JOLENE SYKES

Corporate Board Profile

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RESOURCES CONNECTION, INC.

Filing Date	Source Excerpt
2004-09-13	Jolene Sykes, age 53, is a director of Resources Connection, a position she has held since April 2002. ... 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. ... 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.

Filing Date

Source Excerpt

2004-09-13

Jolene Sykes, age 53, is a director of Resources Connection, a position she has held since April 2002. ... 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. ... 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.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22