Ingram Micro 2010 Annual Report Download - page 84

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Exhibit No. Exhibit
10.25 Ingram Micro Inc. Change in Control Policy dated September 7, 2010 (incorporated by reference to
Exhibit 10.1 to the September 2010 8-K)
10.26 Employment Offer Letter for Gregory M.E. Spierkel dated April 7, 2005 (incorporated by reference to
Exhibit 99.1 to Ingram Micro Inc.’s Quarterly Report on Form 10-Q for the 2010 quarter ended April 3,
2010, the “Q1 2010 10-Q”)
10.27 Employment Offer Letter for Alain Monié dated September 21, 2007 (incorporated by reference to
Exhibit 99.2 to the Q1 2010 10-Q)
10.28 Employment Offer Letter for William D. Humes dated March 28, 2005 (incorporated by reference to
Exhibit 99.3 to the Q1 2010 10-Q)
10.29 Employment Offer Letter for Shailendra Gupta dated January 21, 2008 (incorporated by reference to
Exhibit 99.4 to the Q1 2010 10-Q)
10.30* Employment Offer Letter for Shailendra Gupta dated September 12, 2008
14.1 Ingram Micro Code of Conduct (incorporated by reference to Exhibit 99.1 to Ingram Micro Inc.’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 and 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 Amended Corporate Governance Guidelines dated September 15, 2009 (incorporated by reference to
Exhibit 99.2 to the Sept 2009 8-K)
99.3 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)
99.4 Compensation Agreement — Form of Board of Directors Compensation Election Form (Audit
Committee Chair) (incorporated by reference to Exhibit 99.1 to the December 2010 8-K)
99.5 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)
99.6 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)
99.7 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)
99.8 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)
99.9 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)
99.10 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)
99.11 Compensation Agreement — Form of Board of Directors Compensation Cash Deferral Election Form
(incorporated by reference to Exhibit 99.8 to the December 2010 8-K)
99.12* Compensation Agreement — Form of Time-Vested Restricted Stock Agreement
99.13 Compensation Agreement — Form of Stock Option Award Agreement for European Union
(incorporated by reference to Exhibit 99.8 to the December 2008 8-K)
99.14* Compensation Agreement — Form of Stock Option Award Agreement for Non-European Union
Countries
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