IM / Ingram Micro Inc. - Документы SEC, Годовой отчет, Доверенное заявление

Ingram Micro FORM 15-15D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Numbers: 333-183108, 333-168859 INGRAM MICRO INC. (Exact name of registrant as speci

Ingram Micro FORM 15-12B

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-12203 INGRAM MICRO INC. (Exact name of registrant as specified in its ch

Ingram Micro FORM POSASR

As filed with the Securities and Exchange Commission on December 6, 2016 Registration No.

Ingram Micro FORM POS AM

As filed with the Securities and Exchange Commission on December 6, 2016 Registration No.

Ingram Micro FORM POSASR

As filed with the Securities and Exchange Commission on December 6, 2016 Registration No.

Ingram Micro FORM S-8 POS

S-8 POS 1 dp70907s8pos-33323821.htm FORM S-8 POS As filed with the Securities and Exchange Commission on December 6, 2016 Form S-8 Registration No. 333-189161 Form S-8 Registration No. 333-174821 Form S-8 Registration No. 333-161976 Form S-8 Registration No. 333-105711 Form S-8 Registration No. 333-39780 Form S-8 Registration No. 333-52809 Form S-8 Registration No. 333-52807 Form S-8 Registration

Ingram Micro FORM S-8 POS

As filed with the Securities and Exchange Commission on December 6, 2016 Form S-8 Registration No.

Ingram Micro FORM S-8 POS

As filed with the Securities and Exchange Commission on December 6, 2016 Form S-8 Registration No.

Ingram Micro FORM S-8 POS

As filed with the Securities and Exchange Commission on December 6, 2016 Form S-8 Registration No.

Ingram Micro FORM S-8 POS

As filed with the Securities and Exchange Commission on December 6, 2016 Form S-8 Registration No.

Ingram Micro FORM S-8 POS

As filed with the Securities and Exchange Commission on December 6, 2016 Form S-8 Registration No.

Ingram Micro FORM S-8 POS

S-8 POS 1 dp70901s8pos-33352809.htm FORM S-8 POS As filed with the Securities and Exchange Commission on December 6, 2016 Form S-8 Registration No. 333-189161 Form S-8 Registration No. 333-174821 Form S-8 Registration No. 333-161976 Form S-8 Registration No. 333-105711 Form S-8 Registration No. 333-39780 Form S-8 Registration No. 333-52809 Form S-8 Registration No. 333-52807 Form S-8 Registration

Ingram Micro FORM S-8 POS

As filed with the Securities and Exchange Commission on December 6, 2016 Form S-8 Registration No.

Ingram Micro FORM S-8 POS

As filed with the Securities and Exchange Commission on December 6, 2016 Form S-8 Registration No.

Ingram Micro FORM S-8 POS

S-8 POS 1 dp70898s8pos-333161976.htm FORM S-8 POS As filed with the Securities and Exchange Commission on December 6, 2016 Form S-8 Registration No. 333-189161 Form S-8 Registration No. 333-174821 Form S-8 Registration No. 333-161976 Form S-8 Registration No. 333-105711 Form S-8 Registration No. 333-39780 Form S-8 Registration No. 333-52809 Form S-8 Registration No. 333-52807 Form S-8 Registration

Ingram Micro FORM S-8 POS

S-8 POS 1 dp70897s8pos-333178421.htm FORM S-8 POS As filed with the Securities and Exchange Commission on December 6, 2016 Form S-8 Registration No. 333-189161 Form S-8 Registration No. 333-174821 Form S-8 Registration No. 333-161976 Form S-8 Registration No. 333-105711 Form S-8 Registration No. 333-39780 Form S-8 Registration No. 333-52809 Form S-8 Registration No. 333-52807 Form S-8 Registration

Ingram Micro FORM S-8

As filed with the Securities and Exchange Commission on December 6, 2016 Form S-8 Registration No.

EX-99.25

EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on December 19, 2016, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INGRAM MICRO INC.

Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF INGRAM MICRO INC. FIRST: The name of the corporation is Ingram Micro Inc. (the ?Corporation?). SECOND: The address of the registered office of the Corporation in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, City of Wilmington, County of New Castle, State of Delaware 19808. The name of the re

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets, Other Events

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 5, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File N

AMENDED AND RESTATED INGRAM MICRO INC. (a Delaware corporation) ARTICLE I Stockholders

EX-3.2 3 dp70893ex0302.htm EXHIBIT 3.2 Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF INGRAM MICRO INC. (a Delaware corporation) ARTICLE I Stockholders SECTION 1. Annual Meetings. The annual meeting of stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held each year at such date and time, within or without the St

Ingram Micro and HNA Group Announce Completion of Acquisition Underscores Commitment to Providing Best-in-Class Logistics and Supply Chain Management to Clients Around the World

Exhibit 99.1 Ingram Micro and HNA Group Announce Completion of Acquisition Underscores Commitment to Providing Best-in-Class Logistics and Supply Chain Management to Clients Around the World Irvine, CA, and Hainan, China ?December 6, 2016 ? Ingram Micro Inc. (NYSE: IM) and HNA Group today announced that they have completed the previously announced transaction, under which Tianjin Tianhai Investmen

Temporary Suspension of Trading Under Registrant's Employee Benefit Plans, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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 2, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File N

To: Members of the Board of Directors and Executive Officers of Ingram Micro Inc.

Exhibit 99.1 To: Members of the Board of Directors and Executive Officers of Ingram Micro Inc. Date: December 2, 2016 Re: Updated Notice of Blackout Period to Directors and Executive Officers Pursuant to Section 306 of the Sarbanes-Oxley Act of 2002 and Rule 104 of Regulation BTR promulgated pursuant to the Securities Exchange Act of 1934, as amended (the ?Exchange Act?), we are required to notify

Regulation FD Disclosure

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 2, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File N

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Larry C. Boyd Executive Vice President, Secretary & General Counsel Worldwide Legal Ingram Micro Inc. 3351 Michelson Drive, Suite 100 Irvine, CA 92621 Mobile Direct Fax +1-714-474-8739 +1-714-382-3189 +1-714-566-9370 [email protected] November 10, 2016 Tianjin Tianhai Investment Company, Ltd. 4F, Shanghai HNA Building, 898 Puming Road Shanghai People?s Republic of China Attention: Qiang W

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): November 10, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File

Ingram Micro Announces Extension of End Date of Merger Agreement With Tianjin Tianhai; Acquisition of Ingram Micro Remains on Track to Close in 2016

For More Information Contact: Damon Wright +1 (714) 382-5013 [email protected] Ingram Micro Announces Extension of End Date of Merger Agreement With Tianjin Tianhai; Acquisition of Ingram Micro Remains on Track to Close in 2016 IRVINE, CA - Nov. 10, 2016 - Ingram Micro Inc. (NYSE: IM) today announced that the End Date by which the acquisition of Ingram Micro by Tianjin Tianhai Investmen

Regulation FD Disclosure, Financial Statements and Exhibits

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): November 1, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File N

Ingram micro AND Tianjin Tianhai RECEIVE CLEARANCE FROM COMMITTEE ON fOREIGN iNVESTMENT IN THE UNITED STATES TO PROCEED WITH Proposed ACQUISITION

Exhibit 99.1 For More Information Contact: Damon Wright +1 (714) 382-5013 [email protected] Ingram micro AND Tianjin Tianhai RECEIVE CLEARANCE FROM COMMITTEE ON fOREIGN iNVESTMENT IN THE UNITED STATES TO PROCEED WITH Proposed ACQUISITION IRVINE, CA - 11/01/2016 ? Ingram Micro Inc. (NYSE: IM) today announced in connection with its pending acquisition by Tianjin Tianhai Investment Company

Ingram Micro 10-Q (Quarterly Report)

Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

INGRAM MICRO REPORTS THIRD QUARTER FINANCIAL RESULTS

Exhibit Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS THIRD QUARTER FINANCIAL RESULTS IRVINE, CA, Oct. 27, 2016 - Ingram Micro Inc. (NYSE: IM) today announced financial results for the third quarter ended Oct. 1, 2016. ?During the third quarter of this year we continued to deliver robust improvement in gross and

Financial Statements and Exhibits, Results of Operations and Financial Condition

Document 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): October 27, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commissi

INGRAM MICRO INC. As the Company FIRST SUPPLEMENTAL INDENTURE Dated as of October 21, 2016 DEUTSCHE BANK TRUST COMPANY AMERICAS As Trustee SUPPLEMENTAL INDENTURE Dated as of August 19, 2010

Exhibit 4.1 INGRAM MICRO INC. As the Company FIRST SUPPLEMENTAL INDENTURE Dated as of October 21, 2016 DEUTSCHE BANK TRUST COMPANY AMERICAS As Trustee SUPPLEMENTAL INDENTURE Dated as of August 19, 2010 i THIS FIRST SUPPLEMENTAL INDENTURE, dated as of October 21, 2016 (this “Supplemental Indenture”), by and among Ingram Micro Inc., a Delaware corporation (the “Company”), and Deutsche Bank Trust Com

INGRAM MICRO INC. As the Company FIRST SUPPLEMENTAL INDENTURE Dated as of October 21, 2016 DEUTSCHE BANK TRUST COMPANY AMERICAS As Trustee SUPPLEMENTAL INDENTURE Dated as of August 10, 2012

Exhibit 4.2 INGRAM MICRO INC. As the Company FIRST SUPPLEMENTAL INDENTURE Dated as of October 21, 2016 DEUTSCHE BANK TRUST COMPANY AMERICAS As Trustee SUPPLEMENTAL INDENTURE Dated as of August 10, 2012 i THIS FIRST SUPPLEMENTAL INDENTURE, dated as of October 21, 2016 (this “Supplemental Indenture”), by and among Ingram Micro Inc., a Delaware corporation (the “Company”), and Deutsche Bank Trust Com

OMNIBUS AMENDMENT NO. 4

EX-10.2 5 dp69594ex1002.htm EXHIBIT 10.2 EXHIBIT 10.2 OMNIBUS AMENDMENT NO. 4 This OMNIBUS AMENDMENT NO. 4, dated as of October 21, 2016 (this “Amendment”), is entered into among INGRAM FUNDING INC., a Delaware corporation, as seller (the “Seller”), INGRAM MICRO INC., a Delaware corporation, as initial servicer (in such capacity, the “Servicer”) and as originator (in such capacity, the “Originator

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): October 19, 2016 INGRAM MICRO INC

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): October 19, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File N

AMENDMENT NO. 3 AND WAIVER TO CREDIT AGREEMENT

Exhibit 10.1 AMENDMENT NO. 3 AND WAIVER TO CREDIT AGREEMENT AMENDMENT NO. 3 AND WAIVER, dated as of October 19, 2016 (this “Amendment”), to the Credit Agreement, dated as of September 28, 2011 (as amended by Amendment No. 1 to Credit Agreement, dated as of August 15, 2013 and by Amendment No. 2 to Credit Agreement dated as of December 19, 2014, and as further amended, amended and restated, supplem

To: Members of the Board of Directors and Executive Officers of Ingram Micro Inc.

