RGP appoints Roger Carlile to Board, expanding size to 11 members

RESOURCES CONNECTION, INC.

Board expanded from 10 to 11; Carlile appointed effective June 3, 2024, as Class III director.
Carlile will serve on Compensation and Corporate Governance/Nominating Committees; deemed independent.
Carlile founded Ankura Consulting (grew to $550M revenue, 1,500 employees); former senior roles at FTI Consulting, KPMG, PwC, Deloitte.
Appointment fills vacancy; Carlile receives standard non-employee director compensation per company policy.
No material interest in any transaction requiring disclosure under Item 404(a) of Regulation S-K.

item 5.02 item 7.01 item 9.01

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Appointed

Roger Carlile

Director

RGP · RESOURCES CONNECTION, INC.

Effective: 2024-06-03
Filed: June 4, 2024, 7:59 PM ET

On June 3, 2024, the Board of Directors (the “Board”) of Resources Connection, Inc. (the “Company”) approved an increase in the number of members of the Board from ten to eleven members and appointed Roger Carlile to the Board to fill the resulting vacancy, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Roger Carlile was appointed as Director at RESOURCES CONNECTION, INC..

Action: appointed
Role: Director

Exact text from the filing

On June 3, 2024, the Board of Directors (the “Board”) of Resources Connection, Inc. (the “Company”) approved an increase in the number of members of the Board from ten to eleven members and appointed Roger Carlile to the Board to fill the resulting vacancy, effective immediately.

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RESOURCES CONNECTION, INC. filing history →

Source: SEC EDGAR

accession 0001084765-24-000068

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