0001209191-15-017813.txt : 20150224
0001209191-15-017813.hdr.sgml : 20150224
20150224164116
ACCESSION NUMBER: 0001209191-15-017813
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150220
FILED AS OF DATE: 20150224
DATE AS OF CHANGE: 20150224
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: 6820 SOUTH HARL AVENUE
CITY: TEMPE
STATE: AZ
ZIP: 85283
BUSINESS PHONE: 480-902-1001
MAIL ADDRESS:
STREET 1: 6820 SOUTH HARL AVENUE
CITY: TEMPE
STATE: AZ
ZIP: 85283
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LEIGHTY DANA A.
CENTRAL INDEX KEY: 0001544039
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-25092
FILM NUMBER: 15644047
MAIL ADDRESS:
STREET 1: 6820 SOUTH HARL AVENUE
CITY: TEMPE
STATE: AZ
ZIP: 85283
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-02-20
0
0000932696
INSIGHT ENTERPRISES INC
NSIT
0001544039
LEIGHTY DANA A.
6820 SOUTH HARL AVENUE
TEMPE
AZ
85283
0
1
0
0
VP, PAO
Common Stock
2015-02-20
4
M
0
439
0.00
A
4197
D
Common Stock
2015-02-20
4
F
0
161
26.10
D
4036
D
Common Stock
2015-02-20
4
M
0
732
0.00
A
4768
D
Common Stock
2015-02-20
4
F
0
269
26.10
D
4499
D
Common Stock
2015-02-20
4
M
0
648
0.00
A
5147
D
Common Stock
2015-02-20
4
F
0
238
26.10
D
4909
D
Common Stock
2015-02-20
4
M
0
1296
0.00
A
6205
D
Common Stock
2015-02-20
4
F
0
477
26.10
D
5728
D
Restricted Stock Units
2015-02-20
4
M
0
439
0.00
D
Common Stock
439
439
D
Restricted Stock Units
2015-02-20
4
M
0
732
0.00
D
Common Stock
732
1462
D
Restricted Stock Units
2015-02-20
4
M
0
648
0.00
D
Common Stock
648
1944
D
Restricted Stock Units
2015-02-20
4
M
0
1296
0.00
D
Common Stock
1296
2592
D
Restricted Stock Units
2015-02-20
4
A
0
2299
0.00
A
Common Stock
2299
2299
D
Restricted Stock Units
2015-02-20
4
A
0
3449
0.00
A
Common Stock
3449
3449
D
Insight Enterprises, Inc. has withheld the number of whole shares necessary to satisfy the minimum statutory tax withholding obligations. The value of the vested shares (and the taxable income) is calculated based on the closing price on the vesting date or next preceding trading date in the case that the vesting date is a non-trading date.
Each restricted stock unit represents a contingent right to receive one share of Common Stock of Insight Enterprises, Inc.
The restricted stock units were granted on February 20, 2012, with vesting to occur in four equal annual installments beginning February 20, 2013.
The restricted stock units were granted on February 20, 2013, with vesting to occur in four equal annual installments beginning February 20, 2014.
The restricted stock units were granted on February 20, 2014, with vesting to occur in four equal annual installments beginning February 20, 2015.
The number of restricted stock units increases or decreases with non-GAAP return on invested capital against budgeted non-GAAP return on invested capital, and the restricted stock units will vest in three equal annual installments beginning February 20, 2015.
The restricted stock units were granted on February 20, 2015, with vesting to occur in four equal annual installments beginning February 20, 2016.
The number of restricted stock units increases or decreases with non-GAAP return on invested capital against budgeted non-GAAP return on invested capital, and the restricted stock units will vest in three equal annual installments beginning February 20, 2016.
Lisanne Steinheiser, by Power of Attorney, for Dana A. Leighty
2015-02-24
EX-24.4_564656
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Steven R. Andrews and Lisanne Steinheiser, signing singly, as
the undersigned's true and lawful attorney-in-fact, with full power and
authority as hereinafter described on behalf of and in the name, place and stead
of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Insight Enterprises,
Inc., a Delaware corporation (the "Company"), with the United States Securities
and Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 28th day of January, 2015.
/s/ Dana A. Leighty
Signature
Dana A. Leighty
Print Name