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Systemax Inc.
11 Harbor Park Drive
Port Washington, New York 11050
_______________
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held On June 12, 2008
Dear Stockholders:
The 2008 Annual Meeting of the Stockholders of Systemax Inc. (the “Company”) will be held at the
Company’s offices, 11 Harbor Park Drive, Port Washington, New York, on Thursday, June 12, 2008 at 2:00 p.m. for
the following purposes, as more fully described in the accompanying proxy statement:
1. To elect the Company’s Board of Directors;
2. To consider and vote upon a proposal to approve the Company’s Executive Incentive
Plan;
3. To consider and vote upon a proposal to approve amendments to the Company's 1999
Long-Term Stock Incentive Plan;
4. To consider and vote upon a proposal to ratify the appointment of Ernst & Young LLP as
the Company’s independent registered public accountants; and
5. To transact such other business as may properly come before the meeting and any and all
adjournments or postponements thereof.
The Board of Directors has fixed the close of business on April 17, 2008 as the record date for the
determination of the stockholders entitled to notice of and to vote at the meeting and at any adjournment or
postponement thereof.
Stockholders are invited to attend the meeting. Whether or not you expect to attend, WE URGE YOU TO
SIGN, DATE AND PROMPTLY RETURN THE ENCLOSED PROXY CARD IN THE ENCLOSED POSTAGE
PREPAID ENVELOPE. If you attend the meeting, you may vote your shares in person, which will revoke any
previously executed proxy.
If your shares are held of record by a broker, bank or other nominee and you wish to attend the meeting, you
must obtain a letter from the broker, bank or other nominee confirming your beneficial ownership of the shares and
bring it to the meeting. In order to vote your shares at the meeting, you must obtain from the record holder a proxy
issued in your name.
Regardless of how many shares you own, your vote is very important. Please SIGN, DATE AND RETURN
THE ENCLOSED PROXY CARD TODAY.
Sincerely,
CURT S. RUSH
General Counsel and Secretary
Port Washington, New York
April 29, 2008