0001225208-17-016466.txt : 20171023 0001225208-17-016466.hdr.sgml : 20171023 20171023162856 ACCESSION NUMBER: 0001225208-17-016466 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171019 FILED AS OF DATE: 20171023 DATE AS OF CHANGE: 20171023 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BROOKS MARTHA CENTRAL INDEX KEY: 0001269707 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14063 FILM NUMBER: 171149210 MAIL ADDRESS: STREET 1: 10560 DR. MARTIN LUTHER KING JR. ST. N. CITY: ST. PETERSBURG STATE: FL ZIP: 33716 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: JABIL INC CENTRAL INDEX KEY: 0000898293 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 381886260 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 10560 DR. MARTIN LUTHER KING JR. ST. N. CITY: ST PETERSBURG STATE: FL ZIP: 33716 BUSINESS PHONE: 7275779749 MAIL ADDRESS: STREET 1: 10560 DR. MARTIN LUTHER KING JR. ST. N. CITY: ST PETERSBURG STATE: FL ZIP: 33716 FORMER COMPANY: FORMER CONFORMED NAME: JABIL CIRCUIT INC DATE OF NAME CHANGE: 19930305 4 1 doc4.xml X0306 4 2017-10-19 0000898293 JABIL INC JBL 0001269707 BROOKS MARTHA 10560 DR. MARTIN LUTHER KING, JR. ST. N. ST. PETERSBURG FL 33716 1 Common Stock 2017-10-19 4 A 0 7500.0000 0.0000 A 93600.0000 D Common Stock 1250.0000 I By C.F. Brooks Common Stock 1000.0000 I By P.A. Brooks Common Stock 1710.0000 I By T.R. Brooks Common Stock 470.0000 I Finn Grandchildren Trust This represents the grant of a restricted stock unit award. Each restricted stock unit represents the right to receive one share of Common Stock at vesting. The restricted stock units will vest on October 19, 2018. The reporting person disclaims beneficial ownership of the securities shown as being held by the Finn Grandchildren Trust, which is for the benefit of sixteen individuals (including three of the reporting person's children), and for which the reporting person is the sole trustee. This report shall not be deemed an admission that the reporting person is the beneficial owner for purposes of Section 16 or for any other purpose of those securities for which she does not hold a pecuniary interest. Exhibit 24 - Limited Power of Attorney /s/ Kathryn L. Salo, Attorney-in-Fact 2017-10-23 EX-24 2 poabrooks.txt LIMITED POWER OF ATTORNEY The undersigned, Martha F. Brooks (the Insider), hereby makes, constitutes, and appoints Robert L. Katz, Susan Wagner-Fleming, and Kathryn L. Salo and each of them acting individually (each of the foregoing is referred to as an Authorized Signer), as the Insiders true and lawful attorney-in-fact, each with full power and authority to: 1. prepare, execute, and file on the Insiders behalf any and all Forms 3, 4 and 5 (including any amendments thereto), in accordance with Section 16(a) of the Securities Exchange Act of 1934 (Exchange Act) and the rules promulgated thereunder, that the Insider may be required to file with the United States Securities and Exchange Commission as a result of the Insiders ownership of, and transactions in, securities of Jabil Circuit, Inc. the Company); and 2. do and perform any other actions of any type whatsoever that (i) may be necessary, desirable or appropriate to prepare, execute, and file any such Forms 3, 4, or 5 with the United States Securities and Exchange Commission and any other governmental or private authority or entity, or (ii) in the discretion of the Authorized Signer, may be of benefit to, in the best interest of, or are necessary or appropriate for and on behalf of the Insider in connection with any of the foregoing, it being understood that the documents executed by such Authorized Signer on behalf of the Insider pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such Authorized Signatory may approve in such Authorized Signatorys discretion. This Limited Power of Attorney revokes and replaces any earlier dated power of attorney relating to the reporting obligations of the Insider with regard to the Insiders ownership of, or transactions in, securities of the Company under Section 16 of the Exchange Act and the rules promulgated thereunder. The power and authority of the Authorized Signers under this Limited Power of Attorney shall continue until the Insider is no longer required to file Forms 3, 4 and 5 with regard to the Insiders ownership of, or transactions in, securities of the Company, unless earlier revoked by the Insider in a signed writing delivered to the Authorized Signers. The undersigned hereby grants to each such Authorized Signer 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 attorneys-in-fact, or such attorneys-in-facts 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 Insider acknowledges that: 1. this Limited Power of Attorney does not relieve the Insider from his or her responsibilities to comply with the requirements of Section 16 of the Exchange Act and the rules promulgated thereunder; and 2. neither the Company nor any Authorized Signer assumes (i) any liability for the Insiders responsibilities to comply with the requirements of Section 16 of the Exchange Act and the rules promulgated thereunder, (ii) any liability of the Insider for any failure to comply with such requirements, or (iii) any obligation or liability of the Insider for disgorgement of profits under Section 16(b) of the Exchange Act. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney be executed as of the date set forth below. Date: April 20, 2017 Signature: /s/ Martha F. Brooks