Current Report Filing (8-k)
December 19 2012 - 4:23PM
Edgar (US Regulatory)
UNITED STATES
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): December 18, 2012
INGRAM MICRO INC.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
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1-12203
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62-1644402
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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1600 E. St. Andrew Place
Santa Ana, CA 92705
(Address, including zip code, of Registrants
principal executive offices)
(714) 566-1000
(Registrants telephone number, including area code)
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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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 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers
As previously announced on November 15, 2012, Keith Bradley will
be departing from Ingram Micro Inc. (the
Company
) as senior executive president and president of Ingram Micro North America on December 31, 2012. On December 18, 2012, Mr. Bradley signed a separation agreement and release of
claims with the Company, pursuant to which he agreed to provide transition services on a part-time basis from January 1, 2013 to March 1, 2013 (with a reduced base salary), at which time his employment will end.
Under the separation agreement, Mr. Bradley will receive a lump-sum cash payment of $935,000 (representing one year of salary and target
bonus), payment of his annual performance award for fiscal 2012, continued health care premiums through the earlier of March 1, 2014 and the date he becomes eligible for coverage through another employer, and outplacement services.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No.
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Description
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10.1
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Separation Agreement effective December 7, 2012 between Keith W.F. Bradley and Ingram Micro Inc.
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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
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and General Counsel
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Date: December 19, 2012
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EXHIBIT INDEX
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Exhibit No.
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Description
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10.1
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Separation Agreement effective December 7, 2012 between Keith W.F. Bradley and Ingram Micro Inc.
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