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):
September
11, 2007
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
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(c)
On
July 26, 2007, Ingram Micro Inc. announced the appointment of Alain Monié,
executive vice president and president of Ingram Micro Asia-Pacific to president
and chief operating officer of Ingram Micro Inc., effective August 1, 2007.
Ingram Micro disclosed key terms of Mr. Monié’s compensation, which has been
approved by the Human Resources Committee of the Board of Directors of Ingram
Micro in a Current Report on Form 8-K dated July 31, 2007,
which described Mr. Monié’s $2 million relocation bonus and Ingram
Micro’s agreement to provide additional payments to cover the taxes, plus
gross-up, that Mr. Monié may be liable to pay in connection with a $400,000
portion of his relocation bonus. On September 11, 2007, the Human Resources
Committee of the Board approved that Ingram Micro will also provide payments
to
cover certain taxes, plus gross-up, that Mr. Monié may be liable to pay in
connection with the balance of $1.6 million of his relocation
bonus.
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: |
/s/
Larry C.
Boyd
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Name: |
Larry
C. Boyd |
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Title: |
Senior
Vice President,
Secretary
and General Counsel
|
Date: September
17, 2007