0001127602-21-015780.txt : 20210506
0001127602-21-015780.hdr.sgml : 20210506
20210506192901
ACCESSION NUMBER: 0001127602-21-015780
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210504
FILED AS OF DATE: 20210506
DATE AS OF CHANGE: 20210506
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GALLAGHER PHILIP R
CENTRAL INDEX KEY: 0001456412
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04224
FILM NUMBER: 21899715
MAIL ADDRESS:
STREET 1: C/O AVNET, INC.
STREET 2: 2211 SOUTH 47TH STREET
CITY: PHOENIX
STATE: AZ
ZIP: 85034
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AVNET INC
CENTRAL INDEX KEY: 0000008858
STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065]
IRS NUMBER: 111890605
STATE OF INCORPORATION: NY
FISCAL YEAR END: 0703
BUSINESS ADDRESS:
STREET 1: 2211 SOUTH 47TH STREET
CITY: PHOENIX
STATE: AZ
ZIP: 85034
BUSINESS PHONE: 4806432000
MAIL ADDRESS:
STREET 1: 2211 SOUTH 47TH STREET
CITY: PHOENIX
STATE: AZ
ZIP: 85034
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2021-05-04
0000008858
AVNET INC
AVT
0001456412
GALLAGHER PHILIP R
C/O AVNET, INC.
2211 SOUTH 47TH STREET
PHOENIX
AZ
85034
1
1
CEO, President
Electronics Components
Common Stock
2021-05-04
4
M
0
21152
27.94
A
88750
D
Common Stock
2021-05-04
4
S
0
21152
42.6202
D
67598
D
Common Stock
53562
I
By Gallagher Family Trust
Employee Stock Option (Right to Buy)
27.94
2021-05-04
4
M
0
21152
0
D
2021-08-10
Common Stock
21152
0
D
Includes 50,656 shares underlying Restricted Stock Units allocated but not yet vested or delivered.
The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $42.46 to $42.91, inclusive. The reporting person undertakes to provide to Avnet, Inc., any security holder of Avnet, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to the Form 4.
The option vested in four equal annual installments beginning on the first anniversary of the date of grant.
/s/ Darrel S. Jackson, Attorney-In-Fact
2021-05-06
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POA (5.6.21)
AVNET, INC.
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
I, Philip R. Gallagher, hereby appoint Michael R. McCoy, Darrel S. Jackson and
Joy S. Newborg, each acting individually, as the undersigned?s true and lawful
attorney-in-fact, with full power and authority to:
(1) prepare and execute Forms 3, 4 and 5 (including any amendments thereto)
with respect to the common stock of Avnet, Inc., a New York corporation (the
?Company?), and to file the same with the United States Securities and
Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities
Exchange Act of 1934 and the rules and regulations promulgated thereunder, as
amended from time to time (the ?Exchange Act?) and the Sarbanes-Oxley Act of
2002;
(2) seek or obtain, as the undersigned?s representative and on the
undersigned?s behalf, information on transactions in the Company?s common
stock from any third party, including brokers, employee benefit plan
administrators and trustees, and the undersigned hereby authorizes any such
person to release any such information to the undersigned and approves and
ratifies any such release of information; and
(3) perform any and all other acts (including, but not limited to, the
filing of Form ID to obtain EDGAR Access Codes) which in the discretion of
such attorney-in-fact are necessary or desirable for and on behalf of the
undersigned in connection with the foregoing.
The undersigned acknowledges that:
(a) any documents prepared and/or executed by any of such attorneys-in-fact
on behalf of the undersigned pursuant to this power of attorney will be in
such form and will contain such information and disclosure as such attorney-
in-fact, in his or her discretion, deems necessary or desirable;
(b) this power of attorney authorizes, but does not require, each such attorney
-in-fact to act in his or her discretion on information provided to such
attorney-in-fact without independent verification of such information;
(c) neither the Company nor any of such attorneys-in-fact assumes (i) any
liability for the undersigned?s responsibility to comply with the requirements
of the Exchange Act, (ii) any liability of the undersigned for any failure to
comply with such requirements, or (iii) any obligation or liability of the
undersigned for profit disgorgement under Section 16(b) of the Exchange Act;
and
(d) this power of attorney does not relieve the undersigned from responsibility
for compliance with the undersigned?s obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16(a) of
the Exchange Act.
The undersigned hereby gives and grants each of the foregoing attorneys-in-fact
full power and authority to do and perform all and every act and thing
whatsoever requisite, necessary or appropriate to be done in and about the
foregoing matters as fully to all intents and purposes as the undersigned might
or could do if present, hereby ratifying all that each such attorney-in-fact
of, for and on behalf of the undersigned shall lawfully do or cause to be done
by virtue of this power of attorney.
This power of attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to the Corporate Secretary of the
Company.
IN WITNESS WHEREOF, I have executed this power of attorney as of this May 6,
2021.
/s/ Philip R. Gallagher
Signature
STATE OF ARIZONA )
COUNTY OF MARICOPA )
Acknowledged before me this 6 day of May 2021, by Philip R. Gallagher
personally known to me to be the individual whose name is subscribed above.
/s/ Sandra C. Ramirez
Sandra C. Ramirez, Notary Public #537572
My commission expires: 11/26/2021