-----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, WYQoD30T9ZIMSVR+lAqHIJ8iOlyhZsikIDIdE0/cRZv1JfV3/lcgsVZp/iVFuYWK zr0gDNtZcFHb6jHDfoccHw== 0001181431-06-004733.txt : 20060120 0001181431-06-004733.hdr.sgml : 20060120 20060120182245 ACCESSION NUMBER: 0001181431-06-004733 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060110 FILED AS OF DATE: 20060120 DATE AS OF CHANGE: 20060120 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SYNNEX CORP CENTRAL INDEX KEY: 0001177394 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 942703333 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 3797 SPINNAKER COURT CITY: FREMONT STATE: CA ZIP: 94538 BUSINESS PHONE: 5106563333 MAIL ADDRESS: STREET 1: 3797 SPINNAKER COURT CITY: FREMONT STATE: CA ZIP: 94538 FORMER COMPANY: FORMER CONFORMED NAME: SYNNEX INFORMATION TECHNOLOGIES INC DATE OF NAME CHANGE: 20020715 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ESTILL JAMES A CENTRAL INDEX KEY: 0001273523 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31892 FILM NUMBER: 06541786 BUSINESS ADDRESS: STREET 1: 14 JEAN ANDEMON STREET 2: GUELPH, ONTARIO CITY: CANADA STATE: A6 ZIP: N1H6N1 BUSINESS PHONE: 510-656-3333 MAIL ADDRESS: STREET 1: C/O SYNNEX CORPORATION STREET 2: 44201 NOBEL DRIVE CITY: FREMONT STATE: CA ZIP: 94538 3 1 rrd104434.xml FORM 3 X0202 3 2006-01-10 0 0001177394 SYNNEX CORP SNX 0001273523 ESTILL JAMES A 44201 NOBEL DRIVE FREMONT CA 94538 0 1 0 0 CEO, SYNNEX Canada Limited Common Stock 191992 I By 1113589 Ontario Inc. Employee Stock Option (right to buy) 16.10 2014-09-27 Common Stock 75000 D Employee Stock Option (right to buy) 17.17 2015-09-20 Common Stock 25000 D The shares were acquired pursuant to a Rule 10b5-1 trading plan adopted on September 10, 2004 by 1113589 Ontario Inc., of which the reporting person is the sole shareholder. This stock option is immediately exercisable as to 18,750 shares and vests as to 1,250 shares monthly. This stock option vests as to 20% on the first anniversary of the date of grant and vests as to 1/60th of the shares monthly thereafter. /s/ Simon Y. Leung, Attorney-in-Fact 2006-01-20 EX-24. 2 rrd90629_101900.htm POWER OF ATTORNEY rrd90629_101900.html 

                                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 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 Simon
Leung and/or Dennis Polk his or her 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) 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 (3)
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 10th
day of January, 2006.

                                        /s/ Jim Estill
                                        ---------------------------------
                                        Signature

                                        Jim Estill
                                        ---------------------------------
                                        Print Name
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