-----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, JJWppKCVgLdigCGfQfogBIfKNnKMz2o/u9PU7Kt7+gBPx6tfO5RZlFJdXqfy6Y0H 33B2h/5kX6n5VhUhYgin+A== 0001193125-07-022781.txt : 20070208 0001193125-07-022781.hdr.sgml : 20070208 20070207180851 ACCESSION NUMBER: 0001193125-07-022781 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070207 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070208 DATE AS OF CHANGE: 20070207 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14625 FILM NUMBER: 07589347 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 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


FORM 8-K

 


CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report: February 7, 2007

(Date of earliest event reported)

 


TECH DATA CORPORATION

(Exact name of registrant as specified in its charter)

 


 

Florida   0-14625   59-1578329
(State of Incorporation)   (Commission File Number)   (IRS employer Identification No.)

5350 Tech Data Drive

Clearwater, Florida, 33760

(Address of principal executive offices)

727-539-7429

(Registrant’s telephone number)

 


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On February 6, 2007, Tech Data Corporation appointed Thomas I. Morgan to its Board of Directors (the “Board”). It has not yet been determined on which Board committees Mr. Morgan will serve.

 

Item 9.01. Financial Statements and Exhibits.

(c) Exhibits

 

Exhibit 99.1

   Press release dated February 7, 2007 announcing the appointment of Thomas I. Morgan to its Board of Directors


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.

 

February 7, 2007

 

/s/ JEFFERY P. HOWELLS

  Jeffery P. Howells
 

Executive Vice President &

Chief Financial Officer

  Tech Data Corporation
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

 

LOGO    NEWS

5350 Tech Data Drive

Clearwater, FL 33760

(727) 539-7429

 

FOR IMMEDIATE RELEASE    SYMBOL: TECD
Wednesday, February 7, 2007    TRADED: NASDAQ/NMS

Tech Data Corporation Appoints Thomas I. Morgan to Its Board of Directors

CLEARWATER, FL. – Tech Data Corporation today announced the appointment of Thomas I. Morgan to its board of directors. Mr. Morgan was elected to Tech Data’s board, effective immediately.

Mr. Morgan has successfully led companies in a variety of industries, including most recently Hughes Supply, Inc., a leading distributor of construction, repair and maintenance products, where he served as chief executive officer from May 2003 until March 2006 when the company was purchased by The Home Depot. Under his leadership, revenues of Hughes Supply expanded from $3.0 billion to $5.4 billion. Mr. Morgan joined Hughes Supply in 2001 as president and chief operating officer. Prior to that, he served as chief executive officer of EnfoTrust Network, Value America and US Office Products. Mr. Morgan began his career with Genuine Parts Company (GPC), where he held positions of increasing responsibility throughout the organization. He concluded his 22-year career with GPC in 1997 serving as executive vice president of S.P. Richards Co., a $1.1 billion subsidiary of GPC.

Mr. Morgan holds a bachelor’s degree in business administration from the University of Tennessee. He also serves on the boards of Rayonier, Inc., Waste Management and ITT Educational Services.

“We are pleased to have Thomas Morgan join Tech Data’s board of directors. His broad operating knowledge coupled with a track record of accomplished leadership will assist Tech Data’s continued advancement as a technology supply chain leader,” said John Y. Williams, chair of Tech Data’s governance and nominating committee. “His experience and knowledge of distribution operations make him a great addition to our board. We look forward to his contributions.”


About Tech Data

Founded in 1974, Tech Data Corporation (NASDAQ GS/NMS: TECD) is a leading distributor of IT products, with more than 90,000 customers in over 100 countries. The company’s business model enables technology solution providers, manufacturers and publishers to cost-effectively sell to and support end users ranging from small-to-midsize businesses (SMB) to large enterprises. Ranked 107th on the FORTUNE 500(R), Tech Data generated $20.5 billion in net sales for its fiscal year ended January 31, 2006. For more information, visit www.techdata.com.

INVESTOR RELATIONS CONTACT:

Jeffery P. Howells, Executive Vice President and Chief Financial Officer

727-538-7825 (jeff.howells@techdata.com)

Kristin Wiemer-Bohnsack, Director, Investor Relations and Shareholder Services

727-532-8866 (kristin.wiemer@techdata.com)

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-----END PRIVACY-ENHANCED MESSAGE-----