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  As filed with the Securities and Exchange Commission on December 16, 2024
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      <div style="text-align: right;">Registration No. 333-______________</div>
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      <div><font style="font-size: 14pt;">UNITED STATES</font></div>
    </div>
    <div style="font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
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    </div>
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    <div><br>
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    <div style="font-size: 18pt;">FORM S-8</div>
    <div> <br>
    </div>
    <div>REGISTRATION STATEMENT</div>
    <div>UNDER</div>
    <div>THE SECURITIES ACT OF 1933</div>
    <div> <br>
    </div>
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    <div> <br>
    </div>
    <div style="font-size: 24pt; font-weight: bold;">RESOURCES CONNECTION, INC.</div>
    <div>(Exact name of registrant as specified in its charter)</div>
    <div> <br>
    </div>
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          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">Delaware</div>
          </td>
          <td style="width: 2%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">33-0832424</div>
          </td>
        </tr>
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          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(State or other jurisdiction of incorporation or organization)</div>
          </td>
          <td style="width: 2%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div style="font-weight: bold;"> <br>
    </div>
    <div style="font-weight: bold;">15950 North Dallas Parkway, Suite 330</div>
    <div style="font-weight: bold;">&#160;Dallas, Texas 75248</div>
    <div>(Address, including zip code, of Principal Executive Offices)</div>
    <div><br>
    </div>
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      <div> <br>
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    </div>
    <div style="font-weight: bold;">Resources Connection, Inc. 2020 Performance Incentive Plan</div>
    <div>&#160;(Full title of the plan)</div>
    <div><br>
    </div>
    <div>
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    <div><br>
    </div>
    <div style="font-weight: bold;">Lauren A. Elkerson</div>
    <div style="font-weight: bold;">Chief Legal Officer</div>
    <div style="font-weight: bold;">Resources Connection, Inc.</div>
    <div style="font-weight: bold;">15950 North Dallas Parkway, Suite 330</div>
    <div style="font-weight: bold;">&#160;Dallas, Texas 75248</div>
    <div style="font-weight: bold;">(214) 777-0600</div>
    <div>(Name, address and telephone number, including area code, of agent for service)</div>
    <div><br>
    </div>
    <div>COPY TO:</div>
    <div>&#160;</div>
    <div>Mark Peterson, Esq.</div>
    <div>O&#8217;Melveny &amp; Myers LLP</div>
    <div>610 Newport Center Drive, Suite 1700</div>
    <div>Newport Beach, California 92660</div>
    <div> <br>
    </div>
    <div>
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    <div> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the
      definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z93d5159b16a0449591c7b40c548754ac" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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          <td style="width: 65%; vertical-align: top;">
            <div>Large accelerated filer &#9744;</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Accelerated filer &#9745;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 65%; vertical-align: top;">
            <div>Non-accelerated filer &#9744;</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Smaller reporting company &#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 65%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 35%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 65%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 35%; vertical-align: top;" rowspan="1">Emerging growth company &#9744;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
      provided pursuant to Section 7(a)(2)(B) of the Securities Act.&#160; &#160; &#9744;</div>
    <div><br>
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    <div style="font-weight: bold;">PART I</div>
    <div>&#160;</div>
    <div>INFORMATION REQUIRED IN THE</div>
    <div>SECTION 10(a) PROSPECTUS</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">The document(s) containing the information specified in Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b)(1) promulgated under the Securities Act of 1933, as
      amended (the &#8220;Securities Act&#8221;).</div>
    <div>&#160;</div>
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      <div class="BRPFPageNumberArea"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">2</font></div>
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    </div>
    <div style="font-weight: bold;">PART II</div>
    <div>&#160;</div>
    <div>INFORMATION REQUIRED IN THE</div>
    <div>REGISTRATION STATEMENT</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zafd18e3ca6604ef1b993a37f0eaac8cc" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 69.6pt; vertical-align: top; font-weight: bold;">Item 3.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Incorporation of Certain Documents by Reference</div>
          </td>
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    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">The following documents of Resources Connection, Inc., a Delaware corporation (the &#8220;Company&#8221; or &#8220;Registrant&#8221;) filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) are incorporated
      herein by reference:</div>
    <div style="text-align: justify;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="za576ad2af0a74838a9e182f7df2ff76a" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; vertical-align: top; text-align: justify;">(a)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;">The Company&#8217;s Annual Report on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1084765/000108476524000089/rgp-20240525.htm">Form 10-K</a> for its fiscal year ended May 25, 2024, filed with the
