EX-10.2
RESOURCES CONNECTION, INC.
RESOURCES CONNECTION, INC.
DIRECTORS’ COMPENSATION POLICY
Revised April 23, 2026
Directors of Resources Connection, Inc., a Delaware corporation (the “Company”), who are not employed by the Company or one of its subsidiaries (“non-employee directors”) are entitled to the compensation set forth below for their service as a member of the Board of Directors (the “Board”) of the Company. This revised policy is effective beginning January 1, 2027 and supersedes all prior policies concerning compensation of the Company’s non-employee directors as to their service from and after that time. The Board has the right to amend this policy from time to time.
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