EXHIBIT 99.5 | |
2007 COMPENSATION ELECTION FORM
NON-AUDIT COMMITTEE CHAIR
Name: ___________________________ | Social Security Number: ________________________ |
In addition to the cash fee of $1,500 which I will receive for each meeting I attend of the Ingram Micro Inc. Board of Directors and its committees on which I serve, I hereby elect the following fixed compensation for my services as a member of the Corporation’s Board of Directors for the period January 1, 2007 through December 31, 2007. The “projected value” of the fixed compensation, equal to $195,000 for committee chairperson, is set forth below:
A. Cash Remuneration:
| A. $__________ |
B. Stock Options:
| B. $__________ |
C. Restricted Stock/Restricted Stock Units:
|
C1. $________
C2. $________ |
D. Total Fixed Compensation:
| TOTAL: D. $195,000 |
E. Stock Ownership: |
|
Signature | Date |