UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                    FORM 8-K

                                 CURRENT REPORT
                       Pursuant to Section 13 OR 15(d) of
                       The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)              September 29, 2004

                           RESOURCES CONNECTION, INC.

          Delaware                      0-32113                   33-0832424
--------------------------------------------------------------------------------
(State or other jurisdiction          (Commission               (IRS Employer
       of incorporation)              File Number)           Identification No.)

695 Town Center Drive, Suite 600, Costa Mesa, California            92626
      (Address of principal executive offices)                    (Zip Code)

   Registrant's telephone number, including area code          (714) 430-6400

                                 Not applicable
         (Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):

[ ]   Written communications pursuant to Rule 425 under the Securities Act (17
      CFR 230.425)

[ ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
      CFR 240.14a-12)

[ ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the
      Exchange Act (17 CFR 240.14d-2(b))

[ ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the
      Exchange Act (17 CFR 240.13e-4(c))




Item 2.02 Results of Operations and Financial Condition.

      On September 29, 2004, Resources Connection, Inc. issued a press release
announcing its financial results for the quarterly period ended August 31, 2004.
A copy of the press release is attached hereto as Exhibit 99.1.

      The information in this current report on Form 8-K, including Exhibit 99.1
hereto, shall not be deemed "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended, and shall not be incorporated by reference
into any registration statement or other document pursuant to the Securities Act
of 1933, as amended

Item 9.01 Financial Statements and Exhibits.

      (c)   Exhibits

Exhibit No.       Description
-----------       -----------

Exhibit 99.1      Press Release issued September 29, 2004




                                   SIGNATURES

      Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

                                                 RESOURCES CONNECTION, INC.

Date: September 29, 2004

                                                 By:  /s/  Donald B. Murray
                                                      ---------------------
                                                 Donald B. Murray
                                                 Chief Executive Officer




                                  EXHIBIT INDEX

Exhibit No.       Description
-----------       ---------------------------------------

Exhibit 99.1      Press Release issued September 29, 2004