SEC Filing | Avnet, Inc.

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SEC FORM 3 SEC Form 3

FORM 3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

OMB APPROVAL

OMB Number:			3235-0104
Estimated average burden
hours per response:			0.5

1. Name and Address of Reporting Person^*

FELDBERG HARLEY

(Last)

(First)

(Middle)

C/O AVNET, INC.

2211 SOUTH 47TH STREET

(Street)

PHOENIX

85034

(City)

(State)

(Zip)

2. Date of Event Requiring Statement (Month/Day/Year)
07/04/2004

3. Issuer Name and Ticker or Trading Symbol
AVNET INC [ AVT ]

4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director	10% Owner
X	Officer (give title below)	Other (specify below)
Vice President

5. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4)	2. Amount of Securities Beneficially Owned (Instr. 4)	3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock	2,988⁽²⁾	D
Common Stock	760	I	By Wilkins-Feldberg Family Trust
Common Stock	575	I	By Spouse

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4)	2. Date Exercisable and Expiration Date (Month/Day/Year)		3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)		4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
1. Title of Derivative Security (Instr. 4)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
Employee Stock Option (right to buy)	11/15/1996⁽¹⁾	11/14/2005	Common Stock	6,000	23.5	D
Employee Stock Option (right to buy)	11/15/1996⁽¹⁾	11/14/2005	Common Stock	4,000	23.5	D
Employee Stock Option (right to buy)	09/18/1997⁽¹⁾	09/17/2006	Common Stock	10,000	24.38	D
Employee Stock Option (right to buy)	09/25/1998⁽¹⁾	09/24/2007	Common Stock	3,000	31.63	D
Employee Stock Option (right to buy)	09/25/1998⁽¹⁾	09/24/2007	Common Stock	5,000	31.63	D
Employee Stock Option (right to buy)	09/25/1999⁽¹⁾	09/24/2008	Common Stock	8,000	17.88	D
Employee Stock Option (right to buy)	09/25/1999⁽¹⁾	09/24/2008	Common Stock	12,000	17.88	D
Employee Stock Option (right to buy)	09/24/2000⁽¹⁾	09/23/2009	Common Stock	4,000	21.5	D
Employee Stock Option (right to buy)	09/24/2000⁽¹⁾	09/23/2009	Common Stock	8,000	21.5	D
Employee Stock Option (right to buy)	09/29/2001⁽¹⁾	09/28/2010	Common Stock	15,000	28.75	D
Employee Stock Option (right to buy)	01/26/2002⁽¹⁾	01/25/2011	Common Stock	6,000	26	D
Employee Stock Option (right to buy)	01/26/2002⁽¹⁾	01/25/2011	Common Stock	19,000	26	D
Employee Stock Option (right to buy)	09/20/2003⁽¹⁾	09/19/2012	Common Stock	30,000	12.95	D
Employee Stock Option (right to buy)	09/19/2004⁽¹⁾	09/18/2013	Common Stock	30,000	18.13	D
Employee Stock Option (right to buy)	05/13/2005⁽¹⁾	05/12/2014	Common Stock	50,000	21.92	D

Explanation of Responses:

1. The option is exercisable in four equal annual installments beginning on the first anniversary of the date of grant.

2. Includes 450 shares awarded pursuant to Avnet's Employee Incentive Stock Program as to which the reporting person disclaims beneficial ownership.

Remarks:

	Catherine R. Hardwick, by power of attorney	07/13/2004
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

AVNET, INC.



LIMITED POWER OF ATTORNEY

FOR SECTION 16 REPORTING OBLIGATIONS







Know all by these presents that the undersigned hereby makes,

constitutes and appoints each of David R. Birk, R. Neil Taylor and Catherine

R. Hardwick, each acting individually, as the undersigned's true and lawful

attorney-in-fact, with full power and authority as hereinafter described on

behalf of and in the name, place and stead of the undersigned to:



(1) prepare and execute Forms 3, 4 and 5 (including any amendments

thereto) with respect to the common stock of Avnet, Inc., a New York

corporation (the "Company"), and to file the same with the United States

Securities and Exchange Commission, any national securities exchanges and the

Company, as considered necessary or advisable under Section 16(a) of the

Securities Exchange Act of 1934 and the rules and regulations promulgated

thereunder, as amended from time to time (the "Exchange Act") and the

Sarbanes-Oxley Act of 2002;

(2) seek or obtain, as the undersigned's representative and on the

undersigned's behalf, information on transactions in the Company's common

stock from any third party, including brokers, employee benefit plan

administrators and trustees, and the undersigned hereby authorizes any such

person to release any such information to the undersigned and approves and

ratifies any such release of information; and

(3) perform any and all other acts (including, but not limited to,

the filing of Form ID to obtain EDGAR Access Codes) which in the discretion

of such attorney-in-fact are necessary or desirable for and on behalf of the

undersigned in connection with the foregoing.

The undersigned acknowledges that:

(a) any documents prepared and/or executed by any of such attorneys-in-

fact on behalf of the undersigned pursuant to this power of attorney will be

in such form and will contain such information and disclosure as such

attorney-in-fact, in his or her discretion, deems necessary or desirable;

(b) this power of attorney authorizes, but does not require, each such

attorney-in-fact to act in his or her discretion on information provided to

such attorney-in-fact without independent verification of such information;

(c) neither the Company nor any of such attorneys-in-fact assumes (i)

any liability for the undersigned's responsibility to comply with the

requirements of the Exchange Act, (ii) any liability of the undersigned for

any failure to comply with such requirements, or (iii) any obligation or

liability of the undersigned for profit disgorgement under Section 16(b) of

the Exchange Act; and

(d) this power of attorney does not relieve the undersigned from

responsibility for compliance with the undersigned's obligations under the

Exchange Act, including without limitation the reporting requirements under

Section 16(a) of the Exchange Act.

The undersigned hereby gives and grants each of the foregoing

attorneys-in-fact full power and authority to do and perform all and every

act and thing whatsoever requisite, necessary or appropriate to be done in

and about the foregoing matters as fully to all intents and purposes as the

undersigned might or could do if present, hereby ratifying all that each such

attorney-in-fact of, for and on behalf of the undersigned shall lawfully do

or cause to be done by virtue of this power of attorney.

This power of attorney shall remain in full force and effect until

revoked by the undersigned in a signed writing delivered to the Corporate

Secretary of the Company.



IN WITNESS WHEREOF, the undersigned has caused this power of attorney

to be executed as of this 2nd day of July, 2004.





/s/ Harley Feldberg



Signature









Harley Feldberg



Print Name





STATE OF ARIZONA      )

    :

COUNTY OF MARICOPA)



On the 2nd day of July, 2004, Harley Feldberg personally appeared before me

and acknowledged that he executed the foregoing instrument for the purposes

therein contained.



IN WITNESS WHEREOF, I have hereunto set my hand and official seal.



/s/ Shirley J. Straw



Notary Public







My Commission Expires: Nov. 19, 2005