0001209191-18-061814.txt : 20181210 0001209191-18-061814.hdr.sgml : 20181210 20181210170547 ACCESSION NUMBER: 0001209191-18-061814 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181128 FILED AS OF DATE: 20181210 DATE AS OF CHANGE: 20181210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dean Matthew CENTRAL INDEX KEY: 0001761198 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26926 FILM NUMBER: 181226886 MAIL ADDRESS: STREET 1: 101 LEDGESTONE WAY CITY: GREER STATE: SC ZIP: 29651 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 CITY: GREENVILLE STATE: SC ZIP: 29615 BUSINESS PHONE: 8642882432 MAIL ADDRESS: STREET 1: 6 LOGUE COURT CITY: GREENVILLE STATE: SC ZIP: 29615 FORMER COMPANY: FORMER CONFORMED NAME: SCANSOURCE INC DATE OF NAME CHANGE: 19940214 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-11-28 0 0000918965 SCANSOURCE, INC. SCSC 0001761198 Dean Matthew 101 LEDGESTONE WAY GREER SC 29651 0 1 0 0 VP and General Counsel Common Stock 2990 D Employee Stock Option (Right to Buy) 32.25 2028-02-09 Common Stock 9300 D Non-qualified Stock Option (Right to Buy) 32.25 2028-02-09 Common Stock 700 D Includes 131 shares acquired under the ScanSource, Inc. Employee Stock Purchase Plan ("ESPP") for the purchase period of April 5, 2018 through November 15, 2018. The option will vest in one-third increments on the anniversary of the grant date on 02/09/2019, 02/09/2020 and 02/09/2021. The option will vest in three installments on the anniversary of the grant date, 300 shares vest on 02/09/2019, 200 shares vest on 02/09/2020 and 200 shares vest on 02/09/2021. /s/Matthew Dean 2018-12-10 EX-24.3_820374 2 poa.txt POA DOCUMENT November 28, 2018 Securities and Exchange Commission 100 F. Street, NE 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 (the "Commission") pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the undersigned director, officer and/or shareholder of ScanSource, Inc. (the "Company") hereby authorizes and designates J. Creighton Lynes, Silvia Lewis, and Hayley Clark, and each of them, to: (i) prepare, 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 Exchange Act and the rules of the Commission promulgated thereunder; (ii) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (iii) prepare and execute in the undersigned's name and on the undersigned's behalf, and submit to the Commission a Passphrase Update request, 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 by Section 16(a) ofthe Securities Exchange Act of 1934 or any rule or regulation of the SEC. The undersigned hereby grants to each such attorney-in-fact 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 attorney-in-fact, or such attorney-in-fact's 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 undersigned acknowledges that the foregoing attorneys- in- fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys- in- fact. Effective as of the 28th day of November, 2018. /s/Matthew S. Dean Matthew Dean