DONALD B. MURRAY - Corporate Board Profile

RESOURCES CONNECTION, INC.

Filing Date	Source Excerpt
2004-09-13	Donald B. Murray, age 57, co-founded Resources Connection in June 1996 and served as our Managing Director from inception until April 1999. Mr. Murray has served as our Chairman, Chief Executive Officer and President and as one of our directors since the management buyout in April 1999. ... 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	Donald B. Murray, age 58, co-founded Resources Connection in June 1996 and served as our Managing Director from inception until April 1999. Mr. Murray has served as our Chairman, Chief Executive Officer and President and as one of our directors since the management buyout in April 1999.
2006-09-12	Donald B. Murray, age 59, co-founded Resources Connection in June 1996 and served as our Managing Director from inception until April 1999. Mr. Murray has served as our Chairman, Chief Executive Officer and President and as one of our directors since the management buyout in April 1999. ... Mr. Murray's salary for fiscal year 2006 was $550,000. ... Mr. Murray's annual bonus of $595,550 ... The stock awards reflected in the Summary Compensation Table ... In fiscal 2006, Mr. Murray received options to purchase a total of 75,000 shares ...
2007-09-10	Donald B. Murray, age 60, co-founded Resources Connection in June 1996. ... Mr. Murray has served as Chairman, CEO, and President. ... Summary Compensation Table shows total compensation of $2,293,526.
2008-09-11	Donald B. Murray, age 61, co-founded Resources Connection in June 1996 and served as our Managing Director from inception until April 1999. ... On June 1, 2008, Mr. Murray resigned as President and Chief Executive Officer, but remains as Executive Chairman of the Board of Directors. ... Mr. Murray's term of office as one of our directors expires at the Annual Meeting in 2009. ... Mr. Murray serves on the Board of Directors but does not receive any separate compensation for their service on the Board of Directors.
2009-09-10	Donald B. Murray, age 62, founded Resources Connection in June 1996 and served as our Managing Director from inception until April 1999. From April 1999 through May 2008, Mr. Murray served as our Chairman, Chief Executive Officer and President and as one of our directors. On June 1, 2008, Mr. Murray resigned as President and Chief Executive Officer, but remained as Executive Chairman of the Board of Directors. Mr. Murray reassumed the position of Chief Executive Officer on July 22, 2009.
2010-09-16	Donald B. Murray, age 63, founded Resources Connection in June 1996... Mr. Murray’s term of office as one of our directors expires at the Annual Meeting in 2012. ... Executive Chairman of the Board and Chief Executive Officer. Compensation details are in the Summary Compensation Table.
2011-09-15	Donald B. Murray, 64, is Executive Chairman of the Board and Chief Executive Officer. He is not an independent director and does not receive separate compensation for Board service.
2012-09-10	Donald B. Murray, age 65, founded Resources Connection in June 1996 and served as our Managing Director from inception until April 1999. ... Mr. Murray currently serves on the Board of Directors for two non-profit organizations... Mr. Murray does not receive separate compensation for service on the Board of Directors. ... The compensation paid to Messrs. Murray and Cherbak during fiscal 2012 is presented below in the Executive Compensation Tables for Fiscal 2012 - Summary Compensation Table - Fiscal 2012 and the related explanatory tables. Such employee-directors do not receive separate compensation for service on the Board of Directors.
2013-09-17	Donald B. Murray Age 66 Director since 1999 Mr. Murray founded Resources Connection in June 1996 and served as our Managing Director from inception until April 1999. From April 1999 through May 2008, Mr. Murray served as our Chairman, Chief Executive Officer and President and as one of our directors. On June 1, 2008, Mr. Murray resigned as President and Chief Executive Officer, but remained as Executive Chairman of the Board of Directors. Mr. Murray reassumed the position of Chief Executive Officer on July 22, 2009. Effective May 28, 2013, Mr. Murray resigned from the position of Chief Executive Officer and continues to serve as the Company 2Executive Chairman of the Board.