              Commission on July 22, 2024 (Commission File No. 000-32113);</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z1a4db3364ee14cfe9f294eca26e9b2ab" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; vertical-align: top; text-align: justify;">(b)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;">The portions of the Company&#8217;s Definitive Proxy Statement on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1084765/000108476524000121/rgp-20240905.htm">Schedule 14A</a>, filed with the Commission on
              September 5, 2024, that are incorporated by reference in Part III of the Company&#8217;s Annual Report on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1084765/000108476524000089/rgp-20240525.htm">Form 10-K</a> for its fiscal year ended
              May 25, 2024 (Commission File No. 000-32113);</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z94ee313fa8304350a862c05e33d0c40b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; vertical-align: top; text-align: justify;">(c)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;">The Company&#8217;s Quarterly Report on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1084765/000108476524000144/rgp-20240824.htm">Form 10-Q</a> for its fiscal quarter ended August 24, 2024, filed with
              the Commission on October 4, 2024 (Commission File No. 000-32113);</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="ze4582cd8d1a94fc1ba9d9c0ff6bbacf8" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt;"><br>
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          <td style="width: 36pt; vertical-align: top; text-align: justify;">(d)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;">The Company&#8217;s Current Reports on Form 8-K, filed with the Commission on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1084765/000108476524000068/rgp-20240604.htm">June 4, 2024</a> (with respect to
              Item 5.02 only), <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1084765/000108476524000099/rgp-20240725.htm">July 25, 2024</a> (as amended by a Form 8-K/A filed on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1084765/000108476524000105/rgp-20240725.htm">July 26, 2024</a>), <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1084765/000108476524000108/rgp-20240726.htm">July 30, 2024</a>
              (with respect to Item 5.02 only), <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1084765/000108476524000149/rgp-20241017.htm">October 21, 2024</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1084765/000108476524000153/rgp-20241101.htm">November 4, 2024</a> and <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1084765/000108476524000169/rgp-20241202.htm">December 6,
                2024</a> (each, Commission File No. 000-32113, and in each case only as to the information &#8220;filed&#8221; with the Commission thereunder for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;) and not as
              to information &#8220;furnished&#8221; thereunder); and</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z0ebfdcf67a904975973b642c5086a332" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt;"><br>
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          <td style="width: 36pt; vertical-align: top; text-align: justify;">(e)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;">The description of the Company&#8217;s common stock, par value $0.01 per share (the &#8220;Common Stock&#8221;), contained in its Registration Statement on <a href="https://www.sec.gov/Archives/edgar/data/1084765/000101706200002472/0001017062-00-002472-0001.txt">Form 8-A </a>filed with the Commission on December 12, 2000 (Commission File No. 000-32113), which incorporates such description from
              the Company&#8217;s Registration Statement on <a href="https://www.sec.gov/Archives/edgar/data/1084765/000101706200001970/0001017062-00-001970-0001.txt">Form S-1</a>, filed with the Commission on September 1, 2000 (Commission File No. 333-45000),
              which description is also incorporated herein by reference, as updated by <a href="https://www.sec.gov/Archives/edgar/data/1084765/000108476520000007/rgp-20200530xex4_2.htm">Exhibit 4.2</a> to the Company&#8217;s Annual Report on Form 10-K for its
              fiscal year ended May 30, 2020, filed with the Commission on July 27, 2020 (Commission File No. 000-32113), and any other amendment or report filed for the purpose of updating such description.</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify;">&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all
      securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents;
      provided, however, that documents or information deemed to have been furnished and not filed in accordance with Commission rules shall not be deemed incorporated by reference into this Registration Statement.&#160; Any statement contained herein or in a
      document, all or a portion of which is incorporated or deemed to be incorporated by reference herein, shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any
      other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.&#160; Any such statement so modified or superseded shall not be deemed, except as so modified or amended, to
      constitute a part of this Registration Statement.</div>
    <div style="text-align: justify;">&#160;</div>
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      <div class="BRPFPageNumberArea"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">3</font></div>
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          <td style="width: 69.85pt; vertical-align: top; font-weight: bold;">Item 4.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Description of Securities</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">Not applicable.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z3f8ea7f9a603457aa2f0cb1cb5521fcd" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 69.85pt; vertical-align: top; font-weight: bold;">Item 5.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Interests of Named Experts and Counsel</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">The validity of the issuance of Common Stock registered hereby is passed on for the Company by Ms. Lauren A. Elkerson.&#160; Ms. Elkerson is the Chief Legal Officer of the Company and is compensated by