Exhibit Exhibit 99.1 To: Members of the Board of Directors and Executive Officers of Ingram Micro Inc. Date: September 19, 2016 Re: Notice of Blackout Period to Directors and Executive Officers Pursuant to Section 306 of the Sarbanes-Oxley Act of 2002 and Rule 104 of Regulation BTR promulgated pursuant to the Securities Exchange Act of 1934, as amended (the ? Exchange Act ?), we are required to no

Temporary Suspension of Trading Under Registrant's Employee Benefit Plans, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

Document 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): September 15, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commis

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

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): August 11, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File Nu

INGRAM MICRO ANNOUNCES EXTENSION OF END DATE OF MERGER AGREEMENT WITH TIANJIN TIANHAI; ACQUISITION OF INGRAM MICRO REMAINS ON TRACK TO CLOSE IN SECOND HALF OF 2016

For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO ANNOUNCES EXTENSION OF END DATE OF MERGER AGREEMENT WITH TIANJIN TIANHAI; ACQUISITION OF INGRAM MICRO REMAINS ON TRACK TO CLOSE IN SECOND HALF OF 2016 IRVINE, CA, Aug. 11, 2016 - Ingram Micro Inc. (NYSE: IM) today announced that the End Date by which the acquisition of Ingram Micro by Tia

Ingram Micro 10-Q (Quarterly Report)

Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): July 28, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File Numb

INGRAM MICRO REPORTS SECOND QUARTER FINANCIAL RESULTS

EX-99.1 2 exhibit991q22016.htm EXHIBIT 99.1 Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS SECOND QUARTER FINANCIAL RESULTS IRVINE, CA, Jul. 28, 2016 - Ingram Micro Inc. (NYSE: IM) today announced financial results for the second quarter ended Jul. 2, 2016. “As anticipated, after a slow start to the year, Ingram M

SECOND AMENDMENT TO

EX-10.1 2 exhibit-101.htm EXHIBIT 10.1 Exhibit 10.1 SECOND AMENDMENT TO INGRAM MICRO INC. 2011 INCENTIVE PLAN THIS SECOND AMENDMENT TO INGRAM MICRO INC. 2011 INCENTIVE PLAN (this “Second Amendment”) is made and adopted by Ingram Micro Inc., a Delaware corporation (the “ Company ”). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to them in the Pl

Ingram Micro 11-K

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-12203 A. Full title of the plan

Submission of Matters to a Vote of Security Holders

Document 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): June 21, 2016 Ingram Micro Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File

Submission of Matters to a Vote of Security Holders

8-K 1 a8-kx6816xannualshareholde.htm 8-K 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): June 8, 2016 Ingram Micro Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 dp663348k.htm FORM 8-K 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): June 1, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorpor

Ingram Micro DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

Ingram Micro FORM DEFA14A

DEFA14A 1 dp65970defa14a.htm FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only

Other Events

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): May 25, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File Numbe

Ingram Micro DEFM14A

DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Ingram Micro 10-Q (Quarterly Report)

10-Q 1 im-fy16q1.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to

SEPARATION AGREEMENT

Exhibit Exhibit 10.2 EXECUTION VERSION SEPARATION AGREEMENT THIS SEPARATION AGREEMENT (this ? Agreement ?) is entered into by and between Paul Read (? Associate ?) and Ingram Micro Inc., a Delaware corporation (? IMI ?), and is effective as of the ?Effective Date? referenced in Section 14 below. WHEREAS, Associate and IMI have reached a mutual agreement that Associate shall continue to be employed

INGRAM MICRO REPORTS FIRST QUARTER FINANCIAL RESULTS

EX-99.1 2 exhibit991q12016.htm EXHIBIT 99.1 Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS FIRST QUARTER FINANCIAL RESULTS IRVINE, CA, Apr. 29, 2016 - Ingram Micro Inc. (NYSE: IM) today announced financial results for the first quarter ended Apr. 2, 2016. “We saw stabilization of global IT demand in March, which h

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a8kfy16q1earnings.htm 8-K 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): April 29, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Inc

Ingram Micro PRELIMINARY PROXY STATEMENT

Preliminary Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Ingram Micro DEF 14A

DEF 14A 1 im20160608xdef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box

Ingram Micro DEFA14A

DEFA14A 1 d159584ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as

Ingram Micro SOLICITING MATERIAL UNDER RULE 14A-12

DEFA14A 1 d142108ddefa14a.htm SOLICITING MATERIAL UNDER RULE 14A-12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For U

Ingram Micro DEFA14A

DEFA14A 1 d143556ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as

Ingram Micro DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

INGRAM MICRO INC. Computation of Ratio of Earnings to Fixed Charges (Dollars in 000s, except ratios) Fiscal Year Ended January 2, 2016 January 3, 2015 December 28, 2013 December 29, 2012 December 31, 2011 Fixed charges: Interest expense and amortized

EXHIBIT 12.1 INGRAM MICRO INC. Computation of Ratio of Earnings to Fixed Charges (Dollars in 000s, except ratios) Fiscal Year Ended January 2, 2016 January 3, 2015 December 28, 2013 December 29, 2012 December 31, 2011 Fixed charges: Interest expense and amortized premiums, discounts and capitalized expenses related to indebtedness $ 81,866 $ 77,728 $ 59,165 $ 55,690 $ 52,509 Estimated interest wit

INGRAM MICRO INC., a Delaware Corporation Global Subsidiaries as of January 2, 2016

Exhibit 21.1 INGRAM MICRO INC., a Delaware Corporation Global Subsidiaries as of January 2, 2016 Name of Subsidiary Jurisdiction 1 AVAD LLC Delaware 2 Brightpoint, Inc. Indiana 3 Brightpoint Device Engineering Services LLC Indiana 4 Brightpoint Eclipse LLC Indiana 5 Wireless Fulfillment Services Holdings, Inc. Delaware 6 Wireless Fulfillment Services LLC California 7 Brightpoint Services, LLC Indi

Ingram Micro 10-K (Annual Report)

10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 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): February 25, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission F

INGRAM MICRO REPORTS FOURTH QUARTER FINANCIAL RESULTS

EX-99.1 2 exhibit991q42015.htm EXHIBIT 99.1 Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS FOURTH QUARTER FINANCIAL RESULTS IRVINE, Calif., Feb. 25, 2016 - Ingram Micro Inc. (NYSE: IM) today announced financial results for the fourth quarter ended Jan. 2, 2016. “We had a solid close to a strong year of execution,

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): February 23, 2016 Ingram Micro Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File Numb

Ingram Micro DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Ingram Micro DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

EX-2.1

EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of February 17, 2016 among INGRAM MICRO INC., TIANJIN TIANHAI INVESTMENT COMPANY, LTD. and GCL ACQUISITION, INC. TABLE OF CONTENTS PAGE ARTICLE 1 Definitions Section 1.01. Definitions 2 Section 1.02. Other Definitional and Interpretative Provisions 10 ARTICLE 2 The Merger Section 2.01. The Merger 11 Section 2.02. Conversion of Shares 12 Sect

AGREEMENT AND PLAN OF MERGER dated as of February 17, 2016 INGRAM MICRO INC., TIANJIN TIANHAI INVESTMENT COMPANY, LTD. GCL ACQUISITION, INC. TABLE OF CONTENTS PAGE ARTICLE 1 Definitions Section 1.01. Definitions 2 Section 1.02. Other Definitional and

EX-2.1 2 d135288dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of February 17, 2016 among INGRAM MICRO INC., TIANJIN TIANHAI INVESTMENT COMPANY, LTD. and GCL ACQUISITION, INC. TABLE OF CONTENTS PAGE ARTICLE 1 Definitions Section 1.01. Definitions 2 Section 1.02. Other Definitional and Interpretative Provisions 10 ARTICLE 2 The Merger Section 2.01. The Merger 11 Section 2.02. Co

Ingram Micro FORM 8-K (Current Report/Significant Event)

FORM 8-K 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): February 17, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commiss

Ingram Micro DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

INGRAM MICRO ENTERS INTO AGREEMENT TO BE ACQUIRED BY TIANJIN TIANHAI TO BECOME A PART OF HNA GROUP Transaction valued at approximately $6.0 billion, or $38.90 Per Share Ingram Micro will continue to be headquartered in Irvine, California, operating a

EX-99.1 4 d135288dex991.htm EX-99.1 Exhibit 99.1 For More Information Contact: Damon Wright +1 (714) 382-5013 [email protected] INGRAM MICRO ENTERS INTO AGREEMENT TO BE ACQUIRED BY TIANJIN TIANHAI TO BECOME A PART OF HNA GROUP Transaction valued at approximately $6.0 billion, or $38.90 Per Share Ingram Micro will continue to be headquartered in Irvine, California, operating as a subsidi

