01—Abstract
Summary
Summary of the 8-K filed June 22, 2026. Cited figures are marked; the original filing is the authoritative source.
TD SYNNEX Corporation (NYSE: SNX) filed a Current Report on Form 8-K reporting the appointment of Douglas Britt to its Board of Directors, effective June 17, 2026.
The Board increased its size from ten to eleven members. Mr. Britt was also appointed to the Board's Audit Committee and Technology Committee, and his initial term runs until the Company's 2027 Annual Meeting of Stockholders. He will receive the standard compensation for newly appointed non-employee directors who do not chair a committee or the Board, and his prorated annual equity retainer will be granted on July 15, 2026.
The filing states there are no arrangements or understandings between Mr. Britt and any other person under which he was selected for the Board, no family relationship with any director or executive officer, and no reportable related party transactions under Item 404(a) of Regulation S-K. The 8-K also lists Amendment No. 6 to the TD SYNNEX Corporation 2020 Stock Incentive Plan as Exhibit 10.1. The accompanying press release (Exhibit 99.1), dated June 22, 2026, describes Mr. Britt as currently serving as Executive Chairman of Boyd, previously its CEO, and as overseeing the Boyd Thermal business within Eaton after its sale to Eaton in 2026.
He also serves on the boards of Helios Technologies and Benchmark Electronics. The Board Chair, Ann Vezina, said his experience in technology, manufacturing and supply chain operations will strengthen governance and support the company's growing hyperscale digital infrastructure capabilities.
02—Key points
Key Highlights
- Douglas Britt appointed to the TD SYNNEX Board of Directors effective June 17, 2026, increasing the Board from ten to eleven members
- Britt joins the Audit Committee and Technology Committee
- Initial board term runs until the Company's 2027 Annual Meeting of Stockholders
- Britt receives standard non-employee director compensation; prorated annual equity retainer to be granted July 15, 2026
- Filing reports no related party transactions under Item 404(a) and no family relationships with directors or executive officers
- Britt's background includes Executive Chairman of Boyd, former CEO of Boyd, and former President of the Integrated Solutions division of Flex Ltd.
- Board Chair Ann Vezina cited his expertise as supporting the company's hyperscale digital infrastructure growth
03—Questions
Frequently Asked Questions
Who is Douglas Britt and why was he appointed?
Douglas Britt is a technology executive with more than 30 years of experience in global technology, manufacturing and supply chain businesses. He currently serves as Executive Chairman of Boyd and previously served as its CEO. The company says his experience scaling global businesses will strengthen its governance and strategic oversight.
How is the Board changing as a result of this appointment?
The Board's size increased from ten to eleven members. Britt was added to the Audit Committee and Technology Committee, both effective June 17, 2026.
What compensation will Mr. Britt receive?
He will receive the same standard compensation as the Company's other newly appointed non-employee directors who do not chair a Board committee or serve as Board chair, as described in the 2026 proxy statement. His prorated annual equity retainer will be granted on July 15, 2026.
Does Mr. Britt have any conflicts or relationships with the company?
The filing states there are no arrangements or understandings with other persons regarding his selection, no family relationship with any director or executive officer, and no related party transactions reportable under Item 404(a) of Regulation S-K.
What other exhibits were filed with this 8-K?
The filing includes Amendment No. 6 to the TD SYNNEX Corporation 2020 Stock Incentive Plan as Exhibit 10.1, the June 22, 2026 press release announcing Britt's appointment as Exhibit 99.1, and the Cover Page Interactive Data File as Exhibit 104.
04—Continue