Insight Enterprises 8-K 2012
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Insight Enterprises, Inc.
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On January 19, 2012, the Board of Directors of Insight Enterprises, Inc. (the "Company") increased the size of the board from eight to nine and appointed Richard E. Allen as a Class I Director of the Company with a term expiring at the 2013 annual meeting of stockholders. Mr. Allen will serve on the Audit and Compensation Committees of the Board of Directors. In accordance with the Company's current Board compensation arrangements, as described in the Company's most recent annual report on Form 10-K and proxy statement, Mr. Allen will receive $20,000 per quarter for serving on the Board, a grant of restricted stock units (RSUs) equal to a pro-rata share of the annual grant of RSUs to other non-employee directors, annual grants of service-based restricted stock units and reimbursement for reasonable expenses, and the Company will enter into an indemnification agreement with Mr. Allen in the form provided to other directors of the Company.
Item 9.01 Financial Statements and Exhibits.
Press release dated January 24, 2012.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.