0001127602-16-068653.txt : 20161130 0001127602-16-068653.hdr.sgml : 20161130 20161130160049 ACCESSION NUMBER: 0001127602-16-068653 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161129 FILED AS OF DATE: 20161130 DATE AS OF CHANGE: 20161130 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: Heller Bridgette P CENTRAL INDEX KEY: 0001485616 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14625 FILM NUMBER: 162025327 MAIL ADDRESS: STREET 1: TECH DATA CORPORATION STREET 2: 5350 TECH DATA DRIVE CITY: CLEARWATER STATE: FL ZIP: 33760 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2016-11-29 1 0000790703 TECH DATA CORP TECD 0001485616 Heller Bridgette P 5350 TECH DATA DRIVE CLEARWATER FL 33760 1 By: Scott Walker For: Bridgette P. Heller 2016-11-30 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA 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 Scott Walker, Corporate Vice President and Treasurer or David Childers, Vice President and Assistant Treasurer (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'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 29th day of November, 2016. /s/ Bridgette P. Heller