0001084765-24-000069.txt : 20240604
0001084765-24-000069.hdr.sgml : 20240604
20240604163452
ACCESSION NUMBER: 0001084765-24-000069
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240603
FILED AS OF DATE: 20240604
DATE AS OF CHANGE: 20240604
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Carlile Roger D
CENTRAL INDEX KEY: 0001452667
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-32113
FILM NUMBER: 241018709
MAIL ADDRESS:
STREET 1: 909 COMMERCE ROAD
CITY: ANNAPOLIS
STATE: MD
ZIP: 21401
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: RESOURCES CONNECTION, INC.
CENTRAL INDEX KEY: 0001084765
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 330832424
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0525
BUSINESS ADDRESS:
STREET 1: 17101 ARMSTRONG AVENUE
CITY: IRVINE
STATE: CA
ZIP: 92614
BUSINESS PHONE: 7144306400
MAIL ADDRESS:
STREET 1: 17101 ARMSTRONG AVENUE
CITY: IRVINE
STATE: CA
ZIP: 92614
FORMER COMPANY:
FORMER CONFORMED NAME: RESOURCES CONNECTION INC
DATE OF NAME CHANGE: 20000824
FORMER COMPANY:
FORMER CONFORMED NAME: RC TRANSACTION CORP
DATE OF NAME CHANGE: 20000824
3
1
edgardoc.xml
PRIMARY DOCUMENT
X0206
3
2024-06-03
1
0001084765
RESOURCES CONNECTION, INC.
RGP
0001452667
Carlile Roger D
17101 ARMSTRONG AVENUE
IRVINE
CA
92614
1
0
0
0
By: /s/ Lauren Elkerson For: Roger D. Carlile
2024-06-04
EX-24
2
carlilepoa.txt
EDGAR SUPPORTING DOCUMENT
POWER OF ATTORNEY
SECTION 16 REPORTS
I hereby make, constitute and appoint each of Kate Duchene,
Lauren Elkerson and Jennifer Ryu and each person who at the
time of acting pursuant to this Power of Attorney is an
authorized representative of Resources Connection, Inc.
(the "Company"), each acting singly, my true and lawful
attorney-in-fact to:
(1)prepare, sign, acknowledge, deliver and file for me and
on my behalf, Forms 3, 4 and 5 and any amendments thereof
in accordance with Section 16(a) of the Securities Exchange
Act of 1934, as amended (the "1934 Act") and the rules of
the Securities and Exchange Commission ("SEC"), with respect
to securities or contracts of (or with respect to) the Company,
and Form ID or other information to secure an access and any
other code and/or CIK number to permit my filing via EDGAR;
(2)do and perform any and all acts for me and on my behalf
which may be necessary or desirable to complete any such
Form 3, 4 or 5 and file in any authorized manner such form
and this power of attorney with the SEC and any stock
exchange or similar authority;
(3)seek or obtain, as my representative and on my behalf,
information concerning transactions in or with respect to the
Company's securities from any third party, including brokers,
employee benefit plan administrators and trustees, knowing
that I hereby authorize any such person to release any such
information to the attorney-in fact and approve any such
release of information; and
(4)take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such attorney-in-fact,
may be of benefit to me, in my best interest, or legally required
of me, it being understood that the documents executed by such
attorney-in-fact on my behalf pursuant to this Power of Attorney
shall be in such form and shall contain such terms and conditions
as such attorney-in-fact may approve in such attorney-in-fact's
discretion.
I hereby grant to each such attorney-in-fact full power and
authority to do and perform any and every act and thing
whatsoever requisite, necessary or proper to be done in the
exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as I might or could do if
personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue
of this power of attorney and the rights and powers herein granted.
This Power of Attorney authorizes, but does not require, each
such attorney-in-fact to act in his or her discretion on
information provided to such attorney-in-fact without independent
verification of such information. I further acknowledge that
the foregoing attorneys-in-fact, in serving in such capacity
at my request, are not assuming, nor is the Company assuming,
any of my responsibilities to comply with Section 16 of the
1934 Act or any liability I may have with respect to transactions
reported or reportable thereunder.
This Power of Attorney shall remain in full force and effect
until I am no longer required to file Section 16 reports with
respect to my holdings of and transactions in or involving
securities issued by the Company, or earlier if I revoke it in a
signed writing delivered to each of the foregoing attorneys-in-fact.
Date: February 1, 2024______________ ________
Roger D. Carlile