TD SYNNEX CORP — Board/Management Information 2019

Apr 11, 2019

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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): April 11, 2019

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)	(IRS Employer Identification No.)
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 (see General Instructions A.2. below):

☐ 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))

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 5.02.
Officers; Compensatory Arrangements of Certain Officers.

(d) On April 11, 2019, the Board of Directors of SYNNEX Corporation (“SYNNEX”), appointed Laurie Simon Hodrick as a member of the SYNNEX Board of Directors and Audit Committee effective April 11, 2019. Ms. Hodrick will receive the same compensation currently payable to SYNNEX’ non-employee directors not serving as Board committee chairs, as described in the SYNNEX proxy statement filed in connection with the 2019 Annual Meeting of Stockholders.

On April 11, 2019, SYNNEX issued a press release announcing the appointment of Ms. Hodrick to the Board of Directors. The full text of SYNNEX’ press release is attached as Exhibit 99.1 to this report and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.	Description of Document
99.1	Press release dated April 11, 2019

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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.

Dated: April 11, 2019

SYNNEX CORPORATION
By:	/s/ Simon Y. Leung
	Simon Y. Leung
	Senior Vice President, General Counsel and Corporate Secretary

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