Ingram Micro Inc - Current report filing (8-K)
January 02 2008 - 5:16PM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of report (Date of earliest event reported):
January
2, 2008
INGRAM
MICRO INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State
of Incorporation or organization
|
1-12203
(Commission
File Number)
|
62-1644402
(I.R.S.
Employer Identification
No.)
|
1600
E. St. Andrew Place
Santa
Ana, CA 92799-5125
(Address,
including zip code of Registrant’s principal executive
offices)
Registrant’s
telephone number, including area code: (714) 566-1000
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):
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR
240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17 CFR 240.13e-4(c))
Item
8.01 Other Events.
Updated
compensation agreements for the Board of Directors of Ingram Micro Inc.,
a
Delaware corporation (the “Corporation”) and for awards to be granted under the
Corporation’s 2003 Equity Incentive Plan are included as exhibits under Item
9.01.
Item
9.01 Financial Statements and Exhibits.
|
Exhibit
No.
|
Description
|
|
|
|
|
99.1
|
Compensation
Agreement -- Form of Board of Directors Compensation Election
Form
(Chairman of the Board)
|
|
|
|
|
99.2
|
Compensation
Agreement -- Form of Board of Directors Compensation Election
Form (Audit
Committee Chair)
|
|
|
|
|
99.3
|
Compensation
Agreement -- Form of Board of Directors Compensation Election
Form
(Non-Audit Committee Chair)
|
|
|
|
|
99.4
|
Compensation
Agreement -- Form of Board of Directors Compensation Election
Form
(Non-Chair Member)
|
|
|
|
|
99.5
|
Compensation
Agreement -- Form of Board of Directors Restricted Stock Units
Deferral
Election Agreement
|
|
|
|
|
99.6
|
Compensation
Agreement -- Form of Board of Directors Compensation Cash Deferral
Election Form
|
|
|
|
|
99.7
|
Compensation
Agreement -- Form of Stock Option Award Agreement for European
Union
Countries
|
|
|
|
|
99.8
|
Compensation
Agreement -- Form of Stock Option Award Agreement for Non-European
Union
Countries
|
|
|
|
|
99.9
|
Compensation
Agreement -- Form of Stock Option Award Agreement for
Italy
|
|
|
|
|
99.10
|
Compensation
Agreement -- Form of Performance-Based Restricted Stock Units
Award
Agreement for European Union
Countries
|
|
|
|
|
99.11
|
Compensation
Agreement -- Form of Performance-Based Restricted Stock Units
Award
Agreement for Non-European Union Countries
|
|
|
|
|
99.12
|
Compensation
Agreement -- Form of Performance-Based Restricted Stock Units
Award
Agreement for France
|
|
|
|
|
99.13
|
Compensation
Agreement -- Form of Performance-Based Restricted Stock Units
Award
Agreement for Italy
|
|
|
|
|
99.14
|
Compensation
Agreement -- Form of Time-Based Restricted Stock Units Award
Agreement for
European Union Countries
|
|
|
|
|
99.15
|
Compensation
Agreement -- Form of Time-Based Restricted Stock Units Award
Agreement for
Non-European Union Countries
|
|
|
|
|
99.16
|
Compensation
Agreement -- Form of Time-Based Restricted Stock Units Award
Agreement for
France
|
|
|
|
|
99.17
|
Compensation
Agreement -- Form of Time-Based Restricted Stock Units Award
Agreement for
Italy
|
SIGNATURE
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 hereunto
duly authorized.
INGRAM
MICRO INC.
|
|
|
|
|
|
|
|
By:
|
/s/
Larry C. Boyd
|
|
Name:
|
Larry
C. Boyd
|
|
Title:
|
Senior
Vice President,
|
|
|
Secretary
and General Counsel
|
|
Date:
January 2, 2008
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