provide any other rights or benefits to any current or former Covered
Individual or director of the Company for which the Company would have any
liability, in either case, for which it would not be entitled to indemnification
under Section 5.1 hereof as a result of the transactions contemplated by this
Agreement, whether or not such payment would constitute a parachute payment
within the meaning of Code section 2806 and whether or not some other subsequent
action or event would be required to trigger such payment, acceleration or
provision.

          (v) The Pension Benefit Guaranty Corporation has not informed Seller
or an Affiliate of Seller other than the Company that it is taking any action to
terminate any employee benefit plan maintained by Seller or any "ERISA
Affiliate" (as defined below) that is subject to Title IV of ERISA.  No
condition exists that presents a material risk of a withdrawal by Seller or any
ERISA Affiliate from any multiemployer plan (as defined in Section 3(37) of
ERISA) which will result in any liability to the Company that will have a
Material Adverse Effect.  For purposes of this Agreement, "ERISA Affiliate"
means (A) any corporation which is a member of the same controlled group of
corporations (within the meaning of Section 414(b) of the Code) as the Company;
(B) any partnership, trade or business (whether or not incorporated) which is
under common control (within the meaning of Section 414(c) of the Code) with
the, Company; and (C)

                                       11
<PAGE>

any entity which is a member of the same affiliated service group (within the
meaning of Section 414(m) of the Code) as either the Company, any corporation
described in clause (A) or any partnership, trade or business described in
clause (B).

          (n) Certain Fees.  Neither Seller nor any of its officers, directors
              ------------
or employees or Affiliates has employed any broker or finder or incurred any
other liability that would be due and payable by the Company for any brokerage
fees, commissions or finders' fees in connection with the transactions
contemplated hereby, other than any broker or finder employed, or any other such
liability incurred, as a result of any action by a Buyer Associated
Representative.

          (o) Absence of Certain Changes or Events.  To the Knowledge of Seller,
              ------------------------------------
since December 12, 1998 and except as otherwise specifically disclosed herein or
set forth in Schedule 13, there has not been (i) any material adverse change in
             -----------
the Assets or in the condition (financial or other), results of operations or
business of the Company other than any change arising out of general economic
conditions in the United States or the industry in which the Company operates
and other than as set forth in the Financial Information, or (ii) any material
damage, destruction or loss relating to the Company, whether or not insured.

          (p) Tax Matters.  For purposes of this Agreement, (i) "Taxes" shall
              -----------                                        -----
mean all United States federal, state, provincial, local and foreign income,
profits, franchise, gross receipts, payroll, sales, employment, use, property,
excise, value added, estimated, stamp, alternative or add-on minimum,
environmental, withholding and any other taxes, duties or assessments, together
with all interest, penalties and additions imposed with respect to such amounts;
and (ii) "Tax Return" shall mean any return, declaration, report, claim for
          ----------
refund or information return or statement relating to Taxes, including any
schedule or attachment thereto, and including any amendment thereof.  All
material Tax Returns required to be filed by the Company on or before the
Closing Date have been or shall be timely filed and all Taxes which are due have
been or shall be paid within the prescribed period or any extension thereof.
Except as set forth on Schedule 14, there are no Tax liens upon any of the
                       -----------
Assets except for Liens for current Taxes not yet due and payable.  Neither
Seller nor DTAC is a "foreign person" within the meaning of section 1445 of the
Code, and Seller and DTAC will furnish Buyer with an affidavit that satisfies
the requirements of section 1445(b)(2) of the Code, in the form attached as

Exhibit A.
---------

          (q) Affiliate Transactions.  To the Knowledge of Seller, as of the
              ----------------------
Closing Date, the only arrangements or agreements between the Company and Seller
or any of Seller's subsidiaries, are this Agreement, the Transition Services
Agreement dated the date hereof, in the form attached as Exhibit B hereto (the
                                                         ---------
"Transition Agreement"), the arrangements contemplated hereby and thereby and
---------------------
the accounts receivable owed by the Seller and its subsidiaries to the Company
in the ordinary course of business (other than the Seller December 12
Receivables which have all been paid).

          3.2.  Representations and Warranties of Buyer.  Buyer represents and
                ---------------------------------------
warrants to Seller as follows:

                                       12
<PAGE>

          (a) Due Organization; Good Standing and Power.  Buyer is a corporation
              -----------------------------------------
duly organized, validly existing and in good standing under the laws of the
State of Delaware.  Buyer has all requisite corporate power and authority to
enter into this Agreement and any other agreement contemplated hereby and to
perform its obligations hereunder and thereunder.  Buyer is duly authorized,
qualified or licensed to do business as a foreign corporation, and is in good
standing, in each of the jurisdictions in which its right, title or interest in
or to any asset held by it, or the conduct of its business, requires such
authorization, qualification or licensing, except where the failure to so
qualify or to be in good standing would not reasonably be expected to have a
material adverse effect on the ability of Buyer to perform its obligations
hereunder or under any other agreement contemplated hereby or have a material
adverse effect on the condition (financial or other), results of operations,
assets, properties or business of Buyer, other than any change arising out of
general economic conditions in the United States (each of such effects is herein
called a "Buyer Material Adverse Effect").
          -----------------------------

          (b) Authorization and Validity.  The execution, delivery and
              --------------------------
performance by Buyer of this Agreement and any other agreements contemplated
hereby and the consummation by Buyer of the transactions contemplated hereby and
thereby have been duly authorized by its Board of Directors.  No other corporate
or stockholder action is necessary for the authorization, execution, delivery
and performance by Buyer of this Agreement and any other agreement contemplated
hereby and the consummation by Buyer o f the transactions contemplated hereby or
thereby except as have been obtained.  This Agreement has been duly executed and
delivered by Buyer and constitutes a valid and legally binding obligation of
Buyer, enforceable against Buyer in accordance with its terms, except as
enforceability may be limited by bankruptcy, insolvency, reorganization,
moratorium and other similar laws relating to or affecting creditors' rights
generally, by general equitable principles (regardless of whether such
enforceability is considered in a proceeding in equity or at law) or by an
implied covenant of good faith and fair dealing.

