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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 2011 Annual Meeting of Shareowners, to be filed pursuant to
Regulation 14A under the Securities Exchange Act of 1934, as amended, certain portions of which are 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 “Part II, Item 8. Financial Statements and Supple-
mental Data” of this Annual Report.
(a)2. Financial Statement Schedules
See “Financial Statement Schedule II — Valuation and Qualifying Accounts” of this Annual Report under
“Part II, Item 8. Financial Statements and Supplemental Data.”
(a)3. List of Exhibits
Exhibit No. Exhibit
3.1 Certificate of Incorporation of Ingram Micro Inc. (incorporated by reference to Exhibit 3.01 to Ingram
Micro Inc.’s Registration Statement on Form S-1 (File No. 333-08453))
3.2 Certificate of Amendment of the Certificate of Incorporation of Ingram Micro Inc. dated as of June 5,
2001 (incorporated by reference to Exhibit 3.2 to Ingram Micro Inc.’s Registration Statement on Form
S-4 (File No. 333-69816))
3.3 Amended and Restated Bylaws of Ingram Micro Inc. dated September 15, 2009 (incorporated by
reference to Exhibit 3.1 to Ingram Micro Inc.’s Current Report on Form 8-K filed on September 17,
2009, the “Sept 2009 8-K”)
3.4 Certificate of Amendment dated June 9, 2010 to Ingram Micro Inc.’s Certificate of Incorporation
(incorporated by reference to Exhibit 3.1 to Ingram Micro Inc.’s Current Report on Form 8-K filed on
June 10, 2010)
4.3 Form of Indenture between Ingram Micro Inc. and Deutsche Bank Trust Company Americas
(incorporated by reference to Exhibit 4.3 to Ingram Micro Inc.’s Registration Statement on
Form S-3 (File No. 333-168859))
10.1 Compensation Program — Ingram Micro Inc. Compensation Policy for Members of the Board of
Directors (as amended and restated as of December 1, 2010) (incorporated by reference to Exhibit 10.1
to Ingram Micro Inc.’s Current Report on Form 8-K filed December 7, 2010, the “December 2010 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
Ingram Micro Inc.’s Current Report on Form 8-K filed December 23, 2008, 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 Ingram Micro Inc.’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
Ingram Micro Inc.’s Annual Report on Form 10-K for the 2006 fiscal year, the “2006 10-K”)
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