-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Wm1wcdSxEqyU3z66PylQYdXy5xKyFIstN0FiAGY5kHGK+ca/5QcwjgLzJJOTplMG QIavNe06uiqAlzddwuO2EQ== 0000950103-05-000225.txt : 20050211 0000950103-05-000225.hdr.sgml : 20050211 20050211173035 ACCESSION NUMBER: 0000950103-05-000225 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20050211 DATE AS OF CHANGE: 20050211 GROUP MEMBERS: GROUP MEMBERS LISTED IN FILING SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: INGRAM MICRO INC CENTRAL INDEX KEY: 0001018003 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 621644402 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-48827 FILM NUMBER: 05600422 BUSINESS ADDRESS: STREET 1: 1600 E ST ANDREW PLACE CITY: SANTA ANA STATE: CA ZIP: 92799 BUSINESS PHONE: 7145661000 MAIL ADDRESS: STREET 1: 1600 E ST ANDREW PLACE CITY: SANTA ANA STATE: CA ZIP: 92799 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: INGRAM MARTHA R CENTRAL INDEX KEY: 0001124163 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: BUSINESS PHONE: 714 566 1000 MAIL ADDRESS: STREET 1: C/O LILY AREVALO, INGRAM MICRO INC STREET 2: 1600 E ST ANDREW PLACE CITY: SANTA ANA STATE: CA ZIP: 92705-4931 SC 13G/A 1 feb0805_13ga8.htm

 


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


SCHEDULE 13G

(Rule 13d-102)

INFORMATION STATEMENT PURSUANT TO RULES 13d-1 AND 13d-2

UNDER THE SECURITIES EXCHANGE ACT OF 1934

(Amendment No. 8)

 

 

Ingram Micro Inc.

(Name of Issuer)

Class A Common Stock, par value $0.01

(Title of Class of Securities)

457153 10 4

(CUSIP Number)

 

 







Page 1 of 32
Exhibit Index on Page 32





CUSIP NO. 457153 10 4 13G Page 2 of 32
     
1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

 Martha R. Ingram

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

 United States of America

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

808,746

6.

SHARED VOTING POWER

19,009,259

7.

SOLE DISPOSITIVE POWER

808,746

8.

SHARED DISPOSITIVE POWER

19,099,259

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 19,908,005

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 12.5%

12.

TYPE OF REPORTING PERSON

 IN






CUSIP NO. 457153 10 4 13G Page 3 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

 Orrin H. Ingram, II

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

 United States of America

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

1,036,893

6.

SHARED VOTING POWER

20,772,895

7.

SOLE DISPOSITIVE POWER

1,036,893

8.

SHARED DISPOSITIVE POWER

20,772,895

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 21,809,788

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 13.7%

12.

TYPE OF REPORTING PERSON

IN






CUSIP NO. 457153 10 4 13G Page 4 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) 

John R. Ingram

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

United States of America

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

845,947

6.

SHARED VOTING POWER

20,772,895

7.

SOLE DISPOSITIVE POWER

845,947

8.

SHARED DISPOSITIVE POWER

20,772,895

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

21,618,842

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

13.6%

12.

TYPE OF REPORTING PERSON

IN






CUSIP NO. 457153 10 4 13G Page 5 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

QTIP Marital Trust Created Under the E. Bronson Ingram Revocable Trust Agreement Dated January 4, 1995

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Tennessee

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

19,099,259

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

19,099,259

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

19,099,259

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

12.0%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 6 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

E. Bronson Ingram 1994 Charitable Lead Annuity Trust

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Tennessee

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

1,673,636

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

1,673,636

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

1,673,636

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

1.1%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 7 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

Trust for Orrin Henry Ingram, II, Under Agreement with Hortense B. Ingram Dated December 22, 1975

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Minnesota

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

75,916

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

75,916

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

75,916

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.0%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 8 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

The Orrin H. Ingram Irrevocable Trust Dated July 9, 1992

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Minnesota

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

71,007

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

71,007

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

71,007

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.0%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 9 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

Trust for the Benefit of Orrin H. Ingram Established by Martha R. Rivers Under Agreement of Trust Originally Dated April 30, 1982, as Amended

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

South Carolina

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

6,892

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

6,892

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

6,892

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.0%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 10 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

The Orrin and Sara Ingram Family 1997 Generation Skipping Trust

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Tennessee

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

35,000

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

35,000

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

35,000

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.0%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 11 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

