UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(d) On September 28, 2023, the Board of Directors of TD SYNNEX Corporation (“TD SYNNEX”) appointed Kathleen Crusco and Claude Pumilia as members of the TD SYNNEX Board of Directors, increasing the size of the Board from eleven to thirteen members. Ms. Crusco and Mr. Pumilia will receive the same compensation currently payable to TD SYNNEX’ non-employee directors not serving as Board committee chairs, as described in the TD SYNNEX proxy statement filed in connection with the 2023 Annual Meeting of Stockholders. There are no related party transactions reportable under Item 404(a) of Regulation S-K for Ms. Crusco and Mr. Pumilia.
On September 29, 2023, TD SYNNEX issued a press release announcing the appointment of Ms. Crusco and Mr. Pumilia to the Board of Directors. The full text of TD 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 |
Description of Document | |
| 99.1 | Press Release dated September 29, 2023 announcing new Board members | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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: September 29, 2023 | TD SYNNEX CORPORATION | |||||
| By: | /s/ David Vetter | |||||
| David Vetter | ||||||
| Chief Legal Officer and Corporate Secretary | ||||||