Current Report Filing (8-k)
21 August 2019 - 6:06AM
Edgar (US Regulatory)
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)
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Delaware
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0-32113
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33-0832424
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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17101 Armstrong Avenue
Irvine, California
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92614
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(Address of Principal Executive Offices)
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(Zip Code)
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(714)
430-6400
(Registrants 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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, par value $0.01 per share
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RECN
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The Nasdaq Stock Market LLC
(Nasdaq Global Select Market)
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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
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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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 Companys 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. Muellers 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 Companys principal financial officer and principal accounting officer, effective August 14, 2019.
All other terms of Ms. Ryus 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.
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Date: August 20, 2019
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RESOURCES CONNECTION, INC.
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By:
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/s/ Kate W. Duchene
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Kate W. Duchene
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President and Chief Executive Officer
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