0000950103-16-018505.txt : 20161206
0000950103-16-018505.hdr.sgml : 20161206
20161206111057
ACCESSION NUMBER: 0000950103-16-018505
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20161205
FILED AS OF DATE: 20161206
DATE AS OF CHANGE: 20161206
ISSUER:
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
BUSINESS ADDRESS:
STREET 1: 3351 MICHELSON DRIVE, SUITE 100
CITY: IRVINE
STATE: CA
ZIP: 92612-0697
BUSINESS PHONE: 7145661000
MAIL ADDRESS:
STREET 1: 3351 MICHELSON DRIVE, SUITE 100
CITY: IRVINE
STATE: CA
ZIP: 92612-0697
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Sherman Scott D
CENTRAL INDEX KEY: 0001501399
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12203
FILM NUMBER: 162035563
MAIL ADDRESS:
STREET 1: 2525 DUPONT DRIVE
CITY: IRVINE
STATE: CA
ZIP: 92612
4
1
dp70284_4-sherman.xml
FORM 4
X0306
4
2016-12-05
1
0001018003
INGRAM MICRO INC
IM
0001501399
Sherman Scott D
C/O INGRAM MICRO INC.
3351 MICHELSON DRIVE, SUITE 100
IRVINE
CA
92612-0697
0
1
0
0
Executive VP, Human Resouces
Class A Common Stock
2016-12-05
4
D
0
6109
D
0
D
Employee Stock Option (right to buy)
27.01
2016-12-05
4
D
0
8422
D
Common Stock
8422
0
D
Pursuant to the Agreement and Plan of Merger dated February 17, 2016 (the "Merger Agreement") among Ingram Micro Inc. (the "Company"), Tianjin Tianhai Investment Company, Ltd., and GCL Acquisition, Inc., (x) each outstanding share of common stock of the Company was cancelled and converted into the right to receive $38.90 (the "Merger Consideration") in cash; (y) each vested stock option and RSU was cancelled and converted into the right to receive a cash payment per share equal to difference between the Merger Consideration and the exercise price, if any; and (z) each unvested stock option and RSU was cancelled, and the holders thereof will become eligible to receive an amount for each such cancelled award equal to the Merger Consideration (less the exercise price, in the case of holders of stock options) pursuant to a vesting schedule set forth in the Merger Agreement.
/s/ Larry C. Boyd for Scott D. Sherman
2016-12-05