NSIT Insight Enterprises Inc

UNITED STATES
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

Insight Enterprises, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

Not Applicable
______________________________________________
Former name or former address, if changed since last report

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:

[  ]  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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 25, 2016, the Board of Directors of Insight Enterprises, Inc. (the "Company") increased the size of the board from nine to ten and appointed Catherine Courage as a Class I Director of the Company with a term expiring at the 2016 annual meeting of stockholders. In accordance with the Company's current Board compensation arrangements, as described in the Company's most recent annual report on Form 10-K and proxy statement, Ms. Courage will receive $20,000 per quarter for serving on the Board, a grant of restricted stock units (RSUs) equal to a pro-rata share of the annual grant of RSUs to other non-employee directors, annual grants of service-based restricted stock units and reimbursement for reasonable expenses, and the Company will enter into an indemnification agreement with Ms. Courage in the form provided to other directors of the Company.

On January 27, 2016, the Company issued a press release announcing the appointment of Ms. Courage to the Company's Board of Directors. The full text of the press release issued in connection with this announcement is attached as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
Number Description
------------ --------------------------------------------

99.1 Press release dated January 27, 2016.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Exhibit Index

NASDAQ: NSIT

Insight Enterprises, Inc. Appoints New Member to Board of Directors
Catherine Courage Appointed to the Board

TEMPE, Ariz., January 27, 2016 — Insight Enterprises, Inc. (the “Company”) (Nasdaq:NSIT), leading global provider of technology solutions, today announced that Catherine Courage has been appointed to the Company’s board of directors effective January 25, 2016.

“We are delighted to announce Catherine Courage’s appointment to our board of directors,” said Timothy A. Crown, chair of the board of directors. “Catherine is widely recognized for her work in brand design and customer experience. Her extensive experience with leading information technology companies, including DocuSign, Citrix Systems, Salesforce.com and Oracle will be a tremendous asset to our board and our company, as we continue our quest to engage with our clients in this new digitally driven marketplace.”

Ms. Courage currently serves as Senior Vice President, Customer Experience, at DocuSign, Inc. based in San Francisco. She is a member of the board of advisors of Wootric, Inc., a firm specializing in Net Promoter Score project management, and also on two non-profit boards, California College of Arts and Leukemia and Lymphoma Society Research Foundation, Greater Bay Area. Ms. Courage co-authored the book “Understanding Your Users” and has been featured in the Harvard Business Review, Wall Street Journal, Fast Company and TEDx.

Ms. Courage will stand for election to the board at the 2016 annual meeting of stockholders.

For more information on Insight, visit http://www.insight.com/  or call 1.800.INSIGHT.

###

About Insight
From business and government organizations to healthcare and educational institutions, Insight empowers clients with intelligent technology solutions to realize their goals. As a Fortune 500-ranked global provider of hardware, software, cloud and service solutions, our 5,400 teammates provide clients the guidance and expertise needed to select, implement and manage complex technology solutions to drive business outcomes. Through our world-class people, partnerships, services and delivery solutions, we help businesses run smarter. Discover more at insight.com.

Insight Enterprises (NASDAQ:NSIT)
Historical Stock Chart
From Mar 2024 to Apr 2024

Insight Enterprises (NASDAQ:NSIT)
Historical Stock Chart
From Apr 2023 to Apr 2024