(a) On August 21, 2012, the Audit Committee of Resources Connection, Inc. (the "Company") dismissed PricewaterhouseCoopers LLP ("PWC") as the Company's independent registered public accounting firm.

The reports of PWC on the financial statements of the Company for the fiscal years ended May 26, 2012 and May 28, 2011 contained no adverse opinion or disclaimer of opinion and were not qualified or modified as to uncertainty, audit scope or accounting principle.

During the two fiscal years ended May 26, 2012 and May 28, 2011 and through August 21, 2012, there have been no disagreements (as described in Regulation S-K Item 304(a)(1)(iv)) with PWC on any matter of accounting principles or practices, financial statement disclosure or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of PWC, would have caused PWC to make reference thereto in its report on the financial statements for such years.

During the two fiscal years ended May 26, 2012 and May 28, 2011 and through August 21, 2012, there have been no reportable events (as outlined in Regulations S-K Item 304(a)(1)(v)).

In response to the Company's request, PWC has furnished the Company with a letter addressed to the United States Securities and Exchange Commission stating whether or not it agrees with the above statements. A copy of such letter dated August 22, 2012 is attached as Exhibit 16.1 to this Form 8-K.

(b) On August 21, 2012, the Audit Committee of the Company approved the engagement of McGladrey LLP ("McGladrey") as the Company's independent registered public accounting firm for the fiscal year ending May 25, 2013. The Company has had no occasions during the fiscal years ended May 26, 2012 and May 28, 2011 and through August 21, 2012 upon which it has consulted with McGladrey on any matters described in Item 304(a)(2)(i) and Item 304 (a)(2)(ii) of Regulation S-K.

(c) Exhibits

Exhibit No.    Description

Exhibit 16.1   Letter dated August 22, 2012 from PricewaterhouseCoopers LLP to the
               United States Securities and Exchange Commission regarding statements
               included in this Form 8-K.