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EX-99.1 - RESOURCES CONNECTION, INC.v311216_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) April 30, 2012

 

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.

 

On April 30, 2012, the board of directors of Resources Connection, Inc. (“Resources” or “the Company”) declared a regular quarterly dividend of $.05 per share on the Company’s common stock.  The dividend is payable on June 21, 2012, to stockholders of record at the close of business on May 24, 2012.  The Company’s board of directors will assess and approve future dividends quarterly.

 

Item 9.01  Financial Statements and Exhibits.

 

(c)         Exhibits

 

Exhibit No.   Description
     
Exhibit 99.1   Press Release entitled “Resources Global Professionals Announces Dividend Payment Date,” issued April 30, 2012

 

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:  April 30, 2012  
  By:  /s/  Donald B. Murray
   
  Donald B. Murray
  Chief Executive Officer

 

 

 
 

 

 

EXHIBIT INDEX

 

Exhibit No.   Description
     
Exhibit 99.1   Press Release issued April 30, 2012