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