SCHEDULE 13G
(Rule 13d-102)
INFORMATION STATEMENT PURSUANT TO
RULES 13d-1 AND 13d-2
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Ingram Micro Inc. |
| (Name of Issuer) |
Class
A Common Stock, par value $0.01 |
| (Title of Class of Securities) |
457153
10 4 |
| (CUSIP Number) |
| CUSIP No. 457153 10 4 | 13G | Page 2 of 13 Pages |
| 1 | NAMES
OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) John R. Ingram |
||
| 2 | CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) o (b) x |
||
| 3 | SEC USE ONLY |
||
| 4 | CITIZENSHIP
OR PLACE OF ORGANIZATION United States of America |
||
| NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | SOLE VOTING POWER 773,605 |
|
| 6 | SHARED
VOTING POWER 20,741,245 |
||
| 7 | SOLE
DISPOSITIVE POWER 773,605 |
||
| 8 | SHARED
DISPOSITIVE POWER 20,741,245 |
||
| 9 | AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 21,514,850 |
||
| 10 | CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
o
|
||
| 11 | PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 13.2% |
||
| 12 | TYPE
OF REPORTING PERSON IN |
||
| CUSIP No. 457153 10 4 | 13G | Page 3 of 13 Pages |
| 1 | NAMES
OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) QTIP Marital Trust Created Under the E. Bronson Ingram Revocable Trust Agreement Dated January 4, 1995 |
||
| 2 | CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) o (b) x |
||
| 3 | SEC USE ONLY |
||
| 4 | CITIZENSHIP
OR PLACE OF ORGANIZATION Tennessee |
||
| NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | SOLE VOTING POWER 19,099,259 |
|
| 6 | SHARED
VOTING POWER -0- |
||
| 7 | SOLE
DISPOSITIVE POWER 19,099,259 |
||
| 8 | SHARED
DISPOSITIVE POWER -0- |
||
| 9 | AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 19,099,259 |
||
| 10 | CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
o
|
||
| 11 | PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 11.8% |
||
| 12 | TYPE
OF REPORTING PERSON OO |
||
| CUSIP No. 457153 10 4 | 13G | Page 4 of 13 Pages |
| 1 | NAMES
OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) E. Bronson Ingram 1994 Charitable Lead Annuity Trust |
||
| 2 | CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) o (b) x |
||
| 3 | SEC USE ONLY |
||
| 4 | CITIZENSHIP
OR PLACE OF ORGANIZATION Tennessee |
||
| NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | SOLE VOTING POWER 1,641,986 |
|
| 6 | SHARED
VOTING POWER -0- |
||
| 7 | SOLE
DISPOSITIVE POWER 1,641,986 |
||
| 8 | SHARED
DISPOSITIVE POWER -0- |
||
| 9 | AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,641,986 |
||
| 10 | CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
o
|
||
| 11 | PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 1.0% |
||
| 12 | TYPE
OF REPORTING PERSON OO |
||
| CUSIP No. 457153 10 4 | 13G | Page 5 of 13 Pages |
| 1 | NAMES
OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) The John Rivers Ingram Annuity Trust 2004 |
||
| 2 | CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) o (b) x |
||
| 3 | SEC USE ONLY |
||
| 4 | CITIZENSHIP
OR PLACE OF ORGANIZATION Tennessee |
||
| NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | SOLE VOTING POWER 83,428 |
|
| 6 | SHARED
VOTING POWER -0- |
||
| 7 | SOLE
DISPOSITIVE POWER 83,428 |
||
| 8 | SHARED
DISPOSITIVE POWER -0- |
||
| 9 | AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 83,428 |
||
| 10 | CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
x
|
||
| 11 | PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.1% |
||
| 12 | TYPE
OF REPORTING PERSON OO |
||
| CUSIP No. 457153 10 4 | 13G | Page 6 of 13 Pages |
| Item 1(a). | Name of Issuer: | |
| Ingram Micro Inc. (the “Company”) | ||
| Item 1(b). | Address of Issuer’s Principal Executive Offices: | |
| 1600 E. St. Andrew Place | ||
| Santa Ana, CA 92705 | ||
| Item 2(a). | Name of Person Filing: | |
| John R. Ingram | ||
| QTIP Marital Trust Created Under the E. Bronson Ingram Revocable Trust Agreement Dated January 4, 1995 (“QTIP Trust”) | ||
| E. Bronson Ingram 1994 Charitable Lead Annuity Trust (“Charitable Lead”) | ||
| The John Rivers Ingram Annuity Trust 2004 (“JRI ’04 Trust”) | ||
| In accordance with Rule 13d-1(f)(1) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), each person filing this statement acknowledges that it is responsible for the completeness and accuracy of the information contained herein concerning that person but is not responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate. | ||
