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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): January 8, 2025
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) 668-3400
(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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| Title of each class |
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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 January 8, 2025, Hau Lee 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 2025 Annual Meeting of Stockholders (the “Annual Meeting”). Mr. Lee has no disagreements with the Company.
The Company has established record and meeting dates for the Annual Meeting. Stockholders of record at the close of business on February 3, 2025 will be entitled to notice of the meeting and to vote upon matters considered at the meeting. The meeting will be held in Greenville, South Carolina at the Company’s office located at 39 Pelham Ridge Drive, beginning at 1:00 p.m. Eastern Daylight Time on April 2, 2025.
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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 15, 2025 |
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
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exhibit991leeretirement.htm
EX-99.1
Document
TD SYNNEX Announces Upcoming Retirement of Hau Lee from Board of Directors
FREMONT, Calif., & CLEARWATER, Fla. – Jan. 15, 2025 – TD SYNNEX (NYSE: SNX) today announced the upcoming retirement of Hau Lee from its Board of Directors (the “Board”). Lee, who has served as a Director of TD SYNNEX since 2012, will retire from the Board when his current term of office expires, effective at TD SYNNEX’s 2025 Annual Meeting of Stockholders.
“Hau has provided invaluable leadership and expertise that have significantly contributed to TD SYNNEX's growth and success,” said Ann Vezina, Chair of the TD SYNNEX Board of Directors. “We are grateful for Hau's dedication and commitment to the company, and we wish him all the best in his retirement.”
“I have been honored to work with the TD SYNNEX directors and executive leadership team during my tenure on the Board. As I retire, I look forward to seeing how the company continues to innovate and lead the industry,” Lee said.
In addition to serving on the TD SYNNEX board, Lee is the Thoma Professor of Operations, Information and Technology at the Graduate School of Business at Stanford University and the Co-Director of the Stanford Value Chain Innovation Initiative. His career includes election to the National Academy of Engineering of the U.S.; Fellow of Manufacturing and Service Operations Management; Production and Operations Management Society; and INFORMS. Lee also is a co-founder of DemandTec, Inc. and serves on the board of directors of Silvaco Group, Inc. and Lion Rock Group Limited.
He received his Bachelor of Social Science degree in Economics and Statistics from the University of Hong Kong, his Master of Science degree in Operational Research from the London School of Economics, and his Master of Science and Doctor of Philosophy degrees in Operations Research from the Wharton School of the University of Pennsylvania.
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 over 23,000 co-workers are dedicated to uniting compelling IT products, services and solutions from approximately 2,500 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 2025 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.
MEDIA CONTACT
Emily Moseley
TD SYNNEX Corporate Communications
727-538-5864
Emily.Moseley@tdsynnex.com
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