# EDGAR Filing Document

**Accession Number:** 0001177394
**File Stem:** 0001628280-26-044641
**Filing Date:** 2026-6
**Character Count:** 14815
**Document Hash:** 0f8e851368d99636f78cf9c43c304350
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-26-044641.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001628280-26-044641

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260617

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260622

**DATE AS OF CHANGE**: 20260622

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TD SYNNEX CORP
- **CENTRAL INDEX KEY:** 0001177394
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 942703333
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1130

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-31892
- **FILM NUMBER:** 261107335

**BUSINESS ADDRESS:**
- **STREET 1:** 44201 NOBEL DRIVE
- **CITY:** FREMONT
- **STATE:** CA
- **ZIP:** 94538
- **BUSINESS PHONE:** 510-668-3400

**MAIL ADDRESS:**
- **STREET 1:** 44201 NOBEL DRIVE
- **CITY:** FREMONT
- **STATE:** CA
- **ZIP:** 94538

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SYNNEX CORP
- **DATE OF NAME CHANGE:** 20211102

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TD SYNNEX CORP
- **DATE OF NAME CHANGE:** 20211102

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SYNNEX CORP
- **DATE OF NAME CHANGE:** 20031106

?xml version='1.0' encoding='ASCII'? snx-20260617

    

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT** 

**Pursuant To Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

**Date of Report (Date of Earliest Event Reported): June 17, 2026** 

 

**TD SYNNEX CORPORATION** 

(Exact name of registrant as specified in its charter)

 

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| | | |
|:---|:---|:---|
| **Delaware** | **001-31892** | **94-2703333** |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |

---

**44201 Nobel Drive, Fremont, California** 

(Address of principal executive offices)

**94538**&nbsp;&nbsp;&nbsp;&nbsp;

(Zip Code)

**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**

**(510) 668-3400** 

(Registrant's telephone number, including area code)

**N/A**

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading Symbol(s)</u>** | **<u>Name of each exchange on which registered</u>** |
| Common stock, par value $0.001 per share | SNX | The New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). &nbsp;&nbsp;&nbsp;&nbsp;

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

    

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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.** |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) On June 17, 2026, the Board of Directors of TD SYNNEX Corporation (the "Company") appointed Douglas Britt as a member of the Company's Board of Directors (the "Board") effective as of June 17, 2026, increasing the size of the Board from ten to eleven members. In addition, Mr. Britt was appointed to serve on the Board's Audit Committee and Technology Committee effective as of June 17, 2026. The initial term of Mr. Britt's service on the Board will continue until the Company's 2027 Annual Meeting of Stockholders. Mr. Britt will receive the same standard compensation amounts currently payable to the Company's newly appointed non-employee directors not serving as Board committee chairs or Board chair, as described in the Company's proxy statement filed in connection with the 2026 Annual Meeting of Stockholders. Mr. Britt's prorated annual equity retainer will be granted on July 15, 2026. There are no arrangements or understandings between Mr. Britt and any other persons pursuant to which he was selected to serve as a member of the Board. Mr. Britt has no family relationship with any director or executive officer of the Company, and there are no related party transactions reportable under Item 404(a) of Regulation S-K for Mr. Britt.

On June 22, 2026, the Company issued a press release announcing the appointment of Mr. Britt to the Board. The full text of the Company's press release is attached as Exhibit 99.1 to this report and incorporated herein by reference.

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| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.** |

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**(d) Exhibits.**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 10.1 | <u>[Amendment No. 6 to the TD SYNNEX Corporation 2020 Stock Incentive Plan.](ex101tdsnx2020stockincenti.htm)</u> |
| 99.1 | <u>[Press Release dated June 22, 2026 announcing the appointment of Douglas Britt to the Board.](ex991tdsnxappointsdouglasb.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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**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.

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| | | |
|:---|:---|:---|
| Date: June 22, 2026 | &nbsp;&nbsp;**TD SYNNEX CORPORATION** | &nbsp;&nbsp;**TD SYNNEX CORPORATION** |
|  | &nbsp;&nbsp;By: | &nbsp;&nbsp;/s/ David Vetter |
|  |  | &nbsp;&nbsp;David Vetter |
|  |  | &nbsp;&nbsp;Chief Legal Officer and Corporate Secretary |

---

&nbsp;&nbsp;&nbsp;&nbsp;

## Exhibit 10.1

**AMENDMENT NO. 6 TO**<br>**TD SYNNEX CORPORATION**

**2020 STOCK INCENTIVE PLAN**

In accordance with Section 21(b) of the TD SYNNEX Corporation 2020 Stock Incentive Plan (the "Plan"), the Plan is hereby amended as follows, effective as of June 17, 2026:

