0001177394false00011773942023-12-312023-12-31
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
Pursuant To Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): December 31, 2023
TD SYNNEX CORPORATION
(Exact name of registrant as specified in its charter)
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| Delaware |
001-31892 |
94-2703333 |
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(Commission File Number) |
(I.R.S. Employer Identification Number) |
44201 Nobel Drive, Fremont, California
(Address of principal executive offices)
(510) 656-3333
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Trading Symbol(s) |
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Name of each exchange on which registered |
| Common stock, par value $0.001 per share |
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SNX |
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The New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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| Item 5.02 |
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) On December 31, 2023, Duane Zitzner informed the Board of Directors (the “Board”) of TD SYNNEX Corporation (the “Company”) that he will retire from the Company’s Board when his current term of office expires, effective at the Company’s 2024 Annual Meeting of Stockholders. He has no disagreements with the Company.
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| Item 9.01 |
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Financial Statements and Exhibits. |
(d) Exhibits.
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| Exhibit No. |
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Description |
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| 99.1 |
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| 104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| Date: January 5, 2024 |
TD SYNNEX CORPORATION |
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By: |
/s/ David Vetter |
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David Vetter |
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Chief Legal Officer and Corporate Secretary |
EX-99.1
2
ex991announcementofretirem.htm
EX-99.1
Document
TD SYNNEX Announces Upcoming Retirement of Duane Zitzner
from Board of Directors
FREMONT, Calif., & CLEARWATER, Fla. – Jan. 5, 2024 – TD SYNNEX (NYSE: SNX) today announced the upcoming retirement of Duane Zitzner from its Board of Directors (the “Board”). Zitzner, who has served as a Director of TD SYNNEX since 2007, will retire from the Board when his current term of office expires, effective at TD SYNNEX’s
2024 Annual Meeting of Stockholders.
“Duane has provided more than 15 years of outstanding leadership and expertise that have helped to transform TD SYNNEX into the leading technology distributor and solution aggregator it is today,” said Ann Vezina, Chair of the TD SYNNEX Board of Directors. “We thank Duane for his commitment to the business and wish him all the best in his retirement.”
“I have been privileged to work with the TD SYNNEX directors and executive leadership team during my tenure on the Board, and as I move into retirement, I look forward to seeing how the company continues to evolve to connect the global IT ecosystem and unlock its potential for all,” Zitzner said.
About TD SYNNEX
TD SYNNEX (NYSE: SNX) is a leading global distributor and solutions aggregator for the IT ecosystem. We’re an innovative partner helping more than 150,000 customers in 100+ countries to maximize the value of technology investments, demonstrate business outcomes and unlock growth opportunities. Headquartered in Clearwater, Florida, and Fremont, California, TD SYNNEX’s 23,500 co-workers are dedicated to uniting compelling IT products, services and solutions from 1,500+ best-in-class technology vendors. Our edge-to-cloud portfolio is anchored in some of the highest-growth technology segments including cloud, cybersecurity, big data/analytics, AI, IoT, mobility and everything as a service. TD SYNNEX is committed to serving customers and communities, and we believe we can have a positive impact on our people and our planet, intentionally acting as a respected corporate citizen. We aspire to be a diverse and inclusive employer of choice for talent across the IT ecosystem. For more information, visit www.TDSYNNEX.com or follow us on LinkedIn, Facebook and Instagram.
Safe Harbor Statement
Statements in this news release that are "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934 involve known and unknown risks and uncertainties which may cause the Company's actual results in future periods to be materially different from any future performance that may be suggested in this release. The Company assumes no obligation to update any forward-looking statements contained in this release.
Copyright 2024 TD SYNNEX Corporation. All rights reserved. TD SYNNEX, the TD SYNNEX Logo, and all other TD SYNNEX company, product and services names and slogans are trademarks of TD SYNNEX Corporation. Other names and trademarks are the property of their respective owners.
CONTACT
Bobby Eagle
Global Corporate Communications
+1 727-538-5864
bobby.eagle@tdsynnex.com
Liz Morali
Investor Relations
510-668-8436
ir@tdsynnex.com
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