[Remainder of page intentionally left blank]

EX-10.1 3 d135288dex101.htm EX-10.1 Exhibit 10.1 GUARANTEE This Guarantee, dated as of February 17, 2016 (this “Guarantee”), is made by HNA Group Co., Ltd., a limited company under the laws of the People’s Republic of China (the “Guarantor”), in favor of Ingram Micro Inc., a Delaware corporation (the “Guaranteed Party”). Reference is hereby made to the Merger Agreement among Guaranteed Party, Tian

[Remainder of page intentionally left blank]

EX-10.1 Exhibit 10.1 GUARANTEE This Guarantee, dated as of February 17, 2016 (this ?Guarantee?), is made by HNA Group Co., Ltd., a limited company under the laws of the People?s Republic of China (the ?Guarantor?), in favor of Ingram Micro Inc., a Delaware corporation (the ?Guaranteed Party?). Reference is hereby made to the Merger Agreement among Guaranteed Party, Tianjin Tianhai Investment Compa

INGRAM MICRO ENTERS INTO AGREEMENT TO BE ACQUIRED BY TIANJIN TIANHAI TO BECOME A PART OF HNA GROUP Transaction valued at approximately $6.0 billion, or $38.90 Per Share Ingram Micro will continue to be headquartered in Irvine, California, operating a

EX-99.1 4 d135288dex991.htm EX-99.1 Exhibit 99.1 For More Information Contact: Damon Wright +1 (714) 382-5013 [email protected] INGRAM MICRO ENTERS INTO AGREEMENT TO BE ACQUIRED BY TIANJIN TIANHAI TO BECOME A PART OF HNA GROUP Transaction valued at approximately $6.0 billion, or $38.90 Per Share Ingram Micro will continue to be headquartered in Irvine, California, operating as a subsidi

Ingram Micro FORM 8-K

DEFA14A 1 d135288d8k.htm FORM 8-K 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): February 17, 2016 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction o

IM / Ingram Micro Inc. / VANGUARD GROUP INC Passive Investment

ingrammicroinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Ingram Micro Inc Title of Class of Securities: Common Stock CUSIP Number: 457153104 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriate box to d

AMENDED AND RESTATED BYLAWS OF INGRAM MICRO INC. (as of December 17, 2015) * * * * * Article I OFFICES

Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF INGRAM MICRO INC. (as of December 17, 2015) * * * * * Article I OFFICES Section 1. Registered Office. The registered office shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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 17, 2015 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 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 17, 2015 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission F

INGRAM MICRO INC. EXECUTIVE CHANGE IN CONTROL SEVERANCE PLAN

Exhibit Exhibit 10.1 INGRAM MICRO INC. EXECUTIVE CHANGE IN CONTROL SEVERANCE PLAN WHEREAS , the Human Resources Committee of the Board of Directors of Ingram Micro Inc. (?the Committee?) considers it essential to the best interests of its stockholders to foster the continued employment of key management personnel; WHEREAS , the Committee recognizes that when the possibility of a Change in Control

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 3, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number:

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 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): October 29, 2015 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission Fi

INGRAM MICRO REPORTS THIRD QUARTER FINANCIAL RESULTS Robust Contribution from Higher Margin Businesses, Strong Operating Leverage Drives 21% Increase in Non-GAAP EPS on a Currency Neutral Basis $965 Million in Operating Cash Flow Generated Through th

EX-99.1 2 exhibit991q32015.htm EXHIBIT 99.1 Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS THIRD QUARTER FINANCIAL RESULTS Robust Contribution from Higher Margin Businesses, Strong Operating Leverage Drives 21% Increase in Non-GAAP EPS on a Currency Neutral Basis $965 Million in Operating Cash Flow Generated Throu

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 4, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-1

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a8kfy15q2earnings.htm 8-K 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): July 30, 2015 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Inco

INGRAM MICRO REPORTS SECOND QUARTER FINANCIAL RESULTS Strong Financial Performance Highlighted by 13% Increase in Non-GAAP EPS On a Currency Neutral Basis and $570 Million in Operating Cash Flow Announces Initiation of $0.10 Quarterly Dividend, Incre

exhibit 99.1 Q2 2015 Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS SECOND QUARTER FINANCIAL RESULTS Strong Financial Performance Highlighted by 13% Increase in Non-GAAP EPS On a Currency Neutral Basis and $570 Million in Operating Cash Flow Announces Initiation of $0.10 Quarterly Dividend, Increases Share Repurch

Ingram Micro 11-K

Ingram Micro 11K 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Ingram Micro ESP

Correspondence to SEC Comment Leter Dated 6.11.15 June 19, 2015 Re: Ingram Micro Inc. Form 10-K: For the Fiscal Year Ended January 3, 2015 Filed February 27, 2015 File No. 001-12203 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Craig D. Wilson, Senior Assistant Chief Accountant Dear Mr. Wilson: On behalf of Ingram Micro Inc. (the “ Company ”), I am respond

Ingram Micro 8-K (Current Report/Significant Event)

8-K-6.3.15-Annual Meeting of Shareholders 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): June 3, 2015 Ingram Micro Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of

Ingram Micro ESP

Correspondance to SEC Comment Letter dated 5.18.15 May 29, 2015 Re: Ingram Micro Inc. Form 10-K: For the Fiscal Year Ended January 3, 2015 Filed February 27, 2015 File No. 001-12203 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Craig D. Wilson, Senior Assistant Chief Accountant Dear Mr. Wilson: On behalf of Ingram Micro Inc. (the ? Company ?), I am respond

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 4, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-

INGRAM MICRO REPORTS FIRST QUARTER EARNINGS Revenue Increases More Than 10% and Non-GAAP EPS Up 9% on a Currency Neutral Basis Announces New $100 Million Global Cost Savings Plan Plans to Resume Share Repurchases

exhibit 99.1 Q1 2015 Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS FIRST QUARTER EARNINGS Revenue Increases More Than 10% and Non-GAAP EPS Up 9% on a Currency Neutral Basis Announces New $100 Million Global Cost Savings Plan Plans to Resume Share Repurchases SANTA ANA, Calif., May 4, 2015 - Ingram Micro Inc. (NYS

Ingram Micro 8-K (Current Report/Significant Event)

8K Q1 2015 Earnings UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Ingram Micro DEF 14A

DEF 14A 1 im20150603xdef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box

OMNIBUS AMENDMENT NO. 3

Exhibit 10.1 Exhibit 10.1 OMNIBUS AMENDMENT NO. 3 This OMNIBUS AMENDMENT NO. 3, dated as of April 15, 2015 (this " Amendment "), is entered into among INGRAM FUNDING INC., a Delaware corporation, as seller (the " Seller "), INGRAM MICRO INC., a Delaware corporation, as initial servicer (in such capacity, the " Servicer ") and as originator (in such capacity, the " Originator "), The Bank of Nova S

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 a8-k41615.htm 8-K 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): April 15, 2015 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporati

Ingram Micro Inc. Computation of Ratio of Earnings to Fixed Charges (Dollars in 000s, except ratios) Fiscal Year Ended January 3, 2015 December 28, 2013 December 29, 2012 December 31, 2011 January 1, 2011 Fixed charges: Interest expense and amortized

Exhibit 12.1 Ingram Micro Inc. Computation of Ratio of Earnings to Fixed Charges (Dollars in 000s, except ratios) Fiscal Year Ended January 3, 2015 December 28, 2013 December 29, 2012 December 31, 2011 January 1, 2011 Fixed charges: Interest expense and amortized premiums, discounts and capitalized expenses related to indebtedness $ 77,728 $ 59,165 $ 55,690 $ 52,509 $ 39,259 Estimated interest wit

INGRAM MICRO 401(K) INVESTMENT SAVINGS PLAN (Amended and Restated as of January 1, 2013)

EX-10.49 3 im-ex1049x2014x10k401k.htm EXHIBIT 10.49 Exhibit 10.49 INGRAM MICRO 401(K) INVESTMENT SAVINGS PLAN (Amended and Restated as of January 1, 2013) TABLE OF CONTENTS PAGE Article I DEFINITIONS 1.1 Account 2 1.2 Actual Deferral Percentage 2 1.3 Adjustment Factor 2 1.4 Administrator 2 1.5 After-Tax Contribution Account 2 1.6 After-Tax Contributions 3 1.7 Annual Addition 3 1.8 Average Actual D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

10-K 1 im201410k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 3, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR

AMENDMENT NO. 4 RECEIVABLES PURCHASE AGREEMENT

EX-10.35 2 im-ex1035xamendno4x2014x10k.htm EXHIBIT 10.35 Exhibit 10.35 AMENDMENT NO. 4 RECEIVABLES PURCHASE AGREEMENT This AMENDMENT NO. 4 TO RECEIVABLES PURCHASE AGREEMENT, dated as of November 1, 2013 (this “Amendment”), is entered into among INGRAM FUNDING INC., a Delaware corporation, as seller (the “Seller”), INGRAM MICRO INC., a Delaware corporation, as servicer (in such capacity, the “Servi

INGRAM MICRO INC., a Delaware Corporation Global Subsidiaries as of January 3, 2015

EX-21.1 5 im-ex211x2014x10k.htm EXHIBIT 21.1 Exhibit 21.1 INGRAM MICRO INC., a Delaware Corporation Global Subsidiaries as of January 3, 2015 Name of Subsidiary Jurisdiction 1 AVAD LLC Delaware 2 Brightpoint, Inc. Indiana 3 Brightpoint Device Engineering Services LLC Indiana 4 Brightpoint Eclipse LLC Indiana 5 Wireless Fulfillment Services Holdings, Inc. Delaware 6 Wireless Fulfillment Services LL

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): February 26, 2015 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File

