0001193125-20-138373.txt : 20200511 0001193125-20-138373.hdr.sgml : 20200511 20200511090043 ACCESSION NUMBER: 0001193125-20-138373 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200506 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: 20200511 DATE AS OF CHANGE: 20200511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SCANSOURCE, INC. CENTRAL INDEX KEY: 0000918965 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 570965380 STATE OF INCORPORATION: SC FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26926 FILM NUMBER: 20862854 BUSINESS ADDRESS: STREET 1: 6 LOGUE COURT CITY: GREENVILLE STATE: SC ZIP: 29615 BUSINESS PHONE: 8642882432 MAIL ADDRESS: STREET 1: 6 LOGUE COURT CITY: GREENVILLE STATE: SC ZIP: 29615 FORMER COMPANY: FORMER CONFORMED NAME: SCANSOURCE INC DATE OF NAME CHANGE: 19940214 8-K 1 d927522d8k.htm 8-K 8-K
false 0000918965 0000918965 2020-05-06 2020-05-06

 

 

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): May 6, 2020

 

ScanSource, Inc.

(Exact name of Registrant as specified in its charter)

 

South Carolina

  

000-26926

  

57-0965380

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification Number)

6 Logue Court, Greenville, South Carolina 29615

(Address, Including Zip Code, of Principal Executive Offices)

(864) 288-2432

(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 obligation 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 class:

  

Trading

Symbol:

  

Name of exchange

on which registered:

Common stock, no par value

  

SCSC

  

NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

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.

On May 6, 2020, the Board of Directors (the “Board”) of ScanSource, Inc. (the “Company”) increased the size of its Board to eight members and appointed Jeffrey R. Rodek as a director of the Company, both effective May 6, 2020. Mr. Rodek was also appointed to serve on the Audit, Compensation, Governance, Nominating and Risk Committees of the Board.

Mr. Rodek, age 66, has served as an Executive Network Advisor and Limited Partner of Tensility Venture Partners, a seed-stage venture capital firm investing in enterprise software companies, since October 2017. From July 2007 to May 2018, Mr. Rodek served as a Senior Lecturer at the Fisher College of Business at The Ohio State University. Prior to that, Mr. Rodek served as Senior Advisor and Executive Partner at Accretive, LLC from July 2007 to December 2009; as Executive Chairman, Chairman and Chief Executive Officer of Hyperion Solutions Corporation from October 1999 to April 2007; and as President and Chief Operating Officer of Ingram Micro Corporation from 1995 to 1999.

Mr. Rodek has over 40 years of business and leadership experience spanning across multiple industries. Over Mr. Rodek’s career, he has driven performance growth and improved corporate governance strategies in the enterprise software and technology solutions industries, giving him a keen understanding of the challenges and issues present in the Company’s industry.

Upon his appointment to the Board, Mr. Rodek became entitled to a prorated portion of the non-employee directors’ compensation. To that end, Mr. Rodek is entitled to receive a prorated portion of the annual retainer of $85,000. Mr. Rodek will also be entitled to reimbursement of his expenses incurred in connection with the performance of his services as a director.

In addition, Mr. Rodek will receive annual awards of restricted stock units under the Company’s 2013 Long-Term Incentive Plan (the “2013 Plan”). Each non-employee director of the Company annually receives an award of restricted stock units, determined by dividing $130,000 by the Equity Award Value (as defined in the 2013 Plan). Because Mr. Rodek first became a non-employee director on a date other than the regularly scheduled annual equity grant, he will receive an award for a prorated number of restricted stock units. The restricted stock units are granted automatically under the 2013 Plan and may not be transferred or sold until vested. Restricted stock units granted under the 2013 Plan will vest in full on the day that is six months after the date of grant, or upon the earlier to occur of (i) the director’s termination of service as a director by reason of death, disability or retirement, or (ii) a change in control of the Company. If Mr. Rodek terminates his service as a director for any other reason, he will forfeit all of his right, title and interest in and to the restricted stock as of the date of termination.

There are no transactions between Mr. Rodek or any member of his immediate family and the Company or any of its subsidiaries and there is no arrangement or understanding between Mr. Rodek and any other persons or entities pursuant to which Mr. Rodek was appointed as a director of the Company.

