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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
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(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))
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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
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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
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Donald B. Murray
Chief Executive Officer