      the Company as an employee.&#160; Ms. Elkerson owns 21,258 shares of Common Stock, 113,300 restricted stock units (including dividend equivalents, with performance-based stock units included based on the &#8220;target&#8221; level of performance) that are payable in
      an equivalent number of shares of Common Stock, and Company stock options to acquire up to an additional 4,400 shares of Common Stock.&#160; Such equity awards were granted under the Company&#8217;s 2020 Performance Incentive Plan (the &#8220;Plan&#8221;).&#160; Ms. Elkerson is
      eligible to receive additional awards under the Plan.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z08573fa367d845208b295f3edf101dfc" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 69.85pt; vertical-align: top; font-weight: bold;">Item 6.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Indemnification of Directors and Officers</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">Under Section 145 of the Delaware General Corporation Law (the &#8220;Delaware Law&#8221;), the Company has broad powers to indemnify its directors and officers against liabilities they may incur in such
      capacities, including liabilities under the Securities Act.</div>
    <div style="text-align: justify;">&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">The Company&#8217;s Amended and Restated Certificate of Incorporation and Third Amended and Restated Bylaws include provisions to (i) eliminate the personal liability of its directors and officers for
      monetary damages resulting from breaches of their fiduciary duty to the extent permitted by Section 102(b)(7) of the Delaware Law and (ii) require the Company to indemnify its directors and officers to the fullest extent permitted by Section 145 of
      the Delaware Law, including circumstances in which indemnification is otherwise discretionary.&#160; Pursuant to Section 145 of the Delaware Law, a corporation generally has the power to indemnify its present and former directors, officers, employees and
      agents against expenses incurred by them in connection with any suit to which they are or are threatened to be made, a party by reason of their serving in such positions so long as they acted in good faith and in a manner they reasonably believed to
      be in, or not opposed to, the best interests of the corporation and with respect to any criminal action, they had no reasonable cause to believe their conduct was unlawful.&#160; The Company believes these provisions are necessary to attract and retain
      qualified persons as directors and officers.&#160; These provisions do not eliminate the directors&#8217; duty of care, and, in appropriate circumstances, equitable remedies such as injunctive or other forms of non-monetary relief will remain available under
      Delaware Law.&#160; In addition, each director will continue to be subject to liability for breach of the director&#8217;s duty of loyalty to the Company, for acts or omissions not in good faith or involving intentional misconduct, for knowing violations of
      law, for acts or omissions the director believes to be contrary to the best interests of the Company or its stockholders, for any transaction from which the director derived an improper personal benefit, for acts or omissions involving a reckless
      disregard for the director&#8217;s duty to the Company or its stockholders when the director was aware or should have been aware of a risk of serious injury to the Company or its stockholders, for acts or omissions that constitute an unexcused pattern of
      inattention that amounts to an abdication of the director&#8217;s duty to the Company or its stockholders, for improper transactions between the director and the Company and for improper distributions to stockholders and loans to directors and officers.&#160;
      The provision also does not affect a director&#8217;s responsibilities under any other law, such as federal securities laws or state or federal environmental laws.</div>
    <div>&#160;</div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageNumberArea"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">4</font></div>
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    <div style="text-indent: 36pt; text-align: justify;">The Company has obtained an insurance policy covering the officers and directors of the Company with respect to certain liabilities (including, without limitation, liabilities arising under the
      Securities Act).</div>
    <div style="text-align: justify;">&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">The Company has entered into indemnification agreements with the Company&#8217;s directors and officers.&#160; The form of indemnification agreement is filed as Exhibit 10.26 to the Company&#8217;s Annual Report on
      Form 10-K for its fiscal year ended May 31, 2008 (Commission File No. 000-32113).&#160; These agreements provide broader indemnity rights than those provided under Delaware Law and under the Company&#8217;s Amended and Restated Certificate of Incorporation and
      Third Amended and Restated Bylaws.&#160; The indemnification agreements are not intended to deny or otherwise limit third party or derivative suits against the Company or the Company&#8217;s directors or officers, but to the extent a director or officer were
      entitled to indemnity or contribution under the indemnification agreement, the financial burden of a third party suit would be borne by the Company, and the Company would not benefit from derivative recoveries against the director or officer.&#160; Such
      recoveries would accrue to the benefit of the Company but would be offset by the Company&#8217;s obligations to the director or officer under the indemnification agreement.</div>
    <div style="text-align: justify;">&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">The above discussion of Delaware Law, the Company&#8217;s Amended and Restated Certificate of Incorporation and Third Amended and Restated Bylaws, and the Company&#8217;s indemnification agreements with officers
