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 15, 2006
INGRAM
MICRO INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware (State of Incorporation or organization) |
1-12203 (Commission File Number) |
62-1644402 (I.R.S. Employer Identification No.) |
1600
E. St. Andrew Place Registrants telephone number, including area code: (714) 566-1000 |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 8.01 Other Events.
Pursuant to Ingram Micro Inc.s (the Company) Corporate Governance Guidelines, which has been filed with the Securities and Exchange Commission (the Commission) and is available on the Companys website, Mr. Dale R. Laurance is automatically the Lead Director of the Board of Directors due to his position as Chairman of the Governance Committee. While Mr. Laurances position as Chairman of the Governance Committee was disclosed in the proxy statement filed with the Commission on April 25, 2006, his position as Lead Director was inadvertently omitted.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
INGRAM MICRO INC. | |||
By: | /s/ Larry C. Boyd | ||
Name: | Larry C. Boyd | ||
Title: |
Senior Vice President,
Secretary and General Counsel |
Date: June 15, 2006