          (c) No Governmental Approvals or Notices; No Conflict.  The execution,
              -------------------------------------------------
delivery and performance of this Agreement and any other agreements contemplated
hereby by Buyer and the consummation by it of the transactions contemplated
hereby and thereby (i) will not violate (with or without the giving of notice or
the lapse of time or both), or require any consent, approval, filing or notice
under any provision of any law, rule or regulation, court or administrative
order, writ, judgment or decree applicable to Buyer or its assets or properties,
except for such violations the occurrence of which, and such consents,
approvals, filings or notices the failure of which to obtain or make, would not
reasonably be expected to have a Buyer Material Adverse Effect, and (ii) will
not (with or without the giving of notice or the lapse of time or both) violate
or conflict with, or result in the breach, suspension or termination of any
provision of, or constitute a default under, or result in the acceleration of
the performance of the obligations of Buyer under, or in the creation of any
Liens pursuant to, the charter or by-laws of Buyer or any indenture, mortgage,
deed of trust, lease, agreement, contract or instrument to which Buyer is a
party or by which Buyer or any of its assets or properties is' bound, except for
such violations, conflicts, breaches, suspensions, terminations, defaults,
accelerations or Liens which would not reasonably be expected to have a Buyer
Material Adverse Effect.

                                       13
<PAGE>

          (d) Brokers' Fees.  With the exception of fees and expenses payable to
              -------------
Evercore Advisors, Inc., which will be paid by Buyer following the Closing,
neither Buyer nor any of its officers, directors or employees, on behalf of
Buyer, has employed any broker or finder or incurred any other liability for any
brokerage fees, commissions or finders' fees in connection with the transactions
contemplated hereby.

          (e) Legal Proceedings.  There is no litigation, proceeding or
              -----------------
governmental investigation to which Buyer is a party pending or, to the
knowledge of Buyer, threatened against it or relating to the transactions
contemplated by this Agreement which would reasonably be expected to result in a
Buyer Material Adverse Effect or which seeks to restrain or enjoin the
consummation of any of the transactions contemplated hereby.  Buyer is not in
violation of any term of any judgment, writ, decree, injunction or order entered
by any court or governmental authority (domestic or foreign) and outstanding
against Buyer which violation would reasonably be expected to have a Buyer
Material Adverse Effect.

          (f) HSR Act.  With respect to the analysis of whether a filing in
              -------
connection with the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as
amended (the "HSR Act"), is required in connection with the incorporation and
              -------
organization of Buyer or the purchase of the Membership Interests by Buyer
hereunder, as of the date of formation of Buyer within the meaning of Section
801.40 of the rules promulgated pursuant to the HSR Act (the "HSR Rules") and
                                                              ---------
the date hereof prior to the consummation of the transactions contemplated
hereby (i) as determined in accordance with Section 801.40(c) of the HSR Rules,
Buyer does not have total assets of $100 million or more, (ii) no person (as
defined in the HSR Rules) holds 50% or more of the outstanding voting securities
of Buyer, (iii) no person (as defined in the HSR Rules) has the contractual
power to designate 50% or more of the members of the board of directors of
Buyer, (iv) no person (as defined in the HSR Rules), which includes any
stockholder of Buyer, together with any of such stockholder's Affiliates, holds,
in the aggregate, voting securities of Buyer valued in excess of $15 million,
(v) Buyer does not have a regularly prepared balance sheet within the meaning of
Section 801.11 of the HSR Rules and (vi) all assets held by Buyer less all cash
to be used by Buyer as consideration for the purchase of the Membership
Interests have an aggregate fair market value of less than $10 million.

          (g) Securities Act.  Buyer acknowledges that it has sufficient
              --------------
knowledge and experience in financial and business matters to be capable of
evaluating the merits and risks of the prospective investment in the Membership
Interests and of making an informed investment decision with respect thereto.
Buyer is purchasing the Membership Interests for its own account, for
investment, and is not purchasing the Membership Interests (i) in connection
with the offer or sale of the Membership Interests to others, (ii) with a view
to the distribution of the Membership Interests within the meaning of the
Securities Act of 1933, as amended (the, "Securities Act"), (iii) with a view to
                                          --------------
underwriting any such distribution, or (iv) with a view to engaging in conduct
which may violate the registration requirements of the Securities Act or any
state securities laws.  Buyer understands that the Membership Interests have not
been registered under the Securities Act, or any state securities laws, and the
Membership Interests may not be transferred or sold unless registration is then
effective or an exemption from registration is then available.

                                       14
<PAGE>

          3.3.  Survival of Representations.  The representations, warranties,
                ---------------------------
covenants and agreements contained in this Agreement, and in any agreements,
certificates or other instruments delivered pursuant to this Agreement, shall
survive the Closing Date and shall remain in full force and effect for the
applicable periods of time specified in subsection 5.4(a).

4.  Agreements.
    ----------

          4.1.  Use of Seller's Name.  Neither Buyer nor the Company nor any of
                --------------------
their subsidiaries have any right, title or interest in or to the names
"Deloitte", "Touche" and "Deloitte & Touche" and any variant thereof.  Buyer
acknowledges that the "Deloitte & Touche LLP" name has been used to market and
promote services of the Company to date and will be unavailable for that purpose
after the Closing Date, with the limited exceptions set forth below.  Buyer
acknowledges that the inability to use such name for such purpose could
negatively impact the Business.  Neither Buyer nor the Company nor any of their
subsidiaries shall use such names in any manner, except that:

          (i) Buyer or the Company may make the factual statements contained in
     Annex D in the following contexts: oral communications with actual or
     potential clients, associates or employees or professional organizations or
     written communications with such persons limited to individually addressed
     letters, e-mail messages, presentations and proposals and employee
     communications; so long as, in each case:

          (A) such statement remains factually correct at the time made;

          (B) such statement is presented as a statement of fact in text and
          neither the presentation nor the context of the statement lends
          prominence to the "Deloitte & Touche LLP" name (by highlighting,
          placement in a headline, or otherwise) over the general textual
          presentation in which it appears; and

          (C) the statements indicated with an asterisk in Annex D are
          accompanied by equally prominent recitation of the disclaimer set
          forth in such Annex; and

          (ii) Buyer or the Company may request the consent of Seller for the
     following:

          (A) use of the factual statements contained in Annex D in a context
          other than those described in clause (i) above;

          (B) use of the "Deloitte & Touche LLP" name in print, broadcast or
          internet advertising; or

