0001219998-14-000036.txt : 20140624 0001219998-14-000036.hdr.sgml : 20140624 20140616194114 ACCESSION NUMBER: 0001219998-14-000036 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140616 FILED AS OF DATE: 20140616 DATE AS OF CHANGE: 20140616 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AVNET INC CENTRAL INDEX KEY: 0000008858 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 111890605 STATE OF INCORPORATION: NY FISCAL YEAR END: 0628 BUSINESS ADDRESS: STREET 1: 2211 SOUTH 47TH STREET CITY: PHOENIX STATE: AZ ZIP: 85034 BUSINESS PHONE: 4806432000 MAIL ADDRESS: STREET 1: 2211 SOUTH 47TH STREET CITY: PHOENIX STATE: AZ ZIP: 85034 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BIGGINS J VERONICA CENTRAL INDEX KEY: 0001018925 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04224 FILM NUMBER: 14923993 MAIL ADDRESS: STREET 1: 1564 NE EXPRESSWAY STREET 2: ATTN: BJ PURCELL CITY: ATLANTA STATE: GA ZIP: 30329 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2014-06-16 0000008858 AVNET INC AVT 0001018925 BIGGINS J VERONICA C/O AVNET, INC. 2211 SOUTH 47TH STREET PHOENIX AZ 85034 1 0 0 0 Phantom Stock Units 0 2014-06-16 4 A 0 72 0 A Common Stock 72 21027 D Represents additional Phantom Stock Units acquired as a result of quarterly dividend. These units are to be settled 1 for 1 in the Issuer's Common Stock after cessation of membership on the Issuer's Board or upon change in control of the Issuer. Michael R. McCoy, by power of attorney 2014-06-16 EX-24 2 biggins_1.htm LIMITED POWER OF ATTORNEY
AVNET, INC.



LIMITED POWER OF ATTORNEY

FOR SECTION 16 REPORTING OBLIGATIONS





Know all by these presents that the undersigned hereby makes,

constitutes

and appoints each of Erin Lewin, Kevin Moriarty and Michael McCoy,

each acting individually, as the undersigned's true and lawful

attorney-in-fact, with full power and authority as hereinafter

described on behalf

of and in the name, place and stead of the undersigned to:



(1) prepare and execute Forms 3, 4 and 5 (including any

amendments thereto)

with respect to the common stock of Avnet, Inc., a New York

corporation (the "Company"), and to file the same with the United

States Securities and Exchange Commission, any national securities

exchanges and the Company, as considered necessary or advisable

under Section 16(a) of the Securities Exchange Act of 1934 and

the rules and regulations promulgated thereunder,as amended from

time to time (the "Exchange Act") and the Sarbanes-Oxley Act

of 2002;

(2) seek or obtain, as the undersigned's representative and on

the undersigned's behalf, information on transactions in the

Company's common stock from any third party, including brokers,

employee benefit plan administrators and trustees, and the

undersigned hereby authorizes any such person to release any such

information to the undersigned and approves and ratifies any such

release of information; and

(3) perform any and all other acts (including, but not limited to,

The filing of Form ID to obtain EDGAR Access Codes) which in the discretion

of such attorney-in-fact are necessary or desirable for

and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

(a) any documents prepared and/or executed by any of such attorneys-

in-fact on behalf of the undersigned pursuant to this power of

attorney will be in such form and will contain such information and

disclosure as such attorney-in-fact, in his or her discretion,

deems necessary or desirable;

(b) this power of attorney authorizes, but does not require, each

such attorney-in-fact to act in his or her discretion on information

provided to such attorney-in-fact without independent verification

of such information;

(c) neither the Company nor any of such attorneys-in-fact assumes (i)

any liability for the undersigned's responsibility to comply with the

requirements of the Exchange Act, (ii) any liability of the

undersigned for any failure to comply with such requirements, or

(iii) any obligation or liability of the undersigned for profit

disgorgement under Section 16(b) of the Exchange Act; and

(d) this power of attorney does not relieve the undersigned from

responsibility for compliance with the undersigned's obligations

under the Exchange Act, including without limitation the reporting

requirements under Section 16(a) of the Exchange Act. The

undersigned hereby gives and grants each of the foregoing

attorneys-in-fact full power and authority to do and perform all

and every act and thing whatsoever requisite, necessary or

appropriate to be done in and about the foregoing matters as fully

to all intents and purposes as the undersigned might or could do if present,

hereby ratifying all that each such attorney-in-fact of,

for and on behalf of the undersigned shall lawfully do or cause

to be done by virtue of this power of attorney.

This power of attorney shall remain in full force and effect until revoked

by the undersigned in a signed writing delivered to the

Corporate Secretary of the Company.



IN WITNESS WHEREOF, the undersigned has caused this power of

attorney to be executed as of this 9th day of May, 2014.





/s/ J. Veronica Biggins



Signature



J. Veronica Biggins



Print Name