-----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, TJD3Q6Nn4cebz23tTNQ74w67412VAosWhwciNNF4n2zG8XoBzcEVQCZ/99D3fRSF 9C0dRRfQZCC1dM+3jyIIpA== 0001209191-03-014744.txt : 20030731 0001209191-03-014744.hdr.sgml : 20030731 20030731165332 ACCESSION NUMBER: 0001209191-03-014744 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030729 FILED AS OF DATE: 20030731 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INSIGHT ENTERPRISES INC CENTRAL INDEX KEY: 0000932696 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 860766246 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1305 WEST AUTO DRIVE CITY: TEMPE STATE: AZ ZIP: 85284 BUSINESS PHONE: 480-902-1001 MAIL ADDRESS: STREET 1: 1305 WEST AUTO DRIVE CITY: TEMPE STATE: AZ ZIP: 85284 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCOY JAMES A CENTRAL INDEX KEY: 0001188252 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25092 FILM NUMBER: 03815269 BUSINESS ADDRESS: STREET 1: INSIGHT ENTERPRISES INC STREET 2: 1305 WEST AUTO DRIVE CITY: TEMPE STATE: AZ ZIP: 85284 BUSINESS PHONE: 480350 MAIL ADDRESS: STREET 1: INSIGHT ENTERPRISES INC STREET 2: 1305 WEST AUTO DRIVE CITY: TEMPE STATE: AZ ZIP: 85284 4 1 bpx68093_bpx1jm.xml MAIN DOCUMENT DESCRIPTION X0201 42003-07-2900000932696INSIGHT ENTERPRISES INC NSIT0001188252MCCOY JAMES ATEMPEAZ852830100SVP Finance, Sub. of Issuer Common Stock2003-07-294S0160015.59D8400DCommon Stock2003-07-294S040015.58D8000DCommon Stock2003-07-294S0320015.55D4800DCommon Stock2003-07-294S0480015.51D0DCommon Stock522IBy 401(k) PlanThe number of shares is an approximate amount of shares sold from an issuer stock which is reported in units, based on a statement dated July 28, 2003.Nicole Morkun, by Power of Attorney, for James A. McCoy2003-07-30 EX-24 3 p6809301ex24.htm POWER OF ATTORNEY Exhibit 24

Exhibit 24

POWER OF ATTORNEY
For Section 16 Compliance

     Know all men by these presents, that the undersigned hereby constitutes and appoints each of Stanley Laybourne, Nicole Morkun and Karen McGinnis signing singly, as the undersigned’s true and lawful attorney-in-fact to:

(1)     execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer or director of Insight Enterprises, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act 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 Form 3, 4, or 5 and timely file such form 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 of the 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 each such attorney-in-fact, or each 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 Section 16 of the Securities Exchange Act of 1934.

     The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 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.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 2nd day of October, 2002.

  /s/ James A. McCoy
 
 
  Name: James A. McCoy

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