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