          (C) use of the "Deloitte & Touche LLP" name in documents relating to
          financings or the offering of securities;

     by written request to Ellen Ringel at Deloitte & Touche LLP, 10 Westport
     Road, P.O. Box 820, Wilton, Connecticut, 06897-0820 (telephone: 203-761-
     3522; telecopy: 203-761-3596) (or such successor as Seller may specify by
     notice to Buyer),

                                       15
<PAGE>

     which request shall include a description of the proposed use, the context
     in which it will appear and other relevant information; Seller shall: (x)
     use its commercially reasonable efforts to respond to such request within 5
     business days; (y) not unreasonably withhold its consent to a request
     described in (A) and (C) above; and (z) be deemed to have consented to such
     request if it does not inform Buyer or the Company of its refusal to grant
     such request within 10 business days of receipt of the written notice
     requesting such consent provided that at least two business days prior to
     such deemed consent, a representative of Buyer shall inform Ms. Ringel (or
     her successor) and the General Counsel of Seller by telephone that such
     request has not been granted or refused to date and that such request will
     be deemed granted pursuant to this Section 4.1 in two business days unless
     previously refused;

provided that neither Buyer nor the Company shall make any use of the "Deloitte
& Touche LLP" name pursuant to (i) or (ii) above as a trademark or service mark.

          4.2.  Certain Receivables from Seller.  The accounts receivable owed
                -------------------------------
by Seller to the Company, reflected on the December 12 Balance Sheet and unpaid
at the Closing Date are set forth on Annex A (the "Seller December 12
                                     -------       ------------------
Receivables").  The amount of the Seller December 12 Receivables has been
-----------
deducted from the Purchase Price pursuant to Annex A and such receivables shall
                                             -------
be deemed to be zero upon consummation of the transactions contemplated hereby.
In the event that the Company receives payment in respect of any Seller December
12 Receivable after the Closing Date, it shall notify Seller and pay over the
amount of any such payment to Seller.

          4.3.  Covered Plans.  As of the Closing Date, the Company shall cease
                -------------
to be a participating employer in, and the Company's employees and associates
shall cease to be participants in or accrue further benefits under, the Seller
Covered Plans.  The transactions contemplated hereby shall not result in any
division of any of the Covered Plans among the Seller or an Affiliate of Seller
other than the Company and the Company or otherwise or any division of any of
the assets related to any such plan.  Buyer shall not be liable for, and Seller
or an Affiliate of Seller other than the Company hereby expressly retains and
assumes liability for, (i) any severance benefits and any other termination
benefits resulting from the termination of employment with the Company of any
employee or associate of the Company prior to or as of December 12, 1998, except
to the extent that the benefits are reflected on the December 12 Balance Sheet
and (ii) all obligations and liabilities arising under, or in respect of, any
Seller Covered Plans, regardless of when incurred, or any Company Covered Plans
that are incurred on or before December 12, 1998, in either case except to the
extent reflected on the December 12 Balance Sheet.  With respect to each Seller
Covered Plan, the Company shall be required to remit to Seller or to the
appropriate Affiliate or to the trustee of any trust related to any such Seller
Covered Plan any amounts required to be paid or contributed in respect of such
Seller Covered Plan by the Company or any participants who are current or former
employees or associates of the Company that have not been paid as of the Closing
Date, except to the extent such amounts are shown on the December 12 Balance
Sheet or the Closing Date Balance Sheet.  Neither the Company nor the Buyer
shall have any right to or interest in any Seller Covered Plan or any assets
related thereto and the Company and Buyer hereby assign to Seller and the
Affiliates of

                                       16
<PAGE>

Seller (other than the Company) any such right or interest the Company or the
Buyer otherwise may have been deemed to have. Neither Seller nor its Affiliates
(other than the Company) shall have any liability whatsoever, and the Buyer and
the Company shall be solely responsible, for any and all liabilities arising
under or with respect to (i) any Company Covered Plans that are incurred after
December 12, 1998 or reflected on the December 12 Balance Sheet, (ii) any Seller
Covered Plans that are reflected on the December 12 Balance Sheet or (iii) any
employee benefit plans maintained, contributed to or administered by the Company
which are not Covered Plans.

          4.4.  [Intentionally Omitted].
                 ---------------------

          4.5.  Opportunity to Inspect.  Buyer acknowledges that it has had
                ----------------------
ample opportunity to inspect, investigate and review the Assets, the Business
and the Company's and Seller's books and records relating thereto.

          4.6.  Association with Seller.  (a) Buyer represents and warrants to
                -----------------------
and covenants with Seller that it will not hold itself, its Affiliates,
directors, officers, employees or agents or the Buyer Associated Representatives
out as partners, principals, employees, agents or associates of Seller or any of
its Affiliates, including, without limitation, in connection with the
transactions contemplated by this Agreement or any other agreement contemplated
hereby.

          (b) Buyer acknowledges and agrees that the Buyer Associated
Representatives have not acted and will not act on behalf of Seller or any of
its Affiliates (as partners, principals, employees, agents, associates or
otherwise) in connection with the transactions contemplated by this Agreement or
any other agreement contemplated hereby, and that the Buyer Associated
Representatives have acted and will act on behalf of Buyer in connection with
the foregoing transactions, except that the Buyer Associated Representatives
have, at Seller's request, prepared the Disclosure Schedules on behalf of
Seller.

          4.7.  Financing Materials.  Buyer acknowledges and agrees that Seller
                -------------------
(other than the Buyer Associated Representatives) did not participate in any
manner in the preparation or provision of any memorandum, prospectus or other
documentation or any financial or operating information or data provided to any
person or entity in connection with the financing of the Purchase Price by Buyer
or any contemporaneous securities offering in connection with the transactions
contemplated hereby, that the participation by the Buyer Associated
Representatives was solely on behalf of Buyer and that Seller shall have no
liability whatsoever to any person or entity with respect to any such
documentation, information or data.