      and directors, is not intended to be exhaustive and is qualified in its entirety by such statute, Amended and Restated Certificate of Incorporation, Third Amended and Restated Bylaws, and form of such indemnification agreement.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zb71dae426aee4270a8b77d11a35345e9" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 69.6pt; vertical-align: top; font-weight: bold;">Item 7.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Exemption from Registration Claimed</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">Not applicable.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="ze71806dcf2ab407caac4de16141eecb7" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 69.85pt; vertical-align: top; font-weight: bold;">Item 8.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Exhibits</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">See the attached Exhibit Index at page 7, which is incorporated herein by reference.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z156a03b90db84a31aa43f04468b4f792" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 69.85pt; vertical-align: top; font-weight: bold;">Item 9.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Undertakings</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" id="z8ea81015d31441839b8550874110d465" class="DSPFListTable">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">&#160;</td>
            <td style="text-align: right; vertical-align: top; width: 36pt;">
              <div style="text-align: left;">(a)</div>
            </td>
            <td style="text-align: left; vertical-align: top; width: auto;">
              <div>The undersigned Registrant hereby undertakes:</div>
            </td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div>
      <div style="text-indent: 72pt; text-align: justify;">(1)&#160;&#160;&#160;&#160;&#160; &#160; &#160; To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
    </div>
    <div style="text-align: justify;">&#160;</div>
    <div>
      <div style="text-indent: 108pt; text-align: justify;">&#160;(i)&#160;&#160;&#160;&#160;&#160; To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
    </div>
    <div>&#160;</div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageNumberArea"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">5</font></div>
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div>
      <div style="margin-left: 108pt; text-align: justify;">&#160;(ii)&#160;&#160;&#160;&#160; To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually
        or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement;</div>
    </div>
    <div style="text-align: justify;">&#160;</div>
    <div>
      <div style="margin-left: 108pt; text-align: justify;">(iii)&#160;&#160;&#160;&#160; To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this
        Registration Statement;</div>
    </div>
    <div style="text-align: justify;">&#160;</div>
    <div style="margin-left: 36pt; font-size: 12pt; text-align: justify;"><font style="font-size: 10pt; font-style: italic;">provided, however,</font><font style="font-size: 10pt;"> that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
        required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in
        this Registration Statement.</font></div>
    <div style="text-align: justify;">&#160;</div>
    <div>
      <div style="margin-left: 36pt; text-indent: 36pt; text-align: justify;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement
        relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide</font> offering thereof.</div>
    </div>
    <div style="text-align: justify;">&#160;</div>
    <div>
      <div style="margin-left: 36pt; text-indent: 36pt; text-align: justify;">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
    </div>
    <div style="text-align: justify;">&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section
      13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a
      new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide</font> offering thereof.</div>
    <div style="text-align: justify;">&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the provisions
      described in Item 6 above, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.&#160; In the event that a
      claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is
      asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
      appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</div>
    <div style="text-align: justify;">&#160;</div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageNumberArea"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">6</font></div>
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="font-weight: bold;">EXHIBIT INDEX</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="zf8d3d222bafc4f3495203d8498127ca9" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Exhibit </div>
            <div><u>Number</u></div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div><u>Description of Exhibit</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 90%; vertical-align: bottom;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="https://www.sec.gov/Archives/edgar/data/1084765/000108476524000149/rgp-2020_performancexincen.htm">4.1</a></div>
          </td>
          <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Resources Connection, Inc. 2020 Performance Incentive Plan (Filed as Exhibit 10.1 of the Company&#8217;s Current Report on Form 8-K filed with the Commission on October 21, 2024 (Commission File No. 000-32113) and incorporated herein by this
              reference).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="ef20039974_ex5-1.htm">5.1</a></div>
          </td>
          <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Opinion of Counsel (opinion re legality).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="ef20039974_ex23-1.htm">23.1</a></div>
          </td>
