SYSCO CORP filed this S-8 on Dec 06, 2024
SYSCO CORP - S-8 - 20241209 - EXHIBIT_INDEX

SignatureTitleDate
/s/ Kevin P. Hourican
Chair and Chief Executive Officer
December 6, 2024
Kevin P. Hourican(principal executive officer)
/s/ Kenny K. Cheung
Executive Vice President, Chief Financial Officer
December 6, 2024
Kenny K. Cheung(principal financial officer)
/s/ Jennifer L. Johnson
Senior Vice President, Chief Accounting Officer
December 6, 2024
Jennifer L. Johnson(principal accounting officer)
/s/ Daniel J. Brutto
Director
December 6, 2024
Daniel J. Brutto
/s/ Francesca DeBiase
Director
December 6, 2024
Francesca DeBiase
/s/ Ali Dibadj
Director
December 6, 2024
Ali Dibadj
/s/ Larry C. Glasscock
Lead Independent Director
December 6, 2024
Larry C. Glasscock
/s/ Jill M. Golder
Director
December 6, 2024
Jill M. Golder


/s/ Bradley M. Halverson
Director
December 6, 2024
Bradley M. Halverson



/s/ John M. Hinshaw
Director
December 6, 2024
John M. Hinshaw




/s/ Roberto Marques
Director
December 6, 2024
Roberto Marques




/s/ Alison Kenney Paul
Director
December 6, 2024
Alison Kenney Paul




/s/ Sheila G. Talton
Director
December 6, 2024
Sheila G. Talton



INDEX TO EXHIBITS



Exhibit
Number
Description
4.1Restated 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).
4.2Certificate 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).
4.3Form 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).
4.4*
5.1*
23.1*Consent of King & Spalding LLP (included as part of Exhibit 5.1)
23.2*
24.1*Powers of Attorney (included on signature page)
99.1Sysco Corporation 2025 Employee Stock Purchase Plan (incorporated by reference to Annex II of the Sysco Corporation Definitive Proxy Statement on Schedule 14A filed on October 3, 2024 (File No. 1-6544))
107.1*

* Filed herewith.