Ingram Micro 2013 Annual Report Download - page 74

Table of Contents
Exhibit No.
Exhibit
10.44†
Separation Agreement effective December 7, 2012 between Keith W.F. Bradley and Ingram Micro Inc. (incorporated by reference to
Exhibit 10.1 to Ingram Micro Inc.’s Current Report on Form 8-K filed on December 19, 2012)
10.45†
Amendment to Separation Agreement with Keith W.F. Bradley (incorporated by reference to Exhibit 10.1 to Ingram Micro Inc.’s
Quarterly Report on Form 10-Q filed on May 7, 2013)
10.46†
Form of Directors & Officers Indemnification Agreement (incorporated by reference to Exhibit 10.1 to the December 2011 8-K)
10.47†
Offer Letter to Paul Read dated September 18, 2013 (incorporated by reference to Exhibit 10.3 to Ingram Micro Inc.’s Quarterly
Report on Form 10-Q filed on October 25, 2013)
10.48*†
Retirement Program — Ingram Micro Amended and Restated 401(k) Investment Plan effective as of January 1, 2013
12.1*
Computation of Consolidated Ratio of Earnings to Fixed Charges
14.1
Code of Conduct, amended and restated as of March 6, 2012 (incorporated by reference to Exhibit 14.1 to Ingram Micro Inc.’s
Current Report on Form 8-K filed on March 8, 2012)
21.1*
Subsidiaries of the Registrant
23.1*
Consent of Independent Registered Public Accounting Firm
31.1*
Certification by Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act
31.2*
Certification by Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act
32.1*
Certification by Principal Executive Officer and Principal Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act
99.1
Corporate Governance Guidelines amended and restated as of September 13, 2011 (incorporated by reference to Exhibit 99.1 to the
December 2011 8-K)
99.2†
Compensation Agreement — Form of Board of Directors Compensation Election Form (Chairman of the Board) (incorporated by
reference to Exhibit 99.1 to the December 2008 8-K)
99.3†
Compensation Agreement — Form of Board of Directors Compensation Election Form (Audit Committee Chair) (incorporated by
reference to Exhibit 99.1 to Ingram Micro Inc.’s Current Report on Form 8-K filed December 7, 2010, the “December 2010 8-K”)
99.4†
Compensation Agreement — Form of Board of Directors Compensation Election Form (Human Resources Committee Chair)
(incorporated by reference to Exhibit 99.2 to the December 2010 8-K)
99.5†
Compensation Agreement — Form of Board of Directors Compensation Election Form (Governance Committee Chair)
(incorporated by reference to Exhibit 99.3 to the December 2010 8-K)
99.6†
Compensation Agreement — Form of Board of Directors Compensation Election Form (Executive Committee Chair) (incorporated
by reference to Exhibit 99.4 to the December 2010 8-K)
99.7†
Compensation Agreement — Form of Board of Directors Compensation Election Form (Audit Committee Member Other than
Chair) (incorporated by reference to Exhibit 99.5 to the December 2010 8-K)
99.8†
Compensation Agreement — Form of Board of Directors Compensation Election Form (Non-Audit Committee Member Other than
Chair) (incorporated by reference to Exhibit 99.6 to the December 2010 8-K)
99.9†
Compensation Agreement — Form of Board of Directors Restricted Stock Unit Deferral Election Form (incorporated by reference to
Exhibit 99.7 to the December 2010 8-K)
99.10†
Compensation Agreement — Form of Board of Directors Compensation Cash Deferral Election Form (incorporated by reference to
Exhibit 99.11 to the 2011 10-K)
99.11†
Compensation Agreement — Form of Time-Vested Restricted Stock Agreement (incorporated by reference to Exhibit 99.12 to the
2011 10-K)
99.12†
Compensation Agreement — Form of Stock Option Award Agreement for European Union (incorporated by reference to Exhibit
99.8 to the December 2008 8-K)
74