# EDGAR Filing Document

**Accession Number:** 0001646468
**File Stem:** 0001209191-23-015971
**Filing Date:** 2023-3
**Character Count:** 7338
**Document Hash:** 10ccf90a4e6deb477b555d07a81c5ea2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001209191-23-015971.hdr.sgml**: 20230303

**ACCESSION NUMBER**: 0001209191-23-015971

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230221

**FILED AS OF DATE**: 20230303

**DATE AS OF CHANGE**: 20230303

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Smith Shana C
- **CENTRAL INDEX KEY:** 0001646468

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-26926
- **FILM NUMBER:** 23706660

**MAIL ADDRESS:**
- **STREET 1:** 1875 EXPLORER ST SUITE 800
- **CITY:** RESTON
- **STATE:** VA
- **ZIP:** 20190
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SCANSOURCE, INC.
- **CENTRAL INDEX KEY:** 0000918965
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045]
- **IRS NUMBER:** 570965380
- **FISCAL YEAR END:** 0630

**BUSINESS ADDRESS:**
- **STREET 1:** 6 LOGUE COURT
- **CITY:** GREENVILLE
- **STATE:** SC
- **ZIP:** 29615
- **BUSINESS PHONE:** 800.944.2432

**MAIL ADDRESS:**
- **STREET 1:** 6 LOGUE COURT
- **CITY:** GREENVILLE
- **STATE:** SC
- **ZIP:** 29615

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SCANSOURCE INC
- **DATE OF NAME CHANGE:** 19940214

## Ex-24

```
<PRE>
February 21, 2023

Securities and Exchange Commission
100 F. Street, NE
Washington, D.C. 20549

Re:	ScanSource, Inc.

Ladies and Gentlemen:

    	Pursuant to General Instruction 7 to Form 3 (Initial Statement of
Beneficial Ownership), Form 4 (Statement of Changes in Beneficial Ownership) and
Form 5 (Annual Statement of Changes in Beneficial Ownership) promulgated by the
Securities and Exchange Commission (the "Commission") pursuant to Section 16 of
the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the
undersigned director, officer and/or shareholder of ScanSource, Inc. (the
"Company") hereby authorizes and designates J. Creighton Lynes and Hayley Clark,
and each of them, to: (i) prepare, execute, and file with the Commission on the
undersigned's behalf any and all statements on Form 3, Form 4 or Form 5 relating
to the  undersigned's beneficial ownership of securities of the Company as
required by Section 16(a) of the Exchange Act and the rules of the Commission
promulgated thereunder; (ii) do and perform any and all acts for and on behalf
of the undersigned which may be necessary or desirable to complete and execute
any such Form 3, 4, or 5, complete and execute any amendment or amendments
thereto, and timely file such form with the SEC and any stock exchange or
similar authority; and (iii) prepare and execute in the undersigned's name and
on the undersigned's behalf, and submit to the Commission a Passphrase Update
request, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 or any rule or regulation of the SEC.

       The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein 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 and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. 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 Securities
Exchange Act of 1934.

       This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys- in- fact.

Effective as of the 21st day of February, 2023.

/s/ Shana C. Smith
Shana C. Smith

</PRE>
```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Smith Shana C<br><sub>(Last) (First) (Middle)</sub><br>6 LOGUE COURT<br><sub>(Street)</sub><br>GREENVILLE, SC 29615<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>SCANSOURCE, INC. [ SCSC ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2023-02-21 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director   [ ] 10% Owner<br>[X] Officer (give title below)   [ ] Other (specify below)<br>_Sr. EVP & Chief Legal Officer_ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| No securities are beneficially owned | 0 | D |  |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |

---

**Remarks:**
Exhibit 24 Confirming Statement

**Signature:** J. Creighton Lynes, attorney-in-fact  
**Date:** 2023-03-03

### Remarks:

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 Number.**