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
|
August
14,
2007
|
|
RESOURCES
CONNECTION, INC.
|
|
|
|
|
|
Delaware
(State
or other jurisdiction
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0-32113
(Commission
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33-0832424
(IRS
Employer
|
|
of
incorporation)
|
File
Number)
|
Identification
No.)
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17101 Armstrong Avenue
Irvine,
CA 92614
| Registrant’s telephone number, including area code | (714) 430-6400 |
|
695
Town Center Drive
Suite
600
Costa
Mesa, CA 92626
|
|
(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 (see General Instruction A.2. below):
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))
Section
5 - Corporate Governance and Management
Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
Resources
Connection, Inc. (the “Company”) announced today, that on August 14, 2007,
Stephen J. Giusto, the Company’s Chief Financial Officer, Executive Vice
President and Secretary of the Board of Directors, indicated his intention
to
resign from the Company and its Board of Directors to pursue other interests.
At
this time, Donald B. Murray, Chairman and Chief Executive Officer of the
Company, has appointed Anthony Cherbak, currently the Company’s Chief Operating
Officer, as acting Chief Financial Officer. Mr. Cherbak and Mr. Giusto will
work
together over the next month to ensure a smooth and orderly transition. The
Company has also commenced a search for a permanent replacement.
Mr.
Cherbak, age 54, has been the Executive Vice President of Operations for
Resources since July 11, 2005. He joined the company from Deloitte & Touche
LLP, a professional services firm, where he spent the majority of his career
as
an audit partner in the Orange County, California office. While with Deloitte
& Touche LLP, Mr. Cherbak led the firm's consumer business practice for its
Pacific Southwest region, and most recently served as the partner in charge
of
the Orange County audit practice.
Item
9.01 Financial Statements and Exhibits.
99.1 Text
of
press release, dated August 20, 2007.
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:
August 20, 2007
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|
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By:
/s/ Donald B. Murray
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|
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Donald
B. Murray
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|
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Chief
Executive Officer
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Resources Global Professionals Announces Management Change
IRVINE, Calif., Aug. 20 /PRNewswire-FirstCall/ -- Resources Global
Professionals, the operating entity of Resources Connection, Inc. ("Resources"
or the "Company"), announced today that Stephen J. Giusto, the Company's Chief
Financial Officer, Executive Vice President and Secretary of the Board of
Directors, has indicated his intention to resign from the Company and the Board
of Directors to pursue other interests. At this time, the Company has appointed
Anthony Cherbak, its Chief Operating Officer, as the acting Chief Financial
Officer. Mr. Cherbak and Mr. Giusto will work together over the next month to
ensure a smooth and orderly transition. The Company has also commenced a search
for a permanent replacement.
Chief Executive Officer of Resources, Donald B. Murray, stated: "We are
grateful for Steve's service to the Company during the past 11 years. He has
been a valuable member of the management team as we have built the Company into
a global professional services firm. On behalf of all of the employees of
Resources and the Board of Directors, we want to thank Steve for his
contribution and wish him well as he embarks on new opportunities."
Mr. Murray added: "We also appreciate that Steve is committed to stay on
to work with Tony to ensure a smooth transition. We are engaged in an active
search now but are comfortable that we have a well-qualified interim Chief
Financial Officer in Mr. Cherbak as the search is completed."
Mr. Giusto also stated: "It is with mixed emotions that I have decided to
leave Resources. I am very thankful to Don and all the people of Resources for
the opportunity to serve this extraordinary company, and I look forward to
watching its continued success."
ABOUT RESOURCES GLOBAL PROFESSIONALS
Resources Global Professionals is a multinational professional services
firm that helps business leaders execute internal initiatives. Working as
members of client teams, we solve problems, execute and transfer knowledge.
Partnering with business leaders, we drive internal change across all parts of a
global enterprise -- finance and accounting, information management, internal
audit, human capital, legal services and supply chain management.
Resources Global was founded in 1996 within a Big Four accounting firm.
Today, we are a publicly traded company with a market cap of approximately $1.7
billion. Our 4,100 professionals, from more than 80 practice offices, serve
2,200 clients around the world.
Headquartered in Irvine, California, Resources Global has served 81 of the
Fortune 100 companies.
Resources was selected #61 on Fortune magazine's list of 100
Fastest-Growing Companies for 2006. Also last year, Resources was chosen #21 on
BusinessWeek's list of 100 Hot Growth Companies and the firm has been named to
the Forbes 200 Best Small Companies list for the past five years.
The Company is listed on the NASDAQ Global Select Market, the exchange's
highest tier by listing standards. More information about Resources Global is
available at http://www.resourcesglobal.com.
SOURCE Resources Global Professionals