SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 16, 2006
Intcomex, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
| 333-134090 | 65-0893400 | |
| (Commission File Number) | (IRS Employer Identification No.) |
9835 NW 14th Street
Miami, FL 33172
(Address of Principal Executive Offices) (Zip Code)
(305) 477-6230
(Registrant’s Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On November 16, 2006 the shareholders of Intcomex, Inc. unanimously approved the election of Carol Miltner and Thomas A. Madden to the Board of Directors of Intcomex, Inc.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
| Exhibit | Description | |
| 99.1 | Press Release dated November 16, 2006 |
SIGNATURES
Pursuant to the requirement of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Intcomex, Inc. | ||
| By: | /s/ Russell A. Olson | |
| Name: | Russell A. Olson | |
| Title: | Chief Financial Officer | |
Date: November 22, 2006
EXHIBIT INDEX
| Exhibit Number | Exhibit Title | |
| 99.1 | Press Release dated November 16, 2006 |