Trust for John Rivers Ingram, Under Agreement with Hortense B. Ingram Dated December 22, 1975

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Minnesota

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

75,916

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

75,916

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

75,916

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.0%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 12 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

The John R. Ingram Irrevocable Trust Dated July 9, 1992

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Minnesota

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

71,007

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

71,007

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

71,007

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.0%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 13 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

Trust for the Benefit of John R. Ingram Established by Martha R. Rivers Under Agreement of Trust Originally Dated April 30, 1982, as Amended

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

South Carolina

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

6,892

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

6,892

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

6,892

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.0%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 14 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

The John and Stephanie Ingram Family 1996 Generation Skipping Trust

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Tennessee

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

31,497

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

31,497

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

31,497

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.0%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 15 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

The John Rivers Ingram Annuity Trust 2003

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Tennessee

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

174,797

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

174,797

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

174,797

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.1%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 16 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

The John Rivers Ingram Annuity Trust 2004

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Tennessee

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

132,905

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

132,905

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

132,905

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.1%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 17 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY

The Alexa Davol Chapman Trust U/A/D 07/24/02

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Tennessee

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

32,699

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

32,699

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

32,699

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.0%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 18 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

The Christina Currey Chapman Trust U/A/D 07/24/02

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Tennessee

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

32,699

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

32,699

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

32,699

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.0%

12.

TYPE OF REPORTING PERSON

OO

 






CUSIP NO. 457153 10 4 13G Page 19 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

The Martha Hampton Ingram Trust U/A/D 07/24/02

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Tennessee

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

32,699

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

32,699

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

32,699

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.0%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 20 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

The Lucas Rivers Ingram Trust U/A/D 07/24/02

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Tennessee

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

32,699

6.

SHARED VOTING POWER

-0-

7.

SOLE DISPOSITIVE POWER

32,699

8.

SHARED DISPOSITIVE POWER

-0-

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

32,699

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.0%

12.

TYPE OF REPORTING PERSON

OO






CUSIP NO. 457153 10 4 13G Page 21 of 32
     

1.

NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

SunTrust Bank, Atlanta

2.

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a) o

(b) x

 

 

3.

SEC USE ONLY

4.

CITIZENSHIP OR PLACE OF ORGANIZATION

Georgia

NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH

5.

SOLE VOTING POWER

282,628

6.

SHARED VOTING POWER

222,295

7.

SOLE DISPOSITIVE POWER

282,628

8.

SHARED DISPOSITIVE POWER

222,295

9.

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

504,723

10.

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES

          o

11.

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

0.3%

12.

TYPE OF REPORTING PERSON

BK






CUSIP NO. 457153 10 4 13G Page 22 of 32

  Item 1(a).   Name of Issuer:
   
  Ingram Micro Inc. (the “Company”)
       
  Item 1(b).   Address of Issuer’s Principal Executive Offices:
   
  1600 E. St. Andrew Place
  Santa Ana, CA 92705
       
  Item 2(a).   Name of Person Filing:
   
  Martha R. Ingram
   
  Orrin H. Ingram, II
   
  John R. Ingram
   
  QTIP Marital Trust Created Under the E. Bronson Ingram Revocable Trust Agreement Dated January 4, 1995 (“QTIP Trust”)
   
  E. Bronson Ingram 1995 Charitable Remainder 5% Unitrust (“Charitable Remainder”)
   
 

Martha and Bronson Ingram Foundation (“Foundation”)

E. Bronson Ingram 1994 Charitable Lead Annuity Trust (“Charitable Lead”)

   
  Trust for Orrin Henry Ingram, II, Under Agreement with Hortense B. Ingram Dated December 22, 1975 (“OHI ’75 Trust”)
   
  The Orrin H. Ingram Irrevocable Trust Dated July 9, 1992 (“OHI ’92 Trust”)
   
  Trust for the Benefit of Orrin H. Ingram Established by Martha R. Rivers Under Agreement of Trust Originally Dated April 30, 1982, as Amended (“OHI ’82 Trust”)
   
  The Orrin and Sara Ingram Family 1997 Generation Skipping Trust (“OHI Family ’97 Trust”)
   
  Trust for John Rivers Ingram, Under Agreement with Hortense B. Ingram Dated December 22, 1975 (“JRI ’75 Trust”)
       
  The John R. Ingram Irrevocable Trust Dated July 9, 1992 (“JRI ’92 Trust”)
   






