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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 29, 2022, Matthew S. Dean departed from the Company and ended his service as Senior Executive Vice President, Chief Legal Officer and Corporate Secretary of the Company. Mr. Dean had previously served as an executive of the Company since January 2018.
Under the terms of Mr. Dean’s employment letter with the Company, Mr. Dean is eligible to participate in the Company’s Executive Severance Plan (“Severance Plan”) under the terms set forth in the Severance Plan, as established and approved by the Company’s Compensation Committee. Under the terms of the Company’s Severance Plan, Mr. Dean will be entitled to receive compensation from the Company as determined under the provisions therein.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ScanSource, Inc. | ||||||
| By: | /s/ Michael L. Baur | |||||
| Date: August 2, 2022 | ||||||
| Name: | Michael L. Baur | |||||
| Its: | Chief Executive Officer | |||||