INGRAM MICRO REPORTS FOURTH QUARTER EARNINGS Strong Revenue Growth Drives 17% Increase in Non-GAAP Operating Income

Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS FOURTH QUARTER EARNINGS Strong Revenue Growth Drives 17% Increase in Non-GAAP Operating Income SANTA ANA, Calif., Feb. 26, 2015 - Ingram Micro Inc. (NYSE: IM) today announced financial results for the fourth quarter ended Jan. 3, 2015. (US$ in millions, except EPS and

IM / Ingram Micro Inc. / VANGUARD GROUP INC Passive Investment

ingrammicro.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Ingram Micro Inc Title of Class of Securities: Common Stock CUSIP Number: 457153104 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check the appropriate box to desi

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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 19, 2014 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File

AMENDMENT NO. 2 TO CREDIT AGREEMENT

Exhibit 10.1 Execution Copy AMENDMENT NO. 2 TO CREDIT AGREEMENT AMENDMENT NO. 2, dated as of December 19, 2014 (this “Amendment”), to the Credit Agreement, dated as of September 28, 2011 (as amended by Amendment No. 1 to Credit Agreement, dated as of August 15, 2013, and as further amended, amended and restated, supplemented or otherwise modified prior to the date hereof, the “Existing Credit Agre

INGRAM MICRO INC. $500,000,000 4.950% NOTES DUE 2024 UNDERWRITING AGREEMENT December 10, 2014

EX-1.1 2 dp51836ex0101.htm EXHIBIT 1.1 Exhibit 1.1 EXECUTION VERSION INGRAM MICRO INC. $500,000,000 4.950% NOTES DUE 2024 UNDERWRITING AGREEMENT December 10, 2014 December 10, 2014 To the Managers named in Schedule I hereto for the Underwriters named in Schedule II hereto Ladies and Gentlemen: Ingram Micro Inc., a Delaware corporation (the “Company”), proposes to issue and sell to the several unde

INGRAM MICRO INC. OFFICER’S CERTIFICATE PURSUANT TO SECTIONS 2.02 AND 11.04 OF THE INDENTURE December 15, 2014

Exhibit 4.2 EXHIBITS 4.2 AND 4.3 INGRAM MICRO INC. OFFICER’S CERTIFICATE PURSUANT TO SECTIONS 2.02 AND 11.04 OF THE INDENTURE December 15, 2014 The undersigned, William D. Humes , hereby certifies that he is the Chief Financial Officer of Ingram Micro Inc., a Delaware corporation (the “Company”), and authorized, pursuant to resolutions of the Board of Directors of the Company effective as of Novem

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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 15, 2014 INGRAM MICRO INC. (Exact name of Registrant as specified in its charter) Delaware 1-12203 62-1644402 (State or other jurisdiction of incorporation) (Commission File

CALCULATION OF REGISTRATION FEE Title of each class of Securities to be Registered Amount to be Registered Proposed Maximum Offering Price Per Unit Proposed Maximum Aggregate Offering Price Amount of Registration Fee 4.950% Senior Notes due 2024 $500

424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) File No. 333-183108 CALCULATION OF REGISTRATION FEE Title of each class of Securities to be Registered Amount to be Registered Proposed Maximum Offering Price Per Unit Proposed Maximum Aggregate Offering Price Amount of Registration Fee 4.950% Senior Notes due 2024 $500,000,000 99.649% $498,245,000 $57,896.07 (1) (1) The registration fee is

Subject to Completion, dated December 10, 2014

424b5 Table of Contents Filed Pursuant to Rule 424(b)(5) File No. 333-183108 This preliminary prospectus supplement is not complete and may be changed. A registration statement relating to these notes has been filed with the Securities and Exchange Commission and is effective. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these notes and are not so

Ingram Micro Inc. 4.950% Notes due 2024 Pricing Term Sheet Issuer: Ingram Micro Inc. (the “Issuer”) Security: 4.950% Notes due 2024 (the “Notes”) Ratings: Baa3 by Moody’s Investor Service, Inc.* BBB- by Standard & Poor’s Ratings Services* BBB- by Fit

FWP Filed Pursuant to Rule 433 Relating to Preliminary Prospectus Supplement dated December 10, 2014 Registration No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): October 23, 2014 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File N

INGRAM MICRO REPORTS THIRD QUARTER EARNINGS Revenue Grows 11%; Drives Strong Operating Leverage Resulting in 19% Increase in Non-GAAP Operating Income

Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS THIRD QUARTER EARNINGS Revenue Grows 11%; Drives Strong Operating Leverage Resulting in 19% Increase in Non-GAAP Operating Income SANTA ANA, Calif., Oct. 23, 2014 - Ingram Micro Inc. (NYSE: IM) today announced financial results for the third quarter ended Sept. 27, 20

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 im-2014628x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fro

INGRAM MICRO REPORTS SECOND QUARTER EARNINGS Record Second Quarter Revenue Driven by Strength in North America, Europe and Latin America

EX-99.1 2 exhibit991q22014.htm EX-99.1 Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS SECOND QUARTER EARNINGS Record Second Quarter Revenue Driven by Strength in North America, Europe and Latin America SANTA ANA, Calif., July 24, 2014 - Ingram Micro Inc. (NYSE: IM) today announced financial results for the second

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): July 24, 2014 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File Numb

- 11-K

11-K 1 ingrammicro11k2013.htm 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR [ ]

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

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): June 4, 2014 Ingram Micro Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File Number) (

UPS CIO DAVID BARNES AND XACTLY CORPORATION EXECUTIVE CHAIRMAN CAROL MILLS JOIN INGRAM MICRO BOARD OF DIRECTORS

For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] UPS CIO DAVID BARNES AND XACTLY CORPORATION EXECUTIVE CHAIRMAN CAROL MILLS JOIN INGRAM MICRO BOARD OF DIRECTORS SANTA ANA, Calif., June 5, 2014 — Ingram Micro Inc. (NYSE: IM), the world’s largest wholesale technology distributor and a global leader in supply-chain and mobile device lifecycle services,

INGRAM MICRO INC. Compensation Policy for Members of the Board of Directors (As Amended and Restated as of March 12, 2014)

EX-10.1 2 im-ex1012014329xq1.htm EX-10.1 Exhibit 10.1 INGRAM MICRO INC. Compensation Policy for Members of the Board of Directors (As Amended and Restated as of March 12, 2014) Ingram Micro Inc. (the “Corporation”) has established this Compensation Policy for Members of the Board of Directors, as amended and restated previously as of September 17, 2013 (the “Policy”), to provide each member of the

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1

February 6, 2014

Exhibit 10.2 February 6, 2014 Shailendra Gupta Ingram Micro Asia Pacific 260 Orchard Road #09-01 The Heeren Singapore 238855 Dear Shailendra: I am pleased to confirm with this letter, Ingram Micro?s terms and conditions related to your expatriate assignment as Senior Executive Vice President & President - Ingram Micro Mobility. You will be based in London, the United Kingdom for a period of approx

INGRAM MICRO REPORTS FIRST QUARTER FINANCIAL RESULTS Delivers Strong Year-over-Year Improvement in Gross Margin

Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS FIRST QUARTER FINANCIAL RESULTS Delivers Strong Year-over-Year Improvement in Gross Margin SANTA ANA, Calif., April 23, 2014 - Ingram Micro Inc. (NYSE: IM), the world’s largest wholesale technology distributor and a global leader in supply-chain and mobile device life

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

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): April 23, 2014 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File Num

- DEF 14A

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confid

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 8-K

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): March 11, 2014 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-12203 (Commission File Number) 62-164

AMENDMENT NO. 4 RECEIVABLES PURCHASE AGREEMENT

Exhibit 10.34 AMENDMENT NO. 4 RECEIVABLES PURCHASE AGREEMENT This AMENDMENT NO. 4 TO RECEIVABLES PURCHASE AGREEMENT, dated as of November 1, 2013 (this ?Amendment?), is entered into among INGRAM FUNDING INC., a Delaware corporation, as seller (the ?Seller?), INGRAM MICRO INC., a Delaware corporation, as servicer (in such capacity, the ?Servicer?), THE PURCHASERS LISTED ON THE SIGNATURE PAGES HERET

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

10-K 1 im201310k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 O

INGRAM MICRO INC., a Delaware Corporation Global Subsidiaries as of December 28, 2013

Exhibit 21.1 INGRAM MICRO INC., a Delaware Corporation Global Subsidiaries as of December 28, 2013 Name of Subsidiary Jurisdiction 1. AVAD LLC Delaware 2. Brightpoint, Inc. Indiana 3. Brightpoint Device Engineering Services LLC Indiana 4. Brightpoint Eclipse LLC Indiana 5. Wireless Fulfillment Services Holdings, Inc. Delaware 6. Wireless Fulfillment Services LLC California 7. Brightpoint Services,

Ingram Micro Inc. Computation of Ratio of Earnings to Fixed Charges (Dollars in 000s, except ratios) Fiscal Year Ended December 28, 2013 December 29, 2012 December 31, 2011 January 1, 2011 January 2, 2010 Fixed charges: Interest expense and amortized

Exhibit 12.1 Ingram Micro Inc. Computation of Ratio of Earnings to Fixed Charges (Dollars in 000s, except ratios) Fiscal Year Ended December 28, 2013 December 29, 2012 December 31, 2011 January 1, 2011 January 2, 2010 Fixed charges: Interest expense and amortized premiums, discounts and capitalized expenses related to indebtedness $ 59,165 $ 55,690 $ 52,509 $ 39,259 $ 28,177 Estimated interest wit

INGRAM MICRO 401(K) INVESTMENT SAVINGS PLAN (Amended and Restated as of January 1, 2013)

