FORM 4
☐
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
☐ Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10. |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
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1. Name and Address of Reporting Person * Dhanji Alim | 2. Issuer Name and Ticker or Trading Symbol TD SYNNEX CORP [ SNX ] |
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
_____ Director _____ 10% Owner __X__ Officer (give title below) _____ Other (specify below) Chief Human Resources Officer |
3. Date of Earliest Transaction
(MM/DD/YYYY)
| ||
4. 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 Acquired, Disposed of, or Beneficially Owned | ||||||||||
1.Title of Security (Instr. 3) | 2. Trans. Date | 2A. Deemed Execution Date, if any |
3. Trans. Code (Instr. 8) |
4. Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) |
5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) | 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) | 7. Nature of Indirect Beneficial Ownership (Instr. 4) | |||
Code | V | Amount | (A) or (D) | Price | ||||||
Common Stock | 6/30/2025 | A(1) | V | 214 | A | $99.008 (2) | 12,950 | D | ||
Common Stock | 7/2/2025 | F | 709 | D | $139.28 | 12,241 | D |
Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) | |||||||||||||||
1. Title of Derivate Security (Instr. 3) | 2. Conversion or Exercise Price of Derivative Security | 3. Trans. Date | 3A. Deemed Execution Date, if any | 4. Trans. Code (Instr. 8) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) | 8. Price of Derivative Security (Instr. 5) | 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) | 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) | 11. Nature of Indirect Beneficial Ownership (Instr. 4) | ||||
Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
Remarks: Exhibit List: Exhibit 24 - Power of Attorney |
Reporting Owners | |||||
Reporting Owner Name / Address | |||||
Director | 10% Owner | Officer | Other | ||
Dhanji Alim 44201 NOBEL DRIVE FREMONT, CA 94538 | Chief Human Resources Officer |
Signatures | ||
/s/ Cheryl Grant, attorney-in-fact | 7/3/2025 | |
**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 4(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 is and 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 each
of David Vetter, Wayne Hanewicz, Cheryl Grant and Maribeth Bautista,
or any of them acting singly, as the undersigned's true and lawful
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) obtain credentials to enable the undersigned to
submit and file forms and documents with the Commission via the
Electronic Data Gathering, Analysis, and Retrieval ("EDGAR") system,
including (i) preparing, executing in the undersigned's name and on
the undersigned's behalf, and submitting to the Commission a Form ID,
including amendments thereto, and any other documents necessary or
appropriate to obtain such credentials (including codes and passwords)
enabling the undersigned to make electronic filings with the
Commission of the Forms; and (ii) enrolling the undersigned in EDGAR
Next or any successor filing system; (3) act as an account
administrator for the undersigned's EDGAR account; (4) cause the
Company to accept a delegation of authority from the undersigned's
EDGAR account administrators and authorize the Company's EDGAR account
administrators pursuant to that delegated entity designation to
appoint, remove or replace users for the undersigned's EDGAR account;
(5) do and perform any and all acts which may be necessary,
appropriate or convenient to complete and execute the Forms and timely
file the Forms with the Commission and any stock exchange or similar
authority on which any of the securities of the Company is registered;
and (6) 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-in-fact 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 caused this Power of Attorney
to be executed as of this 18 day of June, 2025.
/s/ Alim Dhanji Alim Dhanji |