8-K 1 e16569_8k.txt FORM 8-K 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. -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 0-32113 33-0832424 -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 695 Town Center Drive, Suite 600, Costa Mesa, California 92626 -------------------------------------------------------------------------------- (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.) 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 ---------------------- Donald B. Murray Chief Executive Officer EXHIBIT INDEX Exhibit No. Name of Item ----------- ------------ 99.1 Press Release issued on January 8, 2004