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