0000950103-07-000439 Sample Contracts

BOARD OF DIRECTORS RESTRICTED STOCK UNIT DEFERRAL ELECTION AGREEMENT (2007 Non- Executive Chairman Fees)
Restricted Stock Unit Deferral Election Agreement • February 21st, 2007 • Ingram Micro Inc • Wholesale-computers & peripheral equipment & software

Please complete this Agreement and return a signed copy to Larry Boyd, SVP, Secretary and General Counsel, no later than December 15, 2006.

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BOARD OF DIRECTORS RESTRICTED STOCK UNIT DEFERRAL ELECTION AGREEMENT
Restricted Stock Unit Deferral Election Agreement • February 21st, 2007 • Ingram Micro Inc • Wholesale-computers & peripheral equipment & software

Please complete this Agreement and return a signed copy to Larry Boyd, SVP, Secretary and General Counsel, no later than December 15, 2006.

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