0001127602-21-020649.txt : 20210624
0001127602-21-020649.hdr.sgml : 20210624
20210624185923
ACCESSION NUMBER: 0001127602-21-020649
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210623
FILED AS OF DATE: 20210624
DATE AS OF CHANGE: 20210624
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SCHUMANN WILLIAM H
CENTRAL INDEX KEY: 0001051334
STANDARD INDUSTRIAL CLASSIFICATION: CHEMICALS & ALLIED PRODUCTS [2800]
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04224
FILM NUMBER: 211044147
MAIL ADDRESS:
STREET 1: 200 E RANDOLPH DRIVE
CITY: CHICAGO
STATE: IL
ZIP: 60601
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: 0703
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
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2021-06-23
0000008858
AVNET INC
AVT
0001051334
SCHUMANN WILLIAM H
C/O AVNET, INC.
2211 SOUTH 47TH STREET
PHOENIX
AZ
85034
1
Phantom Stock Units
2021-06-23
4
A
0
256
39.25
A
Common Stock
256
45922
D
Each Phantom Stock Unit ("PSU") is the economic equivalent of one share of the Issuer's common stock, and is to be settled in the Issuer's common stock on a one-for-one basis after cessation of the reporting person's membership on the Issuer's Board or upon change of control of the Issuer.
Additional PSUs acquired as a result of the quarterly dividend.
Exhibit List - Exhibit 24 - Power of Attorney
/s/ Darrel S. Jackson, Attorney-In-Fact
2021-06-24
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY (4.7.21)
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 R. McCoy, Darrel S. Jackson and Joy S. Newborg,
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, necessaryor 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? tact
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 7th day of April, 2021.
/s/ William Schumann
William Schumann