<SEC-DOCUMENT>0001157523-17-003231.txt : 20171215
<SEC-HEADER>0001157523-17-003231.hdr.sgml : 20171215
<ACCEPTANCE-DATETIME>20171215080032
ACCESSION NUMBER:		0001157523-17-003231
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20171212
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20171215
DATE AS OF CHANGE:		20171215

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ARROW ELECTRONICS INC
		CENTRAL INDEX KEY:			0000007536
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065]
		IRS NUMBER:				111806155
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04482
		FILM NUMBER:		171257708

	BUSINESS ADDRESS:	
		STREET 1:		9201 EAST DRY CREEK ROAD
		CITY:			CENTENNIAL
		STATE:			CO
		ZIP:			80112
		BUSINESS PHONE:		303-824-4000

	MAIL ADDRESS:	
		STREET 1:		9201 EAST DRY CREEK ROAD
		CITY:			CENTENNIAL
		STATE:			CO
		ZIP:			80112
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a51730737.htm
<DESCRIPTION>ARROW ELECTRONICS, INC. 8-K
<TEXT>
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      <font style="font-family: Times New Roman; font-size: 12pt">UNITED&#160;STATES</font><br><font style="font-family: Times New Roman; font-size: 12pt">SECURITIES
      AND EXCHANGE COMMISSION</font><br><font style="font-family: Times New Roman; font-size: 12pt">WASHINGTON,
      D.C. 20549</font><br><br><font style="font-family: Times New Roman; font-size: 16pt">FORM
      8-K</font><br><br><font style="font-family: Times New Roman; font-size: 12pt">CURRENT
      REPORT</font><br><font style="font-family: Times New Roman; font-size: 12pt">PURSUANT
      TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934</font><br>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt">Date of
      Report (Date of earliest event reported): </font><u><font style="font-family: Times New Roman; font-size: 12pt">December
      12, 2017</font></u><br><br><br><u><font style="font-size: 14pt">ARROW
      ELECTRONICS, INC.</font></u><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt">(Exact
      Name of Registrant as Specified in Its Charter)</font><br><br><br>
    </p>
    <div style="text-align:center">
    <table style="font-family: Times New Roman; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; width: 100%; font-size: 10pt" cellspacing="0">
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>NEW YORK</u>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>1-04482</u>
          </p>
        </td>
        <td style="text-align: center; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 33%" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>11-1806155</u>
          </p>
        </td>
      </tr>
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        <td style="text-align: center; padding-left: 0.0px; width: 33%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State or Other Jurisdiction<br>of Incorporation)
          </p>
        </td>
        <td style="text-align: center; padding-left: 0.0px; width: 34%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission<br>File Number)
          </p>
        </td>
        <td style="text-align: center; padding-left: 0.0px; width: 33%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (IRS Employer<br>Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>

    </p>
    <div style="text-align:center">
    <table style="font-family: Times New Roman; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; width: 100%; font-size: 10pt" cellspacing="0">
      <tr>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>9201 East Dry Creek Road, Centennial, CO 80112</u>
          </p>
        </td>
      </tr>
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        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Address of Principal Executive Offices)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>
      <font style="font-family: Times New Roman; font-size: 10pt">Registrant&#8217;s
      telephone number, including area code: </font><u>(303) 824-4000</u><br><br><u>Not
      Applicable</u><br>(Former Name or Former Address, if Changed Since Last
      Report)<br>
    </p>
    <p style="margin-left: 30.0px; text-align: left">
      <br>

    </p>
    <p style="font-family: Times New Roman; text-indent: 30.0px; font-size: 10pt">
      Check the appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligation of the registrant under any
      of the following provisions (see General Instruction A.2. below):
    </p>
    <p style="font-family: Times New Roman; margin-left: 30.0px; font-size: 10pt">
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p style="font-family: Times New Roman; margin-left: 30.0px; font-size: 10pt">
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p style="font-family: Times New Roman; margin-left: 30.0px; font-size: 10pt">
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font><br><br><font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font><br><br>Indicate by check mark whether the
      registrant is an emerging growth company as defined in Rule 405 of the
      Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the
      Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).<br><br>Emerging
      growth company <font style="font-family: Arial Unicode MS; font-size: 12pt">&#8414;</font><br><br>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. <font style="font-family: Arial Unicode MS; font-size: 12pt">&#8414;</font>
    </p>
    <div style="margin-right: 0pt; margin-bottom: 10pt; margin-left: 0pt; width: 100%; text-indent: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>
      <b>ITEM&#160;5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
      DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.</b>
    </p>
    <p>
      &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;On December 12, 2017, Arrow Electronics, Inc. (the &#8220;Company&#8221;)
      appointed Steven H. Gunby as an independent director of the Board of
      Directors (the &#8220;Board&#8221;), effective immediately.&#160;&#160;Also, on December 13,
      2017,&#160;John N. Hanson announced his retirement from the Board, effective
      immediately.&#160;&#160;A copy of the press release announcing the appointment of
      Mr. Gunby and retirement of Mr. Hanson is attached as Exhibit&#160;99.1 to
      this Current Report on Form 8-K.
    </p>
    <p>
      <b>ITEM 9.01.&#160; FINANCIAL STATEMENTS AND EXHIBITS</b>
    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; margin-bottom: 10.0px; width: 100%; font-size: 10pt" cellspacing="0">
      <tr>
        <td style="text-align: left; padding-left: 0.0px; width: 13%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>EXHIBIT NO.</u>
          </p>
        </td>
        <td style="width: 1%">
          &#160;
        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 86%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>DESCRIPTION</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 13%">

