A. ROBERT PISANO - Corporate Board Profile

RESOURCES CONNECTION, INC.

Filing Date	Source Excerpt
2004-09-13	A. Robert Pisano, age 61, is a director of Resources Connection, a position he has held since November 2002. ... Mr. Pisano serves on the Audit Committee of both the FPA Group of Funds and Netflix, Inc. ... The Corporate Governance, Nominating and Compensation Committee (the "Committee") of our Board of Directors is comprised of five non-employee directors, Mesdames Hill and Sykes and Messrs. Pisano, Rosenfeld and Shaw, all of whom meet the independence criteria of the NASDAQ rules. Mr. Shaw is the Chairman of the Committee. ... The Board of Directors has determined that each of Neil Dimick, Julie Hill, A. Robert Pisano, Gerald Rosenfeld, John C. Shaw and Jolene Sykes is independent under the NASDAQ Marketplace Rules. ... Directors who serve on committees of our Board of Directors also receive a flat fee of $500 per committee meeting attended. The Chairperson of the Audit Committee receives a fee of $1,000 per committee meeting. ... As compensation for their services on our Board of Directors, our non-employee directors receive: $12,000 per year paid in cash or discounted stock options, at the director's election; a one-time grant of 5,000 stock options at the time a director joins the Board; discretionary stock option grants; and reimbursement for expenses incurred in attending Board and committee meetings.
2005-09-08	A. Robert Pisano, age 62, is a director of Resources Connection, a position he has held since November 2002. Mr. Pisano served as the National Executive Director and Chief Executive Officer of the Screen Actors Guild, from September 2001 to April 2005. Previously, from August 1993 to August 2001, he was Executive Vice President, then Vice Chairman and Consultant to Metro-Goldwyn-Mayer, Inc. ("MGM"). Prior to joining MGM, Mr. Pisano was Executive Vice President of Paramount Pictures from May 1985 to June 1991, serving as General Counsel and a member of the Office of the Chairman. From 1969 to 1985, Mr. Pisano was an Associate and then a partner with the law firm O'Melveny & Myers LLP. Mr. Pisano is also a director of the FPA Group of Funds and Netflix, Inc. Mr. Pisano serves on the Audit Committee of both the FPA Group of Funds and Netflix, Inc.
2006-09-12	A. Robert Pisano, age 63, is a director of Resources Connection since November 2002. ... Mr. Pisano was appointed Lead Director in fiscal year 2004 and reappointed for fiscal years 2005, 2006 and 2007. ... Mr. Pisano assumed duties as Chairperson of the Corporate Governance, Nominating and Compensation Committee in April 2006. ... Non-employee directors receive $25,000 per year, paid in cash or discounted stock options. Directors who serve on committees receive $5,000 per committee per year. Chairpersons of the Audit and Corporate Governance, Nominating and Compensation Committees receive an additional $5,000 per year.
2007-09-10	A. Robert Pisano, age 64, is a director since November 2002. ... Mr. Pisano serves on the Corporate Governance, Nominating and Compensation Committee. ... Director compensation table shows A. Robert Pisano received total compensation of $85,514.
2008-09-11	A. Robert Pisano, age 65, is a director of Resources Connection, a position he has held since November 2002. ... The CGN&C Committee of our Board of Directors was comprised of three non-employee directors, Thomas D. Christopoul, Jolene Sykes-Sarkis, and A. Robert Pisano. ... The following table presents information regarding the compensation paid during fiscal 2008 to individuals who were members of our Board of Directors at any time during fiscal 2008 and who were not also our employees (referred to herein as non-employee directors). ... A. Robert Pisano received total compensation of $48,975 in fiscal 2008.
2009-09-10	A. Robert Pisano, age 66, is a director of Resources Connection, a position he has held since November 2002. Mr. Pisano is currently the President and Chief Operating Officer of the Motion Picture Association of America, a position he has held since October 1, 2005. He served as the National Executive Director and Chief Executive Officer of the Screen Actors Guild, from September 2001 to April 2005. From August 1993 to August 2001, he was Executive Vice President, then Vice Chairman and Consultant to Metro-Goldwyn-Mayer, Inc. ("MGM"). Prior to joining MGM, Mr. Pisano was Executive Vice President of Paramount Pictures from May 1985 to June 1991, serving as General Counsel and a member of the Office of the Chairman. From 1969 to 1985, Mr. Pisano was an associate and then a partner with the law firm O'Melveny & Myers LLP. Mr. Pisano is also a director of StateNet, a legislative and regulatory reporting service.