CUSIP NO. 457153 10 4 13G Page 23 of 32

      Trust for the Benefit of John R. Ingram Established by Martha R. Rivers Under Agreement of Trust Originally Dated April 30, 1982, as Amended (“JRI ’82 Trust”)
       
      The John and Stephanie Ingram Family 1996 Generation Skipping Trust (“JRI Family Trust”)
       
     

The John Rivers Ingram Annuity Trust 2002 (“JRI ’02 Trust”)

The John Rivers Ingram Annuity Trust 2003 (“JRI ’03 Trust”)

       
     

The John Rivers Ingram Annuity Trust 2004 (“JRI ’04 Trust”)

The Alexa Davol Chapman Trust U/A/D 07/24/02 (“ADC Trust”)

       
      The Christina Currey Chapman Trust U/A/D 07/24/02 (“CCC Trust”)
       
      The Martha Hampton Ingram Trust U/A/D 07/24/02 (“MHI Trust”)
       
      The Lucas Rivers Ingram Trust U/A/D 07/24/02 (“LRI Trust”)
       
      SunTrust Bank, Atlanta (“SunTrust”)
       
      In accordance with Rule 13d-1(f)(1) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), each person filing this statement acknowledges that it is responsible for the completeness and accuracy of the information contained herein concerning that person but is not responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate.
       
  Item 2(b).   Address of Principal Business Office or, if None, Residence:
       
      The business address of each of Martha R. Ingram, Orrin H. Ingram, II and John R. Ingram is c/o Ingram Industries Inc., One Belle Meade Place, 4400 Harding Road, Nashville, TN 37205.
       
      The address of QTIP Trust, Foundation and Charitable Lead is c/o Ingram Industries Inc., One Belle Meade Place, 4400 Harding Road, Nashville, TN 37205.
       
      The address of Charitable Remainder is c/o Martha R. Ingram, Ingram Industries, One Belle Meade Place, 4400 Harding Road, Nashville, TN 37205.






CUSIP NO. 457153 10 4 13G Page 24 of 32

  The address of each of OHI ’75 Trust and JRI ’75 Trust is c/o SunTrust Bank, Atlanta, Attn: Thomas A. Shanks, Jr., Trust Company Tower, 25 Park Place, 2 nd Floor, Atlanta, GA 30303.
   
  The address of each of OHI ’92 Trust, OHI ’82 Trust, OHI Family ’97 Trust, JRI ’92 Trust, JRI ’82 Trust, JRI Family Trust, JRI ’03 Trust, JRI ’04 Trust, ADC Trust, CCC Trust, MHI Trust and LRI Trust is c/o William S. Jones, Ingram Industries Inc., 4400 Harding Road, Nashville, TN 37205.
   
  The address of SunTrust is Trust Company Tower, 25 Park Place, NE, Atlanta, GA 30303.
   
  Item 2(c).   Citizenship:
   
  Each of the persons filing this statement is a United States citizen, corporation or limited partnership organized under the laws of a state of the United States or a trust created or governed under the laws of a state of the United States.
   
  Item 2(d).   Title of Class of Securities:
       
      Class A Common Stock, par value $0.01 per share
       
  Item 2(e).   CUSIP Number:
   
  457153 10 4
       
  Item 3.   Type of Reporting Person:
   
  N/A
       
  Item 4.   Ownership.
   
  (a), (b) and (c)
   
  The entities named on Exhibit 1 (other than SunTrust) and the Company previously agreed to be bound by the terms of a Board Representation Agreement. Effective May 25, 2004, such agreement was terminated by all parties and is of no further force and effect.







CUSIP NO. 457153 10 4 13G Page 25 of 32

     
  The filing of this statement should not be construed as an admission by any person that such person is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of any securities covered by this statement, other than the securities set forth opposite such person’s name in the table below. Based on information provided by the Company, as of December 31, 2004, there were outstanding 158,739,695 shares of Common Stock. Each share of Common Stock entitles the holder to one vote on each matter submitted to a vote of the Company’s stockholders, including the election of directors. The table below indicates the beneficial ownership of Common Stock as of December 31, 2004 of the persons filing this statement. Pursuant to Rule 13d-3 promulgated under the Exchange Act, certain securities convertible into, or exchangeable for, shares of Common Stock, may be deemed to be shares of Common Stock for purposes of determining beneficial ownership. See footnote (2) below.

