Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On July 29, 2021, the Board of Directors (the "Board") of Resources Connection, Inc. (the "Company") approved the increase in the number of members of the Board from ten to eleven members and appointed David P. White to the Board to fill the resulting vacancy. Mr. White has been appointed as a Class II director, to serve until the Company's 2023 annual meeting of stockholders and until his successor is duly elected and qualified. Mr. White will also serve as a member of the Board's Corporate Governance and Nominating Committee. The Board of Directors has determined that Mr. White is an independent director under applicable listing standard of The Nasdaq Stock Market LLC for service on the Board and the Corporate Governance and Nominating Committee of the Board.

As a non-employee director, Mr. White will receive compensation in the same manner as the Company's other non-employee directors, in accordance with the Company's Directors' Compensation Policy, which is attached as Exhibit 10.1 to the Company's Annual Report on Form 10-K for the fiscal year ended May 29, 2021, filed with the Securities and Exchange Commission on July 23, 2021.

Mr. White will also enter into an indemnification agreement with the Company in the form previously approved by the Board and filed with the Securities and Exchange Commission as Exhibit 10.26 to the Company's Annual Report on Form 10-K for the year ended May 31, 2008, filed with the Securities and Exchange Commission on July 30, 2008.

There is no arrangement or understanding between Mr. White and any other persons pursuant to which he was appointed as a director, and Mr. White has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Item 7.01 Regulation FD Disclosure.

The full text of the Company's press release, issued on August 2, 2021, announcing Mr. White's appointment to the Board is included as Exhibit 99.1 to this report.

This information shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and is not incorporated by reference into any filing of the Company whether made before or after the date hereof, regardless of any general incorporation language in such filing.




Item 8.01 Other Events.

On July 29, 2021, the Board approved a dividend of $0.14 per share on the Company's common stock. The dividend is payable September 23, 2021, to shareholders of record at the close of business on August 26, 2021. The Company's board of directors will assess and approve future dividends quarterly. The full text of the Company's press release, issued on August 2, 2021, announcing the quarterly dividend payment is included as Exhibit 99.2 to this report.

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits
Exhibit No.   Description

  99.1          Press Release entitled "RGP Announces the Appointment of David P.
              White to the Board of Directors," issued August 2, 2021.

  99.2          Press Release entitled "RGP Announces Quarterly Dividend and
              Dividend Payment Date," issued August 2, 2021.

104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document).

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