| FORM
3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF
SECURITIES
Filed pursuant to Section 16(a) of the
Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act
of 1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Expires: |
December 31, 2014 |
| Estimated average burden |
| hours per response: |
0.5 |
|
|
1. Name and Address of Reporting Person
*
(Street)
|
2. Date of Event Requiring Statement
(Month/Day/Year)
02/01/2021
|
3. Issuer Name
and
Ticker or Trading Symbol
RESOURCES CONNECTION INC
[
RGP
]
|
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
| X |
Director |
|
10% Owner |
|
Officer (give title below) |
|
Other (specify below) |
|
|
5. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check
Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting
Person |
|
| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
|
2.
Amount of Securities Beneficially Owned (Instr.
4)
|
3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
4. Nature of Indirect Beneficial Ownership (Instr.
5)
|
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
4)
|
2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
|
4. Conversion or Exercise Price of Derivative Security
|
5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
6. Nature of Indirect Beneficial Ownership (Instr.
5)
|
| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
|
By: /s/ Michelle Gouvion For: Lisa M. Pierozzi |
02/01/2021 |
|
** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
SECTION 16 REPORTS
I hereby make, constitute and appoint each of Lauren Elkerson,
Michelle Gouvion and Jian Guo 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: January 22, 2021______________ ________
Lisa M. Pierozzi
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