Beneficial
Ownership at
12/31/04 (1) (2)
% of Common Stock
at 12/31/04 (2)
Martha R. Ingram 19,908,005 (3) (4) 12.5%
Orrin H. Ingram, II 21,809,788 (4) (5) 13.7%
John R. Ingram 21,618,842 (4) (6) 13.6%
QTIP Trust 19,099,259   12.0%
Charitable Remainder 0   0.0%
Foundation 0   0.0%
Charitable Lead 1,673,636   1.1%
OHI ’75 Trust 75,916   0.0%
OHI ’92 Trust 71,007   0.0%
OHI ’82 Trust 6,892   0.0%
OHI Family ’97 35,000   0.0%








CUSIP NO. 457153 10 4 13G Page 26 of 32

Beneficial
Ownership at
12/31/04(1)(2)
% of Common Stock
at 12/31/04(2)
Trust    
JRI ’75 Trust 75,916 0.0%
JRI ’92 Trust 71,007 0.0%
JRI ’82 Trust 6,892 0.0%
JRI Family Trust 31,497 0.0%
JRI ’02 Trust 0 0.0%
JRI ’03 Trust 174,797 0.1%
JRI ’04 Trust 132,905 0.1%
ADC Trust 32,699 0.0%
CCC Trust 32,699 0.0%
MHI Trust 32,699 0.0%
LRI Trust 32,699 0.0%
SunTrust 504,923 (7) 0.3%

  (1) Each person has sole voting and dispositive power with respect to the shares shown as beneficially owned, except as indicated below.
     
  (2) Pursuant to Rule 13d-3 promulgated under the Exchange Act, as used in this table, “beneficial ownership” means the sole or shared power to vote or direct the voting or to dispose or direct the disposition of any security. A person is deemed as of any date to have “beneficial ownership” of any security that such person has a right to acquire within 60 days after such date. For purposes of calculating the ownership percentage of any person named above, any securities that any person other than such person has the right to acquire within 60 days of such date are not deemed to be outstanding.
     
  (3) Includes options exercisable for 72,912 shares of Common Stock held by Martha R. Ingram. Also includes the shares held by QTIP Trust and Foundation, with respect to which Martha R. Ingram acts as a trustee and shares voting and dispositive power.





CUSIP NO. 457153 10 4 13G Page 27 of 32

    (4) Excludes 131,000 shares of Common Stock held by Ingram Industries Inc. (the “Ingram Industries”). Each of Martha R. Ingram, Orrin H. Ingram, II and John R. Ingram are principal stockholders of Ingram Industries, and may be deemed to be beneficial owners of the shares held by Ingram Industries.
   
    (5) Includes options exercisable for 60,772 shares of Common Stock held by Orrin H. Ingram, II. Also includes the shares held by QTIP Trust and Charitable Lead, with respect to which Orrin H. Ingram, II acts as a trustee and shares voting and dispositive power.
   
    (6) Includes options exercisable for 58,679 shares of Common Stock held by John R. Ingram. Also includes the shares held by QTIP Trust, Charitable Lead, JRI ’03 Trust and JRI ’04 Trust, with respect to which John R. Ingram acts as a trustee and shares voting and dispositive power.
   
    (7) Includes the shares held by OHI ’75 Trust, JRI ’75 Trust, ADC Trust, CCC Trust, MHI Trust and LRI Trust with respect to which SunTrust, Atlanta acts as a trustee and has sole voting and dispositive power, and the shares held by OHI ’92 Trust, OHI ’82 Trust, JRI ’92 Trust and JRI ’82 Trust, with respect to which SunTrust, Atlanta acts as a trustee and shares voting and dispositive power. Also includes shares held in accounts for OHI Family ’97 Trust and JRI Family Trust.
   
  Excludes 940,219 shares of Common Stock held in accounts for customers of SunTrust Banks, Inc. and its affiliates including SunTrust, Atlanta. SunTrust Banks, Inc. and its affiliates have sole voting and dispositive power with respect to 231,005 of these shares, and shared voting and dispositive power with respect to 502,240 of these shares. SunTrust Banks, Inc. and its affiliates held the other 206,974 shares in nondiscretionary accounts. SunTrust Banks, Inc. and each of its affiliates disclaim any beneficial interest in all shares of Common Stock it held.
   
  Item 5.   Ownership of Five Percent or Less of a Class.
     
