Ingram Micro Inc – ‘10-K’ for 1/3/04 – EX-10.44

On:  Thursday, 3/18/04, at 2:57pm ET   ·   For:  1/3/04   ·   Accession #:  892569-4-352   ·   File #:  1-12203

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Form 10-K for Fiscal Year Ended January 3, 2004     HTML    294K 
 2: EX-10.06    Material Contract                                     12     70K 
 3: EX-10.41    Material Contract                                      5     19K 
 4: EX-10.42    Material Contract                                      8     37K 
 5: EX-10.44    Material Contract                                      1     11K 
 6: EX-10.46    Material Contract                                   HTML     53K 
 7: EX-10.47    Material Contract                                   HTML     34K 
 8: EX-10.48    Material Contract                                   HTML    578K 
 9: EX-10.49    Material Contract                                   HTML     21K 
10: EX-10.50    Material Contract                                      2     14K 
11: EX-10.51    Material Contract                                      3     15K 
12: EX-10.52    Material Contract                                      4     21K 
13: EX-10.53    Material Contract                                      6     35K 
14: EX-13.01    Annual or Quarterly Report to Security Holders      HTML    506K 
15: EX-14.01    Material Foreign Patent                             HTML     21K 
16: EX-21.01    Subsidiaries of the Registrant                      HTML     41K 
17: EX-23.01    Consent of Experts or Counsel                       HTML     10K 
18: EX-23.02    Consent of Experts or Counsel                       HTML     10K 
19: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     16K 
20: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     16K 
21: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     10K 
22: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML     10K 
23: EX-99.01    Miscellaneous Exhibit                               HTML     59K 

EX-10.44   —   Material Contract

EX-10.44
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                                                                   EXHIBIT 10.44

October 3, 2003                                                                 

Hans Koppen                                                                     
EVP IM/President Asia-Pacific                                                   

Dear Hans:                                                                      

As we  previously  discussed,  at the  October  14,  2003  meeting  of the Human
Resources Committee of the Board of Directors,  I will seek approval to increase
your award payment under the 2001 Executive  Retention Plan from $1.7 million to
$2.5 million.                                                                   

If approved by the  Committee,  you will receive  payment of this award provided
you are employed by Ingram  Micro Inc.,  or one of its  Affiliates,  on March 1,
2006 and have been continuously employed by Ingram Micro Inc., or one or more of
its Affiliates throughout such period.                                          

In addition,  I will ask the Committee to approve an  acceleration of this award
payment  if you  have not been  appointed  to the  position  of  Executive  Vice
President and President, Ingram Micro Europe on or before January 1, 2005.      

If the  above  confirms  your  understanding  of our  agreement  and it is  your
intention  to stay with  Ingram  Micro Inc.  and not resign from the company for
"Good Reason" on or before  December 7, 2003,  please sign where indicated below
and return to me.                                                               

I have also  included a summary of benefits for your review,  which you would be
eligible to receive under the 2000  Executive  Retention  Agreement,  should you
resign for "Good Reason" prior to December 7, 2003.                             

The Board and I appreciate the many  contributions  you have made to the Company
and look forward to your continuing contributions in the years ahead.           

Best regards,                                                                   

Kent B. Foster                                                                  
Chairman & Chief Executive Officer                                              

Agreed:                                                                         
________________________________________________________________________________
Hans Koppen                                                          Date       
Executive VP & President, Asia Pacific                                          

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
		3/1/06
		1/1/05		10-K,  5
Filed on:		3/18/04
For Period End:		1/3/04		5
		12/7/03
		10/14/03
		10/3/03
				List all Filings