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
10, 2009
INGRAM
MICRO INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State
of Incorporation or organization
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1-12203
(Commission
File Number)
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62-1644402
(I.R.S.
Employer Identification No.)
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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.
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(c) Promotion
of Named Executive Officer.
Ingram
Micro Inc. (“Ingram Micro”) today announced that Alain Maquet, a 28-year veteran
of the information technology industry and current president of Ingram Micro
Latin America, has been promoted to president of Ingram Micro EMEA (Europe,
Middle East and Africa), effective July 1, 2009. Mr. Maquet will
replace Jay A. Forbes, current president of Ingram Micro EMEA. A copy
of Ingram Micro’s press release with such announcement is attached under Exhibit
99.1.
(e) Compensatory
Arrangement of Promotion of Named Executive Officer.
Mr.
Maquet’s base salary will increase from €370,000 annualized to €400,000
annualized. Mr. Maquet will continue to participate in Ingram Micro’s 2009
Annual Executive Incentive Award Program; however, effective with the date of
his promotion, his target incentive award will increase from 55% to 70% of his
base salary for
the second
performance measurement period (Q3 through Q4 2009) under the
program
. In recognition of his promotion, the Human Resources
Committee of the Board of Directors of Ingram Micro has also approved the grant
of additional performance-based long-term equity-based incentive awards for
Mr. Maquet based upon the achievement of certain pre-established
financial performance goals for fiscal year 2009. No awards will be
earned if threshold performance levels are not met; however, for certain of the
awards, amounts actually earned could be increased if actual performance exceeds
the pre-established financial goals. In addition, Ingram Micro
has agreed to provide relocation assistance and related benefits for Mr. Maquet
and his family from Miami, Florida to Europe.
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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Press
release dated June 10, 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.
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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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Executive
Vice President,
Secretary
and General Counsel
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Date:
June 10, 2009