          4.8.  Consents.  Buyer acknowledges that certain consents and waivers
                --------
with respect to the transactions contemplated by this Agreement which may be
required (a) from parties to any contracts and agreements, operating, non-
competition, acquisition, shareholder, marketing and servicing, loan,
partnership, advertising, distribution, solicitation and hardware/software
agreements, notes, guarantees, purchase commitments, promotional, lease and
other agreements to which the Company is a party ("Agreements") or (b) pursuant
                                                   ----------
to any license, permit or franchise issued by any foreign or domestic
governmental authority or third party and held by the Company ("Licenses") may
                                                                --------
not be obtained.  Buyer agrees that Seller shall not have any liability
whatsoever to Buyer arising out of or relating to the failure to obtain any
consents or

                                      17
<PAGE>

waivers that may be required in connection with the transactions contemplated by
this Agreement or because of the termination of any Agreement or License as a
result thereof. Buyer further agrees that no representation, warranty or
covenant of Seller contained herein shall be breached or deemed breached as a
result of (i) the failure to obtain any such consent or waiver, (ii) any such
termination or (iii) any lawsuit, action, proceeding or investigation commenced
or threatened by or on behalf of any person or entity arising out of or relating
to the failure to obtain any such consent or waiver or any such termination. If
any consent or waiver with respect to an Agreement or License is not obtained,
Seller will cooperate with Buyer in any reasonable arrangement necessary to
provide that Buyer shall receive substantially all beneficial interest and
benefits in, to and under such Agreement or License.

          4.9.  Cooperation; Records.  (a) After the Closing Date, upon
                --------------------
reasonable written notice, Buyer and the Company, on the one hand, and Seller,
on the other, shall furnish or cause to be furnished to the other and their
respective employees, counsel, auditors and representatives access, during
normal business hours, such information and assistance relating to the Company
as is reasonably necessary for financial reporting and accounting matters, the
preparation and filing of any tax returns, reports or forms or the defense of
any tax claim or assessment or in connection with any claim or proceeding
arising out of the Business prior to the Closing Date.  None of Buyer, the
Company or Seller shall be required by this Section 4.9 to take any action that
would unreasonably disrupt the normal operations of Seller, Buyer or the
Company.

          (b) Seller shall have the right to retain copies of financial books,
records and information in its possession related to the Business or the
Company, provided that the use by Seller of such financial books, records and
information shall be subject to Section 6.10(e).

5.  Indemnification.
    ---------------

          5.1.  Seller Indemnity.  Seller agrees to indemnify and hold Buyer and
                ----------------
the Company and their respective directors, officers, employees and agents (the
"Buyer Indemnified Parties") harmless against and in respect of (i) any claim,
 -------------------------
cost, loss, liability or damage incurred or sustained by the Buyer Indemnified
Parties as a result of (A) any misrepresentation or breach of warranty by Seller
contained herein or (B) a breach by Seller of any covenant or other agreement
contained herein; (ii) any third party claim or liability to which the Company
was subject or damage to a third party for which the Company was liable, in each
case, prior to the opening of business on December 13, 1998 (whether asserted or
unasserted, known or unknown, or discovered or undiscovered) as a result of the
operation of the Business prior to the opening of business on December 13, 1998,
except to the extent such claim, liability or damage is reflected on the
December 12 Balance Sheet and other than any such claim, liability or damage
disclosed herein or actually known by Buyer and except with respect to any
employee benefit liabilities allocated to Buyer under Section 4.3; and (iii) all
reasonable costs and expenses (including reasonable attorneys' fees and
disbursements) incurred by Buyer or its Affiliates in connection with any
action, suit, proceeding, demand, assessment or judgment incident to any of the
matters indemnified against in this Section 5.1.  Notwithstanding any provision
of this Section 5.1 to the contrary, Seller and its successors, assigns and
Affiliates (other than the Company) shall have no obligation or liability with
respect to any act, omission or conduct of any of the Buyer Associated

                                      18
<PAGE>

Representatives on and after the open of business on December 13, 1998 in
connection with the transactions contemplated by this Agreement or any other
agreement contemplated hereby, other than the preparation of the Disclosure
Schedules ("Buyer Associated Representatives' Conduct").
            -----------------------------------------

          5.2.  Buyer Indemnity.  Buyer and the Company, jointly and severally
                ---------------
agree to indemnify and hold Seller and its Affiliates (other than the Company)
and the partners, principals, officers, employees and agents of Seller and such
Affiliates of Seller (the "Seller Indemnified Parties") harmless against and in
                           --------------------------
respect of (i) any claim, cost, loss, liability or damage incurred or sustained
by the Seller Indemnified Parties as a result of (A) any misrepresentation or
breach of warranty by Buyer contained herein or (B) a breach by Buyer or the
Company of any covenant or other agreement contained herein; (ii) any third
party claim or, liability or damage to a third party incurred or sustained by
Seller Indemnified Parties as a result of the operation of the Business
following the opening of business on December 13, 1998 except with respect to
any employee benefits liabilities allocated to Seller under Section 4.3; (iii)
any and all Buyer Associated Representatives' Conduct at any time on and after
the open of business on December 13, 1998; (iv) any claim, liability or damage
incurred or sustained by any Seller Indemnified Parties arising out of any of
the documentation, information or data referred to in Section 4.7; and (v) all
reasonable costs and expenses (including reasonable attorneys' fees and
disbursements) incurred by Seller or its Affiliates in connection with any
action, suit, proceeding, demand, assessment or judgment incident to any of the
matters indemnified against in this Section 5.2.

          5.3.  Procedures for Indemnification.  Promptly after receipt by an
                ------------------------------
indemnified party under this Section 5 of notice of any claim, the commencement
of any action, or the discovery of any facts or circumstances which could
reasonably result in, if not attended to, a claim or commencement of any action,
the indemnified party shall, if a claim in respect thereof is to be or may be
made against the indemnifying party under this Section 5, notify the
indemnifying party in writing of the claim, the commencement of that action or
state of facts or circumstances; provided that the failure to notify the
                                 --------
indemnifying party shall not affect the indemnified party's rights to
indemnification hereunder unless such failure to notify has materially
prejudiced the indemnifying party.  If any such claim shall be brought against
an indemnified party, and it shall notify the indemnifying party thereof, the
indemnifying party shall have the right to assume the defense of any such action
or proceeding at its expense, provided that the selection of counsel is approved
by the indemnified party (which approval will not be unreasonably withheld).
The indemnified party shall have the right to participate in (but not control)
the defense of an action or proceeding defended by the indemnifying party
hereunder.  After notice from the indemnifying party to the indemnified party of
its election to assume the defense of such claim or action, the indemnifying
party shall not be liable to the indemnified party under this Section 5 for any
legal or other expenses subsequently incurred by the indemnified party in
connection with the defense thereof; provided, however, that the indemnified
                                     --------  -------
patty shall have the right to employ counsel to represent it if, in the
indemnified party's reasonable judgment, it is advisable for the indemnified
party to be represented by separate counsel, and in that event the fees and
expenses of such separate counsel shall be paid by the indemnified party.  An
indemnifying party shall not be liable under Section 5.1 or 5.2 for any
settlement effected without its written consent, which consent will not be
unreasonably

                                      19
<PAGE>

withheld, of any claim, action or proceeding in respect of which indemnity may
be sought hereunder. The parties each agree to render to the other parties such
assistance as may reasonably be requested in order to insure the proper and
adequate defense of any such claim or proceeding.