          <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Consent of RSM US LLP (consent of independent registered public accounting firm).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="ef20039974_ex5-1.htm">23.2</a></div>
          </td>
          <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Consent of Counsel (included in Exhibit 5.1).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="#POWEROFATTORNEY">24.1</a></div>
          </td>
          <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Power of Attorney (included in this Registration Statement under &#8220;Signatures&#8221;).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="ef20039974_ex107.htm">107</a></div>
          </td>
          <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Filing Fee Table</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageNumberArea"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">7</font></div>
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S&#8209;8 and has duly caused
      this Form S-8 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on December 16, 2024.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z18f104692ab84cddb5b3990f27dca87f" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div style="text-align: justify; font-weight: bold;">RESOURCES CONNECTION, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: justify;">By:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Kate W. Duchene </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;">
            <div style="text-align: justify;"><br>
            </div>
          </td>
          <td style="vertical-align: top;">Kate W. Duchene</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;">
            <div><br>
            </div>
          </td>
          <td style="vertical-align: top;">President and Chief Executive Officer</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageNumberArea"><font style="font-size: 8pt; color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">8</font></div>
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">Each person whose signature appears below constitutes and appoints Kate W. Duchene, Jennifer Y. Ryu, and Lauren A. Elkerson, and each of them, acting individually and without the other, as his or her
      true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments,
      exhibits thereto and other documents in connection therewith) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and
      agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby
      ratifying and confirming all that said attorneys-in-fact and agents, or either of them individually, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</div>
    <div style="text-align: justify;">&#160;</div>
    <div style="text-indent: 36pt; text-align: justify;">Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="zd3fba8593738405f8d17c89da1833838" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 37%; vertical-align: top;">
            <div style="text-align: center;"><u>Signature</u></div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;">
            <div style="text-align: center;"><u>Title</u></div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;">
            <div style="text-align: center;"><u>Date</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Kate W. Duchene</div>
          </td>
          <td style="width: 4%; vertical-align: top;" rowspan="2" colspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="2">
            <div>President, Chief Executive Officer and Director</div>
            <div>(<font style="font-style: italic;">Principal Executive Officer</font>)</div>
          </td>
          <td style="width: 4%; vertical-align: top;" rowspan="2" colspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="2">
            <div style="text-align: center;">December 12, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;">
            <div>Kate W. Duchene</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Jennifer Y. Ryu</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="2">
            <div>Executive Vice President and Chief Financial Officer</div>
            <div>(<font style="font-style: italic;">Principal Financial and</font></div>
            <div style="font-size: 12pt;"><font style="font-size: 10pt; font-style: italic;">Accounting Officer</font><font style="font-size: 10pt;">)</font></div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="2">
            <div style="text-align: center;">December 13, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;">Jennifer Y. Ryu</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Roger Carlile</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="2">
            <div>Director</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="2">
            <div style="text-align: center;">December 12, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;">Roger Carlile</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Anthony Cherbak</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="2">
            <div>Director</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="2">
            <div style="text-align: center;">December 12, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;">Anthony Cherbak</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Susan M. Collyns</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="2">
            <div>Director</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="2">
            <div style="text-align: center;">December 11, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;">Susan M. Collyns</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Neil Dimick</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="2">
            <div>Director</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="2">
            <div style="text-align: center;">December 11, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;">Neil Dimick</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Robert Kistinger</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="2">
            <div>Director</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="2">
            <div style="text-align: center;">December 14, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;">Robert Kistinger</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Marco von Maltzan</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="2">