Exhibit 10.48 INGRAM MICRO 401(K) INVESTMENT SAVINGS PLAN (Amended and Restated as of January 1, 2013) TABLE OF CONTENTS PAGE Article I DEFINITIONS 1.1 Account 2 1.2 Actual Deferral Percentage 2 1.3 Adjustment Factor 2 1.4 Administrator 2 1.5 After-Tax Contribution Account 2 1.6 After-Tax Contributions 3 1.7 Annual Addition 3 1.8 Average Actual Deferral Percentage 3 1.9 Average Contribution Percen

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d674926d8k.htm 8-K 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): February 13, 2014 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorpo

INGRAM MICRO REPORTS RECORD FOURTH QUARTER REVENUES, GROSS PROFIT, EARNINGS Announces Organizational Effectiveness Program with Targeted 2015 Annual Savings of $80-$100 million

EX-99.1 Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS RECORD FOURTH QUARTER REVENUES, GROSS PROFIT, EARNINGS Announces Organizational Effectiveness Program with Targeted 2015 Annual Savings of $80-$100 million SANTA ANA, Calif., Feb. 13, 2014 — Ingram Micro Inc. (NYSE: IM), the world’s largest wholesale technolog

IM / Ingram Micro Inc. / VANGUARD GROUP INC Passive Investment

ingrammicro.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Ingram Micro Inc Title of Class of Securities: Common Stock CUSIP Number: 457153104 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check the appropriate box to desi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2013 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe

September 18, 2013

Exhibit 10.3 September 18, 2013 Paul Read 7191 Johnston Rd Pleasanton, CA 94588 Dear Paul: I am pleased to confirm with this letter, Ingram Micro?s offer of employment to you for the position of President and Chief Operating Officer. You will be based in Santa Ana and will report directly to Alain Monie, Chief Executive Officer. We expect you to commence your employment on a mutually agreed upon d

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): October 24, 2013 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File N

INGRAM MICRO REPORTS THIRD QUARTER FINANCIAL RESULTS Continued Execution Drives Strong Year-over-Year Increases in Gross Margin, Operating Margin, EPS

EX-99.1 2 d616343dex991.htm EX-99.1 Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS THIRD QUARTER FINANCIAL RESULTS Continued Execution Drives Strong Year-over-Year Increases in Gross Margin, Operating Margin, EPS SANTA ANA, Calif., Oct. 24, 2013 — Ingram Micro Inc. (NYSE: IM), the world’s largest wholesale technol

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events - FORM 8-K

Form 8-K 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): September 17, 2013 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commis

INGRAM MICRO INC. Compensation Policy for Members of the Board of Directors (As Amended and Restated as of September 17, 2013)

EX-10.1 Exhibit 10.1 INGRAM MICRO INC. Compensation Policy for Members of the Board of Directors (As Amended and Restated as of September 17, 2013) Ingram Micro Inc. (the “Corporation”) has established this Compensation Policy for Members of the Board of Directors, as amended and restated as of November 29, 2011 (the “Policy”), to provide each member of the Corporation’s Board of Directors (the “B

INGRAM MICRO APPOINTS SEASONED GLOBAL EXECUTIVE PAUL READ AS PRESIDENT AND CHIEF OPERATING OFFICER Wade Oosterman, Bell Canada President, Mobility and Residential Services, and Chief Brand Officer, Elected to Ingram Micro Board of Directors

EX-99.1 Exhibit 99.1 For More Information Contact: Investors: Media: Damon Wright (714) 382-5013 Lisa Zwick (949) 230-8794 [email protected] [email protected] INGRAM MICRO APPOINTS SEASONED GLOBAL EXECUTIVE PAUL READ AS PRESIDENT AND CHIEF OPERATING OFFICER Wade Oosterman, Bell Canada President, Mobility and Residential Services, and Chief Brand Officer, Elected to Ingram Micro

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): August 15, 2013 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File Nu

AMENDMENT NO. 1 TO CREDIT AGREEMENT

EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 1 TO CREDIT AGREEMENT AMENDMENT NO. 1, dated as of August 15, 2013 (this “Amendment”), to the Credit Agreement, dated as of September 28, 2011 (as amended, amended and restated, supplemented or otherwise modified prior to the date hereof, the “Existing Credit Agreement”), among INGRAM MICRO INC., a Delaware corporation (“Micro”), and INGRAM MICR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2013 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K 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): July 24, 2013 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission

INGRAM MICRO REPORTS SECOND QUARTER FINANCIAL RESULTS Delivers Year-over-Year and Sequential Increases in Revenue, Gross Margin, EPS

EX-99.1 2 d572734dex991.htm EX-99.1 Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] Media: Lisa Zwick (949) 230-8794 [email protected] INGRAM MICRO REPORTS SECOND QUARTER FINANCIAL RESULTS Delivers Year-over-Year and Sequential Increases in Revenue, Gross Margin, EPS SANTA ANA, Calif., July 24, 2013 — Ingram Micro Inc. (NYSE:

- FORM 11-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR ¨ TRANSITION REPORT PUR

Consent of Independent Registered Public Accounting Firm

EX-23.01 Exhibit 23.01 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated February 27, 2013 relating to the financial statements, financial statement schedule and the effectiveness of internal control over financial reporting, which appears in Ingram Micro Inc.’s Annual Report o

June 7, 2013

Exhibit 5.01 June 7, 2013 Ingram Micro Inc. 1600 E. St. Andrew Place Santa Ana, CA 92705 Ladies and Gentlemen: I am the General Counsel of Ingram Micro Inc., a Delaware corporation (the “Company”), and am delivering this opinion in connection with the Company’s Registration Statement on Form S-8 (the “Registration Statement”) filed with the Securities and Exchange Commission pursuant to the Securi

- FORM S-8

FORM S-8 As filed with the Securities and Exchange Commission on June 7, 2013 Registration No.

FIRST AMENDMENT TO INGRAM MICRO INC. 2011 INCENTIVE PLAN

EX-10.1 2 d548237dex101.htm EX-10.1 Exhibit 10.1 FIRST AMENDMENT TO INGRAM MICRO INC. 2011 INCENTIVE PLAN THIS FIRST AMENDMENT TO INGRAM MICRO INC. 2011 INCENTIVE PLAN (this “First Amendment”) is made and adopted by Ingram Micro Inc., a Delaware corporation (the “Company”). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to them in the Plan (as d

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

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): June 5, 2013 Ingram Micro Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File Number) (

AMENDMENT TO SEPARATION AGREEMENT

Exhibit 10.1 AMENDMENT TO SEPARATION AGREEMENT THIS AMENDMENT TO SEPARATION AGREEMENT (?Amendment?) is entered into this 28th day of February 2013 by and between Keith W. F. Bradley (?Associate?) and Ingram Micro Inc., a Delaware corporation (?IMI?), R E C I T A L S A. The Associate and IMI entered into that certain December 18, 2012 Separation Agreement (?Agreement?). B. The Associate and IMI now

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 d502196d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): April 25, 2013 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File Num

INGRAM MICRO REPORTS 2013 FIRST QUARTER FINANCIAL RESULTS First Quarter Revenue Increases 19 Percent, Driven By Acquisitions and Organic Growth in All Regions

EX-99.1 2 d528267dex991.htm EX-99.1 Exhibit 99.1 For More Information Contact: Investors: Media: Damon Wright (714) 382-5013 Lisa Zwick (949) 230-8794 [email protected] [email protected] INGRAM MICRO REPORTS 2013 FIRST QUARTER FINANCIAL RESULTS First Quarter Revenue Increases 19 Percent, Driven By Acquisitions and Organic Growth in All Regions SANTA ANA, Calif., April 25, 2013

- DEF 14A

DEF 14A 1 d502823ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): March 5, 2013 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or Organization) (Commission File Number) (I

Ingram Micro Inc.

EX-12.1 Exhibit 12.1 Ingram Micro Inc. Computation of Ratio of Earnings to Fixed Charges (Dollars in 000s) Fiscal Year Ended December 29, 2012 December 31, 2011 January 1, 2011 January 2, 2010 January 3, 2009 Fixed charges: Interest expense and amortized premiums, discounts and capitalized expenses related to intebtedness $ 55,690 $ 52,509 $ 39,259 $ 28,177 $ 64,548 Estimated interest within renta

INGRAM MICRO INC., a Delaware Corporation Global Subsidiaries as of December 29, 2012 Name of Subsidiary Jurisdiction 1. AVAD LLC Delaware 2. Brightpoint, Inc. Indiana 3. Brightpoint Device Engineering Services LLC Indiana 4. Brightpoint Eclipse LLC

EX-21.1 4 d472101dex211.htm EX-21.1 Exhibit 21.1 INGRAM MICRO INC., a Delaware Corporation Global Subsidiaries as of December 29, 2012 Name of Subsidiary Jurisdiction 1. AVAD LLC Delaware 2. Brightpoint, Inc. Indiana 3. Brightpoint Device Engineering Services LLC Indiana 4. Brightpoint Eclipse LLC Indiana 5. Wireless Fulfillment Services Holdings, Inc. Delaware 6. Wireless Fulfillment Services LLC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHAN

10-K 1 d472101d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 29, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTI

THIRD AMENDMENT TO THE INGRAM MICRO INC. SUPPLEMENTAL INVESTMENT SAVINGS PLAN

Exhibit 10.17 THIRD AMENDMENT TO THE INGRAM MICRO INC. SUPPLEMENTAL INVESTMENT SAVINGS PLAN The Ingram Micro Inc. Supplemental Investment Savings Plan, which was restated as of December 31, 2008, is hereby amended in the following manner in accordance with the amendment procedures set forth in Section 10.1 of the Plan. This Amendment is effective as of January 1, 2013. 1. Section 2.01(a)(ii) of th

IM / Ingram Micro Inc. / VANGUARD GROUP INC Passive Investment

SC 13G 1 ingrammicroinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Ingram Micro Inc Title of Class of Securities: Common Stock CUSIP Number: 457153104 Date of Event Which Requires Filing of this Statement: December 31, 2012 Check the appropriate box to designate the rule pursuant to which