2010-09-16	A. Robert Pisano, age 67, is a director of Resources Connection, a position he has held since November 2002. Mr. Pisano has served as our Lead Director since 2004... The current members of the Corporate Governance and Nominating Committee are Mr. Pisano (Chairperson), Mr. Kistinger, Ms. Shih and Ms. Crawford. The current members of the Compensation Committee are Ms. Sarkis (Chairperson), Mr. Pisano, Mr. Dimick and Mr. Wargotz. Director compensation table shows Mr. Pisano received $40,000 cash and $31,117 option awards, total $71,117.
2011-09-15	A. Robert Pisano, 68, is a director of Resources Connection since 2002 and Lead Director since 2004. He is Chair of the Compensation Committee and Chair of the Corporate Governance and Nominating Committee. He is an independent director. Compensation Table shows total compensation of $139,994.
2012-09-10	A. Robert Pisano, age 69, is a director of Resources Connection, a position he has held since November 2002. Mr. Pisano has served as our Lead Director since 2004... The following table presents information regarding the compensation paid for fiscal 2012 to our non-employee directors... A. Robert Pisano Fees Earned or Paid in Cash $80,000, Stock Awards $60,005, Total $140,005.
2013-09-17	A. Robert Pisano Age 70 Director since November 2002 Mr. Pisano has served as our Lead Director since 2004. Mr. Pisano is a business consultant, an activity he began in September 2011, and is currently serving as a Strategic Advisor to IMAX Corporation, a leading entertainment technology company. Mr. Pisano was the President and Chief Operating Officer of the Motion Picture Association of America from October 2005 until September 2011, and was the interim Chief Executive Officer from January 2010 until March 2011.
2015-09-17	A. Robert Pisano, Age 72, Director since November 2002, Lead Director since 2004. Serves on Audit, Compensation (Chair), and Corporate Governance and Nominating Committees. Director Compensation - Fiscal 2015: Fees Earned or Paid in Cash $80,000, Stock Awards $99,985, Total $179,985.
2016-09-16	A. Robert Pisano Age 73 Director since November 2002 Mr. Pisano has served as our Lead Independent Director since 2004. Committees: Chair of Corporate Governance and Nominating Committee, Member of Compensation Committee Director Compensation - Fiscal 2016: $179,998.
2017-09-14	Mr. Pisano has served as our Lead Independent Director since 2004. Mr. Pisano is a business consultant, an activity he began in September 2011, and served as a Strategic Advisor to IMAX Corporation, a leading entertainment technology company until December 2015. Mr. Pisano was the President and Chief Operating Officer of the Motion Picture Association of America from October 2005 until September 2011, and was the interim Chief Executive Officer from January 2010 until March 2011. He served as the National Executive Director and Chief Executive Officer of the Screen Actors Guild from September 2001 to April 2005. From August 1993 to August 2001, he was Executive Vice President, then Vice Chairman and Consultant to Metro-Goldwyn-Mayer, Inc. ("MGM"). Prior to joining MGM, Mr. Pisano was Executive Vice President of Paramount Pictures from May 1985 to June 1991, serving as General Counsel and a member of the Office of the Chairman. Mr. Pisano was formerly a director of StateNet, a legislative and regulatory reporting service, and was until June 30, 2016, Chairman of the Board for the Motion Picture and Television Fund. Effective July 31, 2012, Mr. Pisano was elected to the Boards of FPA Paramount Fund and FPA Perennial Fund. He previously served on the Boards of the FPA Group of Funds, including Paramount, Perennial, New Income, Crescent and Capital, where he sat on the audit committees from 2002 to 2008, and as a director of Netflix, Inc. until October 2005. He was since elected to the Boards of FPA Capital, New Income and International Funds, as well as Source Capital and Crescent Funds, all FPA funds. Mr. Pisano's 20 years of experience as a partner specializing in business litigation while at O'Melveny & Myers LLP, followed by his hands-on management of international business operations, marketing and business development while employed by the leaders in the entertainment industry provide a wealth of experience, especially in the areas of acquisitions and legislative and regulatory affairs, to the Board and to the Company.