            <div>Director</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="2">
            <div style="text-align: center;">December 12, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;">Marco von Maltzan</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Lisa Pierozzi</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="2">
            <div>Director</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="2">
            <div style="text-align: center;">December 11, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;">Lisa Pierozzi</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ A. Robert Pisano</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="2">
            <div>Director</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="2">
            <div style="text-align: center;">December 11, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;">A. Robert Pisano</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ David P. White</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 37%; vertical-align: top;" rowspan="2">
            <div>Director</div>
          </td>
          <td style="width: 4%; vertical-align: top;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 18%; vertical-align: top;" rowspan="2">
            <div style="text-align: center;">December 11, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37%; vertical-align: top;">David P. White</td>
        </tr>

    </table>
    <br>
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{"company-data": {"conformed-name": "RESOURCES CONNECTION, INC.", "cik": "0001084765", "assigned-sic": "7389", "organization-name": "07 Trade & Services", "irs-number": "330832424", "state-of-incorporation": "DE", "fiscal-year-end": "0531"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-283845", "film-number": "241552432"}, "business-address": {"street1": "15950 NORTH DALLAS PARKWAY", "street2": "SUITE 330", "city": "DALLAS", "state": "TX", "zip": "75248", "phone": "2147770600"}, "mail-address": {"street1": "15950 NORTH DALLAS PARKWAY", "street2": "SUITE 330", "city": "DALLAS", "state": "TX", "zip": "75248"}, "former-company": [{"former-conformed-name": "RESOURCES CONNECTION INC", "date-changed": "20000824"}, {"former-conformed-name": "RC TRANSACTION CORP", "date-changed": "20000824"}]}
As filed with the Securities and Exchange Commission on December 16, 2024
Registration No. 333-______________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
RESOURCES CONNECTION, INC.
(Exact name of registrant as specified in its charter)
Delaware
33-0832424
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
15950 North Dallas Parkway, Suite 330
Dallas, Texas 75248
(Address, including zip code, of Principal Executive Offices)
Resources Connection, Inc. 2020 Performance Incentive Plan
(Full title of the plan)
Lauren A. Elkerson
Chief Legal Officer
Resources Connection, Inc.
15950 North Dallas Parkway, Suite 330
Dallas, Texas 75248
(214) 777-0600
(Name, address and telephone number, including area code, of agent for service)
COPY TO:
Mark Peterson, Esq.
O'Melveny & Myers LLP
610 Newport Center Drive, Suite 1700
Newport Beach, California 92660
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the
      definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☐
Accelerated filer ☑
Non-accelerated filer ☐
Smaller reporting company ☐
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
      provided pursuant to Section 7(a)(2)(B) of the Securities Act.    ☐
PART I
INFORMATION REQUIRED IN THE
SECTION 10(a) PROSPECTUS
The document(s) containing the information specified in Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b)(1) promulgated under the Securities Act of 1933, as
      amended (the "Securities Act").
2
PART II
INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT
Item 3.
Incorporation of Certain Documents by Reference
The following documents of Resources Connection, Inc., a Delaware corporation (the "Company" or "Registrant") filed with the Securities and Exchange Commission (the "Commission") are incorporated
      herein by reference:
(a)
The Company's Annual Report on
Form 10-K
for its fiscal year ended May 25, 2024, filed with the
              Commission on July 22, 2024 (Commission File No. 000-32113);
(b)
The portions of the Company's Definitive Proxy Statement on
Schedule 14A
, filed with the Commission on
              September 5, 2024, that are incorporated by reference in Part III of the Company's Annual Report on
Form 10-K
for its fiscal year ended
              May 25, 2024 (Commission File No. 000-32113);
(c)
The Company's Quarterly Report on
Form 10-Q
for its fiscal quarter ended August 24, 2024, filed with
              the Commission on October 4, 2024 (Commission File No. 000-32113);
(d)
The Company's Current Reports on Form 8-K, filed with the Commission on
June 4, 2024
(with respect to
              Item 5.02 only),
July 25, 2024
(as amended by a Form 8-K/A filed on
July 26, 2024
),
July 30, 2024
(with respect to Item 5.02 only),
October 21, 2024
,
November 4, 2024
and
December 6,
                2024
(each, Commission File No. 000-32113, and in each case only as to the information "filed" with the Commission thereunder for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and not as
              to information "furnished" thereunder); and
(e)
The description of the Company's common stock, par value $0.01 per share (the "Common Stock"), contained in its Registration Statement on
Form 8-A
filed with the Commission on December 12, 2000 (Commission File No. 000-32113), which incorporates such description from
              the Company's Registration Statement on
Form S-1
, filed with the Commission on September 1, 2000 (Commission File No. 333-45000),
              which description is also incorporated herein by reference, as updated by
Exhibit 4.2
to the Company's Annual Report on Form 10-K for its
              fiscal year ended May 30, 2020, filed with the Commission on July 27, 2020 (Commission File No. 000-32113), and any other amendment or report filed for the purpose of updating such description.
