RESOURCES CONNECTION, INC. — Director's Dealing 2023

Apr 26, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: RESOURCES CONNECTION, INC. (RGP)
CIK: 0001084765
Period of Report: 2023-04-24

Reporting Person: MURRAY DONALD B (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-04-24	Common Stock	M	20000	$11.05	Acquired	40968	Direct
2023-04-24	Common Stock	S	20000	$14.8974	Disposed	20968	Direct
2023-04-25	Common Stock	M	70000	$11.05	Acquired	90968	Direct
2023-04-25	Common Stock	S	70000	$14.5218	Disposed	20968	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-04-24	Non-Qualified Stock Option (right to buy)	$11.05	M	20000	Disposed	2023-05-28	Common Stock (20000)	Direct
2023-04-25	Non-Qualified Stock Option (right to buy)	$11.05	M	70000	Disposed	2023-05-28	Common Stock (70000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	300000	Indirect
Common Stock	770304	Indirect

Footnotes

F1: The reported price in Column 4 is a weighted average sale price per share. These shares were sold in multiple transactions at prices ranging from $14.875 to $14.91 per share. The Reporting Person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote.

F2: The reported price in Column 4 is a weighted average sale price per share. These shares were sold in multiple transactions at prices ranging from $14.41 to $14.92 per share. The Reporting Person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote.

F3: Options vest 25% per year from date of grant.