Agreement Regarding Change of Executive Officer Title and Responsibilities – Don Murray and Resources Connection, Inc.
This agreement, dated April 23, 2013, is between Don Murray and Resources Connection, Inc. Don Murray agrees to step down as Chief Executive Officer effective May 28, 2013, when Anthony Cherbak will become President & CEO. Murray will then serve as Executive Chairman. All other terms of Murray's existing employment agreement remain unchanged.
To: Jolene Sarkis, Chairperson of the Compensation Committee of the Board of Directors
Bob Pisano, Lead Independent Director & Chairperson of the Corporate Governance & Nominating Committee of the Board of Directors
Dated: April 23, 2013
I agree to be relieved of the title and responsibilities of Chief Executive Officer of Resources Connection, Inc., effective May 28, 2013, upon the appointment of Anthony Cherbak as President & Chief Executive Officer of the Company. As of May 28, 2013, I will serve as the Executive Chairman of the Company.
Except as set forth above, my employment agreement, dated June 1, 2008, continues in effect.
/s/ Don Murray
Don Murray