8-K 1 rc2007.txt ================================================================================ 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) February 8, 2005 RESOURCES CONNECTION, INC. 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.) 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 February 8, 2005, Resources Connection, Inc. announced that its Board of Directors declared a two-for-one stock split of its common stock ("Common Stock"), to be effected in the form of a 100 percent stock dividend. Stockholders of record on February 18, 2005 (the "Record Date") will receive a stock dividend of one share of Common Stock for each one share of Common Stock held on the Record Date. The distribution date for this stock dividend will be on or about March 1, 2005. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Exhibits -------- 99.1 Text of press release dated February 8, 2005, titled "Resources Connection, Inc. Announces Stock Split". 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: February 8, 2005 By: /s/ Donald B. Murray ----------------------- Donald B. Murray Chief Executive Officer