-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EEThOs2pqT/AyFk2Gv6dKV8YCELXTydSvfBMIvN0aNmMhEgB/niKx0v9XYRFd4mM olYwnhHNgW76sjLM8r/xEA== 0001280458-04-000001.txt : 20040227 0001280458-04-000001.hdr.sgml : 20040227 20040227143343 ACCESSION NUMBER: 0001280458-04-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040101 FILED AS OF DATE: 20040227 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FANELLI GERMANO CENTRAL INDEX KEY: 0001280458 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04482 FILM NUMBER: 04634473 BUSINESS ADDRESS: STREET 1: 50 MARCUS DRIVE CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 6318475457 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ARROW ELECTRONICS INC CENTRAL INDEX KEY: 0000007536 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 111806155 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 25 HUB DR CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 5163911300 MAIL ADDRESS: STREET 1: 50 MARCUS DR CITY: MELVILLE STATE: NY ZIP: 11747 3 1 edgar.xml PRIMARY DOCUMENT X0201 3 2004-01-01 0 0000007536 ARROW ELECTRONICS INC ARW 0001280458 FANELLI GERMANO C/O ARROW ELECTRONICS, INC. 50 MARCUS DRIVE MELVILLE NY 11747 0 1 0 0 Vice President Common Stock 28000 D Employee Benefit Plan Stock Option 17.00 1995-12-15 2004-12-15 Common Stock 10000 D Employee Benefit Plan Stock Option 20.9375 1997-02-13 2006-02-13 Common Stock 10000 D Employee Benefit Plan Stock Option 26.0625 1997-12-13 2006-12-13 Common Stock 15000 D Employee Benefit Plan Stock Option 32.25 1998-12-18 2007-12-18 Common Stock 7500 D Employee Benefit Plan Stock Option 15.4375 2000-03-03 2009-03-03 Common Stock 7500 D Employee Benefit Plan Stock Option 20.375 2000-12-15 2009-12-15 Common Stock 10000 D Employee Benefit Plan Stock Option 25.85 2002-02-21 2011-02-21 Common Stock 10000 D Employee Benefit Plan Stock Option 26.45 2003-02-27 2012-02-27 Common Stock 10000 D Employee Benefit Plan Stock Option 13.85 2004-02-27 2013-02-27 Common Stock 10000 D Includes shares subject to the vesting provisions of the Arrow Electronics, Inc. Restricted Stock Plan. Right to buy granted under the Arrow Electronics, Inc. Stock Option Plan. Lori McGregor Attorney-in-fact 2004-02-27 EX-24 3 attach_3.htm 
POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby constitutes and appoints each of Peter S. Brown, Paul J. Reilly, Ira M. Birns, and Lori McGregor, signing singly, the undersigned's true and lawful attorney-in-fact to:



(1)  execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of Arrow Electronics, Inc. (the "Company"), Forms  3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;



(2)  do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and



(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.



 The undersigned hereby grants to each such attorney-in-fact 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 attorney-in-fact, or such attorney-in-fact's 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 undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



 This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27 day of February, 2004.





              /S/

   Signature



   Germano Fanelli

   Print Name









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