0001209191-22-034408.txt : 20220603 0001209191-22-034408.hdr.sgml : 20220603 20220603204906 ACCESSION NUMBER: 0001209191-22-034408 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220601 FILED AS OF DATE: 20220603 DATE AS OF CHANGE: 20220603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OFFER DAVID SCOTT CENTRAL INDEX KEY: 0001504430 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23354 FILM NUMBER: 22996506 MAIL ADDRESS: STREET 1: 6201 AMERICA CENTER DRIVE CITY: SAN JOSE STATE: CA ZIP: 95002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FLEX LTD. CENTRAL INDEX KEY: 0000866374 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 000000000 STATE OF INCORPORATION: U0 FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 2 CHANGI SOUTH LANE CITY: SINGAPORE STATE: U0 ZIP: 486123 BUSINESS PHONE: (65) 6876-9899 MAIL ADDRESS: STREET 1: 2 CHANGI SOUTH LANE CITY: SINGAPORE STATE: U0 ZIP: 486123 FORMER COMPANY: FORMER CONFORMED NAME: FLEXTRONICS INTERNATIONAL LTD. DATE OF NAME CHANGE: 20060608 FORMER COMPANY: FORMER CONFORMED NAME: FLEXTRONICS INTERNATIONAL LTD DATE OF NAME CHANGE: 19940318 FORMER COMPANY: FORMER CONFORMED NAME: FLEX HOLDINGS PTE LTD DATE OF NAME CHANGE: 19940201 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-06-01 0 0000866374 FLEX LTD. FLEX 0001504430 OFFER DAVID SCOTT C/O FLEXTRONICS INTERNATIONAL USA, INC. 6201 AMERICA CENTER DRIVE SAN JOSE CA 95002 0 1 0 0 EVP, General Counsel Ordinary Shares 2022-06-01 4 A 0 53412 0.00 A 217934 D Ordinary Shares 257061 I By Trust Consists of 53,412 unvested restricted share units ("RSUs"), which will vest in three equal annual installments beginning on June 1, 2023. Includes the following: (1) 53,714 unvested RSUs, which will vest in two equal annual installments beginning on June 3, 2022; (2) 52,141 unvested RSUs, which will vest in three equal annual installments beginning on June 9, 2022; (3) 45,573 unvested RSUs, which will vest in two equal annual installments beginning on June 11, 2022; (4) 13,094 unvested RSUs, which will vest on June 19, 2022; and (5) 53,412 unvested RSUs, which will vest in three equal annual installments beginning on June 1, 2023. Each unvested RSU represents a contingent right to receive one unrestricted, fully transferable share for each vested RSU which has not been previously forfeited. /s/ David Scott Offer, by Heather Childress as attorney-in-fact 2022-06-03 EX-24 2 poa.txt POA DOCUMENT FLEX LTD. POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Paul R. Lundstrom, Daniel Wendler, Heather Childress, Kristine Murphy, Timothy Stewart, Joy Bartolome and Donald T. Rozak, Jr., signing singly, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute and file for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Flex Ltd. (the "Company"), the Form ID - Uniform Application for Access Codes to file on EDGAR and any and all related documentation required to be filed with the United States Securities and Exchange Commission (the "SEC") in order to obtain and maintain SEC EDGAR filing codes for the undersigned; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder; (3) 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 Forms 3, 4 or 5 and timely file such forms (including amendments thereto) with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (4) 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 each 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 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 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 (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof, dated as of a later date. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of June 2022. /s/ Scott Offer Signature Scott Offer Print Name