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): April 11, 2019
SYNNEX CORPORATION
(Exact name of Registrant as Specified in Its Charter)
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Delaware |
001-31892 |
94-2703333 |
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(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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44201 Nobel Drive Fremont, California |
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94538 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
(510) 656-3333
(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 obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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).
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. |
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain |
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Officers; Compensatory Arrangements of Certain Officers. |
(d) On April 11, 2019, the Board of Directors of SYNNEX Corporation (“SYNNEX”), appointed Laurie Simon Hodrick as a member of the SYNNEX Board of Directors and Audit Committee effective April 11, 2019. Ms. Hodrick will receive the same compensation currently payable to SYNNEX’ non-employee directors not serving as Board committee chairs, as described in the SYNNEX proxy statement filed in connection with the 2019 Annual Meeting of Stockholders.
On April 11, 2019, SYNNEX issued a press release announcing the appointment of Ms. Hodrick to the Board of Directors. The full text of SYNNEX’ press release is attached as Exhibit 99.1 to this report and incorporated herein by reference.
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Item 9.01. |
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Financial Statements and Exhibits. |
(d) Exhibits
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Exhibit No. |
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Description of Document |
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99.1 |
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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.
Dated: April 11, 2019
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SYNNEX CORPORATION |
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By: |
/s/ Simon Y. Leung |
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Simon Y. Leung |
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Senior Vice President, General Counsel and Corporate Secretary |
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