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

Date of report (Date of earliest event reported):
June 15, 2006

INGRAM MICRO INC.
(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State of Incorporation
or organization)
1-12203
(Commission File
Number)
 62-1644402
(I.R.S. Employer
Identification No.)

1600 E. St. Andrew Place
Santa Ana, CA 92799-5125
(Address, including zip code of Registrant’s principal executive offices)

Registrant’s telephone number, including area code: (714) 566-1000

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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 8.01 Other Events.

     Pursuant to Ingram Micro Inc.’s (the “Company”) Corporate Governance Guidelines, which has been filed with the Securities and Exchange Commission (the “Commission”) and is available on the Company’s website, Mr. Dale R. Laurance is automatically the Lead Director of the Board of Directors due to his position as Chairman of the Governance Committee. While Mr. Laurance’s position as Chairman of the Governance Committee was disclosed in the proxy statement filed with the Commission on April 25, 2006, his position as Lead Director was inadvertently omitted.

 




SIGNATURE

     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.

  INGRAM MICRO INC.
       
       
  By:   /s/ Larry C. Boyd
     
  Name:   Larry C. Boyd
  Title:   Senior Vice President,
Secretary and General Counsel

Date: June 15, 2006