Ingram Micro Holding Corp. Files 8-K with Key Corporate Updates
Ticker: INGM · Form: 8-K · Filed: Oct 25, 2024 · CIK: 1897762
Sentiment: neutral
Topics: corporate-governance, material-agreement, officer-changes
TL;DR
Ingram Micro Holding Corp. filed an 8-K detailing material agreements, director changes, and corporate amendments.
AI Summary
Ingram Micro Holding Corp. announced on October 23, 2024, a material definitive agreement related to modifications of security holder rights. The company also reported on the departure of directors or certain officers, the election of directors, and compensatory arrangements for certain officers. Additionally, amendments to articles of incorporation or bylaws and a change in fiscal year were noted, alongside other events and financial statements.
Why It Matters
This 8-K filing indicates significant corporate governance and structural changes within Ingram Micro Holding Corp., which could impact its operations and investor relations.
Risk Assessment
Risk Level: medium — The filing involves material definitive agreements and changes in corporate governance, which can introduce uncertainty and affect stakeholder rights.
Key Players & Entities
- Ingram Micro Holding Corp. (company) — Registrant
- October 23, 2024 (date) — Date of Earliest Event Reported
- Delaware (jurisdiction) — State of Incorporation
- 001-42384 (identifier) — Commission File Number
- 86-2249729 (identifier) — I.R.S. Employer Identification Number
- 3351 Michelson Drive, Suite 100, Irvine, CA 92612 (address) — Address of Principal Executive Offices
- Platinum Equity Advisors, LLC (company) — Associated entity for business address
FAQ
What specific material definitive agreement was entered into by Ingram Micro Holding Corp. on October 23, 2024?
The filing indicates the entry into a material definitive agreement, but the specific details of this agreement are not provided in the summary information.
What were the key changes in directors or officers reported in this 8-K?
The filing mentions the departure of directors or certain officers, the election of directors, and the appointment of certain officers, along with compensatory arrangements for certain officers.
Were there any amendments to Ingram Micro Holding Corp.'s articles of incorporation or bylaws?
Yes, the filing states there were amendments to articles of incorporation or bylaws.
Did Ingram Micro Holding Corp. change its fiscal year?
Yes, the filing indicates a change in fiscal year.
What is the primary business of Ingram Micro Holding Corp. according to the SIC code?
The Standard Industrial Classification (SIC) code 5045 indicates the company is involved in Wholesale - Computer & Peripheral Equipment & Software.
Filing Stats: 1,180 words · 5 min read · ~4 pages · Grade level 11 · Accepted 2024-10-25 16:20:58
Key Financial Figures
- $0.01 — Name of each exchange Common Stock, $0.01 Par Value INGM New York Stock Excha
- $22.00 — Common Stock), at an offering price of $22.00 per share (the IPO Price), pursuant to
Filing Documents
- d901917d8k.htm (8-K) — 27KB
- d901917dex11.htm (EX-1.1) — 243KB
- d901917dex31.htm (EX-3.1) — 79KB
- d901917dex32.htm (EX-3.2) — 116KB
- d901917dex41.htm (EX-4.1) — 101KB
- d901917dex991.htm (EX-99.1) — 8KB
- 0001193125-24-244152.txt ( ) — 575KB
Financial Statements and Exhibits
Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 1.1 Underwriting Agreement, dated as of October 23, 2024, by and among the Company, the Selling Stockholder and Morgan Stanley & Co. LLC, Goldman Sachs & Co. LLC and J.P. Morgan Securities LLC, as representatives for the underwriters named therein. 3.1 Second Amended and Restated Certificate of Incorporation of the Company, dated October 23, 2024. 3.2 Amended and Restated Bylaws of the Company, effective October 23, 2024. 4.1 Investor Rights Agreement, effective October 23, 2024. 99.1 Press Release of the Company, dated October 23, 2024. -3- 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 HOLDING CORPORATION By: /s/ Augusto Aragone Name: Augusto Aragone Title: Executive Vice President, Secretary and General Counsel Date: October 25, 2024 -4-