ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On January 5, 2009, Kenneth J. Carrig, the Executive Vice President and Chief
Administrative Officer of Sysco Corporation (the "Company"), informed the
Company that he was resigning from his position effective January 23, 2009. Mr.
Carrig has accepted a position as Executive Vice President of Human Resources at
another national corporation in an unrelated business.
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