        </td>
        <td style="width: 1%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 86%" valign="middle">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: left; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 13%" valign="top">
          99.1
        </td>
        <td style="width: 1%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 86%" valign="top">
          Press release issued by Arrow Electronics, Inc. dated December 15,
          2017 regarding the appointment of Mr. Steven H. Gunby to and Mr.
          John N. Hanson&#8217;s retirement from the Company&#8217;s Board of Directors.
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt"><b>SIGNATURES</b></font><br>
    </p>
    <p style="font-family: Times New Roman; text-indent: 30.0px; font-size: 10pt">
      Pursuant to the requirements of the Securities Exchange Act of 1934, the
      Company has duly caused this report to be signed on its behalf by the
      undersigned hereunto duly authorized.
    </p>
    <p style="font-family: Times New Roman; text-indent: 30.0px; font-size: 10pt">

    </p>
    <div style="text-align:center">
    <table style="font-family: Times New Roman; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; width: 100%; font-size: 10pt" cellspacing="0">
      <tr>
        <td style="width: 50%">

        </td>
        <td style="text-align: left; padding-left: 0.0px" colspan="2" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            ARROW ELECTRONICS, INC.
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 45%" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: left; padding-left: 0.0px; width: 50%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Date: December 15, 2017
          </p>
        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 5%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            By:
          </p>
        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 45%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            /s/ Gregory Tarpinian
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 5%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Name:
          </p>
        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 45%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Gregory Tarpinian
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 5%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Title:
          </p>
        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 45%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Senior Vice President
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 45%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            and Chief Legal Officer
          </p>
        </td>
      </tr>
    </table>
    </div>
    <div style="margin-right: 0pt; margin-bottom: 10pt; margin-left: 0pt; width: 100%; text-indent: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: center">
      <br>
      <br>
      <b>EXHIBIT INDEX</b><br><br>
    </p>
    <div style="text-align:center">
    <table style="font-family: Times New Roman; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; width: 100%; font-size: 10pt" cellspacing="0">
      <tr>
        <td style="text-align: center; padding-left: 0.0px; width: 10%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>EXHIBIT</u><u><br></u><u>NO</u>
          </p>
        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 90%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>DESCRIPTION</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 90%" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 10%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <a href="a51730737ex99_1.htm">99.1</a>
          </p>
        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 90%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <a href="a51730737ex99_1.htm">Press release issued by Arrow
            Electronics, Inc. dated December 15, 2017 regarding the
            appointment of Mr. Gunby to and Mr. Hanson&#8217;s retirement from the
            Company&#8217;s Board of Directors.</a>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a51730737ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p style="text-align: center">
      <u><font style="font-family: Times New Roman; font-size: 12pt"><b>Arrow
      Electronics Names Steven H. Gunby as a New Director to Its Board</b></font></u>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>-- John
      N. Hanson Retires from the Board --</b></font>
    </p>
    <p>
      CENTENNIAL, Colo.--(BUSINESS WIRE)--December 15, 2017--Arrow
      Electronics, Inc. (NYSE:ARW) announced that Steven H. Gunby, president
      and CEO of FTI Consulting, Inc., has been appointed to the company's
      board of directors. Separately, after 20 years of service, John N.
      Hanson has retired from the board of directors. The addition of Mr.
      Gunby and departure of Mr. Hanson will leave the total number of
      directors on the board at nine.
    </p>
    <p>
      &#8220;I am delighted to have Steven join our board. He brings a tremendous
      knowledge of global business models and has a proven ability to guide
      innovation and growth,&#8221; said Michael J. Long, chairman, president, and
      chief executive officer of Arrow Electronics. &#8220;As we continue to advance
      our complete sensor-to-sunset strategy, Steven will be a valuable
      addition to our board.&#8221;
    </p>
    <p>
      &#8220;During his tenure on the board, John has served as a trusted advisor to
      me and the company. My colleagues on the board and I, on behalf of
      Arrow, gratefully acknowledge John&#8217;s numerous valuable contributions,&#8221;
      Mr. Long said. &#8220;We will miss John&#8217;s counsel and insights, and wish him
      all the best in his retirement ahead.&#8221;
    </p>
    <p>
      Mr. Gunby has been president, CEO, and a member of the board of
      directors of FTI Consulting since January 2014. Prior to that, he had a
      30-year career with The Boston Consulting Group (BCG), a leading
      business strategy consulting services firm. While at BCG, Mr. Gunby&#8217;s
      roles included global leader, transformation, and chairman, North and
      South America. He also held other major managerial roles in his capacity
      as a senior partner and managing director and serving as a member of
      BCG&#8217;s Executive Committee. Mr. Gunby holds a bachelor&#8217;s degree from
      Cornell University and has both a master&#8217;s degree and law degree from
      Yale University.
    </p>
    <p>
      Arrow Electronics (<u>www.arrow.com</u>) is a global provider of
      products, services and solutions to industrial and commercial users of
      electronic components and enterprise computing solutions. Arrow serves
      as a supply channel partner for more than 125,000 original equipment
      manufacturers, contract manufacturers and commercial customers through a
      global network of more than 465 locations serving over 90 countries.
    </p>
    <p>
      CONTACT:<br><b>Arrow Electronics, Inc.</b><br>Steven O&#8217;Brien,
      303-824-4544<br>Vice President, Investor Relations<br>or<br>Media
      Contact:<br>John Hourigan, 303-824-4586<br>Vice President, Global
      Communications
    </p>
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