Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - INGRAM MICRO INC | a58045e8vk.htm |
| EX-99.7 - EX-99.7 - INGRAM MICRO INC | a58045exv99w7.htm |
| EX-99.2 - EX-99.2 - INGRAM MICRO INC | a58045exv99w2.htm |
| EX-99.4 - EX-99.4 - INGRAM MICRO INC | a58045exv99w4.htm |
| EX-10.1 - EX-10.1 - INGRAM MICRO INC | a58045exv10w1.htm |
| EX-99.6 - EX-99.6 - INGRAM MICRO INC | a58045exv99w6.htm |
| EX-99.5 - EX-99.5 - INGRAM MICRO INC | a58045exv99w5.htm |
| EX-99.3 - EX-99.3 - INGRAM MICRO INC | a58045exv99w3.htm |
| EX-99.1 - EX-99.1 - INGRAM MICRO INC | a58045exv99w1.htm |
Exhibit 99.8
2011 BOARD OF DIRECTORS COMPENSATION DEFERRAL,
INVESTMENT ELECTIONS and DISTRIBUTION ELECTION FORM
INVESTMENT ELECTIONS and DISTRIBUTION ELECTION FORM
Please complete this Form and return a signed copy to Larry Boyd, EVP, Secretary and General
Counsel, no later than December 17, 2010.
First Name:
|
Last Name: |
Deferral of Cash Compensation and Investment Elections:
This Election Form provides for the deferral of your 2011 Board cash compensation and its
“investment” under the terms of the Ingram Micro Inc. Board of Directors Deferred Compensation Plan
(the “Plan”). Capitalized terms used and not otherwise defined in this Election Form will have the
meanings ascribed to those terms in the Plan.
| 1. | COMPENSATION DEFERRAL ELECTION: | |
| I hereby irrevocably elect to defer the payment of the following compensation for my services performed as a member of the Ingram Micro Inc. Board of Directors during 2011: | ||
| Cash Retainer: I hereby elect to defer receipt of ________% (1%-100%) of my annual cash retainer. | ||
| 2. | “INVESTMENT” ELECTIONS: | |
| I currently have a balance in the Plan.Use my current “investment” elections for my 2011 deferred compensation. | ||
| If you want to change your current “investment” elections, you may do so at any time by contacting Fidelity Investments*. | ||
| I am a new participant in the Plan for 2011. Please “invest” my deferred compensation for the 2011 Plan Year according to the following elections. The elections must be in whole percentages and in increments of 5%. The sum of the elections must equal 100%. You may obtain a fund prospectus for any of the funds by contacting Fidelity Investments*. |
| _____% Fidelity Managed Income Portfolio II | _____% American Funds Growth Fund of America Class R4 | |||
| _____% Dodge & Cox Balanced Fund | _____% Artisan Mid Cap Fund-Investor Class | |||
| _____% MFS Value Fund Class R4 | _____% Vanguard Small-Cap Growth Index Fund-Investor Class | |||
| _____% Artisan Small Cap Value Fund | _____% PIMCO Total Return Fund-Institutional Class | |||
| _____% Spartan U.S. Equity Index Fund | _____% Fidelity Diversified International Fund | |||
| _____% Fidelity Freedom Income Fund | _____% Fidelity Freedom 2005 Fund | |||
| _____% Fidelity Freedom 2010 Fund | _____% Fidelity Freedom 2015 Fund | |||
| _____% Fidelity Freedom 2020 Fund | _____% Fidelity Freedom 2025 Fund | |||
| _____% Fidelity Freedom 2030 Fund | _____% Fidelity Freedom 2035 Fund | |||
| _____% Fidelity Freedom 2040 Fund | _____% Fidelity Freedom 2045 Fund | |||
| _____% Fidelity Freedom 2050 Fund |
| * | To contact Fidelity Investments, please call (800) 835-5095 or log on to Fidelity’s website at www.401K.com. |
(FORM CONTINUES ON NEXT PAGE)
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| 3. | DISTRIBUTION ELECTION: |
You may change the form of your distribution (to the extent permitted under the Plan and under
Section 409A of the Internal Revenue Code) and/or delay your distribution date, provided you
complete and submit a new Distribution Election Form to the Corporate Benefits Department at least
12 months in advance of your separation of service from the Board with the Corporation and delay
distribution for a minimum of 60 months ( five years) from the originally scheduled distribution
date, provided that, such election will be effective no earlier than 12 months after it is made.
Please make an election in Sections A & B below for your 2011 deferred compensation
| I elect the following distribution date and form of distribution payment for my 2011 compensation that I elected to defer under the Plan according to my 2011 Compensation Deferral and “Investment” Election. |
| A. | DISTRIBUTION DATE**: |
| Please select one of the following distribution dates for your 2011 deferral under the Plan. |
| ______ | The last business day of the month in which occurs the 60th day following separation from service from the Board with the Corporation, including death, disability or retirement. | |||
| ______ | On January 31 of the calendar year following the year of separation from service from the Board with the Corporation, including death, disability or retirement. | |||
| ______ | The last business day of _____________________________, or, if earlier, upon the last business day of the month in which | |||
| Month Year | ||||
| occurs the 60th day following separation from service from the Board with the Corporation, including death, disability or retirement. |
| B. | DISTRIBUTION PAYMENT OPTIONS**: | ||
| Please select one of the following distribution payment options for distribution of your 2011 deferral under the Plan. | |||
| _____ Lump Sum Payment | ______ 5 Annual Installments (5 years) | ______ 20 Quarterly Installments (5 years) | ||||
| ______ 10 Annual Installments (10 years) | ______ 40 Quarterly Installments (10 years) | |||||
| ______ 15 Annual Installments (15 years) | ______ 60 Quarterly Installments (15 years) |
** If you do not make an election for the date and form of your distribution payment, the default
form of distribution will be a single lump sum cash payment on the last business day of the month
in which occurs the 60th day following your termination of service from the Board with
the Corporation, including death, disability or retirement.
If your total account balance in the Plan at the time of separation from service does not exceed
$25,000, distribution of your account shall automatically be made in the form of a single lump sum
cash payment on the last business day of the month in which occurs the 60th day
following your termination of service from the Board with the Company, including death, disability
or retirement.
| 4. | BENEFICIARY DESIGNATION: To designate or change your account beneficiary, please contact Fidelity Investments at 800-835-5095 or log on to Fidelity’s website at www.401k.com. |
I hereby elect to defer my compensation for services and to “invest” my deferred compensation
as I have indicated on the reverse side of this document. I also elect to receive distribution
payments from my 2011 deferral under the Plan as I have indicated above pursuant to the terms of
the Plan. I agree that my successors in interest and my assigns and all persons claiming under me
shall, to the extent consistent with applicable law, be bound by the statements contained herein
and by the provisions of the Plan as they now exist and as they may be amended from time to time.
By signing below, I authorize the Corporation to distribute my 2011 deferred compensation
according to the distribution election chosen above. I understand that any distribution will be
reported as taxable income on Form 1099 in the year(s) of distribution.
I have read and understand these forms and hereby authorize the Corporation or its duly authorized
representatives to take all actions indicated.
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