secwatch / observer
8-K filed September 2, 2021, 7:59 PM ET ticker SNX CIK 0001177394
M&A confidence high sentiment positive materiality 1.00

SYNNEX completes $1.61B cash + 44M stock acquisition of Tech Data, creates TD SYNNEX

TD SYNNEX CORP

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Thomas Wurster

Director
SNX · TD SYNNEX CORP
Effective
2021-09-01
Filed
September 2, 2021, 7:59 PM ET
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
Appointed

Nayaki Nayyar

Director
SNX · TD SYNNEX CORP
Effective
2021-09-01
Filed
September 2, 2021, 7:59 PM ET
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
Appointed

Robert Kaslow-Ramos

Director
SNX · TD SYNNEX CORP
Effective
2021-09-01
Filed
September 2, 2021, 7:59 PM ET
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
Departed

Dwight Steffensen

Director
SNX · TD SYNNEX CORP
Effective
2021-09-01
Filed
September 2, 2021, 7:59 PM ET
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
Appointed

Matthew Nord

Director
SNX · TD SYNNEX CORP
Effective
2021-09-01
Filed
September 2, 2021, 7:59 PM ET
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
Appointed

Merline Saintil

Director
SNX · TD SYNNEX CORP
Effective
2021-09-01
Filed
September 2, 2021, 7:59 PM ET
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
Departed

Kevin Murai

Director
SNX · TD SYNNEX CORP
Effective
2021-09-01
Filed
September 2, 2021, 7:59 PM ET
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
Departed

Laurie Simon Hodrick

Director
SNX · TD SYNNEX CORP
Effective
2021-09-01
Filed
September 2, 2021, 7:59 PM ET
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
Appointed

Richard T. Hume

Chief Executive Officer
SNX · TD SYNNEX CORP
Effective
2021-09-01
Filed
September 2, 2021, 7:59 PM ET
Effective as of the closing of the Mergers, and expressly conditioned thereupon, on September 1, 2021, Mr. Richard T. Hume was appointed as the Chief Executive Officer of SYNNEX and a member of the Board.
Role change

Dennis Polk

Executive Chair of the Board
SNX · TD SYNNEX CORP
Effective
2021-09-01
Successor
Richard T. Hume
Filed
September 2, 2021, 7:59 PM ET
Effective as of the closing of the Mergers, and expressly conditioned thereupon, on September 1, 2021, Mr. Dennis Polk resigned as Chief Executive Officer of SYNNEX and was appointed as the Executive Chair of the Board.
Departed

Andrea Zulberti

Director
SNX · TD SYNNEX CORP
Effective
2021-09-01
Filed
September 2, 2021, 7:59 PM ET
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
Appointed

Ann Vezina

Lead Independent Director
SNX · TD SYNNEX CORP
Effective
2021-09-01
Filed
September 2, 2021, 7:59 PM ET
Additionally, as of September 1, 2021, Ann Vezina was appointed as the Lead Independent Director.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Wurster resigned as Director at TD SYNNEX CORP.

Action
resigned
Role
Director
Exact text from the filing
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nayaki Nayyar was appointed as Director at TD SYNNEX CORP.

Action
appointed
Role
Director
Exact text from the filing
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Kaslow-Ramos was appointed as Director at TD SYNNEX CORP.

Action
appointed
Role
Director
Exact text from the filing
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dwight Steffensen resigned as Director at TD SYNNEX CORP.

Action
resigned
Role
Director
Exact text from the filing
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Nord was appointed as Director at TD SYNNEX CORP.

Action
appointed
Role
Director
Exact text from the filing
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Merline Saintil was appointed as Director at TD SYNNEX CORP.

Action
appointed
Role
Director
Exact text from the filing
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Murai resigned as Director at TD SYNNEX CORP.

Action
resigned
Role
Director
Exact text from the filing
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Laurie Simon Hodrick resigned as Director at TD SYNNEX CORP.

Action
resigned
Role
Director
Exact text from the filing
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Richard T. Hume was appointed as Chief Executive Officer at TD SYNNEX CORP.

Action
appointed
Role
Chief Executive Officer
Exact text from the filing
Effective as of the closing of the Mergers, and expressly conditioned thereupon, on September 1, 2021, Mr. Richard T. Hume was appointed as the Chief Executive Officer of SYNNEX and a member of the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dennis Polk was appointed as Executive Chair of the Board at TD SYNNEX CORP.

Action
resigned as Chief Executive Officer and appointed as the Executive Chair
Role
Executive Chair of the Board
Exact text from the filing
Effective as of the closing of the Mergers, and expressly conditioned thereupon, on September 1, 2021, Mr. Dennis Polk resigned as Chief Executive Officer of SYNNEX and was appointed as the Executive Chair of the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Andrea Zulberti resigned as Director at TD SYNNEX CORP.

Action
resigned
Role
Director
Exact text from the filing
Additionally, on September 1, 2021, Laurie Simon Hodrick, Kevin Murai, Dwight Steffensen, Thomas Wurster, and Andrea Zulberti resigned from the Board, and Matthew Nord, Robert Kaslow-Ramos, Nayaki Nayyar, and Merline Saintil were appointed thereto upon the nomination of Tiger Holdings pursuant to the terms of the Investor Rights Agreement, a summary of such terms of which are included in Item 1.01 and are incorporated herein by reference.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ann Vezina was appointed as Lead Independent Director at TD SYNNEX CORP.

Action
appointed
Role
Lead Independent Director
Exact text from the filing
Additionally, as of September 1, 2021, Ann Vezina was appointed as the Lead Independent Director.
View on SEC.gov

TD SYNNEX CORP filing history →

Source: SEC EDGAR
accession 0001193125-21-264521
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