secwatch.observer — SEC 8-K summary ====================================== Issuer: RESOURCES CONNECTION, INC. (RGP) CIK: 0001084765 Form: 8-K Filed at: 2026-05-05T23:59:59+00:00 Accession: 0001084765-26-000037 Event type: leadership Sentiment: neutral Materiality: 0.45 Item codes: 5.02, 7.01, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 RGP CEO Carlile to become Chair as board retires Pisano, Kistinger; board cut to 6 -------------------------------------------------------------------------------- - A. Robert Pisano retires as Chair and director effective at the 2026 Annual Meeting, one year before term ends. - Robert Kistinger retires under mandatory retirement policy, not standing for reelection at the 2026 meeting. - Board size reduced from 8 to 6 directors, effective immediately prior to the 2026 Annual Meeting. - CEO Roger Carlile appointed Chair; Susan Collyns designated Lead Independent Director, effective at the meeting. - Non-employee Chair retainer reduced 50% from $250k to $125k per year; Carlile ineligible as employee. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1084765/000108476526000037/0001084765-26-000037-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1084765/000108476526000037/rgp-20260504.htm HTML page: https://secwatch.observer/filing/0001084765-26-000037 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer