Ingram Micro 2008 Annual Report Download - page 87

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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 2009 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))
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 3.2 to the Company’s Current Report on Form 8-K filed February 21, 2007)
10.1 Compensation Program — Ingram Micro Inc. Compensation Policy for Members of the Board of
Directors, as amended and restated as of December 31, 2008 (incorporated by reference to Exhibit 10.1
to the Company’s Current Report on Form 8-K filed December 23, 2008, the “December 2008 8-K”)
10.2 Retirement Program — Ingram Micro Inc. Board of Directors Deferred Compensation Plan, effective
December 31, 2008 and related Adoption Agreement (incorporated by reference to Exhibit 10.2 to the
December 2008 8-K)
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)
10.4 Retirement Program — First Amendment to 401K Plan (incorporated by reference to Exhibit 10.4 to
the Company’s Annual Report on Form 10-K for the 2006 fiscal year, the “2006 10-K”)
10.5 Retirement Program — Second Amendment to 401K Plan (incorporated by reference to Exhibit 10.5
to the 2006 10-K)
10.6 Retirement Program — Third Amendment to 401K Plan
10.7 Retirement Program — Fourth Amendment to 401K Plan (incorporated by reference to Exhibit 10.4 to
the December 2008 8-K)
10.8 Retirement Program — Fifth Amendment to 401K Plan (incorporated by reference to Exhibit 10.5 to
the December 2008 8-K)
10.9 Retirement Program — Sixth Amendment to 401K Plan
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