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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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):  December 31, 2020

INSIGHT ENTERPRISES, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

0-25092

 

86-0766246

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

 

 

 

 

6820 South Harl Avenue, Tempe, Arizona

 

 

 

85283

(Address of principal executive offices)

 

 

 

(Zip Code)

 

Registrant's telephone number, including area code:

(480) 333-3000

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))

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading Symbol

 

Name of each exchange on which registered

Common stock, par value $0.01

 

NSIT

 

The NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company           

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.          


 


 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 18, 2020, Insight Enterprises, Inc. (the “Company”) announced that Wolfgang Ebermann would transition from his role as President of the Company’s European, Middle East and Africa (“EMEA”) business, effective December 31, 2020. On December 31, 2020, Mr. Ebermann and the Company entered into an amendment to his service contract reflecting the new terms of his employment (the “Amendment”).  Pursuant to the Amendment, effective January 1, 2021, Mr. Ebermann will serve as Chief Global Growth Advisor for the Company through March 31, 2022.  During that period, Mr. Ebermann’s annual compensation shall consist of EUR 400,000 and a potential target bonus of EUR 50,000 for 2021 plus a continuation of current benefits.  Mr. Ebermann will also be entitled to certain remuneration during the period of his “garden leave”.  The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment, a copy of which is filed herewith as Exhibit 10.1 and is incorporated herein by reference.

Item 9.01.Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit

Number

 

Description

 

 

 

10.1

 

Amendment to the Service Agreement dated October 25, 2013 between Insight Technology Solutions GmbH and Wolfgang Ebermann.

 

 

 

104

 

Cover Page Interactive Data File (formatted as Inline XBRL).

 

 


 

 

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.

 

 

 

Insight Enterprises, Inc.

 

 

 

 

 

Date:   January 6, 2021

 

By:

 

/s/ Glynis A. Bryan

 

 

 

 

Glynis A. Bryan

 

 

 

 

Chief Financial Officer