FORM 3
| Washington, D.C. 20549 |
OMB APPROVAL
OMB Number: 3235-0104 Estimated average burden hours per response... 0.5 |
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| 1. Name and Address of Reporting Person * LAMNECK KENNETH T |
2. Date of Event Requiring Statement (MM/DD/YYYY)
| 3. Issuer Name and Ticker or Trading Symbol TD SYNNEX CORP [SNX] |
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4. Relationship of Reporting Person(s) to Issuer (Check all applicable)
__X__ Director _____ 10% Owner _____ Officer (give title below) _____ Other (specify below) | ||
| 5. If Amendment, Date Original Filed(MM/DD/YYYY) | 6. Individual or Joint/Group Filing(Check Applicable Line)
_X_ Form filed by One Reporting Person ___ Form filed by More than One Reporting Person | |
Table I - Non-Derivative Securities Beneficially Owned | |||
| 1.Title of Security (Instr. 4) | 2. Amount of Securities Beneficially Owned (Instr. 4) | 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) | 4. Nature of Indirect Beneficial Ownership (Instr. 5) |
Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) | |||||||
| 1. Title of Derivate Security (Instr. 4) | 2. Date Exercisable and Expiration Date (MM/DD/YYYY) | 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Exercise Price of Derivative Security | 5. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 5) | 6. Nature of Indirect Beneficial Ownership (Instr. 5) | ||
| Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||
| Explanation of Responses: |
| Remarks: Exhibit List: Exhibit 24 - Power of Attorney |
| No securities are beneficially owned. |
| Reporting Owners | |||||
| Reporting Owner Name / Address | |||||
| Director | 10% Owner | Officer | Other | ||
| LAMNECK KENNETH T 44201 NOBEL DRIVE FREMONT, CA 94538 | X | ||||
| Signatures | ||
| /s/ Cheryl Grant, attorney-in-fact | 4/10/2025 | |
| **Signature of Reporting Person | Date | |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | |
| * | If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
| ** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: | File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | |
POWER OF ATTORNEY
BE IT KNOWN TO ALL BY THESE PRESENTS:
WHEREAS, the undersigned may be from time to time hereafter
an officer or director of TD SYNNEX Corporation (the "Company"),
and as such may be required by Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act") and the rules
thereunder to execute and file Forms 3, 4 and 5 (collectively the "Forms")
with the Securities and Exchange Commission (the "Commission")
and any stock exchange or similar authority on which any of the securities
of the Company is registered;
NOW, THEREFORE, the undersigned hereby constitutes and appoints David Vetter,
Cheryl Grant and/or Maribeth Bautista his 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 the Company the Forms;
(2) prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the Commission a Form ID, including amendments thereto,
and any other documents necessary or appropriate to obtain codes
and passwords enabling the undersigned to make electronic filings
with the Commission of the Forms;
(3) do and perform any and all acts which may be necessary, appropriate or
convenient to complete and execute such Forms and timely
file such Forms with the Commission and any stock exchange or similar
authority on which any of the securities of the Company is registered;
and (4) take all such action 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 of said attorneys full power
and authority to do and perform all and every act
and thing whatsoever requisite and necessary to be done in the exercise
of any of the above rights and powers 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, confirming and approving all that each of
such attorney-in-fact, or such attorney-in-fact's substitute
or substitutes, may or shall lawfully do, or cause to be done,
by virtue hereof.
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 Exchange Act.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file the Forms
with respect to the undersigned's holdings of and transactions
in securities issued by the Company, unless earlier revoked by the
undersigned in writing and delivered to the above attorneys-in-fact
and the Company.
IN WITNESS WHEREOF, the undersigned has hereunto set his name this
2nd day of April, 2025.
/s/ Kenneth Lamneck Kenneth Lamneck |