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all
      securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents;
      provided, however, that documents or information deemed to have been furnished and not filed in accordance with Commission rules shall not be deemed incorporated by reference into this Registration Statement.  Any statement contained herein or in a
      document, all or a portion of which is incorporated or deemed to be incorporated by reference herein, shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any
      other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or amended, to
      constitute a part of this Registration Statement.
3
Item 4.
Description of Securities
Not applicable.
Item 5.
Interests of Named Experts and Counsel
The validity of the issuance of Common Stock registered hereby is passed on for the Company by Ms. Lauren A. Elkerson.  Ms. Elkerson is the Chief Legal Officer of the Company and is compensated by
      the Company as an employee.  Ms. Elkerson owns 21,258 shares of Common Stock, 113,300 restricted stock units (including dividend equivalents, with performance-based stock units included based on the "target" level of performance) that are payable in
      an equivalent number of shares of Common Stock, and Company stock options to acquire up to an additional 4,400 shares of Common Stock.  Such equity awards were granted under the Company's 2020 Performance Incentive Plan (the "Plan").  Ms. Elkerson is
      eligible to receive additional awards under the Plan.
Item 6.
Indemnification of Directors and Officers
Under Section 145 of the Delaware General Corporation Law (the "Delaware Law"), the Company has broad powers to indemnify its directors and officers against liabilities they may incur in such
      capacities, including liabilities under the Securities Act.
The Company's Amended and Restated Certificate of Incorporation and Third Amended and Restated Bylaws include provisions to (i) eliminate the personal liability of its directors and officers for
      monetary damages resulting from breaches of their fiduciary duty to the extent permitted by Section 102(b)(7) of the Delaware Law and (ii) require the Company to indemnify its directors and officers to the fullest extent permitted by Section 145 of
      the Delaware Law, including circumstances in which indemnification is otherwise discretionary.  Pursuant to Section 145 of the Delaware Law, a corporation generally has the power to indemnify its present and former directors, officers, employees and
      agents against expenses incurred by them in connection with any suit to which they are or are threatened to be made, a party by reason of their serving in such positions so long as they acted in good faith and in a manner they reasonably believed to
      be in, or not opposed to, the best interests of the corporation and with respect to any criminal action, they had no reasonable cause to believe their conduct was unlawful.  The Company believes these provisions are necessary to attract and retain
      qualified persons as directors and officers.  These provisions do not eliminate the directors' duty of care, and, in appropriate circumstances, equitable remedies such as injunctive or other forms of non-monetary relief will remain available under
      Delaware Law.  In addition, each director will continue to be subject to liability for breach of the director's duty of loyalty to the Company, for acts or omissions not in good faith or involving intentional misconduct, for knowing violations of
      law, for acts or omissions the director believes to be contrary to the best interests of the Company or its stockholders, for any transaction from which the director derived an improper personal benefit, for acts or omissions involving a reckless
      disregard for the director's duty to the Company or its stockholders when the director was aware or should have been aware of a risk of serious injury to the Company or its stockholders, for acts or omissions that constitute an unexcused pattern of
      inattention that amounts to an abdication of the director's duty to the Company or its stockholders, for improper transactions between the director and the Company and for improper distributions to stockholders and loans to directors and officers. 
      The provision also does not affect a director's responsibilities under any other law, such as federal securities laws or state or federal environmental laws.
4
The Company has obtained an insurance policy covering the officers and directors of the Company with respect to certain liabilities (including, without limitation, liabilities arising under the
      Securities Act).
