Tech Data 2013 Annual Report Download - page 153
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IN WITNESS WHEREOF, the Trustee and the Sponsor have caused this Third Amendment to be executed by their duly authorized officers
effective as of the day and year first above written. By signing below, the undersigned represent that they are authorized to execute this document
on behalf of the respective parties. Notwithstanding any contradictory provision of the agreement that this document amends, each party may rely
without duty of inquiry on the foregoing representation.
TECH DATA CORPORATION
FIDELITY MANAGEMENT TRUST COMPANY
By: /s/ Charles V. Dannewitz
7/5/2006
By: /s/ Rebecca Hayes Ethier
7/11/06
Date
FTMC Authorized Signatory
Date