TD SYNNEX CORP Files 8-K with Corporate Updates

TL;DR

TD SYNNEX files 8-K for corporate updates and financials.

AI Summary

TD SYNNEX CORP. filed an 8-K on September 24, 2024, reporting amendments to its articles of incorporation or bylaws and financial statements. The company, incorporated in Delaware with its principal executive offices in Fremont, California, is involved in the wholesale of computer and peripheral equipment and software.

Why It Matters

This filing indicates routine corporate actions and financial reporting, providing transparency to investors regarding the company's structure and financial status.

Risk Assessment

Risk Level: low — The filing pertains to standard corporate reporting and does not indicate any unusual or high-risk events.

Key Numbers

• 001-31892 — SEC File Number (Identifies the company's filing with the SEC.)
• 94-2703333 — IRS Employer Identification Number (Company's tax identification number.)

Key Players & Entities

• TD SYNNEX CORP. (company) — Registrant
• September 24, 2024 (date) — Date of Earliest Event Reported
• Delaware (jurisdiction) — State of Incorporation
• Fremont, California (location) — Address of principal executive offices
• 5045 (sic_code) — Standard Industrial Classification

FAQ

Key Financial Figures

• $0.001 — ich registered Common stock, par value $0.001 per share SNX The New York Stock Exchan

Filing Documents

• snx-20240924.htm (8-K) — 43KB
• ex3ii1arbylaws.htm (EX-3.(II)1) — 200KB
• 0001177394-24-000073.txt ( ) — 408KB
• snx-20240924.xsd (EX-101.SCH) — 2KB
• snx-20240924_lab.xml (EX-101.LAB) — 23KB
• snx-20240924_pre.xml (EX-101.PRE) — 13KB
• snx-20240924_htm.xml (XML) — 3KB

03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On September 24, 2024, the board of directors (the "Board") of TD SYNNEX Corporation (the "Company") approved and adopted amended and restated bylaws of the Company (the "Amended and Restated Bylaws"). The Amended and Restated Bylaws are effective September 24, 2024. Among other things, the amendments effected by the Amended and Restated Bylaws are as follows: Remove language originally included in the current amended and restated bylaws in connection with the merger between the Company and Tiger Parent (AP) Corporation (the "Merger"), many of which provisions ceased to have any effect after April 9, 2024, including, among other things, references generally to the rights or obligation set forth in that certain Investor Rights Agreement dated September 1, 2021, by and between the Company and Tiger Parent Holdings, L.P. Clarify timely notice requirements for a stockholder to make any nomination of a person for election to the Board at a special meeting, including by requiring the stockholders' notice to be received not more than one hundred twenty (120) days prior to such special meeting and not later than the close of business of the ninetieth day prior to such special meeting, or, if later, then the close of business on the tenth (10 th ) day following the day on which public announcement of the date of such special meeting is first made. Update provisions relating to the list of stockholders entitled to vote at stockholder meetings to more closely align with recent amendments to the Delaware General Corporation Law. Provide that the Board shall have the power to adopt, amend or repeal the bylaws by the vote of at least a majority of the directors then in office, rather than the approval of at least sixty-six and two thirds of the total number of authorized directors. Provide that the stockholders shall have the power to adopt, amend or repeal the bylaws by the affirmative vot

Forward-Looking Statements

Forward-Looking Statements This Current Report on Form 8-K contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including statements regarding the Board's intention with respect to future amendments to its certificate of incorporation and submission thereof to the Company's stockholders. These forward-looking statements are subject to risks and uncertainties that may cause actual results to differ materially, including risks detailed from time to time in TD SYNNEX' filings with the Securities and Exchange Commission. The forward-looking statements in this Current Report are based on information available to TD SYNNEX as of the date hereof, and TD SYNNEX does not assume any obligation to update the forward-looking statements provided to reflect events that occur or circumstances that exist after the date on which they were made except as required by law.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 3(ii).1 Amended and Restated Bylaws, as of September 24, 2024 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 30, 2024 TD SYNNEX CORPORATION By: /s/ David Vetter David Vetter Chief Legal Officer and Corporate Secretary

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View this 8-K filing on SEC EDGAR