---
schema_version: "secwatch.filing_event.v1"
accession: "0001084765-24-000068"
form_type: "8-K"
ticker: "RGP"
cik: "0001084765"
company_name: "RESOURCES CONNECTION, INC."
filed_at: "2024-06-04T23:59:59+00:00"
generated_at: "2026-06-01T06:27:14.366888+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001084765-24-000068
- form_type: 8-K
- ticker: RGP
- cik: 0001084765
- company_name: RESOURCES CONNECTION, INC.
- filed_at: 2024-06-04T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1084765/000108476524000068/0001084765-24-000068-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1084765/000108476524000068/rgp-20240604.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001084765-24-000068
- JSON: https://secwatch.observer/filing/0001084765-24-000068.json
- Plain text: https://secwatch.observer/filing/0001084765-24-000068.txt

## Key facts
- Executive change
  Roger Carlile was appointed as Director at RESOURCES CONNECTION, INC..
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1084765/000108476524000068/0001084765-24-000068-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.