INGRAM MICRO REPORTS 2012 FOURTH QUARTER FINANCIAL RESULTS Achieves Record Quarterly Revenue and Gross Profit BrightPoint Contributes $1 Billion to Revenues and is 4 Cents Accretive to EPS, Excluding Acquisition Related Costs

EX-99.1 Exhibit 99.1 For More Information Contact: Investors: Media: Damon Wright (714) 382-5013 Lisa Zwick (949) 230-8794 [email protected] [email protected] INGRAM MICRO REPORTS 2012 FOURTH QUARTER FINANCIAL RESULTS Achieves Record Quarterly Revenue and Gross Profit BrightPoint Contributes $1 Billion to Revenues and is 4 Cents Accretive to EPS, Excluding Acquisition Related C

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K 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): February 13, 2013 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or Organization) (Commission Fi

SEPARATION AGREEMENT

EX-10.1 2 d451885dex101.htm SEPARATION AGREEMENT Exhibit 10.1 SEPARATION AGREEMENT THIS SEPARATION AGREEMENT (this “Agreement”) is entered into by and between Keith W. F. Bradley (“Associate”) and Ingram Micro Inc., a Delaware corporation (“IMI”), effective as of December 7, 2012. WHEREAS, IMI granted to Associate the following performance-vested restricted stock unit awards pursuant to certain re

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): November 26, 2012 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File

LENDER JOINDER AGREEMENT November 26, 2012 To: Ingram Micro Inc. 1600 East St. Andrew Place Santa Ana, CA 92705 Attention: Erik Smolders Ingram Micro Coordination Center BVBA Luchthavenlaan 25A Vilvoorde, Belgium 1800 Attention: Karel Everaet To: The

EX-10.1 2 d443344dex101.htm LENDER JOINDER AGREEMENT Exhibit 10.1 LENDER JOINDER AGREEMENT November 26, 2012 To: Ingram Micro Inc. 1600 East St. Andrew Place Santa Ana, CA 92705 Attention: Erik Smolders Ingram Micro Coordination Center BVBA Luchthavenlaan 25A Vilvoorde, Belgium 1800 Attention: Karel Everaet To: The Bank of Nova Scotia WBO Loan Operations 720 King Street West, 2nd Floor Toronto, On

PAUL BAY NAMED PRESIDENT OF INGRAM MICRO NORTH AMERICA

Exhibit 99.1 PAUL BAY NAMED PRESIDENT OF INGRAM MICRO NORTH AMERICA SANTA ANA, Calif., Nov. 15, 2012 – Ingram Micro Inc. (NYSE: IM), the world’s largest technology distributor and a global leader in IT supply-chain, mobile device lifecycle services and logistics solutions, today announced that Paul Bay, 42, an 18-year veteran of the information technology industry and current executive vice presid

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 d440467d8k.htm FORM 8-K 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): November 15, 2012 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or Organization) (Commis

OMNIBUS AMENDMENT NO. 2

Omnibus Amendment No. 2 dated November 1, 2012 Exhibit 10.1 OMNIBUS AMENDMENT NO. 2 This OMNIBUS AMENDMENT NO. 2, dated as of November 1, 2012 (this “Amendment”), is entered into among INGRAM FUNDING INC., a Delaware corporation, as seller (the “Seller”), INGRAM MICRO INC., a Delaware corporation, as initial servicer (in such capacity, the “Servicer”) and as originator (in such capacity, the “Orig

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - FORM 8-K

Form 8-K 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): November 1, 2012 Ingram Micro Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2012 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): October 25, 2012 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File N

INGRAM MICRO REPORTS 2012 THIRD QUARTER FINANCIAL RESULTS Global Reach and Broad Product Portfolio Help Drive Revenue Growth in All Regions in Local Currencies

Exhibit 99.1 For More Information Contact: Investors: Media: Damon Wright (714) 382-5013 Lisa Zwick (949) 230-8794 [email protected] [email protected] INGRAM MICRO REPORTS 2012 THIRD QUARTER FINANCIAL RESULTS Global Reach and Broad Product Portfolio Help Drive Revenue Growth in All Regions in Local Currencies SANTA ANA, Calif., October 25, 2012 — Ingram Micro Inc. (NYSE: IM), t

INGRAM MICRO COMPLETES ACQUISITION OF BRIGHTPOINT Positions Company as a Leading Global Provider of Mobile Solutions for High Growth Market

Release announcing the completion of the acquisition of BrightPoint. Exhibit 99.1 For More Information Contact: Investors: Damon Wright (714) 382-5013 [email protected] Media: Lisa Zwick (949) 230-8794 [email protected] INGRAM MICRO COMPLETES ACQUISITION OF BRIGHTPOINT Positions Company as a Leading Global Provider of Mobile Solutions for High Growth Market SANTA ANA, Calif. (O

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

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): October 15, 2012 INGRAM MICRO INC. (Exact name of Registrant as specified in its charter) Delaware 0-12203 62-1644402 (State or other jurisdiction of incorporation) (Commission File N

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8-K

Form 8-K 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): August 23, 2012 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or organization (Commission File Number) (I.R.S

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K

Form 8-K 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): August 7, 2012 INGRAM MICRO INC. (Exact name of Registrant as specified in its charter) Delaware 0-12203 62-1644402 (State or other jurisdiction of incorporation) (Commission

INGRAM MICRO INC. As the Company Dated as of August 10, 2012 DEUTSCHE BANK TRUST COMPANY AMERICAS As Trustee TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01 Definitions. 1 Section 1.02 Other Definitions. 4 Sec

Indenture Exhibit 4.1 INGRAM MICRO INC. As the Company INDENTURE Dated as of August 10, 2012 DEUTSCHE BANK TRUST COMPANY AMERICAS As Trustee TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01 Definitions. 1 Section 1.02 Other Definitions. 4 Section 1.03 Incorporation by Reference of Trust Indenture Act. 4 Section 1.04 Rules of Construction. 5 ARTICLE 2 THE SEC

INGRAM MICRO INC. OFFICER’S CERTIFICATE PURSUANT TO SECTIONS 2.02 AND 11.04 OF THE INDENTURE August 10, 2012

Officer's Certificate Exhibit 4.2 INGRAM MICRO INC. OFFICER’S CERTIFICATE PURSUANT TO SECTIONS 2.02 AND 11.04 OF THE INDENTURE August 10, 2012 The undersigned, Erik Smolders, hereby certifies that he is the Vice President and Treasurer – Corporate of Ingram Micro Inc., a Delaware corporation (the “Company”), and authorized, pursuant to resolutions of the Board of Directors of the Company effective

INGRAM MICRO INC. $300,000,000 5.000% NOTES DUE 2022 UNDERWRITING AGREEMENT

EX-1.1 2 d394301dex11.htm UNDERWRITING AGREEMENT Exhibit 1.1 EXECUTION COPY INGRAM MICRO INC. $300,000,000 5.000% NOTES DUE 2022 UNDERWRITING AGREEMENT August 7, 2012 August 7, 2012 To the Managers named in Schedule I hereto for the Underwriters named in Schedule II hereto Ladies and Gentlemen: Ingram Micro Inc., a Delaware corporation (the “Company”), proposes to issue and sell to the several und

Ingram Micro Inc. 5.000% Notes due 2022 Pricing Term Sheet Issuer: Ingram Micro Inc. (the “Issuer”) Security: 5.000% Notes due 2022 (the “Notes”) Ratings: Baa3 by Moody’s Investor Service, Inc. BBB- by Standard & Poor’s Ratings Services BBB- by Fitch

Relating to Preliminary Prospectus Supplement Filed Pursuant to Rule 433 Relating to Preliminary Prospectus Supplement dated August 7, 2012 Registration No.

CALCULATION OF REGISTRATION FEE Title of each class of Securities to be Registered Amount to be Registered Proposed Maximum Offering Price Per Unit Proposed Maximum Aggregate Offering Price Amount of Registration Fee 5.000% Senior Notes due 2022 $300

Definitive Prospectus Supplement Table of Contents Filed Pursuant to Rule 424(b)(5) File No.

Filed pursuant to Rule 424(b)(5) Registration No. 333-183108 Subject to Completion, dated August 7, 2012

Preliminary Prospectus Supplement Table of Contents Filed pursuant to Rule 424(b)(5) Registration No.

- S-3ASR

S-3ASR 1 d387649ds3asr.htm S-3ASR Table of Contents As filed with the Securities and Exchange Commission on August 7, 2012 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Ingram Micro Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 62-1644402 (State or Other Jurisdict

INGRAM MICRO INC. As the Company Dated as of , 2012 DEUTSCHE BANK TRUST COMPANY AMERICAS As Trustee TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01 Definitions 1 Section 1.02 Other Definitions 4 Section 1.03 I

Form of Indenture between the Registrant and Deutsche Bank Trust Company America Exhibit 4.

Ingram Micro Inc. Computation of Consolidated Ratio of Earnings to Fixed Charges Twenty-six Weeks Ended June 30, 2012 Fiscal Year Ended December 31, 2011 January 1, 2011 January 2, 2010 January 3, 2009 December 29, 2007 Fixed charges: Interest expens

Computation of Consolidated Ratio of Earnings to Fixed Charges Exhibit 12.1 Ingram Micro Inc. Computation of Consolidated Ratio of Earnings to Fixed Charges Twenty-six Weeks Ended June 30, 2012 Fiscal Year Ended December 31, 2011 January 1, 2011 January 2, 2010 January 3, 2009 December 29, 2007 Fixed charges: Interest expense and amortized premiums, discounts and capitalized expenses related to in

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTE

Statement of Eligibility on Form T-1 of Deutsche Bank Trust Company Americas Exhibit 25.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-

INGRAM MICRO REPORTS 2012 SECOND QUARTER FINANCIAL RESULTS All Regions Experience Solid Year-Over-Year Sales Increases in Local Currencies

Press Release Exhibit 99.1 For More Information Contact: Investors: Media: Damon Wright (714) 382-5013 Lisa Zwick (949) 230-8794 [email protected] [email protected] INGRAM MICRO REPORTS 2012 SECOND QUARTER FINANCIAL RESULTS All Regions Experience Solid Year-Over-Year Sales Increases in Local Currencies SANTA ANA, Calif., July 26, 2012 — Ingram Micro Inc. (NYSE: IM), the world’s

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K 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): July 26, 2012 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or organization) (Commission File Number) (I.R.S.

