0001127602-24-012722.txt : 20240409
0001127602-24-012722.hdr.sgml : 20240409
20240409185925
ACCESSION NUMBER: 0001127602-24-012722
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240408
FILED AS OF DATE: 20240409
DATE AS OF CHANGE: 20240409
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: POLK DENNIS
CENTRAL INDEX KEY: 0001270710
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31892
FILM NUMBER: 24833859
MAIL ADDRESS:
STREET 1: 44201 NOBEL DRIVE
CITY: FREMONT
STATE: CA
ZIP: 94538
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
2024-04-08
0001177394
TD SYNNEX CORP
SNX
0001270710
POLK DENNIS
44201 NOBEL DRIVE
FREMONT
CA
94538
1
1
Head of Hyve Solutions
0
Common Stock
2024-04-08
4
M
0
20000
38.89
A
154706
D
Common Stock
2024-04-08
4
S
0
8450
117.86
D
146256
D
Common Stock
2024-04-08
4
S
0
11550
118.27
D
134706
D
Employee Stock Option (Right to Buy)
38.89
2024-04-08
4
M
0
20000
0
D
2028-10-11
Common Stock
20000
9101
D
Represents the weighted average sales price for a number of transactions effected at prices ranging from $117.73 to $117.96. The reporting person has provided to the issuer, and undertakes to provide upon request to the SEC staff, or any security holder of the issuer, information regarding the number of shares sold at each separate price within the range.
Represents the weighted average sales price for a number of transactions effected at prices ranging from $118.00 to $118.60. The reporting person has provided to the issuer, and undertakes to provide upon request to the SEC staff, or any security holder of the issuer, information regarding the number of shares sold at each separate price within the range.
This stock option vests as to 20% of the shares on the first anniversary of the date of grant and vests as to 1/60th of the shares monthly thereafter.
Exhibit 24 - Substitute Power of Attorney
/s/ Cheryl Grant, attorney-in-fact
2024-04-09
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