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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.
 
 On January 21, 2011, the board of directors of Resources Connection, Inc. (“Resources” or “the Company”) declared a regular quarterly dividend of $.04 per share on the Company’s common stock.  The dividend is payable on March 18, 2011, to stockholders of record at the close of business on February 18, 2011.  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 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

 
 
 

Resources Global Professionals Announces Quarterly Dividend

IRVINE, Calif., Jan. 24, 2011 /PRNewswire/ -- Resources Global Professionals, a leading multinational provider of professional services and the operating subsidiary of Resources Connection, Inc. (Nasdaq: RECN), announced today that its Board of Directors has approved a quarterly cash dividend of $0.04 per share, payable on March 18, 2011 to all shareholders of record on February 18, 2011.

ABOUT RESOURCES GLOBAL PROFESSIONALS

Resources Global Professionals, the operating subsidiary of Resources Connection, Inc. (NASDAQ: RECN), is a multinational professional services firm that helps business leaders execute internal initiatives. Partnering with business leaders, we drive internal change across all parts of a global enterprise - finance and accounting, information management, internal audit, corporate advisory and strategic communications, human capital, legal and regulatory 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 over 2,900 professionals, from more than 80 practice offices, annually serving over 1,800 clients around the world.  

Headquartered in Irvine, California, Resources Global has served 83 of Fortune 100 companies.

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.



CONTACT:  Analysts, Nate Franke, Chief Financial Officer, +1-714-430-6500, nate.franke@resources-us.com; or Media, Michael Sitrick, CEO Sitrick Brincko Group, +1-310-788-2850, mike_sitrick@sitrick.com