    N/A







CUSIP NO. 457153 10 4 13G Page 28 of 32

  Item 6.   Ownership of More than Five Percent on Behalf of Another Person.
   
  N/A
       
  Item 7.   Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company.
   
  N/A
       
  Item 8.   Identification and Classification of Members of the Group.
   
  See Exhibit 1
       
  Item 9.   Notice of Dissolution of Group.
   
  N/A
       
  Item 10.   Certifications.
   
  N/A






CUSIP NO. 457153 10 4 13G Page 29 of 32


SIGNATURE

     After reasonable inquiry and to the best of the knowledge and belief of each of the undersigned, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.

Date: February    , 2005

LILY YAN AREVALO  
   
For each of:  
   
Martha R. Ingram  
   
Orrin H. Ingram, II  
   
John R. Ingram  
   
Martha R. Ingram, Orrin H. Ingram, II and John R. Ingram as co-trustees for the QTIP MARITAL TRUST CREATED UNDER THE E. BRONSON INGRAM REVOCABLE TRUST AGREEMENT DATED JANUARY 4, 1995  
   
Martha R. Ingram as trustee for the E. BRONSON INGRAM 1995 CHARITABLE REMAINDER 5% UNITRUST  
   
Orrin H. Ingram and John R. Ingram as co-trustees for the MARTHA AND BRONSON INGRAM FOUNDATION  
   
Orrin H. Ingram and John R. Ingram as co-trustees for the E. BRONSON INGRAM 1994 CHARITABLE LEAD ANNUITY TRUST  
   
SunTrust Bank, Atlanta as trustee for the TRUST FOR ORRIN HENRY INGRAM, II, UNDER AGREEMENT WITH HORTENSE B. INGRAM DATED DECEMBER 22, 1975  
   
SunTrust Bank, Atlanta as co-trustee for THE ORRIN H. INGRAM IRREVOCABLE TRUST DATED JULY 9, 1992  






CUSIP NO. 457153 10 4 13G Page 30 of 32

SunTrust Bank, Atlanta as co-trustee for the TRUST FOR THE BENEFIT OF ORRIN H. INGRAM ESTABLISHED BY MARTHA R. RIVERS UNDER AGREEMENT OF TRUST ORIGINALLY DATED APRIL 30, 1982, AS AMENDED  
   
William S. Jones as trustee for the ORRIN AND SARA INGRAM FAMILY 1997 GENERATION SKIPPING TRUST  
   
SunTrust Bank, Atlanta as trustee for the TRUST FOR JOHN RIVERS INGRAM, UNDER AGREEMENT WITH HORTENSE B. INGRAM DATED DECEMBER 22, 1975  
   
SunTrust Bank, Atlanta as co-trustee for THE JOHN R. INGRAM IRREVOCABLE TRUST DATED JULY 9, 1992  
   
SunTrust Bank, Atlanta as co-trustee for the TRUST FOR THE BENEFIT OF JOHN R. INGRAM ESTABLISHED BY MARTHA R. RIVERS UNDER AGREEMENT OF TRUST ORIGINALLY DATED APRIL 30, 1982, AS AMENDED  
   
William S. Jones as trustee for THE JOHN AND STEPHANIE INGRAM FAMILY 1996 GENERATION SKIPPING TRUST  
   
John R. Ingram as trustee for THE JOHN RIVERS INGRAM ANNUITY TRUST 2002  
   
John R. Ingram as trustee for THE JOHN RIVERS INGRAM ANNUITY TRUST 2003  
   
John R. Ingram as trustee for THE JOHN RIVERS INGRAM ANNUITY TRUST 2004  
   
William S. Jones as trustee for THE ALEXA DAVOL CHAPMAN TRUST U/A/D 07/24/02  










CUSIP NO. 457153 10 4 13G Page 31 of 32

William S. Jones as trustee for THE CHRISTINA CURREY CHAPMAN TRUST U/A/D 07/24/02  
   
William S. Jones as trustee for THE MARTHA HAMPTON INGRAM TRUST U/A/D 07/24/02  
   
William S. Jones as trustee for THE LUCAS RIVERS INGRAM TRUST U/A/D 07/24/02  
   
SUNTRUST BANK, ATLANTA  
   
   

 
Name: Lily Yan Arevalo  
Title: Attorney-in-Fact  

 