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Correspondence ® July 20, 2012 Re: Ingram Micro Inc. Filed February 29, 2012 Form 10-Q for the Quarterly Period Ended March 31, 2012 Filed May 1, 2012 File No. 001-12203 Securities and Exchange Commission Washington, D.C. 20549 Attention: Stephan Krikorian – Accounting Branch Chief Dear Mr. Krikorian: On behalf of Ingram Micro Inc. (the “Company”), I am responding to comments of the Staff of the D

AGREEMENT AND PLAN OF MERGER by and among Ingram Micro Inc., Beacon Sub, Inc. Brightpoint, Inc. Dated as of June 29, 2012 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.1 The Merger 1 Section 1.2 Closing; Effective Time 1 Section 1.3 Effects

EX-2.1 2 d376118dex21.htm AGREEMENT AND PLAN OF MERGER Exhibit 2.1 The Merger Agreement has been attached as an exhibit in order to provide information regarding its terms. It is not intended to provide any other factual information about Brightpoint, Parent, Merger Sub or their respective subsidiaries and affiliates. The representations, warranties, covenants and agreements contained in the Merge

INGRAM MICRO TO BECOME LEADING PROVIDER OF MOBILITY PRODUCTS, SERVICES AND SOLUTIONS WITH ACQUISITION OF BRIGHTPOINT

Press Release Exhibit 99.1 For More Information Contact: Investors: Media: Damon Wright (714) 382-5013 Lisa Zwick (949) 230-8794 [email protected] [email protected] Tom Ward (317) 707-2745 [email protected] INGRAM MICRO TO BECOME LEADING PROVIDER OF MOBILITY PRODUCTS, SERVICES AND SOLUTIONS WITH ACQUISITION OF BRIGHTPOINT • Provides immediate scale in rapidly-growing mob

Morgan Stanley Senior Funding, Inc. 1585 Broadway New York, New York 10036

Commitment Letter Exhibit 10.1 Execution Version Morgan Stanley Senior Funding, Inc. 1585 Broadway New York, New York 10036 June 29, 2012 Ingram Micro Inc. 1600 E. St. Andrew Place Santa Ana, CA 92705 Attention: William D. Humes Chief Operating and Financial Officer Ladies and Gentlemen: Project Beacon 364-Day Bridge Facility Commitment Letter You (“you” or the “Borrower”) have advised Morgan Stan

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 June 29, 2012 Date of report (Date of earliest event reported) Ingram Micro Inc.

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CORRESP 1 filename1.htm June 22, 2012 Via Edgar Re: Ingram Micro Inc. Form 10-K for the fiscal year ended December 31, 2011, Filed February 29, 2012 Form 10-Q for the quarterly period ended March 31, 2012, Filed May 1, 2012 File No. 001-12203 Stephen Krikorian Accounting Branch Chief Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Dear Mr. K

- FORM 11-K

Form 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO

Submission of Matters to a Vote of Security Holders

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): June 6, 2012 Ingram Micro Inc. (Exact Name of Registrant as Specified in Charter) Delaware 1-12203 62-1644402 (State or Other Jurisdiction of Incorporation) (Commission File Number) (

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1

SEPARATION AGREEMENT

EX-10.1 2 d317517dex101.htm SEPARATION AGREEMENT Exhibit 10.1 SEPARATION AGREEMENT THIS SEPARATION AGREEMENT (this “Agreement”) is entered into by and between Gregory M. E. Spierkel (“Associate”) and Ingram Micro Inc., a Delaware corporation (“IMI”), effective as of April 2, 2012. WHEREAS, Associate and IMI have previously agreed that Associate’s employment with IMI is on an “at-will” basis, such

April 25, 2012

Exhibit 10.2 April 25, 2012 Mr. Bill Humes 28713 La Siena Laguna Niguel, CA 92677 Dear Bill: I am pleased to confirm with this letter Ingram Micro?s promotion for you to Chief Operating and Financial Officer effective April 26, 2012, as approved by the Human Resources Committee (?HRC?) of the Board of Directors. The HRC will recommend that the Board of Directors elect you to this position. You wil

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d340635d8k.htm FORM 8-K 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): April 26, 2012 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or Organization) (Commissio

INGRAM MICRO REPORTS 2012 FIRST QUARTER FINANCIAL RESULTS

EX-99.1 Exhibit 99.1 For More Information Contact: Investors: Media: Damon Wright (714) 382-5013 Lisa Zwick (949) 230-8794 [email protected] [email protected] INGRAM MICRO REPORTS 2012 FIRST QUARTER FINANCIAL RESULTS SANTA ANA, Calif., Apr. 26, 2012 — Ingram Micro Inc. (NYSE: IM), the world’s largest technology distributor and supply-chain services provider, today announced fin

- DEFINITIVE PROXY STATEMENT

DEF 14A 1 d330792ddef14a.htm DEFINITIVE PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the

AMENDED AND RESTATED BYLAWS OF INGRAM MICRO INC. (as of March 6, 2012) * * * * * ARTICLE I

Amended and Restated Bylaws Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF INGRAM MICRO INC. (as of March 6, 2012) * * * * * ARTICLE I OFFICES Section 1. Registered Office. The registered office shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware a

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Amendment to Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics, Financial Statements and Exhibits

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): March 6, 2012 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or Organization) (Commission File Number) (I.R.S. Employer

The Ingram Micro community comprises exceptional people who share similar strong values: What should I do? I read the Code of Conduct and understand that as a U.S. publicly traded company, Ingram Micro needs to abide by certain principles, but in my

Code of Conduct Exhibit 14.1 To be successful in today’s global marketplace, not only must we strive to be the best way to deliver technology to the world; we must do so by maintaining the highest ethical standards. Complying with the laws and regulations that govern our industry is a critical first step, but more so, it is expected that we do the right things, the right way, every day. This Code

SECOND AMENDMENT TO THE INGRAM MICRO INC. SUPPLEMENTAL INVESTMENT SAVINGS PLAN

EX-10.16 3 d258532dex1016.htm EX-10.16 Exhibit 10.16 SECOND AMENDMENT TO THE INGRAM MICRO INC. SUPPLEMENTAL INVESTMENT SAVINGS PLAN The Ingram Micro Inc. Supplemental Investment Savings Plan, which was restated as of December 31, 2008, is hereby amended in the following manner in accordance with the amendment procedures set forth in Section 10.1 of the Plan. This Amendment is effective as of the d

INGRAM MICRO INC., a Delaware Corporation, Global Subsidiaries as of December 31, 2011 Name of Subsidiary Jurisdiction 1. AVAD LLC Delaware 2. DBL Distributing LLC Delaware 3. VPN Dynamics, Inc. Delaware 4. Ingram Micro Philippines BPO LLC Delaware 5

EX-21.1 Exhibit 21.1 INGRAM MICRO INC., a Delaware Corporation, Global Subsidiaries as of December 31, 2011 Name of Subsidiary Jurisdiction 1. AVAD LLC Delaware 2. DBL Distributing LLC Delaware 3. VPN Dynamics, Inc. Delaware 4. Ingram Micro Philippines BPO LLC Delaware 5. Ingram Funding Inc. Delaware 6. Ingram Micro CLBT LLC Delaware 7. Ingram Micro Delaware Inc. Delaware 8. Ingram Micro CLBT Penn

TENTH AMENDMENT TO THE INGRAM MICRO 401(k) INVESTMENT SAVINGS PLAN

Exhibit 10.13 TENTH AMENDMENT TO THE INGRAM MICRO 401(k) INVESTMENT SAVINGS PLAN The Ingram Micro 401(k) Investment Savings Plan, which was restated as of April 1, 2005, is hereby amended in the following manner in accordance with the amendment procedures set forth in Section 12.1 of the Plan. This Amendment is effective as of the dates specified below. 1. Effective as of January 1, 2011, Section

2012 BOARD OF DIRECTORS COMPENSATION DEFERRAL, INVESTMENT ELECTIONS and DISTRIBUTION ELECTION FORM

EX-99.11 10 d258532dex9911.htm EX-99.11 Exhibit 99.11 2012 BOARD OF DIRECTORS COMPENSATION DEFERRAL, INVESTMENT ELECTIONS and DISTRIBUTION ELECTION FORM Please complete this Form and return a signed copy to Larry Boyd, EVP, Secretary and General Counsel, no later than December 16, 2011. First Name: Last Name: Deferral of Cash Compensation and Investment Elections: This Election Form provides for t

INGRAM MICRO INC. 2011 Incentive Plan Non-EU Restricted Stock Award Agreement (?Award Agreement?) (Time Vested)

Exhibit 99.12 INGRAM MICRO INC. 2011 Incentive Plan Non-EU Restricted Stock Award Agreement (?Award Agreement?) (Time Vested) Section 1. Grant of Restricted Stock Award. As of [INSERT DATE OF GRANT], Ingram Micro Inc., a Delaware corporation (?Micro?) hereby grants [INSERT LEGAL NAME OF AWARDEE] (?Awardee?) a Restricted Stock Award (the ?Restricted Stock Award?). This Restricted Stock Award repres

January 16, 2012

Exhibit 10.32 January 16, 2012 Mr. Alain Monie 6 Bandol, Newport Coast, CA 92657 Dear Alain: I am pleased to confirm with this letter from the Board of Directors of Ingram Micro your promotion to President & Chief Executive Officer effective January 20, 2012. You will be based in Santa Ana and will report directly to me. Your annual base salary will be $850,000 (approximately $32,692,31 bi-weekly)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHAN

