NEIL DIMICK - Corporate Board Profile

RESOURCES CONNECTION, INC.

Filing Date	Source Excerpt
2004-09-13	Neil Dimick, age 54, is a director of Resources Connection, a position he has held since November 2003. ... Mr. Dimick currently also serves on the Board of Directors of WebMD, Thoratec Corporation and Alliance Imaging, Inc. ... The Audit Committee of our Board of Directors consists of three non-employee directors. ... Mr. Dimick qualifies as the committee's financial expert. ... The Board of Directors has affirmatively determined that none of the members of the Audit Committee has a material relationship with the Company and that each member qualifies as independent under the Board's independence criteria, the SEC rules and the NASDAQ Marketplace Rules. Neil Dimick qualifies as the committee's financial expert. ... The members of our Audit Committee met four times during our 2004 fiscal year. ... 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	Neil Dimick, age 55, is a director of Resources Connection, a position he has held since November 2003. Prior to joining the Board, Mr. Dimick served as Executive Vice President and Chief Financial Officer of AmerisourceBergen Corporation from August 2001 to May 2002, and served as Senior Executive Vice President and Chief Financial Officer and a director of Bergen Brunswig Corporation and was a member of the board's finance, investment and retirement committees for more than five years prior to its merger with AmeriSource Health in 2001.
2006-09-12	Neil Dimick, age 56, is a director since November 2003. ... The Audit Committee consists of Neil F. Dimick, Julie Hill, Thomas Christopoul and Robert Kistinger. Mr. Dimick serves as Chairperson. ... 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	Neil Dimick, age 57, is a director of Resources Connection since November 2003. ... Mr. Dimick serves as a member of the Audit Committee and is the Audit Committee Chairperson. ... Director compensation table shows Neil Dimick received total compensation of $76,578.
2008-09-11	Neil Dimick, age 59, is a director of Resources Connection, a position he has held since November 2003. ... During fiscal 2008, the Audit Committee of our Board of Directors consisted of three non-employee directors, Neil Dimick, Thomas Christopoul and Robert Kistinger. ... 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). ... Neil Dimick received total compensation of $79,021 in fiscal 2008.
2009-09-10	Neil Dimick, age 60, is a director of Resources Connection, a position he has held since November 2003. Prior to joining the Board, Mr. Dimick served as Executive Vice President and Chief Financial Officer of AmerisourceBergen Corporation from August 2001 to May 2002. He served as Senior Executive Vice President and Chief Financial Officer of Bergen Brunswig Corporation, as well as a director and a member of the Board's Finance, Investment and Retirement committees, for more than five years prior to its merger with AmeriSource Health in 2001. Mr. Dimick began his professional career as a corporate auditor with Deloitte & Touche LLP, a professional services firm. He was a partner with the firm for eight years and served for four years as the National Director of the firm's Real Estate Industry Division. Mr. Dimick currently also serves on the Board of Directors of HLTH Corporation, where he serves as a member of the Governance and Nominating Committee; WebMD (an approximately 90% owned subsidiary of HLTH Corporation), where he serves as a member of the Audit and Nominating Committees; Thoratec Corporation, where he serves as Chairman of the Board and as a member of the Audit Committee; Mylan Laboratories, Inc., where he serves as a member of the Audit, Finance and Executive Committees; and Alliance Imaging, Inc., where he serves on the Audit and Finance Committees. Mr. Dimick's term of office as one of our directors expires at the Annual Meeting in 2010.
2010-09-16	Neil Dimick, age 61, is a director of Resources Connection, a position he has held since November 2003. ... Mr. Dimick brings to the Board and the Audit Committee he chairs, eighteen years of public accounting experience... The following table presents information regarding the compensation paid during fiscal 2010 to individuals who were members of our Board of Directors ... Neil Dimick 40,000 cash fees, 31,117 option awards, total 71,117.