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FORM 3
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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 * Lee Hau L. |
2. Date of Event Requiring Statement (MM/DD/YYYY)
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3. Issuer Name and Ticker or Trading Symbol SYNNEX CORP [SNX] |
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4. Relationship of Reporting Person(s) to Issuer (Check all applicable)
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X
__ Director
_____ 10% Owner
_____ Officer (give title below) _____ Other (specify below) |
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5. If Amendment, Date Original Filed
(MM/DD/YYYY)
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6. Individual or Joint/Group Filing
(Check Applicable Line)
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X
_ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person |
| Explanation of Responses: |
| No securities are beneficially owned. |
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Reporting Owners
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| Reporting Owner Name / Address |
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| Director | 10% Owner | Officer | Other | ||
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Lee Hau L.
44201 NOBEL DRIVE FREMONT, CA 94538 |
X |
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Signatures
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| /s/ Simon Y. Leung, Attorney-in-Fact | 3/1/2012 | |
| ** 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 is and may be from time to time hereafter
an officer or director of 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
Simon Leung and/or Dennis Polk his or her 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) 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 (3) 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
22nd day of February, 2012.
/s/ Hau L. Lee Signature Hau L. Lee Print Name |