Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of
Certain Officers; Compensatory Arrangements of
Certain Officers.
OnSeptember 13, 2022 , the compensation committee ("Compensation Committee") of the board of directors (the "Board") ofTD SYNNEX Corporation (the "Company") approved forms of (i) Notice of Stock Option Grant and Stock Option Agreement, (ii) Notice of Restricted Stock Award and Restricted Stock Agreement, (iii) Notice of Restricted Stock Unit Award and Restricted Stock Unit Agreement (time based), and (iv) Notice of Performance-Based Restricted Stock Unit Award and Performance-Based Restricted Stock Unit Agreement, forU.S. and non-U.S. participants (collectively, the "Award Agreements"), copies of which are filed as Exhibits 10.1, 10.2, 10.3, 10.4, 10.5, 10.6, 10.7 and 10.8 to this report, and incorporated herein by reference. The Award Agreements will be used for new awards of stock options, restricted stock, and restricted stock units (both performance-based and time-based), as applicable. Such awards may be granted to officers and employees of the Company pursuant to the Company's 2020 Stock Incentive Plan and the applicable Award Agreement. The new form Award Agreements clarify that the Compensation Committee retains authority to accelerate, at its discretion, vesting in the event of an employee's retirement, taking into account the employee's age and years of service. The non-U.S. form Award Agreements consolidate various country-specific forms of award agreement into uniform non-US global templates, each with an appendix for any disclosures or agreements that are specific to employees in a particular country. The Award Agreements have also been updated to reflect the transfer of shares by book entry. The form of Notice of Restricted Stock Award and Restricted Stock Agreement for non-executive members of the Company's Board of Directors remains the same. Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 Form of Notice of Stock Option Grant and Stock
Option Agreement (
10.2 Form of Notice of Stock Option Grant and Stock
Option Agreement (non-
10.3 Form of Notice of Restricted Stock Award and
Restricted Stock Agreement (
10.4 Form of Notice of Restricted Stock Award and
Restricted Stock Agreement (non-
Form of Notice of Restricted Stock Unit Award and Restricted Stock Unit Agreement 10.5 (time-based) (U.S. ). Form of Notice of Restricted Stock Unit Award and Restricted Stock Unit Agreement 10.6 (time-based) (non-U.S. ). 10.7 Form of Notice of Performance-Based Restricted
Stock Unit Award and Performance-Based
Restricted Stock Unit Agreement (U.S. ). 10.8 Form of Notice of Performance-Based Restricted
Stock Unit Award and Performance-Based
Restricted Stock Unit Agreement (non-U.S. ). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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