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<div align="justify" style="font-size: 10pt; margin-top: 10pt"><b>1. Description of the Company and its Business</b>
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<div align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Resources Connection, Inc. (“Resources Connection”) was incorporated on November 16, 1998.
Resources Connection is a multinational professional services firm; its operating entities provide
services primarily under the name Resources Global Professionals (“Resources Global” or “the Company”). The
Company provides clients with experienced professionals specializing in accounting, finance, risk
management and internal audit, corporate advisory, strategic communications and restructuring,
information management, human capital, supply chain management, actuarial and legal and regulatory
services in support of client-led projects and initiatives. The Company has offices in the United
States (“U.S.”), Asia, Australia, Canada, Europe and Mexico. Resources Connection is a Delaware
corporation.
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<div align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Company’s fiscal year consists of 52 or 53 weeks, ending on the last Saturday in May. The
second quarters of fiscal 2011 and 2010 consisted of 13 weeks each.
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