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EX-99.1 - RESOURCES CONNECTION, INC.v208753_ex99-1.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)
January 21, 2011
 
RESOURCES CONNECTION, INC.

Delaware
(State or other jurisdiction
0-32113
(Commission
33-0832424
(IRS Employer
of incorporation)
File Number)
Identification No.)

17101 Armstrong Avenue, Irvine, California
92614
(Address of principal executive offices)
(Zip Code)
   
Registrant’s telephone number, including area code
(714) 430-6400     
 
Not applicable
(Former name or former address, if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
Item 8.01 Other Events.
 
 
Item 9.01  Financial Statements and Exhibits.
 
(c)         Exhibits
 
Exhibit No.
 
Description
     
Exhibit 99.1
 
Press Release entitled “ Resources Connection, Inc. Announces Quarterly Dividend,” issued January 24, 2011

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
RESOURCES CONNECTION, INC.
   
Date:  January 24, 2011
 
 
By:  /s/  Donald B. Murray
   
 
Donald B. Murray
 
Chief Executive Officer

 
 

 
EXHIBIT INDEX

Exhibit No.
 
Description
     
Exhibit 99.1
 
Press Release issued January 24, 2011