          5.4.  Additional Agreements.  (a) The indemnities provided in this
                ---------------------
Section 5 shall survive the Closing Date, except that: (i) Seller shall not be
liable for any indemnification claim hereunder with respect to a
misrepresentation or a breach of any warranty contained in (A) subsection
3.1(m), unless notice of such claim shall have been delivered in accordance with
this Section 5 on or before 30 days after the expiration of the longest statute
of limitations applicable to the relevant claim against Seller or its Affiliates
for matters described in subsection 3.1(m), (B) subsection 3.1(p), unless notice
of such claim shall have been delivered in accordance with this Section 5 on or
before 30 days after the expiration of the longest statute of limitations
applicable to the relevant claim against Seller or its Affiliates by the
relevant taxing authority for matters described in Section 3.1(p) and (C) any
subsection of Section 3.1 (other than subsections 3.1(m) and (p)), unless notice
of such claim shall have been delivered in accordance with this Section 5 on or
before the date that is 12 months after the Closing Date; and (ii) Buyer shall
not be liable for any indemnification claim hereunder with respect to a
misrepresentation or a breach of any warranty contained in (A) subsection
3.2(f), unless notice of such claim shall have been delivered in accordance with
this Section 5 on or before 30 days after the expiration of the longest statute
of limitations applicable to the relevant claim against Buyer or Seller under
the HSR Act or the HSR Rules in connection with the transactions contemplated
herein and the matters described in Section 3.2(f) and (B) any subsection of
Section 3.2 (other than subsection 3.2(f)), unless notice of such claim shall
have been delivered in accordance with this Section 5 on or before the date that
is 12 months after the Closing Date.

          (b) The amount of any loss, liability, claim, damage, expense or Tax
(collectively, a "Loss") for which indemnification is provided under this
                  ----
Section 5 shall not be (i) increased to take account of any net Tax cost
incurred by the indemnified party arising from the receipt of indemnity payments
hereunder or (ii) reduced to take account of any net Tax benefit realized by the
indemnified party arising from the incurrence or payment of any such Loss.  Any
indemnity payment under this Agreement shall be treated as an adjustment to the
Purchase Price for United States federal income tax purposes.

          (c) The aggregate indemnification obligations of Seller pursuant to
subsection 5.1(i)(A) hereunder shall not exceed $10 million.  The aggregate
indemnification obligations of Buyer pursuant to subsection 5.2(i)(A) hereunder
shall not exceed $10 million.

          (d) Seller, on the one hand, and Buyer and the Company, on the other
hand, shall not be liable pursuant to Section 5.1(i)(A), in the case of Seller,
and 5.2(i)(A), in the case of Buyer and the Company, for any losses or claims
resulting from a misrepresentation or breach of warranty until the aggregate
amount of all such losses and claims exceeds $200,000, at which time such
parties shall be liable in respect of all such losses and claims, including such
$200,000.

                                      20
<PAGE>

          (e) Buyer, the Company and Seller acknowledge and agree that their
sole and exclusive remedy with respect to any and all claims relating to this
Agreement, the transactions contemplated hereby, the Company and its assets,
liabilities and business shall be pursuant to the indemnification provisions set
forth in this Section 5 (except for remedies with respect to the Transition
Agreement which shall be governed thereby).  In furtherance of the foregoing,
Buyer, the Company and Seller hereby waive, to the fullest extent permitted
under applicable law, any and all rights, claims and causes of action Buyer or
the Company may have against Seller, on the one hand, and any and all rights,
claims and causes of action Seller may have against Buyer or the Company on the
other hand, arising under or based upon any Federal, state, local or foreign
statute, law, ordinance, rule or regulation or otherwise (except pursuant to the
indemnification provisions set forth in this Section 5).  Notwithstanding the
foregoing, Buyer, the Company and Seller agree that the limitation on remedies
described in the first sentence of this Section 5.4(f) and the waiver of rights,
claims and causes of action described in the second sentence of this Section
5.4(f) shall not apply to the extent that the other party has engaged in
criminal, fraudulent or willful misconduct.

6.  Miscellaneous.
    -------------

          6.1.  Public Announcements.  No party may, or may permit its
                --------------------
Affiliates to, issue or cause the publication of any press release or other
public announcement with respect to this Agreement or the transactions
contemplated hereby without the prior written consent of Buyer and Seller,
except that, (i) Buyer and Seller may each make such communications with
employees, customers, suppliers, lenders, lessors, shareholders, partners,
principals and advisors to the extent necessary to carry out the ordinary
business of Buyer and Seller, respectively, (ii) Buyer and Seller may each make
such disclosures that are required by applicable law, rule, regulation,
professional standard or responsibility, court order or other legal process,
provided that, in any such case, the party proposing to make such disclosure
shall consult in good faith with the other party as far in advance as
practicable to such disclosure and (iii) Seller and Buyer may advise their
clients, prospective clients, vendors, suppliers and lessors of this Agreement
and the transactions contemplated hereby as required by applicable law, rule,
regulation, professional standard or responsibility or contractual obligation or
to avoid marketplace confusion.

          6.2.  Expenses.  Subject to Section 6.3, each of the parties hereto
                --------
shall pay the fees and expenses incurred by it in connection with the
negotiation, preparation, execution and performance of this Agreement,
including, without limitation, attorneys' and accountants' fees.  The foregoing
shall not affect the legal right, if any, that any party hereto may have to
recover expenses from any other party that breaches its obligations hereunder.