**1. Section 4(*b*) is hereby amended and restated in its entirety as follows:**

"4(*b*) *Automatic Grants to Outside Directors.*

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)Each Outside Director who first joins the Board of Directors on or after the date of the Company's 2026 annual meeting, and who was not previously an Employee, shall receive a number of whole Restricted Shares equal to the quotient of (x) $210,000 (or such other amount as may be determined under Section 4(b)(iii)), prorated for the number of months out of twelve that the Outside Director is expected to serve between the Outside Director's appointment or election to the Board of Directors and the next regular annual meeting of the Company's stockholders, rounded to the nearest month (y) divided by the Fair Market Value of a Share as of the grant date. For purposes of the calculation in the preceding sentence, any fractional Restricted Shares shall be disregarded. The grant date for Restricted Shares granted pursuant to this Section 4(b)(i) shall be determined by the Committee in its sole discretion; provided, that such grant date may not occur within a trading blackout period.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)Commencing with the first annual meeting occurring on or after the date of the Company's 2026 annual meeting, each Outside Director who will continue serving as a member of the Board of Directors thereafter shall receive a number of whole Restricted Shares equal to $210,000 (or such other amount as may be determined under Section 4(b)(iii)), divided by the Fair Market Value of a Share as of the grant date. For purposes of the calculation in the preceding sentence, any fractional Restricted Shares shall be disregarded. The grant date for Restricted Shares granted pursuant to this Section 4(b)(ii) shall be determined by the Committee in its sole discretion; provided, that such grant date may not occur within a trading blackout period.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)The Board or the Committee in its discretion may change or otherwise revise the terms of the Awards granted to Outside Directors under this Section 4(b), including, without limitation, the number of Shares subject thereto and the type of Award to be granted under this Section 4(b), for Awards granted on or after the date the Board or Committee determines to make any such change or revision

*[The remainder of this page left intentionally blank.]*

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To record the amendment of the Plan, TD SYNNEX Corporation has executed this document this 17<sup>th</sup> day of June, 2026.

TD SYNNEX CORPORATION

By: <u>&nbsp;&nbsp;&nbsp;&nbsp;/s/ David Vetter&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>

Title: Chief Legal Officer and Corporate Secretary

## Exhibit 99.1

<br> <br> <br>

**TD SYNNEX Appoints Douglas Britt to Board of Directors**

**FREMONT, Calif., & CLEARWATER, Fla.** – **June 22, 2026** – TD SYNNEX (NYSE:SNX) today announced the appointment of Douglas Britt to its Board of Directors (the "Board"), effective June 17, 2026, increasing the size of the Board from ten to eleven members. Britt will serve on the Board's Audit Committee and Technology Committee.

A seasoned technology executive, Britt brings more than 30 years of experience leading global technology, manufacturing and supply chain businesses and a strong track record of driving operational excellence and strategic growth. Britt currently serves as Executive Chairman of Boyd, where he previously served as Chief Executive Officer and led the sale of Boyd Thermal business to Eaton Corporation in 2026. He currently oversees the Boyd Thermal business within Eaton.

"TD SYNNEX has built a strong reputation for helping partners navigate complexity across the technology landscape," said Britt. "I look forward to working with the Board and leadership team as the company continues to strengthen its position, adapt to industry change and deliver value across the ecosystem."

Britt currently serves on the boards of Helios Technologies and Benchmark Electronics and has played a key role in numerous value-creation initiatives throughout his career including the development and strategic growth of Nextracker eventually leading to its separation into an independent public company and the expansion of Boyd's Thermal business into a global leader in liquid cooling technologies.

"We are pleased to welcome Doug to our Board of Directors," said Ann Vezina, Chair of TD SYNNEX's Board. "Doug's deep expertise across technology, manufacturing and supply chain operations, along with his experience scaling global businesses, will further strengthen our governance and strategic oversight. His perspective will be valuable as we continue to advance our strategy, including our growing hyperscale digital infrastructure capabilities, and deliver for our partners around the world."

Prior to Boyd, Britt served as President of the Integrated Solutions division of Flex Ltd., a global design, engineering, manufacturing and supply chain solutions provider. Earlier in his career, he held senior leadership roles at Future Electronics, Silicon Graphics and Solectron. He holds a Bachelor of Science in Business Administration from California State University, Chico, and has completed executive education programs in Europe, including at the University of London.

**About TD SYNNEX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;** 

TD SYNNEX (NYSE: SNX) is a leading global distributor, solutions aggregator, and original design and contract manufacturer that plays a central role in connecting the technology ecosystem. We support more than 150,000 customers across over 100 countries with a comprehensive edge-to-cloud portfolio spanning cybersecurity, analytics, artificial intelligence, mobility, and Everything-as-a-Service. We are a Fortune 100 company that helps partners maximize the value of technology investments and achieve measurable business outcomes through our global reach, expertise and enablement capabilities.

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<br> <br> <br>

Headquartered in Clearwater, Florida, and Fremont, California, the Company's distribution business brings together a broad portfolio of IT hardware, software and systems, providing access to products across the global IT ecosystem. The Company's Hyve Solutions business partners with technology companies to design, manufacture, and deliver traditional and accelerated compute, cloud, and connected infrastructure.

For more information, visit www.TDSYNNEX.com, follow our newsroom or follow us on LinkedIn, Facebook and Instagram.

**Safe Harbor Statement**

Statements in this news release that are "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934 involve known and unknown risks and uncertainties which may cause the Company's actual results in future periods to be materially different from any future performance that may be suggested in this release. The Company assumes no obligation to update any forward-looking statements contained in this release.

Copyright 2026 TD SYNNEX Corporation. All rights reserved. TD SYNNEX, the TD SYNNEX Logo, and all other TD SYNNEX company, product and services names and slogans are trademarks of TD SYNNEX Corporation. Other names and trademarks are the property of their respective owners.

**CONTACT**

Emily Moseley

TD SYNNEX Corporate Communications

727-538-5864

Emily.moseley@tdsynnex.com

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