0001127602-14-006730.txt : 20140218
0001127602-14-006730.hdr.sgml : 20140217
20140218145436
ACCESSION NUMBER: 0001127602-14-006730
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140217
FILED AS OF DATE: 20140218
DATE AS OF CHANGE: 20140218
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Amsellem Alain
CENTRAL INDEX KEY: 0001299335
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-14625
FILM NUMBER: 14621843
MAIL ADDRESS:
STREET 1: 5350 TECH DATA DRIVE
CITY: CLEARWATER
STATE: FL
ZIP: 33760
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2014-02-17
0
0000790703
TECH DATA CORP
TECD
0001299335
Amsellem Alain
5350 TECH DATA DRIVE
CLEARWATER
FL
33760
1
SVP & CFO, Europe
Common Stock
31132
D
Maximum Value Option
21.13
2013-03-23
2019-03-23
Common Stock
11942
D
Maximum Value Option
37.04
2010-03-29
2016-03-29
Common Stock
20000
D
Maximum Value Option
37.06
2009-03-31
2015-03-31
Common Stock
9995
D
Direct: 25,772, unvested RSUs: 5,360.
Maximum value option ("MVO") granted on 03/23/2009 with an exercise price of $21.13 under the Amended and Restated 2000 Equity Incentive Plan of Tech Data Corporation, as amended of which
25% is exercisable on 3/23/2010 and on each subsequent anniversary. Each MVO is granted with a predetermined cap on the exercise spread.
Maximum value option ("MVO") granted on 03/29/2006 with an exercise price of $37.04 under the 2000 Equity Incentive Plan of Tech Data Corporation, as amended of which 25% is exercisable on 3/29/2007 and on each subsequent anniversary. Each MVO is granted with a predetermined cap on the exercise spread.
Maximum value option ("MVO") granted on 03/31/2005 with an exercise price of $37.06 under the 2000 Equity Incentive Plan of Tech Data Corporation, as amended of which 25% is exercisable on 3/31/2006 and on each subsequent anniversary. Each MVO is granted with a predetermined cap on the exercise spread.
By: Arleen Quinones For: Alain Amsellem
2014-02-18
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POAAMSELLEM
POWER OF ATTORNEY
For Executing Forms 3, 4, and 5
Know all men by these presents, that the undersigned
director or officer, or both of Tech Data Corporation, hereby
constitutes and appoints each of Charles V. Dannewitz, Senior
Vice President or Arleen Quinones, Vice President, Investor
Relations and Shareholder Services (the ?attorney-in-fact?),
or their duly appointed successors, of Tech Data Corporation
(the ?Company?), signing singly, the undersigned?s true and
lawful attorney in fact to:
(1) execute for and on behalf of the undersigned, in
the undersigned?s capacity as an officer or director of the
Company, Forms 3, 4, and 5 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, and 5, 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 such attorney-in-fact?s 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-fact?s 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 attorney in
fact, in serving in such capacity at the request of the
undersigned, is not assuming, nor is the Company assuming, any
of the undersigned?s 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,
and 5 with respect to the undersigned?s 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 14th day of
February, 2014.
/s/ Alain Amsellem