2018-09-14	A. Robert Pisano Lead Independent Director and Chair of the Corporate Governance & Nominating Committee Age 75 Director since November 2002 Mr. Pisano has served as our Lead Independent Director since 2004...Mr. Pisano's 20 years of experience as a partner specializing in business litigation while at O'Melveny & Myers LLP, followed by his hands-on management of international business operations, marketing and business development while employed by the leaders in the entertainment industry provide a wealth of experience, especially in the areas of acquisitions and legislative and regulatory affairs, to the Board and to the Company. CommitteeMembership Audit Compensation CorporateGovernance and Nominating ...A. Robert Pisano 80,000 99,988 0 0 179,988
2020-09-11	Mr. Pisano has served as our Lead Independent Director since 2004. He is Chairperson of the Compensation Committee. His total compensation for fiscal 2020 was $180,005.
2021-09-09	A. Robert Pisano- Lead Independent Director Business Consultant and former interim Chief Executive Officer and President and Chief Operating Officer of the Motion Picture Association Age 78 Director since 2002 Board Committees Compensation Committee Corporate Governance and Nominating Committee (Chair)
2022-09-06	Continuing Directors: The following persons are the members of our Board whose terms of office do not expire until after the Annual Meeting and who will continue to serve on the Board after the Annual Meeting: A. Robert Pisano Age 79 Director since November 2002 Role: Lead Independent Director. Board Committees: Corporate Governance and Nominating Committee. Director Compensation — Fiscal 2022: A. Robert Pisano Fees Earned or Paid in Cash ($) 80,000 Stock Awards ($) 99,999 Total ($) 179,999.
2023-09-07	A. Robert Pisano, Age 80, Lead Independent Director, Director since November 2002. Committee: Corporate Governance and Nominating Committee. Director Compensation Table — Fiscal 2023 shows total compensation of $194,986.
2024-09-05	Mr. Pisano has served as our interim Chairman of the Board since July 2024 and previously served as our Lead Independent Director. Age 81. Director since November 2002. Committee Memberships: Compensation Committee. Fiscal 2024 compensation total $194,999.

SOURCE CAPITAL /DE/

Filing Date	Source Excerpt
2013-03-28	A. Robert Pisano, 70(1,2) Director 2013 Consultant. Former President and Chief Operating Officer of The Motion Picture Association of America, Inc. from October 2005 to 2011. Former National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001 to April 2005). Director/Trustee of FPA Paramount Fund, Inc. and of FPA Perennial Fund, Inc. (since July 2012); of FPA Funds Trust's FPA Crescent Fund, FPA Funds Trust's FPA International Value Fund, and of FPA New Income, Inc. (since January 2013); and of FPA Capital Fund, Inc. (since March 2013) (3). Director/Trustee of the Fund, of FPA Paramount Fund, Inc., of FPA New Income, Inc., of FPA Funds Trust's FPA Crescent Fund, and of FPA Perennial Fund, Inc. (from 2002 to 2008). Chairman of the Board of The Motion Picture and Television Fund. Lead Independent Director of Resources Global Professionals. (1) Member of the Audit Committee of the Board of Directors. (2) Member of the Nominating and Governance Committee of the Board of Directors.
2014-04-03	A. Robert Pisano, 71(1,2) Director 2013 Consultant. Former President and Chief Operating Officer of The Motion Picture Association of America, Inc. from October 2005 to 2011. Former National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001 to April 2005). Director/Trustee of FPA Paramount Fund, Inc. and of FPA Perennial Fund, Inc. (since July 2012); of FPA Funds Trust's FPA Crescent Fund, FPA Funds Trust's FPA International Value Fund, and of FPA New Income, Inc. (since January 2013); and of FPA Capital Fund, Inc. (since March 2013) (3). 7 0
2015-04-06	A. Robert Pisano, 72(1,2) Director 2013 Consultant. Director/Trustee of FPA Paramount Fund, Inc. and of FPA Perennial Fund, Inc. (since July 2012); of FPA Funds Trust's FPA Crescent Fund, of FPA Funds Trust's FPA International Value Fund, and of FPA New Income, Inc. (since January 2013); and of FPA Capital Fund, Inc. (since March 2013) (3). (1) Member of the Audit Committee of the Board of Directors. (2) Member of the Nominating and Governance Committee of the Board of Directors. During 2014, each Director who was not an interested person of FPA was compensated by the Fund at the rate of $22,000 per year (effective in November of 2014, the rate became $24,000 per year) plus a fee of $2,000 per day for Board of Directors meetings attended, a fee of $500 per day to the Chairman of the Audit and Chairman of the Nominating and Governance Committees for Committee meetings attended, a fee of $1,250 per day for Committee meetings attended on a day other than a Board meeting, and $500 per day for Special Board of Directors or Committee meetings held and attended via telephone conference. A. Robert Pisano received total Directors' fees of $30,283 for 2014.
