AMENDMENT NO. 3 TO BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • August 13th, 2002 • Ingram Micro Inc • Wholesale-computers & peripheral equipment & software • Delaware
This AMENDMENT NO. 3 TO BOARD REPRESENTATION AGREEMENT dated as of May 30, 2002 is by and among Ingram Micro Inc., a Delaware corporation (“Micro”), and each person listed on the signature pages hereof, and amends that certain Board Representation Agreement dated as of November 6, 1996 and amended as of June 1, 2001 and March 12, 2002 (the “Board Representation Agreement”).
