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