0001181431-11-027879.txt : 20110506 0001181431-11-027879.hdr.sgml : 20110506 20110506170343 ACCESSION NUMBER: 0001181431-11-027879 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110504 FILED AS OF DATE: 20110506 DATE AS OF CHANGE: 20110506 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WHITCHURCH CHARLES R CENTRAL INDEX KEY: 0001201205 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26926 FILM NUMBER: 11820496 MAIL ADDRESS: STREET 1: 143 FULLER LANE CITY: WINNDKER STATE: IL ZIP: 60093 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SCANSOURCE INC CENTRAL INDEX KEY: 0000918965 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 570965380 STATE OF INCORPORATION: SC FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 6 LOGUE COURT STE G CITY: GREENVILLE STATE: SC ZIP: 29615 BUSINESS PHONE: 8032882432 MAIL ADDRESS: STREET 1: 6 LOGUE COURT STE G CITY: GREENVILLE STATE: SC ZIP: 29615 4 1 rrd309870.xml X0303 4 2011-05-04 0 0000918965 SCANSOURCE INC SCSC 0001201205 WHITCHURCH CHARLES R 143 FULLER LANE WINNETKA IL 60093 1 0 0 0 Common Stock 2011-05-04 4 A 0 2300 0 A 5800 D This restricted stock award would have ocurred in connection with the Company's December 2010 annual equity grant but was delayed due to the reporting person's knowledge of a material, non-public transaction pending at that time and the trading restrictions accompanying such knowledge. The restricted stock award vests and becomes exercisable six (6) months from the date of award. /s/ John J. Ellsworth, By Power of Attorney 2011-05-06 EX-24. 2 rrd277867_314228.htm POWER OF ATTORNEY rrd277867_314228.html 




Securities and Exchange Commission
Judiciary Plaza
450 Fifth Street, N.W.
Washington, D.C.  20549

	Re:	ScanSource, Inc.

Ladies and Gentlemen:

	Pursuant to General Instruction 7 to Form 3 (Initial Statement of Beneficial
Ownership), Form 4 (Statement of Changes in Beneficial Ownership) and Form 5
(Annual Statement of Changes in Beneficial Ownership) promulgated by the Securities
and Exchange Commission pursuant to Section 16 of the Securities Exchange Act of
1934, the undersigned director of ScanSource, Inc. (the "Company") hereby authorizes
and designates John J. Ellsworth, J. Creighton Lynes, Justin M. Grow, and Robert B.
Murphy, and each of them, to execute and file with the Commission on the undersigned's
behalf any and all statements on Form 3, Form 4 or Form 5 relating to the undersigned's
beneficial ownership of securities of the Company as required by Section 16 (a) of the
Securities Exchange Act of 1934 and the rules of the Commission promulgated
thereunder.  This authorization and designation shall be effective for so long as the
undersigned remains subject to the provisions of Section 16 of the Securities Exchange
Act of 1934.

	Effective as of the 1st day of May, 2011.



						/s/ Charles R. Whitchurch
						-------------------------------
						    Charles R. Whitchurch