2015-09-17	Donald B. Murray, Age 68, Founder of Resources Connection, Inc.; former Chief Executive Officer and Executive Chairman of the Company; former Partner in Charge of Deloitte & Touche LLP’s Orange County office. Retired as Executive Chairman effective August 31, 2015, remains Chairman of the Board in a non-employee capacity. No separate director compensation as he is an employee until August 31, 2015.
2016-09-16	Donald B. Murray Age 69 Director since April 1999 Mr. Murray founded Resources Connection in June 1996 and served as our Managing Director from inception until April 1999. He retired as an employee and executive officer effective August 31, 2015 and remains a non-employee director and Chairman of the Board. Director Compensation - Fiscal 2016: $533,700.
2017-09-14	Mr. Murray founded Resources Connection in June 1996 and served as our Managing Director from inception until April 1999. From April 1999 through May 2008, Mr. Murray served as our Chief Executive Officer and President and as our Chairman of the Board. On June 1, 2008, Mr. Murray resigned as President and Chief Executive Officer, but remained as Executive Chairman of the Board of Directors. Mr. Murray reassumed the position of Chief Executive Officer on July 22, 2009. On August 31, 2015, Mr. Murray retired as an employee of the Company. At the request of the Board, Mr. Murray agreed to remain in service to the Company as a non-employee director and Chairman of the Board. Prior to founding Resources Connection, Mr. Murray was Partner in Charge of Accounting and Assurance Services for the Orange County, California office of Deloitte & Touche LLP, a professional services firm, from 1988 to 1996. From 1984 to 1987, Mr. Murray was the Partner in Charge of the Woodland Hills office of Touche Ross & Co., a predecessor firm to Deloitte & Touche LLP, an office he founded in 1984. Mr. Murray currently serves on the Board of Directors for two non-profit organizations, the University of Southern California's Marshall School of Business and the USC Center for Innovation. In addition to his career credentials as a partner with Deloitte & Touche LLP, as the Company's founder, he developed the Company's business model and vision. Mr. Murray brings to the Board an intimate, first-hand knowledge of the Company's operations, culture and people.
2018-09-14	Donald B. Murray Chairman of the Board Age 71 Director since 1999 Founder of Resources Connection, Inc.; former Chief Executive Officer and Executive Chairman of the Company...Mr. Murray currently serves on the Board of Directors for two non-profit organizations, the University of Southern California's Marshall School of Business and Healthy Smiles for Kids, where he sits on the Finance Committee. ...Donald B. Murray 400,000 0 0 0 400,000 ...Mr. Murray's fees earned listed in this table reflect the director retainer fees to which he was entitled that were paid in January 2018 for Board service through calendar 2018 and cash in lieu of his annual restricted stock as set forth in footnote 2 (equaling $400,000).
2020-09-11	Mr. Murray founded Resources Connection, Inc. in June 1996 and served as our Managing Director from inception until April 1999. He is the Chairman of the Board and an independent director. His total compensation for fiscal 2020 was $400,000.
2021-09-09	Donald B. Murray- Independent Chairman of the Board Former Chief Executive Officer, Resources Connection, Inc. Age 74 Director since 1999 Board Committees None
2022-09-06	Continuing Directors: The following persons are the members of our Board whose terms of office do not expire until after the Annual Meeting and who will continue to serve on the Board after the Annual Meeting: Donald B. Murray Age 75 Director since April 1999 Mr. Murray’s term of office as a director expires at the Annual Meeting in 2024 Role: Chairman of the Board. Director Compensation — Fiscal 2022: Donald B. Murray Fees Earned or Paid in Cash ($) 400,000 Stock Awards ($) 0 Total ($) 400,000.
2023-09-07	Donald B. Murray, Age 76, Chairman of the Board, Director since April 1999. Director Compensation Table — Fiscal 2023 shows total compensation of $400,000.