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Document Preview Executive Retention Agreement [Amendment No. 1] |
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Title: |
Executive Retention Agreement [Amendment No. 1] |
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Entities: |
Ingram Micro Inc.; Michael J. Grainger |
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Date: |
2004 |
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Size: |
Preview shows 1KB of 4KB total |
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Price: |
$30 |
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ID: |
#241510 |
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FIRST AMENDMENT TO
2003 EXECUTIVE RETENTION AGREEMENT
THIS FIRST AMENDMENT TO 2003 EXECUTIVE RETENTION AGREEMENT (this "First
Amendment"), is made as of April 5, 2004, by and between Ingram Micro Inc., a
Delaware corporation (the "Corporation"), and Michael J. Grainger ("Executive").
Capitalized terms used and not otherwise defined herein shall have the meanings
ascribed to such terms in the Agreement (as defined below).
WHEREAS, on December 19, 2003, the Corporation entered into the 2003 Executive
Retention Agreement with Michael J. Grainger (the "Agreement"); and
WHEREAS, pursuant to Section 3.04 of the Agreement Mr. Grainger's participation
in the 2002 and 2003 Executive Long-Term Cash Incentive Award Programs (the
"Programs") ceases effective as of the beginning of the Continuation Period; and
WHEREAS, the Corporation and Executive desire to amend the Agreement as set
forth herein, so that Mr. Grainger shall continue to participate in the Programs
for so long as his Continuation Period continues under the terms of the
Agreement.
NOW THEREFORE, for good and valuable consideration, the receipt and adequacy of
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