ex24-10232024_091026.htm

0001415889-24-025574.txt : 20241023 0001415889-24-025574.hdr.sgml : 20241023 20241023171026 ACCESSION NUMBER: 0001415889-24-025574 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20241023 FILED AS OF DATE: 20241023 DATE AS OF CHANGE: 20241023 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zilis Michael CENTRAL INDEX KEY: 0001579561 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42384 FILM NUMBER: 241389976 MAIL ADDRESS: STREET 1: C/O INGRAM MICRO INC. STREET 2: 1600 E. ST. ANDREW PLACE CITY: SANTA ANA STATE: CA ZIP: 92705 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ingram Micro Holding Corp CENTRAL INDEX KEY: 0001897762 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 862249729 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 BUSINESS ADDRESS: STREET 1: C/O PLATINUM EQUITY ADVISORS, LLC STREET 2: 360 N. CRESCENT DRIVE CITY: BEVERLY HILLS STATE: CA ZIP: 90210 BUSINESS PHONE: 714-566-1000 MAIL ADDRESS: STREET 1: 3351 MICHELSON DRIVE STREET 2: SUITE 100 CITY: IRVINE STATE: CA ZIP: 92612 3 1 form3-10232024_091022.xml X0206 3 2024-10-23 0 0001897762 Ingram Micro Holding Corp INGM 0001579561 Zilis Michael 3351 MICHELSON DRIVE SUITE 100 IRVINE CA 92612-0697 false true false false Executive VP & CFO Common Stock 53654 D Exhibit 24 - Power of Attorney /s/ Daniel Ricks, Attorney-in-Fact 2024-10-23 EX-24 2 ex24-10232024_091026.htm ex24-10232024_091026.htm

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of Augusto Aragone, Ronald Christie, and Daniel Ricks, signing singly, the undersigned’s true and lawful attorney-in-fact to:


	(1)	prepare and execute for and on behalf of the undersigned, and submit to the U.S. Securities and Exchange Commission (the “SEC”), applications for EDGAR access codes, including the filing of a Form ID and amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or any rule or regulation of the SEC;


	(2)	prepare and execute for and on behalf of the undersigned any and all reports the undersigned is required to file with the SEC under Section 16 of the Exchange Act or any rule or regulation thereunder, including in the undersigned’s capacity as an officer and/or director and/or 10% shareholder of Ingram Micro Holding Corporation (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act;


	(3)	do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, or 5; complete and execute any amendment thereto; and timely file such form or amendment with the SEC and any stock exchange or similar authority; and


	(4)	take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, or (c) as to any attorney-in-fact individually, upon such attorney-in-fact’s employment with the Company terminating.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 9th day of October, 2024.


/s/ Michael Zilis
Signature


Michael Zilis
Printed Name