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