8-K 1 d8k.txt FORM 8-K FOR RESOURCES CONNECTION 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) August 8, 2001 -------------- Resources Connection, Inc. -------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 0-32113 33-0832424 ------------------------------------------------------ (State or Other (Commission (IRS Employer Jurisdiction of File Number) Identification Incorporation) Number) 695 Town Center Drive, Suite 600, Costa Mesa, CA 92626 ------------------------------------------------------- (Address of Principal Executive Offices) Registrant's telephone number, including area code: (714) 430-6400 -------------- Not Applicable -------------- (Former Name or Former Address, if Changed Since Last Report) ITEM 5. Other Events. On August 8, 2001, the Registrant issued a press release announcing an amendment to its Registration Statement on Form S-1 filed on July 17, 2001 with the Securities and Exchange Commission in connection with a secondary offering of approximately 3.5 million shares of the Registrant's Common Stock principally by Evercore Capital Partners L.P. and its affiliated entities. A copy of this press release is filed as Exhibit 99.1 to this Report on Form 8-K. 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 thereunto duly authorized. RESOURCES CONNECTION, INC. Date: August 8, 2001 By: /s/ DONALD B. MURRAY ------------------------------ Name: Donald B. Murray Title: Chairman of the Board, Chief Executive Officer, President and Director EXHIBIT INDEX Exhibit No. Description ----------- ----------- 99.1 Press release of the Registrant dated August 8, 2001.