10-K 1 d258532d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTI

INGRAM MICRO INC. 2011 Incentive Plan Non-EU Restricted Stock Unit Award Agreement (?Award Agreement?) (Time Vested)

Exhibit 99.19 INGRAM MICRO INC. 2011 Incentive Plan Non-EU Restricted Stock Unit Award Agreement (?Award Agreement?) (Time Vested) Section 1. Grant of Restricted Stock Unit Award. As of [INSERT DATE OF GRANT], Ingram Micro Inc., a Delaware corporation (?Micro?) hereby grants [INSERT LEGAL NAME OF AWARDEE] (?Awardee?) a Restricted Stock Unit Award (the ?Restricted Stock Unit Award?). This Restricte

INGRAM MICRO INC. 2011 Incentive Plan Non-EU Non-Qualified Stock Option Award Agreement (“Award Agreement”)

EX-99.14 12 d258532dex9914.htm EX-99.14 Exhibit 99.14 INGRAM MICRO INC. 2011 Incentive Plan Non-EU Non-Qualified Stock Option Award Agreement (“Award Agreement”) Section 1. Grant of Option. As of [INSERT DATE OF GRANT], Ingram Micro Inc., a Delaware corporation (“Micro”) hereby grants [INSERT LEGAL NAME OF AWARDEE] (“Optionee”) a non-qualified stock option (the “Option”) exercisable in whole or in

INGRAM MICRO REPORTS SECOND HIGHEST QUARTERLY REVENUES IN COMPANY’S HISTORY North America and EMEA Operating Margins Exceed 200 Basis Points

Exhibit 99.1 For More Information Contact: Investors: Media: Ria Marie Carlson (714) 382-4400 [email protected] Lisa Zwick (949) 230-8794 [email protected] Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS SECOND HIGHEST QUARTERLY REVENUES IN COMPANY’S HISTORY North America and EMEA Operating Margins Exceed 200 Basis Points SANTA ANA, Calif., Feb. 8,

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K 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): February 8, 2012 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or organization (Commission File Number) (I.R.

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

Form 8-K 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 16, 2012 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or Organization) (Commission File Number) (I.R

INGRAM MICRO NAMES ALAIN MONIÉ CHIEF EXECUTIVE OFFICER Monié Succeeds Gregory Spierkel, Who is Stepping Down as CEO

Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACTS: Ria Carlson, +1 (714) 382-4400 [email protected] (media and investors) Damon Wright, +1 (714) 382-5013 [email protected] (investors) Jo Bandy, +1 (714) 382-4115 [email protected] (media) INGRAM MICRO NAMES ALAIN MONIÉ CHIEF EXECUTIVE OFFICER Monié Succeeds Gregory Spierkel, Who is Stepping Down as CEO SANTA ANA, Calif., Jan.

AMENDMENT NO. 2 TO RECEIVABLES PURCHASE AGREEMENT

Exhibit 10.1 EXECUTION COPY AMENDMENT NO. 2 TO RECEIVABLES PURCHASE AGREEMENT This AMENDMENT NO. 2 TO RECEIVABLES PURCHASE AGREEMENT, dated as of December 16, 2011 (this ?Amendment?), is entered into among INGRAM FUNDING INC., a Delaware corporation, as seller (the ?Seller?), INGRAM MICRO INC., a Delaware corporation, as servicer (in such capacity, the ?Servicer?), THE PURCHASERS LISTED ON THE SIG

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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 16, 2011 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or Organization) (Commission File Number) (I.R.S. Empl

INGRAM MICRO INC. Compensation Policy for Members of the Board of Directors (As Amended and Restated as of November 29, 2011)

EX-10.2 3 d263994dex102.htm COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS Exhibit 10.2 INGRAM MICRO INC. Compensation Policy for Members of the Board of Directors (As Amended and Restated as of November 29, 2011) Ingram Micro Inc. (the “Corporation”) has established this Compensation Policy for Members of the Board of Directors, as amended and restated as of November 29, 2011 (the “Pol

FORM OF INDEMNIFICATION AGREEMENT INGRAM MICRO INC.

Exhibit 10.1 FORM OF INDEMNIFICATION AGREEMENT INGRAM MICRO INC. This Indemnification Agreement (this ?Agreement?), made and entered into as of the day of , 20 , by and between Ingram Micro Inc., a Delaware corporation (the ?Company?) and (?Indemnitee?). W I T N E S S E T H: WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporations as directors or officers un

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): November 29, 2011 INGRAM MICRO INC. (Exact Name

Form 8-K 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): November 29, 2011 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or Organization) (Commission File Number) (I.

INGRAM MICRO

Code of Conduct Exhibit 14.1 TEAMWORK ACCOUNTABILITY INTEGRITY INGRAM MICRO CODE OF CONDUCT RESPECT INNOVATION MESSAGE FROM THE CEO Greg Spierkel In the IT distribution industry, and in many others, the importance of ethical behavior is at an all-time high. Compliance with the laws and regulations that govern our industry is a critical first step, but more than that, it is expected that we will do

INGRAM MICRO INC. A Delaware corporation (the “Company”) Corporate Governance Guidelines Amended September 13, 2011

Exhibit 99.1 INGRAM MICRO INC. A Delaware corporation (the ?Company?) Corporate Governance Guidelines Amended September 13, 2011 I. Composition of the Board and Board Membership Criteria The Governance Committee shall establish criteria for Board membership, which shall include the criteria set forth in these Corporate Governance Guidelines, and shall recommend individuals for membership on the Co

INGRAM MICRO TO OUTLINE PLANS FOR GROWTH AND SUSTAINED PROFITABILITY AT TODAY’S INVESTOR AND ANALYST DAY Presentations to Include Long-term Financial Targets Designed to Drive Shareholder Value, Detail on Strategies and Expansion Opportunities, Size

For More Information Contact: Investors: Ria Marie Carlson (714) 382-4400 [email protected] Media: Lisa Zwick (949) 230-8794 [email protected] Damon Wright (714) 382-5013 [email protected] INGRAM MICRO TO OUTLINE PLANS FOR GROWTH AND SUSTAINED PROFITABILITY AT TODAY?S INVESTOR AND ANALYST DAY Presentations to Include Long-term Financial Targets Designed to Drive Share

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 d255826d8k.htm FORM 8-K 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): November 15, 2011 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or Organization) (Commis

Ria Carlson

1109081 Welcome Ria Carlson SVP Corporate Communications November 15, 2011 Confidential and proprietary information of Ingram Micro Inc.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number:

INGRAM MICRO REPORTS THIRD QUARTER 2011 FINANCIAL RESULTS North American and Latin American Regions Hit Multi-Year Third Quarter Revenue Highs

For More Information Contact: Investors: Ria Marie Carlson (714) 382-4400 [email protected] Media: Lisa Zwick (949) 230-8794 [email protected] Damon Wright (714) 382-5013 [email protected] INGRAM MICRO REPORTS THIRD QUARTER 2011 FINANCIAL RESULTS North American and Latin American Regions Hit Multi-Year Third Quarter Revenue Highs SANTA ANA, Calif., Oct. 27, 2011 ? Ing

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d247441d8k.htm FORM 8-K 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): October 27, 2011 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or organiza

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): October 17, 2011 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or organization) (Commission File Number) (I.R.S. Emplo

INGRAM MICRO PROVIDES THIRD QUARTER EARNINGS UPDATE

Exhibit 99.1 For More Information Contact: Ria Marie Carlson (714) 382-4400 Damon Wright (714) 382-5013 [email protected] [email protected] INGRAM MICRO PROVIDES THIRD QUARTER EARNINGS UPDATE SANTA ANA, Calif., October 17, 2011 ? Ingram Micro Inc. (NYSE: IM), the world?s largest technology distributor and supply-chain services provider, today provided a preliminary update on c

ALAIN MONIÉ RETURNS TO INGRAM MICRO AS PRESIDENT AND COO Accomplished Executive Led Ingram Micro’s Asia-Pacific and Global Operations; Re-joins After Serving as CEO of Asian Multi-national Industrial Company

Exhibit 99.1 FOR IMMEDIATE RELEASE Contacts: Ria Marie Carlson (714) 382-4400 Lisa Zwick (714) 382-2378 [email protected] [email protected] ALAIN MONI? RETURNS TO INGRAM MICRO AS PRESIDENT AND COO Accomplished Executive Led Ingram Micro?s Asia-Pacific and Global Operations; Re-joins After Serving as CEO of Asian Multi-national Industrial Company SANTA ANA, Calif., Oct. 3, 2011 ?

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): October 3, 2011 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or organization) (Commission File Number) (I.R.S. Employ

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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 28, 2011 INGRAM MICRO INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12203 62-1644402 (State of Incorporation or organization) (Commission File Number) (I.R.S. Emp

US $750,000,000 CREDIT AGREEMENT dated as of September 28, 2011, INGRAM MICRO INC., as an Initial Borrower and Guarantor, INGRAM MICRO COORDINATION CENTER BVBA, as an Initial Borrower, CERTAIN FINANCIAL INSTITUTIONS, as the Lenders, BANK OF AMERICA,

EXHIBIT 10.1 US $750,000,000 CREDIT AGREEMENT dated as of September 28, 2011, among INGRAM MICRO INC., as an Initial Borrower and Guarantor, INGRAM MICRO COORDINATION CENTER BVBA, as an Initial Borrower, CERTAIN FINANCIAL INSTITUTIONS, as the Lenders, BANK OF AMERICA, N.A., BNP PARIBAS, THE ROYAL BANK OF SCOTLAND plc and UNION BANK, N.A., as the Co-Syndication Agents for the Lenders and THE BANK O