Ingram Micro 2011 Annual Report Download - page 90

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Exhibit No. Exhibit
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 Corporate Governance Guidelines amended and restated as of September 13, 2011 (incorporated
by reference to Exhibit 99.1 to the December 2011 8-K)
99.3 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 Ingram Micro Inc.’s Current
Report on Form 8-K filed December 7, 2010, 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
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
99.15 Compensation Agreement — Form of Performance-Based Restricted Stock Units Award Agreement
for European Union Countries (incorporated by reference to Exhibit 99.15 to the 2010 10-K)
99.16 Compensation Agreement — Form of Performance-Based Restricted Stock Units Award
Agreement for Non-European Union Countries (incorporated by reference to Exhibit 99.16 to the
2010 10-K)
99.17 Compensation Agreement — Form of Performance-Based Restricted Stock Units Award
Agreement for France (incorporated by reference to Exhibit 99.17 to the 2010 10-K)
99.18 Compensation Agreement — Form of Time-Based Restricted Stock Units Award Agreement for
European Union Countries (incorporated by reference to Exhibit 99.18 to the 2010 10-K)
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