Ingram Micro 2008 Annual Report Download - page 88

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Exhibit No. Exhibit
10.10 Retirement Program — Ingram Micro Inc. Supplemental Investment Savings Plan, amended and
restated as of December 31, 2008 and related Adoption Agreement (incorporated by reference to
Exhibit 10.3 to the December 2008 8-K)
10.11 Ingram Micro Inc. Amended and Restated 2003 Equity Incentive Plan (incorporated by reference to
Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the 2008 quarter ended June 28,
2008, the “Q2 2008 10-Q”)
10.12 Ingram Micro Inc. 2008 Executive Incentive Plan (incorporated by reference to Exhibit 10.2 to the Q2
2008 10-Q)
10.13 Ingram Micro Inc. Executive Officer Severance Policy, amended and restated September 10, 2008
(incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on
September 12, 2008)
10.14 Employment Agreement as of June 1, 2005 between Ingram Micro and Kent B. Foster (incorporated by
reference to Exhibit 99.1 to the Current Report on Form 8-K filed on June 6, 2005)
10.15 Receivables Funding Agreement, dated July 29, 2004, among General Electric Capital Corporation, the
Company, and Ingram Funding Inc. (incorporated by reference to Exhibit 10.54 to the Company’s
Quarterly Report on Form 10-Q for the quarter ended July 3, 2004, the “2004 Q2 10-Q”)
10.16 Receivables Sale Agreement, dated July 29, 2004 between the Company and Ingram Funding Inc.
(incorporated by reference to Exhibit 10.55 to the 2004 Q2 10-Q)
10.17 Amendment No. 1 dated as of March 22, 2006 to Receivables Sale Agreement and Receivables
Funding Agreement dated as of July 29, 2004 (incorporated by reference to Exhibit 10.1 to the
Company’s Current Report on Form 8-K filed on March 28, 2006)
10.18 Amendment No. 2 dated as of July 21, 2006 to Receivables Sale Agreement and Receivables Funding
Agreement dated as of July 29, 2004 (incorporated by reference to Exhibit 10.1 to the Company’s
Current Report on Form 8-K filed on July 25, 2006)
10.19 Credit Agreement dated effective as of August 23, 2007 among Ingram Micro Inc. and its subsidiaries
Ingram Micro Coordination Center B.V.B.A. and Ingram Micro Europe Treasury LLC, Bank of Nova
Scotia, as administrative agent, Bank of America, N.A., as syndication agent, and the lenders party
thereto (the “August 2007 Credit Agreement”, incorporated by reference to Exhibit 10.1 to the
Company’s Current Report on Form 8-K filed on August 24, 2007)
10.20 Amendment No. 1, dated as of July 17, 2008 to the August 2007 Credit Agreement (incorporated by
reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed on July 21, 2008, the
“July 2008 8-K”)
10.21 Credit Agreement, dated as of July 17, 2008, with The Bank of Nova Scotia, as administrative agent,
ABN Amro Bank N.V. and BNP Paribas, as co-syndication agents, and various other lenders
(incorporated by reference to Exhibit 10.1 to the July 2008 8-K)
14.1 Ingram Micro Code of Conduct (incorporated by reference to Exhibit 99.1 to the Company’s Current
Report on Form 8-K filed on November 13, 2007)
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 pursuant to Section 906 of the Sarbanes-Oxley Act
32.2 Certification by Principal Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act
99.1 Revised Governance Committee Charter (incorporated by reference to Exhibit 99.26 to the December
2008 8-K)
99.2 Revised Corporate Governance Guidelines dated March 27, 2007 (incorporated by reference to
Exhibit 99.3 to the Company’s Current Report on Form 8-K filed March 29, 2007)
99.3 Compensation Agreement — 2009 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)
99.4 Compensation Agreement — 2009 Form of Board of Directors Compensation Election Form (Audit
Committee Chair) (incorporated by reference to Exhibit 99.2 to the December 2008 8-K)
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