0001127602-24-012501.txt : 20240404 0001127602-24-012501.hdr.sgml : 20240404 20240404191042 ACCESSION NUMBER: 0001127602-24-012501 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240403 FILED AS OF DATE: 20240404 DATE AS OF CHANGE: 20240404 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VEZINA ANN F CENTRAL INDEX KEY: 0001356299 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31892 FILM NUMBER: 24824381 MAIL ADDRESS: STREET 1: 219 GOLF CLUB DRIVE CITY: NICHOLASVILLE STATE: KY ZIP: 40356 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TD SYNNEX CORP CENTRAL INDEX KEY: 0001177394 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 942703333 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 44201 NOBEL DRIVE CITY: FREMONT STATE: CA ZIP: 94538 BUSINESS PHONE: 5106563333 MAIL ADDRESS: STREET 1: 44201 NOBEL DRIVE CITY: FREMONT STATE: CA ZIP: 94538 FORMER COMPANY: FORMER CONFORMED NAME: SYNNEX CORP DATE OF NAME CHANGE: 20211102 FORMER COMPANY: FORMER CONFORMED NAME: TD SYNNEX CORP DATE OF NAME CHANGE: 20211102 FORMER COMPANY: FORMER CONFORMED NAME: SYNNEX CORP DATE OF NAME CHANGE: 20031106 4 1 form4.xml PRIMARY DOCUMENT X0508 4 2024-04-03 0001177394 TD SYNNEX CORP SNX 0001356299 VEZINA ANN F 44201 NOBEL DRIVE FREMONT CA 94538 1 0 Common Stock 2024-04-03 4 A 0 1564 0 A 7632 D Represents shares of restricted stock awarded under the 2020 Stock Incentive Plan. The restricted stock vests as to 25% of the shares on the last day of each of the four fiscal quarters following the date of grant. Exhibit 24 - Substitute Power of Attorney /s/ Cheryl Grant, attorney-in-fact 2024-04-04 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): EXHIBIT 24 - SUBSTITUTE POWER OF ATTORNEY SUBSTITUTE POWER OF ATTORNEY Under the terms of powers of attorney executed over a period of several years, copies of which were previously filed with the Securities and Exchange Commission, the undersigned, Simon Leung, was appointed attorney-in-fact to act in connection with the filing of Forms 3, 4 and 5 under Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder, for the following directors and officers (collectively, the "Section 16 Reporting Persons") of TD SYNNEX Corporation: Hau L. Lee Matthew F.C. Miau Dennis Polk Michael Urban Ann Vezina Duane Zitzner In accordance with the authority granted under each power of attorney, including the power of substitution, the undersigned hereby appoints David Vetter, Cheryl Grant, and/or Maribeth Bautista as substitute attorney-in-fact, on behalf of each of the Section 16 Reporting Persons, with the power to act without any other and with full power of substitution, to exercise and execute all of the powers granted or conferred in the original powers of attorney. By his/her signature as attorney-in-fact to this Substitute Power of Attorney, David Vetter, Cheryl Grant, and/or Maribeth Bautista accepts such appointment and agrees to assume from the undersigned any and all duties and responsibilities attendant to his capacity as attorney-in-fact. Date: March 19, 2024 By: /s/ Simon Leung Name: Simon Leung Title: Attorney-in-Fact I accept this appointment and substitution: /s/ David Vetter David Vetter I accept this appointment and substitution: /s/ Cheryl Grant Cheryl Grant I accept this appointment and substitution: /s/ Maribeth Bautista Maribeth Bautista