CUSIP NO. 457153 10 4 13G Page 32 of 32

Exhibit Index

Exhibit      
         
1   Names of Reporting Persons    
         
2   Power of Attorney for The John Rivers Ingram Annuity Trust 2004    
     
3   Power of Attorney for The Alexa Davol Chapman Trust U/A/D 07/24/02  
     
4   Power of Attorney for The Christina Currey Chapman Trust U/A/D 07/24/02  
     
5   Power of Attorney for The Martha Hampton Ingram Trust U/A/D 07/24/02  
     
6   Power of Attorney for The Lucas Rivers Ingram Trust U/A/D 07/24/02  
     
7   Power of Attorney for all other filers (incorporated by reference to Exhibit 2 to Schedule 13G Amendment Nos. 1, 3, 5 and 6 filed on February 17, 1998, February 14, 2000, February 13, 2002 and February 14, 2003)  
         
     
     
         




EX-99.1 2 ex01.htm EXHIBIT 1 Exhibit 1

EXHIBIT 1

Names of Reporting Persons

1 . Martha R, Ingram
     
2 . Orrin H. Ingram, II
     
3 . John R. Ingram
     
4 . QTIP Marital Trust Created Under the E. Bronson Ingram Revocable Trust Agreement Dated January 4, 1995
 
5 . E. Bronson Ingram 1994 Charitable Lead Annuity Trust
     
6 . Trust for Orrin Henry Ingram, II, Under Agreement with Hortense B. Ingram Dated December 22, 1975
 
7 . The Orrin H. Ingram Irrevocable Trust Dated July 9, 1992
     
8 . Trust for The Benefit of Orrin H. Ingram Established by Martha R. Rivers Under Agreement of Trust Originally Dated April 30, 1982, as Amended
 
9 . The Orrin and Sara Ingram Family 1997 Generation Skipping Trust
     
10 . Trust for John Rivers Ingram, Under Agreement with Hortense B. Ingram Dated December 22, 1975
 
11 . The John R. Ingram Irrevocable Trust Dated July 9, 1992
     
12 . Trust for the Benefit of John R. Ingram Established by Martha R. Rivers Under Agreement of Trust Originally Dated April 30, 1982, as Amended
 
13 . The John and Stephanie Ingram Family 1996 Generation Skipping Trust
     
14 . The John Rivers Ingram Annuity Trust 2003
     
15 . The John Rivers Ingram Annuity Trust 2004
     
16 . The Alexa Davol Chapman Trust U/A/D 07/24/02
     
17 . The Christina Currey Chapman Trust U/A/D 07/24/02
     
18 . The Martha Hampton Ingram Trust U/A/D 07/24/02
     
19   The Lucas Rivers Ingram Trust U/A/D 07/24/02
     
20   SunTrust Bank, Atlanta



EX-99.2 3 ex02.htm EXHIBIT 2 Exhibit 2

EXHIBIT 2

Power of Attorney

          Know all men by these presents, that the undersigned hereby constitutes and appoints each of Lily Yan Arevalo and Larry C. Boyd, signing singly, the undersigned’s true and lawful attorneys-in-fact to:

  1.   execute for and on behalf of the undersigned, in such undersigned’s capacity as a beneficial owner of stock of Ingram Micro Inc. (the “Company)”, any Schedule 13G or Schedule 13D, or any amendment thereto (collectively, the “Schedules”) in accordance with the Securities Exchange Act of 1934 and the rules thereunder;
   
  2.   do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedules and timely file such Schedules with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
   
  3.   take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

          The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with the Securities Exchange Act of 1934.






          This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

          By execution of this Power of Attorney, the undersigned hereby revokes any previous Power of Attorney executed in favor of any other entity or entities, person or persons for the purposes described herein.

          IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 1st day of February, 2005.

SIGNATURE
 
THE JOHN RIVERS INGRAM
ANNUITY TRUST 2004
     
By:   John R. Ingram as Trustee
     
By:   /s/ John R. Ingram
  Name: John R. Ingram
  Title:    Trustee






EX-99.3 4 ex03.htm EXHIBIT 3 Exhibit 3

EXHIBIT 3

Power of Attorney

          Know all men by these presents, that the undersigned hereby constitutes and appoints each of Lily Yan Arevalo and Larry C. Boyd, signing singly, the undersigned’s true and lawful attorneys-in-fact to:

  1.   execute for and on behalf of the undersigned, in such undersigned’s capacity as a beneficial owner of stock of Ingram Micro Inc. (the “Company)”, any Schedule 13G or Schedule 13D, or any amendment thereto (collectively, the “Schedules)” in accordance with the Securities Exchange Act of 1934 and the rules thereunder;
 
  2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedules and timely file such Schedules with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
  3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
 

          The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with the Securities Exchange Act of 1934.




