0001127602-17-016031.txt : 20170501
0001127602-17-016031.hdr.sgml : 20170501
20170501163012
ACCESSION NUMBER: 0001127602-17-016031
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170424
FILED AS OF DATE: 20170501
DATE AS OF CHANGE: 20170501
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AVNET INC
CENTRAL INDEX KEY: 0000008858
STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065]
IRS NUMBER: 111890605
STATE OF INCORPORATION: NY
FISCAL YEAR END: 0628
BUSINESS ADDRESS:
STREET 1: 2211 SOUTH 47TH STREET
CITY: PHOENIX
STATE: AZ
ZIP: 85034
BUSINESS PHONE: 4806432000
MAIL ADDRESS:
STREET 1: 2211 SOUTH 47TH STREET
CITY: PHOENIX
STATE: AZ
ZIP: 85034
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GALLAGHER PHILIP R
CENTRAL INDEX KEY: 0001456412
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04224
FILM NUMBER: 17801152
MAIL ADDRESS:
STREET 1: C/O AVNET, INC.
STREET 2: 2211 SOUTH 47TH STREET
CITY: PHOENIX
STATE: AZ
ZIP: 85034
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2017-04-24
0
0000008858
AVNET INC
AVT
0001456412
GALLAGHER PHILIP R
C/O AVNET, INC.
2211 SOUTH 47TH STREET
PHOENIX
AZ
85034
1
1
President
Core Distribution Business
Common Stock
59344
I
By Gallagher Family Trust
Common Stock
1758
D
Employee Stock Option (Right to Buy)
40.88
2024-08-06
Common Stock
19532
D
Employee Stock Option (Right to Buy)
39.04
2023-08-07
Common Stock
32740
D
Employee Stock Option (Right to Buy)
32.43
2022-08-08
Common Stock
23128
D
Employee Stock Option (Right to Buy)
27.94
2021-08-10
Common Stock
21152
D
Employee Stock Option (Right to Buy)
24.41
2020-08-11
Common Stock
24184
D
Employee Stock Option (Right to Buy)
24.75
2019-08-12
Common Stock
24068
D
Employee Stock Option (Right to Buy)
16.15
2019-03-01
Common Stock
5625
D
Employee Stock Option (Right to Buy)
28.80
2018-08-06
Common Stock
14292
D
Includes 1,758 shares as to which the Reporting Person disclaims beneficial ownership for incentive shares alloted but not yet delivered.
The option is exercisable in four equal annual installments beginning on August 7, 2015.
The option is fully exercisable on August 8, 2017.
The option is fully exercisable.
/s/ Michael R. McCoy, by power of attorney
2017-04-28
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): LIMITED POWER OF ATTORNEY
AVNET, INC.
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents that the undersigned hereby makes,
constitutes
and appoints each of Michael O'Neill, Kevin Moriarty and Michael McCoy,
each acting individually, as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter
described on behalf
of and in the name, place and stead of the undersigned to:
(1) prepare and execute Forms 3, 4 and 5 (including any
amendments thereto)
with respect to the common stock of Avnet, Inc., a New York
corporation (the "Company"), and to file the same with the United
States Securities and Exchange Commission, any national securities
exchanges and the Company, as considered necessary or advisable
under Section 16(a) of the Securities Exchange Act of 1934 and
the rules and regulations promulgated thereunder,as amended from
time to time (the "Exchange Act") and the Sarbanes-Oxley Act
of 2002;
(2) seek or obtain, as the undersigned's representative and on
the undersigned's behalf, information on transactions in the
Company's common stock from any third party, including brokers,
employee benefit plan administrators and trustees, and the
undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such
release of information; and
(3) perform any and all other acts (including, but not limited to,
The filing of Form ID to obtain EDGAR Access Codes) which in the discretion
of such attorney-in-fact are necessary or desirable for
and on behalf of the undersigned in connection with the foregoing.
The undersigned acknowledges that:
(a) any documents prepared and/or executed by any of such attorneys-
in-fact on behalf of the undersigned pursuant to this power of
attorney will be in such form and will contain such information and
disclosure as such attorney-in-fact, in his or her discretion,
deems necessary or desirable;
(b) this power of attorney authorizes, but does not require, each
such attorney-in-fact to act in his or her discretion on information
provided to such attorney-in-fact without independent verification
of such information;
(c) neither the Company nor any of such attorneys-in-fact assumes (i)
any liability for the undersigned's responsibility to comply with the
requirements of the Exchange Act, (ii) any liability of the
undersigned for any failure to comply with such requirements, or
(iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(d) this power of attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations
under the Exchange Act, including without limitation the reporting
requirements under Section 16(a) of the Exchange Act. The
undersigned hereby gives and grants each of the foregoing
attorneys-in-fact full power and authority to do and perform all
and every act and thing whatsoever requisite, necessary or
appropriate to be done in and about the foregoing matters as fully
to all intents and purposes as the undersigned might or could do if present,
hereby ratifying all that each such attorney-in-fact of,
for and on behalf of the undersigned shall lawfully do or cause
to be done by virtue of this power of attorney.
This power of attorney shall remain in full force and effect until revoked
by the undersigned in a signed writing delivered to the
Corporate Secretary of the Company.
IN WITNESS WHEREOF, the undersigned has caused this power of
attorney to be executed as of this 21st day of April, 2017.
/s/ Philip R. Gallagher
Signature
Philip R. Gallagher
Print Name