---
schema_version: "secwatch.filing_event.v1"
accession: "0001084765-25-000065"
form_type: "8-K"
ticker: "RGP"
cik: "0001084765"
company_name: "RESOURCES CONNECTION, INC."
filed_at: "2025-06-11T23:59:59+00:00"
generated_at: "2026-05-19T12:29:40.645547+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# RGP amends bylaws to adopt universal proxy rules and exclusive forum provision

## Summary
- Amendments incorporate SEC universal proxy rules (Rule 14a-19) into advance notice provisions for director nominations.
- New exclusive forum clause designates Delaware Court of Chancery for derivative actions and federal court for Securities Act claims.
- Stockholders limited to nominating no more than directors to be elected; additional nominations after deadline prohibited.
- Proxy card color reserved for Board use (white); soliciting stockholders must use non-white card.
- Technical updates align with recent DGCL amendments on electronic transmissions, adjournment, and stockholder list.

## SEC filing metadata
- accession: 0001084765-25-000065
- form_type: 8-K
- ticker: RGP
- cik: 0001084765
- company_name: RESOURCES CONNECTION, INC.
- filed_at: 2025-06-11T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1084765/000108476525000065/0001084765-25-000065-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1084765/000108476525000065/rgp-20250606.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001084765-25-000065
- JSON: https://secwatch.observer/filing/0001084765-25-000065.json
- Plain text: https://secwatch.observer/filing/0001084765-25-000065.txt

## Key facts
- Governance Changes
  RESOURCES CONNECTION, INC.: Amended bylaws to incorporate universal proxy rules, revise advance notice provisions, update procedural matters per DGCL amendments, adopt exclusive forum, and make other changes (effective 2025-06-06).
  - Change: bylaw amendment
  - Effective: 2025-06-06
  source text: On June 6, 2025, the Board of Directors (the “Board”) of Resources Connection, Inc. (the “Company”) approved amendments to the Company’s Third Amended and Restated Bylaws (the “Bylaws”), effective immediately, to, among other things: • incorporate the universal proxy rules (Rule 14a-19) promulgated by the U.S. Securities and Exchange Commission into the advance notice provisions applicable to director nominations in Section 7 of Article III;
  evidence_url: https://www.sec.gov/Archives/edgar/data/1084765/000108476525000065/0001084765-25-000065-index.htm

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