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Table of Contents
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)
99.13†
Compensation Agreement — Form of Stock Option Award Agreement for Non-European Union Countries (incorporated by
reference to Exhibit 99.14 to the 2011 10-K)
99.14†
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)
99.15†
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)
99.16†
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)
99.17†
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)
99.18†
Compensation Agreement — Form of Time-Based Restricted Stock Units Award Agreement for Non-European Union Countries
(incorporated by reference to Exhibit 99.19 to the 2011 10-K)
99.19†
Compensation Agreement — Form of Time-Based Restricted Stock Units Award Agreement for France (incorporated by reference to
Exhibit 99.20 to the 2010 10-K)
99.20
Stock Ownership Policy (incorporated by reference to Exhibit 99.20 to the 2009 10-K)
101.INS**
XBRL Instance Document
101.SCH**
XBRL Taxonomy Extension Schema Document
101.CAL**
XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF**
XBRL Taxonomy Extension Definition Linkbase Document
101.LAB**
XBRL Taxonomy Extension Label Linkbase Document
80