Resources Connection Reports Officer/Director Changes & Compensation
Ticker: RGP · Form: 8-K · Filed: Nov 3, 2025 · CIK: 1084765
| Field | Detail |
|---|---|
| Company | Resources Connection, Inc. (RGP) |
| Form Type | 8-K |
| Filed Date | Nov 3, 2025 |
| Risk Level | medium |
| Pages | 7 |
| Reading Time | 9 min |
| Key Dollar Amounts | $0.01, $825,000, $950,000, $12,500, $5,325,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: management-change, officer-appointment, director-election, compensation
Related Tickers: RGP
TL;DR
RGP board shakeup and new exec pay details filed.
AI Summary
Resources Connection, Inc. filed an 8-K on November 3, 2025, reporting events as of October 30, 2025. The filing primarily concerns the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements for these officers. It also includes Regulation FD disclosures and financial statements/exhibits.
Why It Matters
Changes in key leadership and their compensation can signal shifts in company strategy or financial health, impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Changes in executive and director positions, especially when coupled with compensatory arrangements, can indicate internal shifts that may carry financial or strategic risks.
Key Players & Entities
- RESOURCES CONNECTION, INC. (company) — Registrant
- October 30, 2025 (date) — Date of earliest event reported
- November 3, 2025 (date) — Filing date
- Delaware (jurisdiction) — State of Incorporation
- 15950 North Dallas Parkway, Suite 330, Dallas, Texas 75248 (address) — Business and Mail Address
FAQ
What specific roles have seen departures or appointments?
The filing indicates changes related to 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers', but does not specify the exact roles in the provided text.
When were these changes effective?
The earliest event reported in the filing was as of October 30, 2025.
What is the primary purpose of this 8-K filing?
The primary purpose is to report on changes in the company's directors and officers, including elections, appointments, and related compensation arrangements, as well as to provide Regulation FD disclosures and financial statements/exhibits.
What is Resources Connection, Inc.'s state of incorporation?
Resources Connection, Inc. is incorporated in Delaware.
Where is Resources Connection, Inc. headquartered?
The company's business and mail address is 15950 North Dallas Parkway, Suite 330, Dallas, Texas 75248.
Filing Stats: 2,141 words · 9 min read · ~7 pages · Grade level 11.4 · Accepted 2025-11-03 09:17:19
Key Financial Figures
- $0.01 — ch registered Common Stock, par value $0.01 per share RGP The Nasdaq Stock Market L
- $825,000 — ay Mr. Carlile an annual base salary of $825,000 and that he will have an annual target
- $950,000 — e an annual target bonus opportunity of $950,000, with the actual amount of Mr. Carlile'
- $12,500 — lso pay Ms. Duchene a consulting fee of $12,500 for each month she serves as a consulta
- $5,325,000 — ompany: (1) a cash severance benefit of $5,325,000 (three times the sum of her annual base
- $554,167 — 6; (2) a pro-rated target cash bonus of $554,167 for fiscal year 2026, to be paid in twe
Filing Documents
- rgp-20251030.htm (8-K) — 43KB
- prducheneandcarlileleaders.htm (EX-10.1) — 10KB
- kduchenetransitionagreemen.htm (EX-10.2) — 92KB
- rcarlileemploymentagreemen.htm (EX-99.1) — 104KB
- image_0.jpg (GRAPHIC) — 3KB
- 0001084765-25-000159.txt ( ) — 451KB
- rgp-20251030.xsd (EX-101.SCH) — 2KB
- rgp-20251030_def.xml (EX-101.DEF) — 15KB
- rgp-20251030_lab.xml (EX-101.LAB) — 26KB
- rgp-20251030_pre.xml (EX-101.PRE) — 16KB
- rgp-20251030_htm.xml (XML) — 3KB
01 Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure. The full text of the Company's press release, issued on November 3, 2025, announcing Ms. Duchene's separation and Mr. Carlile's appointment is included as Exhibit 99.1 to this report. This information shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and is not incorporated by reference into any filing of the Company whether made before or after the date hereof, regardless of any general incorporation language in such filing.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 10.1 Employment Agreement by and between the Company and Roger Carlile, dated as of October 31, 2025. 10.2 Transition Agreement by and between the Company and Kate W. Duchene, dated as of October 31, 2025. 99.1 Press release entitled "Resources Connection, Inc. Announces CEO Transition," issued November 3, 2025 . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
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: November 3, 2025 By: /s/ JENNIFER Y. RYU Jennifer Y. Ryu Executive Vice President and Chief Financial Officer