Tech Data 2015 Annual Report Download - page 85

Download and view the complete annual report

Please find page 85 of the 2015 Tech Data annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 112

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112

Table of Contents
PART IV
ITEM 15. Exhibits, Financial Statement Schedules.
(a)
See index to financial statements and schedules included in Item 8.
(b) The exhibit numbers on the following list correspond to the numbers in the exhibit table required pursuant to Item 601 of
Regulation S-K.
Exhibit
Number
3-A
(32)
Amended and Restated Articles of Incorporation of Tech Data Corporation filed on June 4, 2014 with the Secretary of
the State of Florida
3-B
(32)
Bylaws of Tech Data Corporation as adopted by the Board of Directors and approved by the Shareholders on June
4,2014
4 - A
(25)
Indenture, dated as of September 21, 2012, between Tech Data Corporation and U.S. Bank National Association, as
trustee
4 - B
(25)
Form of 3.750% Note due 2017
10-OO
(4)
1995 Employee Stock Purchase Plan
10-AAa
(5)
Transfer and Administration Agreement dated May 19, 2000
10-AAi
(6)
2000 Non-Qualified Stock Option Plan of Tech Data Corporation
10-AAt
(7)
Trust Agreement Between Tech Data Corporation and Fidelity Management Trust Company, Tech Data Corporation 401
(k) Savings Plan Trust, effective August 1, 2003
10-AAaa
(3)
2005 Deferred Compensation Plan
10-AAbb
(2)
Amendment Number 8 to Transfer and Administration Agreement dated as of May 19, 2000 (composite through
amendment 8, dated as of December 13, 2004)
10-AAac
(26)
Amendment Number 9 to Transfer and Administration Agreement dated as of March 7, 2005
10-AAcc
(8)
Executive Severance Plan, effective March 31, 2005
10-AAdd
(8)
First Amendment to the Tech Data Corporation 2005 Deferred Compensation Plan, effective January 1, 2005
10-AAii
(9)
Amendment No. 10 to Transfer and Administration Agreement dated as of September 10. 2005
10-AAnn
(10)
Amended and Restated 2000 Equity Incentive Plan of Tech Data Corporation
10-AAoo
(10)
First Amendment to the Amended and Restated 2000 Equity Incentive Plan of Tech Data Corporation
10
-
AApp
(11)
Employment Agreement Between Tech Data Corporation and Robert M. Dutkowsky, dated October 2, 2006