          This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

          By execution of this Power of Attorney, the undersigned hereby revokes any previous Power of Attorney executed in favor of any other entity or entities, person or persons for the purposes described herein.

          IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 1st day of February, 2005.

SIGNATURE
 
THE ALEXA DAVOL CHAPMAN
TRUST U/A/D 07/24/02
     
By:   William S. Jones, as Trustee
     
By:   /s/ William S. Jones
  Name: William S. Jones
  Title:    Trustee





EX-99.4 5 ex04.htm EXHIBIT 4 Exhibit 4

EXHIBIT 4

Power of Attorney

          Know all men by these presents, that the undersigned hereby constitutes and appoints each of Lily Yan Arevalo and Larry C. Boyd, signing singly, the undersigned’s true and lawful attorneys-in-fact to:

  1. execute for and on behalf of the undersigned, in such undersigned’s capacity as a beneficial owner of stock of Ingram Micro Inc. (the “Company”), any Schedule 13G or Schedule 13D, or any amendment thereto (collectively, the “Schedules”) in accordance with the Securities Exchange Act of 1934 and the rules thereunder;
 
  2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedules and timely file such Schedules with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
  3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
 

          The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with the Securities Exchange Act of 1934.





          This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

     By execution of this Power of Attorney, the undersigned hereby revokes any previous Power of Attorney executed in favor of any other entity or entities, person or persons for the purposes described herein.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 1st day of February, 2005.

SIGNATURE
 
THE CHRISTINA CURREY
CHAPMAN TRUST U/A/D
07/24/02
     
By:   William S. Jones, as Trustee
     
By:   /s/ William S. Jones
  Name: William S. Jones
  Title:    Trustee





EX-99.5 6 ex05.htm EXHIBIT 5 Exhibit 5

EXHIBIT 5

Power of Attorney

          Know all men by these presents, that the undersigned hereby constitutes and appoints each of Lily Yan Arevalo and Larry C. Boyd, signing singly, the undersigned’s true and lawful attorneys-in-fact to:

  1.   execute for and on behalf of the undersigned, in such undersigned’s capacity as a beneficial owner of stock of Ingram Micro Inc. (the “Company”), any Schedule 13G or Schedule 13D, or any amendment thereto (collectively, the “Schedules”) in accordance with the Securities Exchange Act of 1934 and the rules thereunder;
   
  2.   do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedules and timely file such Schedules with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
   
  3.   take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

          The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with the Securities Exchange Act of 1934.





          This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

          By execution of this Power of Attorney, the undersigned hereby revokes any previous Power of Attorney executed in favor of any other entity or entities, person or persons for the purposes described herein.

          IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 1st day of February, 2005.

SIGNATURE
 
THE MARTHA HAMPTON
INGRAM TRUST U/A/D 07/24/02
     
By:   William S. Jones, as Trustee
     
By:   /s/ William S. Jones
  Name: William S. Jones
  Title: Trustee





EX-99.6 7 ex06.htm EXHIBIT 6 Exhibit 6

EXHIBIT 6

Power of Attorney

          Know all men by these presents, that the undersigned hereby constitutes and appoints each of Lily Yan Arevalo and Larry C. Boyd, signing singly, the undersigned’s true and lawful attorneys-in-fact to:

  1.   execute for and on behalf of the undersigned, in such undersigned’s capacity as a beneficial owner of stock of Ingram Micro Inc. (the “Company)”, any Schedule 13G or Schedule 13D, or any amendment thereto (collectively, the “Schedules)” in accordance with the Securities Exchange Act of 1934 and the rules thereunder;
 
  2.   do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedules and timely file such Schedules with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
  3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
 

          The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with the Securities Exchange Act of 1934.





          This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

          By execution of this Power of Attorney, the undersigned hereby revokes any previous Power of Attorney executed in favor of any other entity or entities, person or persons for the purposes described herein.

          IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 1st day of February, 2005.

SIGNATURE
 
THE LUCAS RIVERS INGRAM
TRUST U/A/D 07/24/02
     
By:   William S. Jones, as Trustee
     
By:   /s/ William S. Jones
  Name: William S. Jones
  Title: Trustee
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