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 25, 2010

INGRAM MICRO INC.
(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State of Incorporation or organization
1-12203
(Commission File Number)
62-1644402
(I.R.S. Employer Identification No.)

1600 E. St. Andrew Place
Santa Ana, CA 92705
(Address, including zip code of Registrant’s principal executive offices)

Registrant’s telephone number, including area code: (714) 566-1000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On June 25, 2010, the Board of Directors of Ingram Micro Inc. (the “Corporation”) elected Scott McGregor to serve as an independent member of its Board. Mr. McGregor has not yet been appointed to any Board committee.
 
Mr. McGregor will receive compensation as a non-executive Board member pursuant to the Corporation’s Compensation Policy for Members of the Board of Directors (the “Plan”) and the Corporation’s Board of Directors Deferred Compensation Plan (the “Deferred Plan”) which provide each member of the Board of Directors with cash and equity-based compensation for each calendar year of service performed as a Director and an opportunity for the Director to elect to defer such compensation.  A copy of the Plan and the Deferred Plan were filed with the Securities and Exchange Commission on December 23, 2008, as Exhibits 10.1 and 10.2, respectively, under the Corporation’s Current Report on Form 8-K.
 
 
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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



INGRAM MICRO INC.
  
     
     
By:
/s/ Larry C. Boyd
  
Name:
Larry C. Boyd
  
Title:
Executive Vice President,
  
 
 Secretary and General Counsel  

Date:  June 28, 2010
 
 

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