Item 8.01 Other Events.

On April 15, 2020, the board of directors of Resources Connection, Inc. ("Resources" or "the Company") approved a dividend of $0.14 per share on the Company's common stock. The dividend is payable June 10, 2020, to shareholders of record at the close of business on May 13, 2020. 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 "RGP Announces Quarterly Dividend and
                   Dividend Payment Date," issued April 20, 2020.

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