Form 8-K for Resources Connection, Inc.

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 September 22, 2004

 

 

RESOURCES CONNECTION, INC.

 

 

Delaware   0-32113   33-0832424

(State or other jurisdiction

of incorporation)

   (Commission File Number)  

(IRS Employer

Identification No.)

 

695 Town Center Drive, Suite 600, Costa Mesa, California 92626

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Section 8 – Other Events

 

Item 8.01   Other Events.

 

On September 22, 2004, the Board of Directors of Resources Connection, Inc. (the “Company”) unanimously agreed by written consent to appoint one of its independent directors, Julie Hill, as a member of the Audit Committee, effective immediately. With this action, the Company fulfills the requirement under Nasdaq Marketplace Rule 4350-1 (the “Requirement”) to have an audit committee comprised of at least three independent board members.

 

On September 24, 2004, the Company sent a letter to Nasdaq confirming the appointment and its compliance the Requirement by its Annual Meeting of Stockholders, scheduled for October 15, 2004.

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: September 24, 2004        
    By:  

/s/ Donald B. Murray

        Donald B. Murray
        Chief Executive Officer