| Item 2(b). | Address of Principal Business Office or, if None, Residence: | |
| The business address of John R. Ingram is c/o Ingram Industries Inc., One Belle Meade Place, 4400 Harding Road, Nashville, TN 37205. | ||
| The address of QTIP Trust and Charitable Lead is c/o Ingram Industries Inc., One Belle Meade Place, 4400 Harding Road, Nashville, TN 37205. | ||
| The address of the JRI ’04 Trust is c/o William S. Jones, Ingram Industries Inc., 4400 Harding Road, Nashville, TN 37205. | ||
| Item 2(c). | Citizenship: | |
| Each of the persons filing this statement is a United States citizen, corporation or limited partnership organized under the laws of a | ||
| CUSIP No. 457153 10 4 | 13G | Page 7 of 13 Pages |
| state of the United States or a trust created or governed under the laws of a state of the United States. | ||
| Item 2(d). | Title of Class of Securities: | |
| Class A Common Stock, par value $0.01 per share | ||
| Item 2(e). | CUSIP Number: | |
| 457153 10 4 | ||
| Item 3. | Type of Reporting Person: | |
| N/A | ||
| Item 4. | Ownership. |
|
Beneficial Ownership at 12/31/05 (1) (2) |
% of Common Stock at 12/31/05 (2) |
|
| John R. Ingram | 21,514,850 (3) (4) | 13.2% |
| QTIP Trust | 19,099,259 | 11.8% |
| Charitable Lead | 1,641,986 | 1.0% |
| JRI ’04 Trust | 83,428 | 0.1% |
| (1) | Each person has sole voting and dispositive power with respect to the shares shown as beneficially owned, except as indicated below. |
| (2) | Pursuant to Rule 13d-3 promulgated under the Exchange Act, as used in this table, “beneficial ownership” means the sole or shared power to vote or direct the voting or to dispose or direct the disposition of any security. A person is deemed as of any date to have “beneficial ownership” of any security that such person has a right to acquire within 60 days after such date. For purposes of calculating the ownership percentage of any person named above, any securities that any person other than such person has the right to acquire within 60 days of such date are not deemed to be outstanding. |
| (3) | Excludes 131,000 shares of Common Stock held by Ingram Industries Inc. (the “Ingram Industries”). John R. Ingram is a principal stockholder of Ingram Industries, and may be |
| CUSIP No. 457153 10 4 | 13G | Page 8 of 13 Pages |
| deemed to be a beneficial owner of the shares held by Ingram Industries. | |
| (4) | Includes options exercisable for 58,679 shares of Common Stock held by John R. Ingram. Also includes the shares held by QTIP Trust, Charitable Lead and JRI ’04 Trust, with respect to which John R. Ingram acts as a trustee and shares voting and dispositive power. |
| Item 5. | Ownership of Five Percent or Less of a Class. | |
| N/A | ||
| Item 6. | Ownership of More than Five Percent on Behalf of Another Person. | |
| N/A | ||
| Item 7. | Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company. | |
| N/A | ||
| Item 8. | Identification and Classification of Members of the Group. | |
| N/A | ||
| Item 9. | Notice of Dissolution of Group. | |
| N/A | ||
| Item 10. | Certifications. | |
| N/A |
| CUSIP No. 457153 10 4 | 13G | Page 9 of 13 Pages |
SIGNATURE
After reasonable inquiry and to the best of the knowledge and belief of each of the undersigned, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.
Date: February 14, 2006
| LILY YAN AREVALO |
| For each of: |
| John R. Ingram |
| John R. Ingram as a co-trustee for the QTIP |
| MARITAL TRUST CREATED UNDER THE |
| E. BRONSON INGRAM REVOCABLE |
| TRUST AGREEMENT DATED JANUARY |
| 4, 1995 |
| John R. Ingram as trustee for THE E. |
| BRONSON INGRAM 1994 CHARITABLE |
| LEAD ANNUITY TRUST |
| John R. Ingram as trustee for THE JOHN |
| RIVERS INGRAM ANNUITY TRUST 2004 |
| /s/ Lily Yan Arevalo |
|
|
| Name: Lily Yan Arevalo |
| Title: Attorney-in-Fact |
| Exhibit Index | |||
| Exhibit | Page | ||
| 1. | Names of Reporting Persons | 11 | |
| 2. | Power of Attorney for (A) John R. Ingram, (B) QTIP Marital Trust Created Under the E. Bronson Ingram Revocable Trust Agreement Dated January 4, 1995, (C) E. Bronson Ingram 1994 Charitable Lead Annuity Trust and (D) The John Rivers Ingram Annuity Trust 2004 | 12 | |