The Company has entered into indemnification agreements with the Company's directors and officers.  The form of indemnification agreement is filed as Exhibit 10.26 to the Company's Annual Report on
      Form 10-K for its fiscal year ended May 31, 2008 (Commission File No. 000-32113).  These agreements provide broader indemnity rights than those provided under Delaware Law and under the Company's Amended and Restated Certificate of Incorporation and
      Third Amended and Restated Bylaws.  The indemnification agreements are not intended to deny or otherwise limit third party or derivative suits against the Company or the Company's directors or officers, but to the extent a director or officer were
      entitled to indemnity or contribution under the indemnification agreement, the financial burden of a third party suit would be borne by the Company, and the Company would not benefit from derivative recoveries against the director or officer.  Such
      recoveries would accrue to the benefit of the Company but would be offset by the Company's obligations to the director or officer under the indemnification agreement.
The above discussion of Delaware Law, the Company's Amended and Restated Certificate of Incorporation and Third Amended and Restated Bylaws, and the Company's indemnification agreements with officers
      and directors, is not intended to be exhaustive and is qualified in its entirety by such statute, Amended and Restated Certificate of Incorporation, Third Amended and Restated Bylaws, and form of such indemnification agreement.
Item 7.
Exemption from Registration Claimed
Not applicable.
Item 8.
Exhibits
See the attached Exhibit Index at page 7, which is incorporated herein by reference.
Item 9.
Undertakings
(a)
The undersigned Registrant hereby undertakes:
(1)          To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)      To include any prospectus required by Section 10(a)(3) of the Securities Act;
5
(ii)     To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually
        or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement;
(iii)     To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this
        Registration Statement;
provided, however,
that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
        required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in
        this Registration Statement.
(2)           That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement
        relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)           To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)         The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section
      13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a
      new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(h)          Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the provisions
      described in Item 6 above, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.  In the event that a
      claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is
      asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
      appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
6
EXHIBIT INDEX
Exhibit
Number
Description of Exhibit
4.1
Resources Connection, Inc. 2020 Performance Incentive Plan (Filed as Exhibit 10.1 of the Company's Current Report on Form 8-K filed with the Commission on October 21, 2024 (Commission File No. 000-32113) and incorporated herein by this
              reference).
5.1
Opinion of Counsel (opinion re legality).
23.1
Consent of RSM US LLP (consent of independent registered public accounting firm).
23.2
Consent of Counsel (included in Exhibit 5.1).
24.1
Power of Attorney (included in this Registration Statement under "Signatures").
107
Filing Fee Table
7
SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S‑8 and has duly caused
      this Form S-8 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on December 16, 2024.
RESOURCES CONNECTION, INC.
By:
/s/ Kate W. Duchene
Kate W. Duchene
President and Chief Executive Officer
8
POWER OF ATTORNEY
Each person whose signature appears below constitutes and appoints Kate W. Duchene, Jennifer Y. Ryu, and Lauren A. Elkerson, and each of them, acting individually and without the other, as his or her
      true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments,
      exhibits thereto and other documents in connection therewith) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and
      agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby
      ratifying and confirming all that said attorneys-in-fact and agents, or either of them individually, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Kate W. Duchene
President, Chief Executive Officer and Director
(
Principal Executive Officer
)
December 12, 2024
Kate W. Duchene
/s/ Jennifer Y. Ryu
Executive Vice President and Chief Financial Officer
(
Principal Financial and
Accounting Officer
)
December 13, 2024
Jennifer Y. Ryu
/s/ Roger Carlile
Director
December 12, 2024
Roger Carlile
/s/ Anthony Cherbak
Director
December 12, 2024
Anthony Cherbak
/s/ Susan M. Collyns
Director
December 11, 2024
Susan M. Collyns
/s/ Neil Dimick
Director
December 11, 2024
Neil Dimick
/s/ Robert Kistinger
Director
December 14, 2024
Robert Kistinger
/s/ Marco von Maltzan
Director
December 12, 2024
Marco von Maltzan
/s/ Lisa Pierozzi
Director
December 11, 2024
Lisa Pierozzi
/s/ A. Robert Pisano
Director
December 11, 2024
A. Robert Pisano
/s/ David P. White
Director
December 11, 2024
David P. White
9