-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MQLBDWG/3xaHhfeF4fdYl7EGFHVNVvYXvbxnl53TIid0xPpv5LvoIs3ZwOmMJvMV Phgt+gQWyhrxEzu23bY9Ag== 0000096021-07-000092.txt : 20070824 0000096021-07-000092.hdr.sgml : 20070824 20070824172750 ACCESSION NUMBER: 0000096021-07-000092 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070824 FILED AS OF DATE: 20070824 DATE AS OF CHANGE: 20070824 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SYSCO CORP CENTRAL INDEX KEY: 0000096021 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 741648137 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 1390 ENCLAVE PKWY CITY: HOUSTON STATE: TX ZIP: 77077 BUSINESS PHONE: 281-584-1390 MAIL ADDRESS: STREET 1: 1390 ENCLAVE PKWY CITY: HOUSTON STATE: TX ZIP: 77077 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHNIEDERS RICHARD J CENTRAL INDEX KEY: 0001046851 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06544 FILM NUMBER: 071079135 BUSINESS ADDRESS: STREET 1: 2750 REGENT BOULEVARD CITY: DFW AIRPORT STATE: TX ZIP: 75261 BUSINESS PHONE: 9725861000 MAIL ADDRESS: STREET 1: 1390 ENCLAVE PARKWAY CITY: HOUSTON STATE: TX ZIP: 77077 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-08-24 0000096021 SYSCO CORP SYY 0001046851 SCHNIEDERS RICHARD J 1390 ENCLAVE PARKWAY HOUSTON TX 77077 1 1 0 0 Chairman, CEO and President Common Stock 2007-08-24 4 A 0 28514 A 310240 D Common Stock 61604 I By Wife Shares issued pursuant to the Sysco Corporation 2005 Management Incentive Plan (the "MIP"). Pursuant to the MIP, the Company issues to each MIP participant shares of common stock with a market value equal to 28% of the participant's cash bonus amount (for the fiscal year ended June 30, 2007 such amount was valued at $32.99 per share). /s/ Michael C. Nichols, attorney-in-fact 2007-08-24 EX-24 2 attach_1.htm
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby

constitutes and appoints each of Michael C. Nichols and

Thomas P. Kurz, jointly and severally, the undersigned's

true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer and/or director of

Sysco Corporation (the "Company"), Forms 3, 4, and 5 in

accordance with Section 16(a) of the Securities Exchange

Act of 1934 and the rules thereunder;



(2) 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 United States Securities

and Exchange Commission and any stock exchange or

similar authority; and



(3) take any other action of any type whatsoever in

connection with the foregoing which, in the opinion of

such attorney-in-fact, may be of benefit to, in the best

interest of, or legally required by, the undersigned, it

being understood that the documents executed by such

attorney-in-fact on behalf of the undersigned pursuant to

this Power of Attorney shall be in such form and shall

contain such terms and conditions as such

attorney-in-fact may approve in such attorney-in-fact's

discretion.



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.



IN WITNESS WHEREOF, the undersigned has caused

this Power of Attorney to be executed as of this 10th day

of November, 2006.



/s/ Richard J. Schnieders

Signature



Richard J. Schnieders

Print Name







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