RGP
RESOURCES CONNECTION INC (Form: 8-K, Received: 01/24/2017 16:07:42)

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 24, 2017

RESOURCES CONNECTION, INC.

     

Delaware

0-32113

33-0832424

(State or other jurisdiction

(Commission

(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:

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))


Item 8.01  Other Events.

On January 19, 2017, the board of directors of Resources Connection, Inc. (“Resources” or “the Company”) declared a regular quarterly dividend of $0.11 per share on the Company’s common stock.  The dividend is payable on March 16, 2017, to shareholders of record at the close of business on February 16, 2017.  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 Global Professionals Announces Dividend Payment Date,” issued January 24, 2017.

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, 2017

By: /s/ KATE W. DUCHENE

Kate W. Duchene

President and Chief Executive Officer


EXHIBIT INDEX

Exhibit No.   Description
 
Exhibit 99.1

Press Release issued January 24, 2017.

Exhibit 99.1

Resources Global Professionals Announces Quarterly Dividend Payment Date

IRVINE, Calif.--(BUSINESS WIRE)--January 24, 2017--Resources Global Professionals (“RGP”), the operating subsidiary of Resources Connection, Inc. (NASDAQ: RECN), announced that the Board of Directors of Resources Connection, Inc. has approved an $0.11 per share cash dividend, payable on March 16, 2017 to all shareholders of record on February 16, 2017.

ABOUT RGP

RGP, the operating subsidiary of Resources Connection, Inc. (NASDAQ: RECN), is a multinational consulting firm that helps leaders execute internal initiatives. Partnering with business leaders, we drive internal change across all parts of a global enterprise – accounting; finance; governance, risk and compliance management; corporate advisory, strategic communications and restructuring; information management; human capital; supply chain management; and legal and regulatory.

RGP was founded in 1996 within a Big Four accounting firm. Today, we are a publicly traded company with over 3,400 professionals, annually serving over 1,800 clients around the world from 67 practice offices.

Headquartered in Irvine, California, RGP has served 86 of the Fortune 100 companies.

The Company is listed on the NASDAQ Global Select Market, the exchange’s highest tier by listing standards. More information about RGP is available at http://www.rgp.com . (RECN-F)

CONTACT:
Resources Global Professionals
Analyst Contact:
Herbert Mueller, CFO
(US+) 1-714-430-6500
hmueller@rgp.com
or
Media Contact:
Michael Sitrick
(US+) 1-310-788-2850
mike_sitrick@sitrick.com