X0201 4 2004-01-16 0 0001084765 RESOURCES CONNECTION INC RECN 0001218774 DUCHENE KATE W 695 TOWN CENTER DRIVE - SUITE 600 COSTA MESA CA 92626 0 1 0 0 CLO/EVP Human Resources Common Stock 2004-01-16 4 M 0 7500 3.00 A 11500.00 D Common Stock 2004-01-16 4 S 0 7500 35.00 D 4000.00 D Stock Option (Right to Buy) 3.00 2004-01-16 4 M 0 7500 0 D 2000-12-01 2009-12-01 Common Stock 7500.00 42500.00 D Stock Option (Right to Buy) 17.63 2002-01-10 2011-01-10 Common Stock 20000.00 20000.00 D Stock Option (Right to Buy) 16.54 2004-02-13 2013-02-14 Common Stock 12500.00 12500.00 D Stock Option (Right to Buy) 28.66 2003-04-01 2012-04-01 Common Stock 25000.00 25000.00 D Stock Option (Right to Buy) 23.92 2004-07-29 2013-07-30 Common Stock 12500.00 12500.00 D 25% of the options vest each year beginning one year after the grant date. /s/ Duchene, Kate W. 2004-01-20