0001017062-00-002476 Sample Contracts

EXHIBIT 1.1 6,500,000 Shares Resources Connection, Inc. Common Stock, par value $0.01 per share UNDERWRITING AGREEMENT ----------------------
Underwriting Agreement • December 12th, 2000 • Resources Connection Inc • Services-management consulting services • New York
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EXHIBIT 4.2 STOCKHOLDERS AGREEMENT
Stockholders Agreement • December 12th, 2000 • Resources Connection Inc • Services-management consulting services • Delaware
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