Item 6. Exhibits Copy as markdown The exhibits listed on the Exhibit Index below are filed as a part of this Quarterly Report on Form 10-Q.
EXHIBIT INDEX
3.1 — Restated Certificate of Incorporation, incorporated by reference to Exhibit 3(a) to Form 10-K for the year ended June 28, 1997 (File No. 1-6544). 3.2 — Certificate of Amendment to Restated Certificate of Incorporation increasing authorized shares, incorporated by reference to Exhibit 3(e) to Form 10-Q for the quarter ended December 27, 2003 (File No. 1-6544). 3.3 — Form of Amended Certificate of Designation, Preferences and Rights of Series A Junior Participating Preferred Stock, incorporated by reference to Exhibit 3(c) to Form 10-K for the year ended June 29, 1996 (File No. 1-6544). 3.4 — Amended and Restated Bylaws of Sysco Corporation dated August 27, 2021, incorporated by reference to Exhibit 3.4 to the Form 10-K for the year ended July 3, 2021 filed on August 30, 2021 (File No. 1-6544). 10.1# — Commitment Agreement dated October 18, 2022, by and among Sysco Corporation, Massachusetts Mutual Life Insurance Company and State Street Global Advisors Trust Company. 10.2†# — Form of Severance Letter Agreement for Senior Vice Presidents. 10.3†# — Form of Restricted Stock Award Agreement for Directors (2022) pursuant to the Sysco Corporation 2018 Omnibus Incentive Plan. 10.4†# — Form of Restricted Stock Award Agreement for Directors (2022) pursuant to the Sysco Corporation 2018 Omnibus Incentive Plan (for directors who elected to defer receipt of shares under the 2009 Board of Directors Stock Deferral Plan). 10.5†# — Description of Compensation Arrangements with Non-Employee Directors. 22.1 — Subsidiary Guarantors and Issuers of Guaranteed Securities, incorporated by reference to Exhibit 22.1 to the Form 10-K for the year ended July 2, 2022 filed on August 26, 2022 (File No. 1-6544). 31.1# — CEO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 31.2# — CFO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 32.1# — CEO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. 32.2# — CFO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. 101.SCH# — Inline XBRL Taxonomy Extension Schema Document 101.CAL# — Inline XBRL Taxonomy Extension Calculation Linkbase Document 101.DEF# — Inline XBRL Taxonomy Extension Definition Linkbase Document 101.LAB# — Inline XBRL Taxonomy Extension Labels Linkbase Document 101.PRE# — Inline XBRL Taxonomy Extension Presentation Linkbase Document 104 — Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
† Executive Compensation Arrangement pursuant to Item 601(b)(10)(iii)(A) of Regulation S-K
Filed herewith
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 thereunto duly authorized.
Sysco Corporation (Registrant) Date: January 31, 2023 By: /s/ KEVIN P. HOURICAN Kevin P. Hourican President and Chief Executive Officer Date: January 31, 2023 By: /s/ NEIL A. RUSSELL Neil A. Russell Senior Vice President, Corporate Affairs and Chief Communications Officer and Interim Chief Financial Officer Date: January 31, 2023 By: /s/ SCOTT B. STONE Scott B. Stone Vice President of Financial Reporting and Interim Chief Accounting Officer
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