0001177394-24-000002.txt : 20240105 0001177394-24-000002.hdr.sgml : 20240105 20240105162050 ACCESSION NUMBER: 0001177394-24-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20231231 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240105 DATE AS OF CHANGE: 20240105 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31892 FILM NUMBER: 24516532 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 8-K 1 snx-20231231.htm 8-K snx-20231231
0001177394false00011773942023-12-312023-12-31

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant To Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): December 31, 2023
TD SYNNEX CORPORATION
(Exact name of registrant as specified in its charter)
Delaware001-3189294-2703333
(State or Other Jurisdiction of Incorporation)(Commission File Number)(I.R.S. Employer Identification Number)


44201 Nobel Drive, Fremont, California
(Address of principal executive offices)

94538    
(Zip Code)
                            
(510) 656-3333
(Registrant’s telephone number, including area code)

N/A
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common stock, par value $0.001 per shareSNXThe New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).     
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐





Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
    (b) On December 31, 2023, Duane Zitzner informed the Board of Directors (the “Board”) of TD SYNNEX Corporation (the “Company”) that he will retire from the Company’s Board when his current term of office expires, effective at the Company’s 2024 Annual Meeting of Stockholders. He has no disagreements with the Company.

Item 9.01
Financial Statements and Exhibits.

(d) Exhibits.
Exhibit No.Description
99.1
104Cover Page Interactive Data File (embedded within the Inline XBRL document).





SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: January 5, 2024TD SYNNEX CORPORATION
By:
/s/ David Vetter
David Vetter
Chief Legal Officer and Corporate Secretary
    








EX-99.1 2 ex991announcementofretirem.htm EX-99.1 Document
tdsynnex_logoxstandard2a.jpg
Exhibit 99.1

TD SYNNEX Announces Upcoming Retirement of Duane Zitzner
from Board of Directors


FREMONT, Calif., & CLEARWATER, Fla. – Jan. 5, 2024 – TD SYNNEX (NYSE: SNX) today announced the upcoming retirement of Duane Zitzner from its Board of Directors (the “Board”). Zitzner, who has served as a Director of TD SYNNEX since 2007, will retire from the Board when his current term of office expires, effective at TD SYNNEX’s
2024 Annual Meeting of Stockholders.

“Duane has provided more than 15 years of outstanding leadership and expertise that have helped to transform TD SYNNEX into the leading technology distributor and solution aggregator it is today,” said Ann Vezina, Chair of the TD SYNNEX Board of Directors. “We thank Duane for his commitment to the business and wish him all the best in his retirement.”

“I have been privileged to work with the TD SYNNEX directors and executive leadership team during my tenure on the Board, and as I move into retirement, I look forward to seeing how the company continues to evolve to connect the global IT ecosystem and unlock its potential for all,” Zitzner said.


About TD SYNNEX
TD SYNNEX (NYSE: SNX) is a leading global distributor and solutions aggregator for the IT ecosystem. We’re an innovative partner helping more than 150,000 customers in 100+ countries to maximize the value of technology investments, demonstrate business outcomes and unlock growth opportunities. Headquartered in Clearwater, Florida, and Fremont, California, TD SYNNEX’s 23,500 co-workers are dedicated to uniting compelling IT products, services and solutions from 1,500+ best-in-class technology vendors. Our edge-to-cloud portfolio is anchored in some of the highest-growth technology segments including cloud, cybersecurity, big data/analytics, AI, IoT, mobility and everything as a service. TD SYNNEX is committed to serving customers and communities, and we believe we can have a positive impact on our people and our planet, intentionally acting as a respected corporate citizen. We aspire to be a diverse and inclusive employer of choice for talent across the IT ecosystem. For more information, visit www.TDSYNNEX.com or follow us on LinkedIn, Facebook and Instagram.

Safe Harbor Statement
Statements in this news release that are "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934 involve known and unknown risks and uncertainties which may cause the Company's actual results in future periods to be materially different from any future performance that may be suggested in this release. The Company assumes no obligation to update any forward-looking statements contained in this release.

Copyright 2024 TD SYNNEX Corporation. All rights reserved. TD SYNNEX, the TD SYNNEX Logo, and all other TD SYNNEX company, product and services names and slogans are trademarks of TD SYNNEX Corporation. Other names and trademarks are the property of their respective owners.

CONTACT
Bobby Eagle
Global Corporate Communications
+1 727-538-5864
bobby.eagle@tdsynnex.com

Liz Morali
Investor Relations
510-668-8436
ir@tdsynnex.com

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Cover
Dec. 31, 2023
Cover [Abstract]  
Document Type 8-K
Document Period End Date Dec. 31, 2023
Entity Registrant Name TD SYNNEX CORPORATION
Entity Incorporation, State or Country Code DE
Entity File Number 001-31892
Entity Tax Identification Number 94-2703333
Entity Address, Address Line One 44201 Nobel Drive
Entity Address, City or Town Fremont
Entity Address, State or Province CA
Entity Address, Postal Zip Code 94538
City Area Code 510
Local Phone Number 656-3333
Entity Emerging Growth Company false
Title of 12(b) Security Common stock, par value $0.001 per share
Trading Symbol SNX
Security Exchange Name NYSE
Entity Information, Former Legal or Registered Name N/A
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Central Index Key 0001177394
Amendment Flag false
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