          6.3.  Transfer Taxes and Recording Expenses.  All taxes (other than
                -------------------------------------
income or similar taxes), recording, registration and other similar fees payable
in connection with the transfer of the Membership Interests and the assets of
the Company will be paid half by Buyer and half by Seller.  Neither Buyer nor
Seller makes any representations regarding the tax consequences of the
transactions contemplated by this Agreement or the other agreements
contemplated hereby.  Buyer and Seller shall cooperate in the preparation,
execution and filing of all required returns and related documents.

                                      21
<PAGE>

          6.4.  Notices.  All notices, requests, demands and other
                -------
communications which are required or may be given under this Agreement shall be
in writing (including by facsimile transmission) and shall be deemed to have
been duly given (a) when delivered by hand (b) three business days after it is
mailed, via certified or registered mail, return receipt requested with postage
prepaid, (c) when sent by telex, telegram or facsimile (with receipt confirmed)
or (d) one business day after its is sent by a nationally recognized overnight
delivery service as follows:

          (a)  If to Seller:

          Deloitte & Touche LLP
          1633 Broadway
          New York, NY 10019
          Tel: (212) 492-4136
          Fax: (212) 492-4995
          Attention: Mr. Alan S. Bernikow

          with copies to:

          Deloitte & Touche LLP
          1633 Broadway
          New York, NY 10019
          Attention: Office of the General Counsel
          Tel: (212) 489-1600
          Fax: (212) 492-4201

          and

          Kramer Levin Naftalis & Frankel LLP
          919 Third Avenue
          New York, NY 10022
          Tel: (212) 715-9100
          Fax: (212) 715-8000
          Attention: Thomas E. Molner, Esq.

          (b)  If to Buyer or the Company:

          RC Transaction Corp.
          c/o Re:sources Connection LLC
          Three Imperial Promenade
          Santa Ana, CA 92707-5092
          Tel.: (714) 433-6000
          Fax: (714) 433-6100
          Attention: Mr. Donald B. Murray

          with copies to:

                                      22
<PAGE>

          O'Melveny & Myers
          610 Newport Center Drive
          Newport Beach, CA 92660
          Tel.: (949) 760-9600
          Fax: (949) 823-6994
          Attention: David A. Krinsky, Esq.

          Evercore Capital Partners L.P.
          65 East 55th Street, 33rd  floor
          New York, NY 10022
          Tel.: (212) 857-3100
          Fax: (212) 857-3101
          Attention: Mr. David G. Offensend

          Simpson Thacher & Bartlett
          425 Lexington Avenue
          New York, New York 10017
          Telephone No. (212) 455-2000
          Telecopy No. (212) 455-2502
          Attention: Mario A. Ponce, Esq.

or to such other address or to the attention of such other person as any party
shall have specified by notice in writing to the other parties.

          6.5.  Entire Agreement.  This Agreement (including the Exhibits and
                ----------------
Schedules hereto) constitutes the entire agreement between the parties hereto
and supersedes all prior agreements and understandings, oral and written,
between the parties hereto with respect to the subject matter hereof.

          6.6.  Binding Effect.  This Agreement shall inure to the benefit of
                --------------
and be binding upon the parties hereto and their respective successors and
assigns.

          6.7.  Assignability.  This Agreement shall not be assignable, in whole
                -------------
or in part, by any party hereto without the prior written consent of the other
parties hereto, except that Buyer and the Company may, without the prior written
consent of any party, assign in whole, but not in part, all of their rights,
interests and obligations hereunder and under the Transition Agreement to any
lender providing financing for the transactions contemplated hereby in the event
of a foreclosure by any such lender or a sale of collateral after foreclosure by
any such lender; provided, however, that no such assignment by Buyer and the
Company pursuant to this sentence shall relieve Buyer and the Company of any of
their respective obligations under this Agreement or the Transition Agreement;
provided, further, that Buyer and the Company may assign, in whole or in part,
any rights to receive money due, or money to become due, under this Agreement.

          6.8.  No Third Party Beneficiaries.  Nothing herein expressed or
                ----------------------------
implied shall confer upon any of the employees of the Company, Seller, Buyer, or
any of their Affiliates, any

                                      23
<PAGE>

rights or remedies, including, without limitation, any right to employment, or
continued employment for any specified period, of any nature or kind under or by
reason of the Agreement. Nothing in this Agreement will confer upon any person
or entity not a party to this Agreement, or the legal representatives of such
person or entity, any rights or remedies of any nature or kind whatsoever under
or by reason of this Agreement, except as provided in Section 5 with respect to
indemnified persons.

          6.9.  Amendment; Waiver.  This Agreement may be amended, supplemented
                -----------------
or otherwise modified only by a written instrument executed by the parties
hereto.  No waiver by any party of any of the provisions hereof shall be
effective unless explicitly set forth in writing and executed by the party so
waiving.  The waiver by any party hereto of a breach of any provision of this
Agreement shall not operate or be construed as a waiver of any subsequent
breach.

          6.10.  Covenants Relating to Competition.
                 ---------------------------------

          (a) Background.  Seller acknowledges and agrees that, subject to the
              ----------
terms of, and in accordance with, this Agreement, Seller and DTAC are selling to
Buyer all of the Membership Interests together with the goodwill of the Company
and the Business, and that after the Closing Date, Buyer shall be entitled to
protect and preserve the same to the maximum extent permitted by law.  For these
and other reasons, and as an inducement to Buyer to enter into this Agreement,
Seller is making the covenants set forth in this Section 6.10.

          (b) Covenant Not to Compete.  Seller agrees that for a period of four
              -----------------------
years after the Closing Date neither Seller nor any of its subsidiaries or any
member firm of Deloitte Touche Tohmatsu (the "Member Firms") will, for its own
                                              ------------
benefit or as agent for another, engage directly, or through a joint venture
with, any present or future, foreign or domestic enterprise in the Business (as
defined below) anywhere in the United States.  For purposes hereof, "Business"
                                                                     --------
means the business of providing contract staffing services which have all of the
following characteristics: (i) provided employees are hired by the provider
solely for the purpose of filling positions at clients of the provider on a
temporary basis in the areas of accounting, finance or information technology
(the "Provided Employees"), (ii) any Provided Employees work under the direct
      ------------------
supervision of the provider's clients, (iii) no written assurances relating to
the work performed by the Provided Employees are given by the provider to its
clients and (iv) no reports are supplied or issued by the provider on its
letterhead or signed by any of its officers or partners to its clients with
respect to the work performed by the Provided Employees.

