0001225208-24-007577.txt : 20240725
0001225208-24-007577.hdr.sgml : 20240725
20240725191922
ACCESSION NUMBER: 0001225208-24-007577
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 3
CONFORMED PERIOD OF REPORT: 20240718
FILED AS OF DATE: 20240725
DATE AS OF CHANGE: 20240725
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Berry Adam E.
CENTRAL INDEX KEY: 0002030635
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14063
FILM NUMBER: 241143263
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]
ORGANIZATION NAME: 04 Manufacturing
IRS NUMBER: 381886260
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0831
BUSINESS ADDRESS:
STREET 1: 10800 ROOSEVELT BOULEVARD NORTH
CITY: ST PETERSBURG
STATE: FL
ZIP: 33716
BUSINESS PHONE: 7275779749
MAIL ADDRESS:
STREET 1: 10800 ROOSEVELT BOULEVARD NORTH
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
2024-07-18
0
0000898293
JABIL INC
JBL
0002030635
Berry Adam E.
C/O JABIL INC.
10800 ROOSEVELT BOULEVARD NORTH
ST. PETERSBURG
FL
33716
1
SVP, Investor Relations
Common Stock
12495.0000
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
2024-07-25
EX-24
2
exhibit-24_berry.txt
Exhibit 24
Limited Power of Attorney
The undersigned, Adam E. Berry, (the "Insider"), hereby makes, constitutes
and appoints Susan Wagner-Fleming, Christina Frangos and Lisa 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 15th day of July 2024.
Signature: /s/ Adam E. Berry
EX-99
3
exhibit-99_berry.txt
Exhibit 99
Of the 12,495 shares of common stock shown in Column 2 of Table I:
1) Includes 0 shares held directly.
2) 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. 1,890*# shares granted on 10/21/2021, with a three-year performance
period (9/1/2021-8/31/2024);
b. 2,205*# shares granted on 10/20/2022, with a three-year performance
period (9/1/2022-8/31/2025); and
c. 1,295*# shares granted on 10/19/2023, with a three-year performance
period (9/1/2023-8/31/2026).
3) Includes time-based restricted stock unit awards under the Issuer's 2021
Equity Incentive Plan:
a. 1,004* shares granted on 10/21/2021, which will vest on the third
anniversary of the grant date;
b. 2,051* shares granted on 10/20/2022, of which 879 shares will vest
on the second anniversary and 1,172 shares will vest on the third
anniversary of the grant date;
c. 1,750* shares granted on 10/19/2023, of which 525 shares will vest
on the first anniversary, 525 shares will vest on the second
anniversary and 700 shares will vest on the third anniversary of
the grant date; and
d. 2,300* shares granted on 10/19/2023, of which 1,150 shares will vest
on the first anniversary and 1,150 shares will vest on the second
anniversary of the grant date.
*Each restricted stock unit 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.