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): August 14, 2019

 

 

RESOURCES CONNECTION, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware   0-32113   33-0832424

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

17101 Armstrong Avenue

Irvine, California

    92614
(Address of Principal Executive Offices)     (Zip Code)

(714) 430-6400

(Registrant’s Telephone Number, Including Area Code)

(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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading

Symbol(s)

  

Name of each exchange

on which registered

Common Stock, par value $0.01 per share    RECN   

The Nasdaq Stock Market LLC

(Nasdaq Global Select Market)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Departure of Chief Financial Officer

On August 8, 2019, the Company announced the resignation of Herbert M. Mueller  as Executive Vice-President and Chief Financial Officer of the Company, and as a member of the Board of Directors of any of the Company’s subsidiaries or affiliates. The resignation was to be effective on August 23, 2019; however, following the announcement of his appointment as Senior Vice President and Chief Financial Officer of another company, the separation date was accelerated to August 14, 2019.

Appointment of Interim Chief Financial Officer

Effective upon Mr. Mueller’s departure, the appointment of Ms. Jennifer Ryu as Interim Chief Financial Officer of the Company also was accelerated, and she assumed that position and the responsibilities of the Company’s principal financial officer and principal accounting officer, effective August 14, 2019.

All other terms of Ms. Ryu’s appointment and compensation, except the effective date thereof, are as reported in the Report on Form 8-K filed by the Company on August 8, 2019.


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.

 

Date: August 20, 2019       RESOURCES CONNECTION, INC.
      By:  

/s/ Kate W. Duchene

        Kate W. Duchene
        President and Chief Executive Officer
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