Ingram Micro 2006 Annual Report Download - page 93

PART III
Information regarding executive officers required by Item 401 of Regulation S-K is furnished in a separate
disclosure in Part I of this report, under the caption “Executive Officers of the Company,” because we will not
furnish such information in our definitive Proxy Statement prepared in accordance with Schedule 14A.
The Notice and Proxy Statement for the 2007 Annual Meeting of Shareowners, to be filed pursuant to
Regulation 14A under the Securities Exchange Act of 1934, as amended, which is incorporated by reference in this
Annual Report on Form 10-K pursuant to General Instruction G (3) of Form 10-K, will provide the remaining
information required under Part III (Items 10, 11, 12, 13 and 14).
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a)1. Financial Statements
See “Index to Consolidated Financial Statements” under “Item 8. Financial Statements and Supplemental
Data” of this Annual Report.
(a)2. Financial Statement Schedules
See “Financial Statement Schedule II — Valuation and Qualifying Accounts” of this Annual Report under
“Item 8. Financial Statements and Supplemental Data.”
(a)3. List of Exhibits
Exhibit No. Exhibit
3.1 Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.01 to the
Company’s Registration Statement on Form S-1 (File No. 333-08453) (the “IPO S-1”))
3.2 Certificate of Amendment of the Certificate of Incorporation of the Company dated as of June 5,
2001 (incorporated by reference to Exhibit 3.2 to the Company’s Registration Statement on
Form S-4
3.3 Amended and Restated Bylaws of the Company dated February 21, 2007 (incorporated by
reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed February 21, 2007
(the ‘‘2/21/07 8-K”))
10.1 Amended and Restated Reorganization Agreement dated as of October 17, 1996 among the
Company, Ingram Industries Inc., and Ingram Entertainment Inc. (incorporated by reference to
Exhibit 10.13 to the Company’s Registration Statement on Form S-1 (File No. 333-16667) (the
“Thrift Plan S-1”))
10.2 Tax Sharing and Tax Services Agreement dated as of November 6, 1996 among the Company,
Ingram Industries, and Ingram Entertainment (incorporated by reference to Exhibit 10.17 to the
Thrift Plan S-1)
10.3 Retirement Program — Ingram Micro Amended and Restated 401(k) Investment Plan (‘‘401K
Plan”) (incorporated by reference to Exhibit 10.6 to the Company’s Annual Report on Form 10-K
for the 2005 fiscal year (the “2005 10-K”))
10.4 Retirement Program — First Amendment to 401K Plan
10.5 Retirement Program — Second Amendment to 401K Plan
10.6 Retirement Program — Ingram Micro Supplemental Investment Savings Plan (the ‘‘Supplemental
Plan”) (incorporated by reference to Exhibit 10.6 to the Company’s Annual Report on Form 10-K
for the 2004 fiscal year (the “2004 10-K”))
10.7 Retirement Program — First Amendment to Supplemental Plan (incorporated by reference to
Exhibit 10.7 to the 2004 10-K)
10.8 Retirement Program — 2005 Compensation Deferral Agreement for Kevin M. Murai (incorporated
by reference to Exhibit 10.9 to the 2005 10-K)
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