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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 8, 2004
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 January 8, 2004, Resources Connection, Inc. issued a press release
announcing the appointment of a new board member, Julie A. Hill. 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: January 8, 2004
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 January 8, 2004
Exhibir 99.1
Resources Connection Announces the Appointment of Julie A. Hill to Its Board
of Directors
COSTA MESA, Calif., Jan. 8 /PRNewswire-FirstCall/ -- Resources Connection,
Inc. (Nasdaq: RECN), an international professional services firm, announced
today that Julie A. Hill has been added to its Board of Directors, effective
immediately. With this appointment, Resources Connection now has ten board
members, seven of which are considered outside, independent directors.
"Julie's impressive history as director for a diverse group of companies
and organizations will be a valuable asset to our Board," said Donald Murray,
Chairman and Chief Executive Officer, Resources Connection. "As the Company
continues to grow and expand its presence internationally, it is important
that we build our Board with high caliber individuals that have relevant
experience. Julie clearly reflects this commitment. We look forward to her
insight and counsel as we enhance our services to meet the needs of new
challenges facing corporations today."
Ms. Hill is the former founder, president and CEO of Hiram-Hill
Development Co. and has chaired several public, private, academic and
not-for-profit organizations. She currently serves the University of
California at Irvine as a Member of the University's Foundation Board,
Co-Chair of the Directors Board of Graduate School of Management and past
Chair and current member of the University of California at Irvine CEO
Roundtable. Additionally, she served as Vice-chair of the Board of Governors
at Chapman University and as a Member of the Women's Leadership Board of
Kennedy School of Government at Harvard University.
Previously, Ms. Hill was Chair, President and CEO of Costain Homes, a US
subsidiary of a $3 billion, London, UK-based publicly traded international
engineering, construction and real estate group.
Additionally, Ms. Hill currently serves on the Board of Directors at
Wellpoint Health Networks Inc. where she is a member and past Chair of the
Compensation Committee, as well as a member and past Chair of the Governance
and Nominating Committee, and a past member of the Audit Committee. She is
also a member of the Board of Directors of Human Options, a shelter for abused
women and children and a member of the LA Trusteeship of the International
Women's Forum.
Ms. Hill is a recipient of the Elizabeth Dole "Glass Ceiling" Award of the
American Red Cross and the "Amelia Earhart Award" from the University of
California, Irvine. The Orange County Business Journal also named her one of
the "50 Most Influential People" in Orange County.
Ms. Hill received a Masters Degree in Marketing and Management from
University of Georgia and a Bachelors Degree from University of California,
Los Angeles.
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 was
originated as part of Deloitte in North America. Its legacy in Europe is from
Ernst & Young and in Asia Pacific from Deloitte. Resources Connection today
is 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 recently named to Forbes Best
200 Small Companies list for the second consecutive year. More information
about the company is available at http://www.resourcesconnection.com .
SOURCE Resources Connection, Inc.
-0- 01/08/2004
/CONTACT: Media, Matt Messinger of GCI Group, +1-212-537-8079,
mmessinger@gcigroup.com, for Resources Connection, Inc./
/Web site: http://www.resourcesconnection.com /
(RECN)
CO: Resources Connection, Inc.
ST: California
IN: FIN
SU: PER