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) November 25, 2003
RESOURCES CONNECTION, INC.
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(Exact name of registrant as specified in its charter)
Delaware 0-32113 33-0832424
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
695 Town Center Drive, Suite 600, Costa Mesa, California 92626
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (714) 430-6400
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Not Applicable
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(Former name or former address, if changed since last report.)
ITEM 9: REGULATION FD DISCLOSURE
On November 25, 2003, Resources Connection, Inc. issued a press release
announcing the appointment of a new board member, Neil F. Dimick, and the
resignation of a board member, Leonard Schutzman. A copy of the press release is
furnished as Exhibit 99.1 to this report.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Date: November 25, 2003
RESOURCES CONNECTION, INC.
By: /s/ Donald B. Murray
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Donald B. Murray
Chief Executive Officer
EXHIBIT INDEX
Exhibit No. Name of Item
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99.1 Press Release issued on November 25, 2003
Exhibit 99.1
Resources Connection Announces the Appointment
of Neil F. Dimick to Its Board of Directors
COSTA MESA, Calif., Nov. 25 /PRNewswire-FirstCall/ -- Resources Connection,
Inc. (Nasdaq: RECN), an international professional services firm, announced
today that Neil F. Dimick has been appointed to its Board of Directors,
effective immediately. Mr. Dimick will replace Leonard Schutzman who has left
the Board for personal and business reasons. Resources Connection currently has
nine board members, six of which are considered outside, independent directors.
"Neil's background as a CFO for a large-cap publicly traded international
company and as a corporate auditor at a leading accounting firm makes him an
ideal candidate for our Board," said Donald Murray, Chairman and Chief Executive
Officer, Resources Connection. "In particular, we plan to utilize Neil's
financial expertise to strengthen our audit committee and will seek his guidance
as we continue to expand our Company's global presence. We are very pleased to
have attracted someone of such high caliber to our Board."
Most recently, Mr. Dimick served as Executive Vice President and Chief
Financial Officer of AmerisourceBergen Corporation until his retirement on April
30, 2002. He served on the Board of Directors of Bergen Brunswig Corporation and
was a member of the finance, investment and retirement committees of the Board.
Mr. Dimick currently serves on the Board of Directors at WebMD, Alliance
Imaging, Inc. and Thoratec Corporation. He is a member of the Board and past
chair of the Orange County Multiple Sclerosis Society, has served on the
advisory board of the American Cancer Society and is currently on the board of
trustees of the Mardan Center of Educational Therapy in Irvine, CA.
Mr. Dimick began his career as a corporate auditor with Deloitte and was a
partner with the firm for eight years. He served for four years as the National
Director of the firm's Real Estate Industry Division.
ABOUT RESOURCES CONNECTION
Resources Connection, Inc. is an international professional services firm
that provides accounting and finance, human capital, information technology,
internal audit and supply chain services on a project basis. The Company has its
roots as part of Deloitte in North America and Asia Pacific and Ernst & Young in
Europe, but is now completely independent, autonomous and publicly traded on
NASDAQ. In addition to its project professional services, Resources Connection
has established itself as a leading business services provider for companies
seeking independent and cost effective assistance for meeting or complying with
many of the complex business and regulatory issues in today's marketplace.
Headquartered in Costa Mesa, California, the company operates from more than
60 domestic and international offices. The U.S. client portfolio boasts 30 of
the Fortune 50 companies. The company was named to Forbes Best 200 Small
Companies list in 2003 for the second consecutive year. More information about
the company is available at http://www.resourcesconnection.com.
SOURCE Resources Connection, Inc.
-0- 11/25/2003
/CONTACT: Steve Giusto of Resources Connection, +1-714-430-6300,
steve.giusto@resources-us.com/
/First Call Analyst: /
/FCMN Contact: /
/Web site: http://www.resourcesconnection.com /
(RECN)
CO: Resources Connection, Inc.
ST: California
IN: FIN CPR
SU: PER