          Without limitation, nothing in this Section 6.10(b) shall preclude
Seller or its subsidiaries or any Member Firm from (x) using their personnel in
a loaned staff capacity or (y) allowing their personnel to work on a less than
full time basis in accordance with the human resource policies of Seller, its
subsidiaries and any Member Firm, as such policies may be amended from time to
time.  "Loaned staff capacity" means the lending of employees of Seller, its
subsidiaries or any Member Firm on an interim basis from time to time as an
ancillary service to Seller's, any subsidiary's or any Member Firm's business to
clients in order to provide support and services to such clients.

                                      24
<PAGE>

          Further, without limitation, nothing in this Section 6.10(b) shall
preclude Seller, its subsidiaries or any Member Firm from entering into any
business after the Closing Date which does not have all of the characteristics
described in clauses (i) through (iv) of the first paragraph of this Section
6.10(b).  Seller acknowledges that as of the Closing Date the only business unit
of Seller and its subsidiaries organized to provide services which meet the
definition of the "Business" is the Company.  In the event that the immediately
preceding sentence is untrue, no actions or consequences shall result therefrom
if such circumstance has been remedied by Seller within six months of written
notification thereof by Buyer or the Company.

          If Seller or any of its subsidiaries intends to directly or indirectly
acquire any business or entity which includes a business unit or entity that
would compete with Buyer or the Company by providing services which would
otherwise be in breach of this Section 6.10(b) (such business unit or entity, a
"Competing Business"), Seller shall give Buyer written notice of such
 ------------------
acquisition.  Seller shall use its commercially reasonable best efforts to
dispose, or cause its subsidiary to dispose, of such Competing Business as soon
as practicable after the consummation of the acquisition and, in any event,
Seller shall consummate the disposition of such Competing Business within 12
months after its acquisition.

          Notwithstanding the foregoing, the provisions of this Section 6.10(b)
shall not apply following a Big Five Merger to activities of Seller, its
subsidiaries or a Member Firm which result from the continuation of existing
operations of the Big Five Accounting Firm with which such Big Five Merger is
consummated, as such operations are continued or expanded after such
consummation.  As used herein, "Big Five Accounting Firm" shall mean Seller,
Arthur Andersen LLP, PricewaterhouseCoopers, Ernst & Young LLP and KPMG Peat
Marwick and their respective successors.  "Big Five Merger" means a merger,
acquisition or other business combination involving a Big Five Accounting Firm
and Seller.

          (c) Non-Solicitation of Employees.  (i) Seller agrees that for a
              -----------------------------
period of one year following the Closing Date neither Seller nor any of its
subsidiaries will hire or solicit to hire any Buyer Professional; provided,
however, that nothing in this subsection (c) (i) shall prohibit Seller or any of
its subsidiaries from hiring an individual who has approached Seller or any of
its subsidiaries (x) on his or her own initiative and without encouragement or
solicitation by Seller or any of its subsidiaries, or (y) as a result of
published advertisements or a general public solicitation.

          (ii) Buyer and the Company agree that for a period of one year
following the Closing Date neither Buyer nor the Company nor any of their
subsidiaries will hire or solicit to hire any Seller Professional; provided,
however, that nothing in this subsection (c)(ii) shall prohibit Buyer or the
Company or any of their subsidiaries from hiring an individual who has
approached Buyer or the Company or any of their subsidiaries (x) on his or her
own initiative and without encouragement or solicitation by Buyer or the Company
or any of their subsidiaries or (y) as a result of published advertisements or a
general public solicitation.

                                      25
<PAGE>

          (d) Non-Solicitation of Customers.  (i) Seller agrees that for a
              -----------------------------
period of 18 months following the Closing Date, neither Seller nor any of its
subsidiaries will directly solicit any client of the Company as of December 12,
1998 to cease purchasing services that constitute the Business from the Company,
by disparaging the Company, provided that this subsection (d) shall not apply to
activities of Seller or any of its subsidiaries in connection with marketing or
rendering services not prohibited under subsection (b) above.

          (ii) Buyer and the Company agree that for a period of 18 months
following the Closing Date, neither they nor any of their subsidiaries will
directly solicit any client of Seller as of December 12, 1998 to cease
purchasing services from Seller by disparaging Seller, provided that this
subsection (d) shall not apply to activities of Buyer or the Company or any of
their respective subsidiaries in connection with marketing or rendering
services.

          Notwithstanding the foregoing, violations of Sections 6.10(b), (c) or
(d) by Seller or its subsidiaries or any Member Firm will not constitute a
breach of this Agreement unless such violation continues unremedied for a period
of 6 months after Seller's receipt of written notice of such violation from
Buyer or the Company.  Seller hereby undertakes to use its commercially
reasonable efforts to monitor the compliance with the covenants contained in
Sections 6.10(b), (c) or (d) by its officers, employees and agents and to
provide prompt notice to Buyer and the Company of any violation hereof.

          (e) Non-Disclosure.  Seller agrees, after the Closing Date, that
              --------------
neither Seller nor any of its subsidiaries shall, at any time, make use of,
divulge or otherwise disclose, directly or indirectly, any trade secret or other
proprietary or confidential information (including, but not limited to, any
customer list, record or financial information) of the Company; provided,
however, that this subsection (e) shall not prohibit (i) disclosure of any such
information to Buyer or (ii) use of any such information by Seller as is
reasonably necessary for financial reporting and accounting matters, including,
without limitation, the preparation of tax returns and other filings; provided
however, this subsection (e) shall not apply to information that (A) was in the
public domain before the date of this Agreement or subsequently came into the
public domain other than as a result of disclosure by Seller or any of its
subsidiaries in breach of this Agreement, (B) was lawfully received by Seller or
any of its subsidiaries from a third party free of any obligation of confidence
of or to such third party, (C) is required to be disclosed in a judicial or
administrative proceeding or by law, (D) is independently developed by
employees, consultants or agents of the Seller or any of its subsidiaries
without reference to the information, (E) is disclosed in connection with any
judicial or administrative proceeding involving Seller, on the one hand, and
Buyer and/or the Company, on the other hand, relating to this Agreement and the
transactions contemplated hereby or (F) is permitted to be disclosed by this
Agreement.

