0001225208-18-013277.txt : 20180910
0001225208-18-013277.hdr.sgml : 20180910
20180910163322
ACCESSION NUMBER: 0001225208-18-013277
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 3
CONFORMED PERIOD OF REPORT: 20180901
FILED AS OF DATE: 20180910
DATE AS OF CHANGE: 20180910
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Smith Daryn G.
CENTRAL INDEX KEY: 0001750393
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14063
FILM NUMBER: 181063142
MAIL ADDRESS:
STREET 1: 10560 DR. MARTIN LUTHER KING JR., ST N
CITY: ST. PETERSBURG
STATE: FL
ZIP: 33617
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: JABIL INC
CENTRAL INDEX KEY: 0000898293
STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672]
IRS NUMBER: 381886260
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0831
BUSINESS ADDRESS:
STREET 1: 10560 DR. MARTIN LUTHER KING JR. ST. N.
CITY: ST PETERSBURG
STATE: FL
ZIP: 33716
BUSINESS PHONE: 7275779749
MAIL ADDRESS:
STREET 1: 10560 DR. MARTIN LUTHER KING JR. ST. N.
CITY: ST PETERSBURG
STATE: FL
ZIP: 33716
FORMER COMPANY:
FORMER CONFORMED NAME: JABIL CIRCUIT INC
DATE OF NAME CHANGE: 19930305
3
1
doc3.xml
X0206
3
2018-09-01
0
0000898293
JABIL INC
JBL
0001750393
Smith Daryn G.
10560 DR. MARTIN LUTHER KING, JR. ST. N.
ST. PETERSBURG
FL
33716
1
SVP, Controller
Common Stock
166912.0000
D
See Exhibit 99 (attached) for details regarding these securities.
exhibit-99.txt, exhibit-24.txt
/s/ Lisa N. Clark, Attorney-in-Fact
2018-09-10
EX-99
2
exhibit-99.txt
The 166,912 shares of common stock shown in Column 2 of Table I includes:
1) 117,458 shares of common stock.
2) A performance-based restricted stock unit award of 16,125 shares granted on
October 14, 2015, with a performance period ending August 31, 2018. The number
of shares listed represents the maximum number of shares that may be issued upon
vesting of the award if the maximum target is met.
3) A performance-based restricted stock unit award of 7,920 shares granted on
October 20, 2016, with a performance period ending August 31, 2019. The number
of shares listed represents the maximum number of shares that may be issued upon
vesting of the award if the maximum target is met.
4) A performance-based restricted stock unit award of 5,740 shares granted on
October 19, 2017, with a performance period ending August 31, 2020. The number
of shares listed represents the maximum number of shares that may be issued upon
vesting of the award if the maximum target is met.
6) A performance-based restricted stock unit award of 4,305 shares granted on
November 20, 2017, with a performance period ending August 31, 2020. The number
of shares listed represents the maximum number of shares that may be issued upon
vesting of the award if the maximum target is met.
7) A time-based restricted stock unit award of 2,120 shares granted October 14,
2015, which will vest on October 14, 2018.
8) A time-based restricted stock unit award of 7,504 shares granted on October
19, 2016, of which 3,216 units will vest on October 19, 2018 and 4,288 units
will vest on October 19, 2019.
9) A time-based restricted stock unit award of 5,740 shares granted on October
19, 2017, of which 1,722 units will vest on October 19, 2018, 1,722 units will
vest on October 19, 2019 and 2,296 units will vest on October 19, 2020.
EX-24
3
exhibit-24.txt
Limited Power of Attorney
The undersigned, Daryn G. Smith, (the "Insider"), hereby makes, constitutes, and
appoints Robert L. Katz, Susan M. Wagner-Fleming, and Lisa N. Clark, and each
of them acting individually (each of the foregoing is referred to
as an "Authorized Signer"), as the Insider's true and lawful attorney-in-fact,
each with full power and authority to:
1. prepare, execute, and file on the Insider's behalf any and all Forms 3, 4 and
5 (including any amendments thereto), in accordance with Section 16(a) of the
Securities Exchange Act of 1934 ("Exchange Act") and the rules promulgated
thereunder, that the Insider may be required to file with the United States
Securities and Exchange Commission ("SEC") as a result of the Insider's
ownership of, and transactions in, securities of Jabil Inc. (the "Company"); and
2. do and perform any other actions of any type whatsoever that (i) may be
necessary, desirable or appropriate to prepare, execute, and file any such Forms
3, 4, or 5 with the SEC and any other governmental or private authority or
entity, or (ii) in the discretion of the Authorized Signer, may be of benefit
to, in the best interest of, or are necessary or appropriate for and on behalf
of the Insider in connection with any of the foregoing, it being understood that
the documents executed by such Authorized Signer on behalf of the Insider
pursuant to this Power of Attorney shall be in such form and shall contain such
terms and conditions as such Authorized Signatory may approve in such Authorized
Signatory's discretion.
This Limited Power of Attorney revokes and replaces any earlier-dated power of
attorney relating to the reporting obligations of the Insider with regard to the
Insider's ownership of, or transactions in, securities of the Company
under Section 16 of the Exchange Act and the rules promulgated thereunder. The
power and authority of the Authorized Signers under this Limited Power of
Attorney shall continue until the Insider is no longer required to file Forms 3,
4 and 5 with regard to the Insider's ownership of, or transactions in,
securities of the Company, unless earlier revoked by the Insider in a signed
writing delivered to the Authorized Signers.
The undersigned hereby grants to each such Authorized Signer full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorneys-in-fact, or such
attorneys-in-facts' substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted.
The Insider acknowledges that:
1. this Limited Power of Attorney does not relieve the Insider from his or her
responsibilities to comply with the requirements of Section 16 of the Exchange
Act and the rules promulgated thereunder; and
2. neither the Company nor any Authorized Signer assumes (i) any liability for
the Insider's responsibilities to comply with the requirements of Section 16 of
the Exchange Act and the rules promulgated thereunder, (ii) any liability of the
Insider for any failure to comply with such requirements, or (iii) any
obligation or liability of the Insider for disgorgement of profits under Section
16(b) of the Exchange Act.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney be
executed as of August 14, 2018.
Signature: /s/ Daryn G. Smith