0001225208-22-004928.txt : 20220321
0001225208-22-004928.hdr.sgml : 20220321
20220321165521
ACCESSION NUMBER: 0001225208-22-004928
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 3
CONFORMED PERIOD OF REPORT: 20220309
FILED AS OF DATE: 20220321
DATE AS OF CHANGE: 20220321
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McCoy Frederic E.
CENTRAL INDEX KEY: 0001917764
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14063
FILM NUMBER: 22756207
MAIL ADDRESS:
STREET 1: 10800 ROOSEVELT BLVD. 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
3
1
doc3.xml
X0206
3
2022-03-09
0
0000898293
JABIL INC
JBL
0001917764
McCoy Frederic E.
10560 DR. MARTIN LUTHER KING, JR. ST. N.
ST. PETERSBURG
FL
33716
1
SVP, Global Business Units
Common Stock
82092.0000
D
See Exhibit 99 (attached) for details regarding these securities.
Exhibit List: Exhibit 24 - POA; Exhibit 99 - Supplemental Information
/s/ Lisa N. Clark, Attorney-in-Fact
2022-03-21
EX-24
2
exhibit-24.txt
Exhibit 24
Limited Power of Attorney
The undersigned, Frederic E. McCoy, (the "Insider"), hereby makes, constitutes,
and appoints Robert L. Katz, Susan M. Wagner-Fleming, and Lisa N. Clark, and
each of them acting individually (each of the foregoing is referred to as an
"Authorized Signer"), as the Insider's true and lawful attorney-in-fact, each
with full power and authority to:
1. Prepare, execute, and submit to the Securities and Exchange Commission
("SEC") a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required or considered by the
Attorney-in-Fact to be advisable under Section 16 of the Securities Exchange
Act of 1934 (the "Exchange Act") or any rule or regulation of the SEC;
2. Prepare, execute, and file on the Insider's behalf any and all Forms 3, 4 and
5 (including any amendments thereto), in accordance with Section 16(a) of the
Exchange Act and the rules promulgated thereunder, that the Insider may be
required to file with the SEC as a result of the Insider's ownership of, and
transactions in, securities of Jabil Inc. (the "Company");
3. Obtain, as the undersigned's representative and on the undersigned's behalf,
information regarding transactions in the Company's equity securities from any
third party, including the Company and any brokers, dealers, employee benefit
plan administrators and trustees, and the undersigned hereby authorizes any such
third party to release any such information to the Attorney-in-Fact; and
4. 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 SEC 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
Signatory's discretion.
The Insider acknowledges that:
a) 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
b) Neither the Company nor any Authorized Signer assumes (i) any liability for
the Insider's 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.
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 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 Insider's ownership of, or transactions in,
securities of the Company, unless earlier revoked by the Insider in a signed
writing delivered to the Authorized Signers.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney be
executed as of the 9th day of March 2022.
Signature: /s/ Frederic E. McCoy
EX-99
3
exhibit-99_mccoy.txt
Exhibit 99
Of the 82,092 shares of common stock shown in Column 2 of Table I:
1) Includes 33,287 shares are held directly.
2) Includes performance-based restricted stock unit awards under Issuer's 2011
Stock Award and Incentive Plan that provides for vesting rates based on certain
performance-based criteria:
a. 5,840* shares granted on 10/17/2019, with a three-year performance period
(9/1/2019-8/31/2022);
b. 4,380* shares granted on 11/7/2019, with a three-year performance period
(9/1/2019-8/31/2022); and
c. 15,715* shares granted on 10/15/2020, with a three-year performance period
(9/1/2020-8/31/2023).
3) Includes time-based restricted stock unit awards under the Issuer's 2011
Stock Award and Incentive Plan:
a. 2,336 shares granted on 10/17/2019, which will vest on 10/17/2022; and
b. 6,279 shares granted on 10/15/2020, of which 2,691 units will vest on
10/15/2022 and 3,588 units will vest on 10/15/2023.
4) Includes performance-based restricted stock unit awards under the Issuer's
2021 Equity Incentive Plan that provides for vesting rates based on certain
performance-based criteria:
a. 9,065* shares granted on 10/21/2021, with a three-year performance period
(9/1/2021-8/31/2024).
5) Includes time-based restricted stock unit awards under the Issuer's 2021
Equity Incentive Plan:
a. 5,190 shares granted on 10/21/2021, of which 1,557 units will vest on the
first anniversary, 1,557 units will vest on the second anniversary and 2,076
will vest on the third anniversary of the grant date.
*Each RSU represents the right to receive one share of Issuer's Common Stock at
vesting. The number of shares listed represents the maximum number of shares
that may be issued upon vesting of the award if the maximum target is met.