0001127602-23-011706.txt : 20230331 0001127602-23-011706.hdr.sgml : 20230331 20230331165205 ACCESSION NUMBER: 0001127602-23-011706 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230321 FILED AS OF DATE: 20230331 DATE AS OF CHANGE: 20230331 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Henry John Paul CENTRAL INDEX KEY: 0001971157 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31892 FILM NUMBER: 23788766 MAIL ADDRESS: STREET 1: 5350 TECH DATA DRIVE CITY: CLEARWATER STATE: FL ZIP: 33760 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TD SYNNEX CORP CENTRAL INDEX KEY: 0001177394 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] 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 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2023-03-21 0 0001177394 TD SYNNEX CORP SNX 0001971157 Henry John Paul 5350 TECH DATA DRIVE CLEARWATER FL 33760 1 Chief Accounting Officer Common Stock 12751 D Represents 1,342 shares of restricted stock awarded under the 2020 Stock Incentive Plan. The restricted stock vests as to 25% of the shares on each of the first and second anniversaries of March 31, 2022 and 50% of the shares on the third anniversary of March 31, 2022. Represents 1,182 shares of restricted stock awarded under the 2020 Stock Incentive Plan. The restricted stock vests as to 1/3 of the shares on each of the first three anniversaries of October 4, 2022. /s/ Cheryl Grant, attorney-in-fact 2023-03-31 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY POWER OF ATTORNEY BE IT KNOWN TO ALL BY THESE PRESENTS: WHEREAS, the undersigned is and may be from time to time hereafter an officer or director of TD SYNNEX Corporation (the ?Company?), and as such may be required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?) and the rules thereunder to execute and file Forms 3, 4 and 5 (collectively the ?Forms?) with the Securities and Exchange Commission (the ?Commission?) and any stock exchange or similar authority on which any of the securities of the Company is registered; NOW, THEREFORE, the undersigned hereby constitutes and appoints David Vetter, Cheryl Grant and/or Maribeth Bautista his attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as an officer and/or director of the Company the Forms; (2) prepare, execute in the undersigned?s name and on the undersigned?s behalf,and submit to the Commission a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the Commission of the Forms; (3) do and perform any and all acts which may be necessary, appropriate or convenient to complete and execute such Forms and timely file such Forms with the Commission and any stock exchange or similar authority on which any of the securities of the Company is registered; and (4) take all such action 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 of said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in the exercise of any of the above rights and powers 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, confirming and approving all that each of such attorney-in-fact, or such attorney-in-fact?s substitute or substitutes, may or shall lawfully do, or cause to be done, by virtue hereof. 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 Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file the Forms with respect to the undersigned?s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in writing and delivered to the above attorneys-in-fact and the Company. IN WITNESS WHEREOF, the undersigned has hereunto set his name this 31st day of March, 2023. Signature - John Henry John Paul Henry