TD SYNNEX Corporation
8-K on 01/07/2022   Download
SEC Document
SEC Filing
false 0001177394 0001177394 2022-01-07 2022-01-07

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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 7, 2022

TD SYNNEX CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

001-31892

94-2703333

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(I.R.S. Employer Identification Number)

 

44201 Nobel Drive, Fremont, California

 

94538

(Address of principal executive offices)

 

(Zip Code)

(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 obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

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:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, par value $0.001 per share

SNX

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.   

 

 

 

 


 

 

Item 8.01    Other Events.

TD SYNNEX Corporation (“TD SYNNEX”) has established record and meeting dates for its 2022 Annual Meeting of Stockholders. TD SYNNEX stockholders of record at the close of business on January 21, 2022, will be entitled to notice of the meeting and to vote upon matters considered at the meeting. The meeting will be held in Clearwater, Florida at TD SYNNEX’ co-headquarters located at 5350 Tech Data Drive, beginning at 10:00 a.m. PT / 1:00 p.m. ET on March 15, 2022.

A stockholder proposal not included in the proxy statement for TD SYNNEX’ 2022 Annual Meeting will be ineligible for presentation at the meeting unless the stockholder gives timely notice of the proposal in writing to TD SYNNEX’ Corporate Secretary at its headquarters and otherwise complies with the provisions of TD SYNNEX’ Bylaws. To be timely, TD SYNNEX’ Bylaws provide that TD SYNNEX must have received the stockholder’s notice not less than 50 days nor more than 75 days prior to the scheduled date of such meeting. However, if notice or prior public disclosure of the date of the annual meeting is given or made to stockholders less than 65 days prior to the meeting date, TD SYNNEX must receive the stockholder’s notice by the earlier of (i) the close of business on the 15th day after the earlier of the day TD SYNNEX mailed notice of the annual meeting date or provided such public disclosure of the meeting date and (ii) two days prior to the scheduled date of the annual meeting. For TD SYNNEX’ 2022 Annual Meeting of Stockholders, stockholders must submit written notice to the Corporate Secretary in accordance with the foregoing Bylaw provisions no later than the close of business on January 24, 2022.

 

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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.

 

Date: January 7, 2022

TD SYNNEX CORPORATION

 

 

 

 

By:

/s/ David Vetter

 

 

David Vetter

Chief Legal Officer and Corporate Secretary

 

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