The full text of the press release announcing Mr. Rodek’s appointment is furnished as Exhibit 99.1 to this Current Report on Form 8-K and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit
Number

   

Description

         
 

99.1

   

Press Release.

         
 

104

   

Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

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: May 11, 2020

 

 

SCANSOURCE, INC

             

 

 

By:

 

/s/ Michael L. Baur

 

 

Name:

 

Michael L. Baur

 

 

Its:

 

Chairman and Chief Executive Officer

EX-99.1 2 d927522dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

For Immediate Release

May 11, 2020

Contact: Melissa Andrews

864.286.4425

melissa.andrews@scansource.com

ScanSource Appoints New Board Member

Jeff Rodek brings extensive software technology solutions industry leadership to the Board

GREENVILLE, S.C., (May 11, 2020) — ScanSource, Inc. (Nasdaq: SCSC), a leading provider of technology products and solutions, today announced the appointment of Jeffrey R. Rodek to its Board of Directors, effective May 6, 2020. Mr. Rodek’s appointment expands the Board to eight members.

With more than 40 years of experience spanning across multiple industries, Mr. Rodek has driven performance growth and improved corporate governance strategies in the enterprise software and technology solutions industries. He also has extensive logistics experience. Since 2017, he has served as an Executive Network Advisor and Limited Partner of Tensility Venture Partners, a venture capital firm investing in enterprise software companies. Previously, Mr. Rodek served as a Senior Lecturer at the Fisher College of Business at The Ohio State University from 2007 to 2018 and as a Senior Advisor and Executive Partner with private equity firm, Accretive, LLC from 2007 to 2009. Prior to Hyperion’s sale to Oracle in April 2007, Mr. Rodek was the Executive Chairman of the Board of Hyperion Solutions, Inc. and served as Chairman and Chief Executive Officer of Hyperion from 1999 to 2004. Prior to Hyperion, Mr. Rodek served as President and Chief Operating Officer of Ingram Micro Corporation from 1995 to 1999, and also spent 16 years at FedEx, rising to the position of Senior Vice President, Americas.

“We are excited to welcome Jeff to our Board of Directors. His experience and breadth of knowledge within the software solutions space will provide our team with invaluable insight,” said Mike Baur, Chairman and CEO, ScanSource, Inc. “We look forward to Jeff’s guidance as ScanSource continues to advance our digital strategy and grow our software offerings to better serve our partners.”

“ScanSource has an extraordinary history of commitment and dedication to its partners, employees, and shareholders,” said Mr. Rodek. “I’m honored to join the Board of Directors and bring my perspective from the software technology solutions industry as ScanSource embraces strategic opportunities.”

About ScanSource

ScanSource, Inc. (NASDAQ: SCSC) is at the center of the technology solution delivery channel, connecting businesses and providing solutions for their complex needs. ScanSource sells through multiple, specialized routes-to-market with digital, physical and services offerings from the world’s leading suppliers of point-of-sale (POS), payments, barcode, physical security, unified communications and collaboration, telecom and cloud services. ScanSource enables its sales partners to create, deliver and manage solutions for end-customers across almost every vertical market. Founded in 1992 and headquartered in Greenville, South Carolina, ScanSource was named one of the 2019 Best Places to Work in South Carolina and on FORTUNE magazine’s 2020 List of World’s Most Admired Companies. ScanSource ranks #643 on the Fortune 1000. For more information, visit www.scansource.com.

###

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Document and Entity Information
May 06, 2020
Cover [Abstract]  
Amendment Flag false
Entity Central Index Key 0000918965
Document Type 8-K
Document Period End Date May 06, 2020
Entity Registrant Name ScanSource, Inc.
Entity Incorporation State Country Code SC
Entity File Number 000-26926
Entity Tax Identification Number 57-0965380
Entity Address, Address Line One 6 Logue Court
Entity Address, City or Town Greenville
Entity Address, State or Province SC
Entity Address, Postal Zip Code 29615
City Area Code (864)
Local Phone Number 288-2432
Written Communications false
Entity Emerging Growth Company false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common stock, no par value
Trading Symbol SCSC
Security Exchange Name NASDAQ
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