-----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, HXYxYVJUr4eAHT+oaw2mdSz5LZmVZqUIcchsfPmtrfKrgmg8Wno5hW0Gf7zOKXAk Q+mbxR0kz8OYyCLBTfyhAw== 0000790703-03-000014.txt : 20031104 0000790703-03-000014.hdr.sgml : 20031104 20031104174913 ACCESSION NUMBER: 0000790703-03-000014 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031031 FILED AS OF DATE: 20031104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PRYOR JONES RICHARD CENTRAL INDEX KEY: 0001268952 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14625 FILM NUMBER: 03977355 MAIL ADDRESS: STREET 1: 5350 TECH SATA DRIVE STREET 2: MAILSTOP C3-3 CITY: CLEARWATER STATE: FL ZIP: 33760 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TECH DATA CORP CENTRAL INDEX KEY: 0000790703 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 591578329 STATE OF INCORPORATION: FL FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 5350 TECH DATA DR CITY: CLEARWATER STATE: FL ZIP: 33760 BUSINESS PHONE: 7275397429 MAIL ADDRESS: STREET 1: 5350 TECH DATA DRIVE CITY: CLEARWATER STATE: FL ZIP: 33760 3 1 edgardoc.xml PRIMARY DOCUMENT X0201 3 2003-10-31 0 0000790703 TECH DATA CORP TECD 0001268952 PRYOR JONES RICHARD 5350 TECH DATA DRIVE CLEARWATER FL 33760 0 1 0 0 Sr Vice President & MD - Azlan Non-Qualified Stock Option (right to buy) 24.04 2004-04-30 2013-04-30 Common Stock 14000 D Option covering shares granted on 04/30/03 at $24.04 under the 2000 Equity Incentive Plan of Tech Data Corporation ("TECD"), of which 25% is exercisable on 4/30/04 and on each of the subsequent anniversaries. By: Danyle L. Anderson For: Richard Pryor-Jones 2003-11-04 EX-24 3 poa-rpj.txt EDGAR SUPPORTING DOCUMENT Tech Data Corporation POWER OF ATTORNEY For Executing Forms 3, 4, 5, 144 and ID Know all by these present, that the undersigned hereby constitutes and appoints Charles V. Dannewitz, Senior Vice President of Taxes and Treasurer or Danyle L. Anderson, Director, Investor Relations and Shareholder Services of Tech Data Corporation (the Company), or their duly appointed successors, signing singly, the undersigneds true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Forms 3, 4, 5, 144 and ID in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, 5, 144 and ID, and the timely filing of such forms with the United States Securities and Exchange Commission and any other authority; and (3) take any other action of any type whatsoever 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 his discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein 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 and confirming all that such attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. 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 undersigneds responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5, 144 and ID with respect to the undersigneds holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of November 2003. /s/ Richard Pryor-Jones _________________________________________ Signature -----END PRIVACY-ENHANCED MESSAGE-----