Other Information
−Removed: During the three months ended December 31, 2023, none of our directors or our officers (as defined in Rule 16a-1(f) of the Securities Exchange Act of 1934, as amended) adopted or terminated a Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement (as such terms are defined in Item 408 of Regulation S-K of the Securities Act of 1933).
+Added: During the three months ended March 31, 2024, none of our directors or our officers (as defined in Rule 16a-1(f) of the Exchange Act) adopted or terminated a Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement (as such terms are defined in Item 408 of Regulation S-K of the Securities Act of 1933), except as follows:
+Added: On February 29, 2024, Steve Jones, our Senior Vice President and Chief Financial Officer, adopted a Rule 10b5-1 trading arrangement that is intended to satisfy the affirmative defense of Rule 10b5-1(c) and that provides for the sales of up to 8,500 shares of our common stock under Rule 144.
+Added: The duration of such trading arrangement will be until February 10, 2025 (or earlier if all transactions under the trading arrangement have been completed or certain other events occur).
+Added: On May 1, 2024, the Board of Directors determined that the Company’s Annual Meeting of Shareholders will take place at 9:00 a.m., local time, on Tuesday, December 10, 2024, at 6 Logue Court, Greenville, South Carolina 29615 (the “December 2024 Annual Meeting”).
+Added: All other relevant information concerning the December 2024 Annual Meeting will be included in the Company’s proxy materials to be distributed in connection with the December 2024 Annual Meeting, which will be filed with the SEC and made available to the Company’s shareholders at a later date.
+Added: Because the date of the December 2024 Annual Meeting is more than 30 days prior to the anniversary date of the Company’s Annual Meeting of Shareholders held on January 25, 2024, the Company is providing notice of the due dates for submissions of qualified shareholder proposals and shareholder director nominations.
+Added: Pursuant to Rule 14a-8 of the Exchange Act, shareholder proposals intended to be included in the Company’s proxy materials must be delivered in writing to the Company’s principal executive offices no later than a reasonable time before the Company begins to print and send such proxy materials.
+Added: Accordingly, to be eligible for inclusion in the proxy materials for the December 2024 Annual Meeting pursuant to Rule 14a-8 of the Exchange Act, shareholder proposals (including any additional information specified in the Company’s Amended and Restated Bylaws (as in effect on the date hereof, the “Bylaws)) must be received by our Corporate Secretary at the Company’s principal executive offices no later than August 12, 2024.
+Added: A shareholder proposal or director nomination (including nominations pursuant to Rule 14a-19 under the Exchange Act) outside of Rule 14a-8 under the Exchange Act and pursuant to the Bylaws must be received by our Corporate Secretary at the Company’s principal executive offices no later than September 11, 2024.
+Added: Shareholder proposals and shareholder director nominations must comply with all applicable requirements set forth in the rules and regulations of the SEC, the Exchange Act, and the Bylaws.
+Added: Any stockholder proposal for inclusion in the Company’s proxy materials, notice of proposed business to be brought before the December 2024 Annual Meeting or director nomination should be sent to the Corporate Secretary and the following address:
+Added: ScanSource, Inc., 6 Logue Court, Greenville, South Carolina 29615, Attention:
+Added: Smith, Corporate Secretary.
Number Description
+Added: 3.1 Amended and Restated Bylaws
+Added: 10.1 Suspension of Rights Agreement, dated as of April 16, 2024, to the Third Amended and Restated Credit Agreement, dated as of September 28, 2022 among, ScanSource, Inc., the Subsidiary Borrowers from time to time party thereto, JPMorgan Chase Bank, N.A.
+Added: as Administrative Agent, Swingline Lender and Issuing Bank and the other lenders party thereto.
31.1 Certification of the Chief Executive Officer, Pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934, as amended, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
4 unchanged sentences
Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
−Removed: 101 The following materials from our Quarterly Report on Form 10-Q for the quarter ended December 31, 2023, formatted in Inline XBRL (eXtensible Business Reporting Language):
−Removed: (i) the Condensed Consolidated Balance Sheets at December 31, 2023 and June 30, 2023;
−Removed: (ii) the Condensed Consolidated Income Statements for the quarters and six months ended December 31, 2023 and 2022;
−Removed: (iii) the Condensed Consolidated Statements of Comprehensive Income for the quarters and six months ended December 31, 2023 and 2022;
−Removed: (iv) the Condensed Consolidated Statements of Shareholder's Equity at December 31, 2023 and 2022;
−Removed: (v) the Condensed Consolidated Statements of Cash Flows for the six months ended December 31, 2023 and 2022;
+Added: 101 The following materials from our Quarterly Report on Form 10-Q for the quarter ended March 31, 2024, formatted in Inline XBRL (eXtensible Business Reporting Language):
+Added: (i) the Condensed Consolidated Balance Sheets at March 31, 2024 and June 30, 2023;
+Added: (ii) the Condensed Consolidated Income Statements for the quarters and nine months ended March 31, 2024 and 2023;
+Added: (iii) the Condensed Consolidated Statements of Comprehensive Income for the quarters and nine months ended March 31, 2024 and 2023;
+Added: (iv) the Condensed Consolidated Statements of Shareholder's Equity at March 31, 2024 and 2023;
+Added: (v) the Condensed Consolidated Statements of Cash Flows for the nine months ended March 31, 2024 and 2023;
and (vi) the Notes to the Condensed Consolidated Financial Statements.
3 unchanged sentences
ScanSource, Inc.
−Removed: February 6, 2024 /s/ MICHAEL L.
+Added: May 7, 2024 /s/ MICHAEL L.
Chair and Chief Executive Officer
(Principal Executive Officer)
−Removed: February 6, 2024 /s/ STEVE JONES
+Added: May 7, 2024 /s/ STEVE JONES
Senior Executive Vice President and Chief Financial Officer (Principal Financial Officer)
−Removed: February 6, 2024 /s/ BRANDY FORD
+Added: May 7, 2024 /s/ BRANDY FORD
Senior Vice President and Chief Accounting Officer (Principal Accounting Officer)
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.