Try our mobile app

Published: 2020-10-09 17:27:23 ET
<<<  go to SCSC company page
EX-24 2 attachment1.htm EX-24 DOCUMENT
October 5, 2020

Securities and Exchange Commission
100 F. Street, NE
Washington, D.C. 20549

Re:	ScanSource, Inc.

Ladies and Gentlemen:

    	Pursuant to General Instruction 7 to Form 3 (Initial Statement of
Beneficial Ownership), Form 4 (Statement of Changes in Beneficial Ownership) and
Form 5 (Annual Statement of Changes in Beneficial Ownership) promulgated by the
Securities and Exchange Commission (the "Commission") pursuant to Section 16 of
the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the
undersigned director, officer and/or shareholder of ScanSource, Inc. (the
"Company") hereby authorizes and designates J. Creighton Lynes, Silvia Lewis,
and Hayley Clark, and each of them, to: (i) prepare, execute, and file with the
Commission on the undersigned's behalf any and all statements on Form 3, Form 4
or Form 5 relating to the  undersigned's beneficial ownership of securities of
the Company as required by Section 16(a) of the Exchange Act and the rules of
the Commission promulgated thereunder; (ii) do and perform any and all acts for
and on behalf of the undersigned which may be necessary or desirable to complete
and execute any such Form 3, 4, or 5, complete and execute any amendment or
amendments thereto, and timely file such form with the SEC and any stock
exchange or similar authority; and (iii) prepare and execute in the
undersigned's name and on the undersigned's behalf, and submit to the Commission
a Passphrase Update request, including amendments thereto, and any other
documents necessary or appropriate to obtain codes and passwords enabling the
undersigned to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation
of the SEC.

       The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys- in- fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

       This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys- in- fact.

Effective as of the 5th day of October, 2020.



/s/ Frank Edward Emory, Jr.
Frank Edward Emory, Jr.