2016-03-23	A. Robert Pisano, 73 Director 2013 Consultant. Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. (October 2005-2011). Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001-April 2005). Director/Trustee of FPA Paramount Fund, Inc. and of FPA U.S. Value Fund, Inc. (since July 2012); of FPA Funds Trust and of FPA New Income, Inc. (since January 2013); and of FPA Capital Fund, Inc. (since March 2013). 7 Entertainment Partners, Resources Global Professionals, The Motion Picture and Television Fund The Board of Directors has designated Messrs. Lipson, Osborne, Pisano, Purcell and Rudnick as the Audit Committee of the Board. All members of the Audit Committee are "independent," as that term is defined in the applicable listing standards of the NYSE. No member is considered an "interested person" of the Company within the meaning of the 1940 Act. The Audit Committee met four times during the last fiscal year. The Board of Directors has designated Messrs. Messrs. Lipson, Osborne, Pisano, Purcell and Rudnick as the Nominating and Governance Committee. All members of the Nominating and Governance Committee are "independent," as that term is defined in the applicable listing standards of the NYSE. No member is considered an "interested person" of the Company within the meaning of the 1940 Act. The Nominating and Governance Committee met four times during the last fiscal year. A. Robert Pisano $36,000 $207,000
2017-03-28	A. Robert Pisano, 1943 Director 2013 Consultant. Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. (October 2005-2011). Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001-April 2005). Director/Trustee of FPA New Income, Inc. and FPA Paramount Fund, Inc. (since 2013); of FPA U.S. Value Fund, Inc. (since July 2012), of FPA Funds Trust (since January 2013), and of FPA Capital Fund, Inc. (since March 2013). 7 Entertainment Partners and Resources Global Professionals The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, Purcell and Rudnick as the Audit Committee of the Board. The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, Purcell and Rudnick as the Nominating and Governance Committee.
2018-04-03	A. Robert Pisano, 1943 Director 2013 Consultant. Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. (October 2005-2011). Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001-April 2005). Director/Trustee of FPA New Income, Inc. and FPA Paramount Fund, Inc. (since 2013); of FPA U.S. Value Fund, Inc. (since July 2012), of FPA Funds Trust (since January 2013), and of FPA Capital Fund, Inc. (since March 2013). Audit Committee and Nominating and Governance Committee member. Aggregate Compensation From the Company: $22,000.
2019-04-03	A. Robert Pisano, 1943 Director 2013 Consultant (since 2012). Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. (October 2005-2011). Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001-2005).Director/Trustee of FPA Paramount Fund, Inc. and FPA U.S. Value Fund, Inc. (since 2012), and of FPA Capital, Inc., FPA Funds Trust, FPA New Income, Inc. and Source Capital, Inc. (since 2013). The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, Purcell, and Rudnick as the Audit Committee of the Board. The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, Purcell, and Rudnick as the Nominating and Governance Committee. A. Robert Pisano $22,500
2020-03-18	A. Robert Pisano, 1943 Director 2013 Consultant (since 2012). Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. (2005-2011). Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001-2005).Director/Trustee of FPA Paramount Fund, Inc. and FPA U.S. Value Fund, Inc. (since 2012), and of FPA Capital, Inc., FPA Funds Trust, FPA New Income, Inc. and Source Capital, Inc. (since 2013). 8 Resources Global Professionals ...The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, and Purcell as the Audit Committee of the Board...The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, and Purcell as the Nominating and Governance Committee.
2021-03-31	A. Robert Pisano, 1943 Director Consultant (since 2012). Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. (2005-2011). Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001-2005).Director/Trustee of FPA U.S. Core Equity Fund, Inc. (since 2012), of FPA Funds Trust, FPA New Income, Inc. and Source Capital, Inc. (since 2013), and of Bragg Capital Trust (since 2020). Audit Committee and Nominating and Governance Committee member. Aggregate Compensation From the Company: $24,586.