          (f) Use of "Re:sources Connection" Name.  Seller agrees that, pursuant
              -----------------------------------
to the purchase and sale of the Membership Interests in accordance with this
Agreement, Buyer is acquiring, among other things, all rights, title and
interest of Seller in and to the "Re:sources Connection" name and any and all
variants or derivatives thereof.  Seller agrees that following the Closing Date,
Seller shall not, and Seller shall cause each of its subsidiaries and the Member
Firms not to, use the "Re:sources Connection" name or mark or any confusingly
similar variant

                                      26
<PAGE>

or derivative thereof in connection with the advertisement, marketing, sale or
provision of any of their respective goods or services anywhere in the world in
the case of Seller and its subsidiaries, and anywhere in the United States, in
the case of the Member Firms; provided, that Seller may refer to the name
"Re:sources Connection," with the approval of Buyer, such approval not to be
unreasonably withheld, to carry out its legal and contractual obligations in a
public offering or private placement of Seller's or its Affiliates securities,
in biographies of persons associated with Seller or its Affiliates who were
formerly associated with the Company or in historical, factual descriptions of
the evolution of the Seller.

          (g) Section 6.10 Definitions.  For the purposes of this Section 6.10,
              ------------------------
(i) "Buyer Professional" means a professional employee as of the Closing Date of
     ------------------
Buyer or any of its controlled Affiliates or subsidiaries; and (ii) "Seller
                                                                     ------
Professional" means a professional employee as of the Closing Date of Seller or
------------
any of its Affiliates or subsidiaries (other than the Company).

          (h) Enforcement.  (i) Seller recognizes and agrees that a breach by
              -----------
Seller or any of its subsidiaries or any Member Firm of any of the covenants of
such Persons set forth in this Section 6.10 could cause irreparable harm to
Buyer, that Buyer's remedies at law in the event of such breach may be
inadequate, and that, accordingly, in the event of such breach a restraining
order or injunction or both may be issued against Seller or any of its
subsidiaries, in addition to any other rights and remedies which are available
to Buyer.

          (ii) Buyer and the Company recognize and agree that a breach by Buyer,
the Company or any of their subsidiaries of any of the covenants of such Persons
set forth in this Section 6.10 could cause irreparable harm to Seller, that
Seller's remedies at law in the event of such breach may be inadequate, and
that, accordingly, in the event of such breach a restraining order or injunction
or both may be issued against Buyer, the Company or any of their subsidiaries in
addition to any other rights or remedies which may be available to Seller.

          (iii)  If this Section 6.10 is more restrictive than permitted by the
laws of any jurisdiction in which Buyer or Seller seeks enforcement hereof, this
Section 6.10 shall be limited to the extent required to permit enforcement under
such laws.  If, in any proceeding, a court or arbitrator shall refuse to enforce
any covenant contained in this Section 6.10, then such unenforceable covenant
shall be deemed eliminated from this Section 6.10 solely for the purpose of
those proceedings to the extent necessary to permit the remaining covenants to
be enforced.  If any provision of this Section 6.10 shall ever be deemed to
exceed the duration or geographic limitations or scope permitted by applicable
law, then such provision shall be reformed to the maximum time or geographic
limitations or scope, as the case may be, permitted by applicable law.

          6.11.  Section Headings; Table of Contents.  The section headings
                 -----------------------------------
contained in this Agreement and the Table of Contents to this Agreement are for
reference purposes only and shall not affect the meaning or interpretation of
this Agreement.

          6.12.  Severability.  Every provision of this Agreement is intended to
                 ------------
be severable.  If any provision of this Agreement shall be declared by any court
of competent jurisdiction to be illegal, void or unenforceable such provision
shall be enforced to the maximum

                                      27
<PAGE>

extent permitted by law, all other provisions of this Agreement shall not be
affected and shall remain in full force and effect.

          6.13.  Counterparts.  This Agreement may be executed in any number of
                 ------------
counterparts, each of which shall be deemed to be an original and all of which
together shall be deemed to be one and the same instrument.

          6.14.  APPLICABLE LAW; JURISDICTION; VENUE.  THIS AGREEMENT SHALL BE
                 -----------------------------------
GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW
YORK.  WITH RESPECT TO ANY SUIT, ACTION OR PROCEEDING RELATING TO THIS AGREEMENT
OR TO THE TRANSACTIONS CONTEMPLATED HEREBY ("PROCEEDINGS"), EACH PARTY
                                             -----------
IRREVOCABLY (I) SUBMITS TO THE NON-EXCLUSIVE JURISDICTION OF THE COURTS OF THE
STATE OF NEW YORK AND THE UNITED STATES DISTRICT COURT LOCATED IN THE BOROUGH OF
MANHATTAN IN NEW YORK CITY; AND (II) WAIVES ANY OBJECTION WHICH IT MAY HAVE AT
ANY TIME TO THE LAYING OF VENUE OF ANY PROCEEDINGS BROUGHT IN ANY SUCH COURT,
WAIVES ANY CLAIM THAT SUCH PROCEEDINGS HAVE BEEN BROUGHT IN AN INCONVENIENT
FORUM AND FURTHER WAIVES THE RIGHT TO OBJECT, WITH RESPECT TO SUCH PROCEEDINGS,
THAT SUCH COURT DOES NOT HAVE JURISDICTION OVER SUCH PARTY.

                                      28
<PAGE>

          IN WITNESS WHEREOF, the parties hereto have executed and delivered
this Agreement as of the date first above written.

                              DELOITTE & TOUCHE LLP

                              By:
                                 -------------------------------
                                 Name:
                                 Title:

                              DELOITTE & TOUCHE ACQUISITION COMPANY LLC

                              By:
                                 -------------------------------
                                 Name:
                                 Title:

                              RC TRANSACTION CORP.

                              By:
                                 -------------------------------
                                 Name:
                                 Title:

                              RE:SOURCES CONNECTION

                              By:
                                 -------------------------------
                                 Name:
                                 Title:

                                      29

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