- Current report filing (8-K)
June 03 2009 - 11:50AM
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):
June
3, 2009
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):
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
(b) Retirement
of Board Member.
The
Board of Directors of Ingram Micro Inc. (“Ingram Micro”) has accepted Martha R.
Ingram’s request to retire as a member of Ingram Micro’s Board and its
committees effective June 3, 2009, and has, in recognition of her long-term
service to Ingram Micro, including as a founding Board member since May 1996 and
Chairman of the Board from May to August 1996, awarded her the title of
Chair-Emerita of Ingram Micro.
Ingram
Micro’s Board of Directors approved amendment of one element of the Human
Resources Committee charter to reflect that the Human Resources Committee
“reviews and approves” all stock related compensation plans rather “administers”
them. A copy of the amended charter is attached under Exhibit
99.1.
Item
9.01
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Financial
Statements and Exhibits.
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Exhibit
No.
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Description
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99.1
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Amended
Human Resources Committee Charter, dated June 3,
2009.
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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.
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INGRAM
MICRO INC.
|
|
|
By:
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/s/ Larry C. Boyd
|
|
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Name:
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Larry
C. Boyd
|
|
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Title:
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Senior
Vice President, Secretary and General Counsel
|
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Date: June
3, 2009
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