8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934

Date of Report (Date of earliest event reported): August 13, 2002

INSIGHT ENTERPRISES, INC.

(Exact name of registrant as specified in its charter)

Delaware	0-25092	86-0766246
(State or other jurisdiction incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

1305 West Auto Drive, Tempe, Arizona	85284
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code:
(480) 902-1001

TABLE OF CONTENTS

	Item 7. Exhibits
	Item 9. Regulation FD Disclosure
EXHIBIT INDEX
SIGNATURES
EX-99.1
EX-99.2

Item 7. Exhibits

         Please refer to exhibit index below.

Item 9. Regulation FD Disclosure

         On August 13, 2002, each of the Chief Executive Officer (Principal Executive Officer), Timothy A. Crown, and Chief Financial Officer (Principal Financial Officer), Stanley Laybourne, of Insight Enterprises, Inc. submitted to the Securities and Exchange Commission sworn statements dated August 13, 2002 pursuant to Securities and Exchange Commission Order No. 4-460. Copies of these statements are attached hereto as an Exhibits 99.1 and 99.2, respectively.

EXHIBIT INDEX

		Incorporated
Exhibit		by Reference to/
Number	Description	Filed Herewith
99.1	Statement Under Oath of Chief Executive Officer (Principal Executive Officer) dated August 13, 2002.	Filed Herewith
99.2	Statement Under Oath of Chief Financial Officer (Principal Financial Officer) dated August 13, 2002	Filed Herewith

SIGNATURES

         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.

Date:   August 13, 2002	/s/ Stanley Laybourne
	Stanley Laybourne Chief Financial Officer, Secretary and Treasurer

EX-99.1 3 p66920bexv99w1.txt EX-99.1 EXHIBIT 99.1 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Timothy A. Crown, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Insight Enterprises, Inc., and, except as corrected or supplemented in a subsequent covered report: - no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8K or definitive proxy materials, as of the date on which it was filed); and - no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": - Annual Report on Form 10-K for the fiscal year ended December 31, 2001 of Insight Enterprises, Inc.; - all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Insight Enterprises, Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and - any amendments to any of the foregoing. /s/ Timothy A. Crown Subscribed and sworn to - --------------------------- before me this 13th day of Timothy A. Crown August, 2002. Chief Executive Officer August 13, 2002 /s/ Darren Skarecky -------------------------- Notary Public My Commission Expires: 12/1/05 EX-99.2 4 p66920bexv99w2.txt EX-99.2 EXHIBIT 99.2 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Stanley Laybourne, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Insight Enterprises, Inc., and, except as corrected or supplemented in a subsequent covered report: - no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8K or definitive proxy materials, as of the date on which it was filed); and - no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": - Annual Report on Form 10-K for the fiscal year ended December 31, 2001 of Insight Enterprises, Inc.; - all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Insight Enterprises, Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and - any amendments to any of the foregoing. /s/ Stanley Laybourne Subscribed and sworn to - ---------------------------- before me this 13th day of Stanley Laybourne August, 2002. Chief Financial Officer, Secretary and Treasurer August 13, 2002 /s/ Darren Skarecky --------------------------- Notary Public My Commission Expires: 12/1/05 -----END PRIVACY-ENHANCED MESSAGE-----

EX-99.1

                                                                    EXHIBIT 99.1

   STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL
   OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS

I, Timothy A. Crown, state and attest that:

(1)    To the best of my knowledge, based upon a review of the covered reports
of Insight Enterprises, Inc., and, except as corrected or supplemented in a
subsequent covered report:

       -      no covered report contained an untrue statement of a material fact
              as of the end of the period covered by such report (or in the case
              of a report on Form 8K or definitive proxy materials, as of the
              date on which it was filed); and

       -      no covered report omitted to state a material fact necessary to
              make the statements in the covered report, in light of the
              circumstances under which they were made, not misleading as of the
              end of the period covered by such report (or in the case of a
              report on Form 8-K or definitive proxy materials, as of the date
              on which it was filed).

(2)    I have reviewed the contents of this statement with the Company's audit
committee.

(3)    In this statement under oath, each of the following, if filed on or
before the date of this statement, is a "covered report":

       -      Annual Report on Form 10-K for the fiscal year ended December 31,
              2001 of Insight Enterprises, Inc.;

       -      all reports on Form 10-Q, all reports on Form 8-K and all
              definitive proxy materials of Insight Enterprises, Inc. filed with
              the Commission subsequent to the filing of the Form 10-K
              identified above; and

       -      any amendments to any of the foregoing.


/s/ Timothy A. Crown                             Subscribed and sworn to
- ---------------------------                      before me this 13th day of
Timothy A. Crown                                 August, 2002.
Chief Executive Officer
August 13, 2002
                                                 /s/ Darren Skarecky
                                                 --------------------------
                                                 Notary Public
                                                 My Commission Expires: 12/1/05

EX-99.2

                                                                    EXHIBIT 99.2

  STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL
   OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS

I, Stanley Laybourne, state and attest that:

(1)    To the best of my knowledge, based upon a review of the covered reports
of Insight Enterprises, Inc., and, except as corrected or supplemented in a
subsequent covered report:

       -      no covered report contained an untrue statement of a material fact
              as of the end of the period covered by such report (or in the case
              of a report on Form 8K or definitive proxy materials, as of the
              date on which it was filed); and

       -      no covered report omitted to state a material fact necessary to
              make the statements in the covered report, in light of the
              circumstances under which they were made, not misleading as of the
              end of the period covered by such report (or in the case of a
              report on Form 8-K or definitive proxy materials, as of the date
              on which it was filed).

(2)    I have reviewed the contents of this statement with the Company's
audit committee.

(3)    In this statement under oath, each of the following, if filed on or
before the date of this statement, is a "covered report":

       -      Annual Report on Form 10-K for the fiscal year ended December 31,
              2001 of Insight Enterprises, Inc.;

       -      all reports on Form 10-Q, all reports on Form 8-K and all
              definitive proxy materials of Insight Enterprises, Inc. filed with
              the Commission subsequent to the filing of the Form 10-K
              identified above; and

       -      any amendments to any of the foregoing.

/s/ Stanley Laybourne                            Subscribed and sworn to
- ----------------------------                     before me this 13th day of
Stanley Laybourne                                August, 2002.
Chief Financial Officer, Secretary
  and Treasurer
August 13, 2002
                                                 /s/ Darren Skarecky
                                                 ---------------------------
                                                 Notary Public
                                                 My Commission Expires: 12/1/05