-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, G4zYEkpJQd51Su1C0rrAt4NN4jsbRbBqbL69EU9pJUVYWxgpI8P5BSvd1uyfqA8c JssaZnLBaaSM6MWtrlLCBA== 0001193125-04-169778.txt : 20041012 0001193125-04-169778.hdr.sgml : 20041011 20041012090705 ACCESSION NUMBER: 0001193125-04-169778 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041011 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041012 DATE AS OF CHANGE: 20041012 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SCANSOURCE INC CENTRAL INDEX KEY: 0000918965 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 570965380 STATE OF INCORPORATION: SC FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26926 FILM NUMBER: 041073391 BUSINESS ADDRESS: STREET 1: 6 LOGUE COURT STE G CITY: GREENVILLE STATE: SC ZIP: 29615 BUSINESS PHONE: 8032882432 MAIL ADDRESS: STREET 1: 6 LOGUE COURT STE G CITY: GREENVILLE STATE: SC ZIP: 29615 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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)    

  October 11, 2004

 

 

 

ScanSource, Inc.
(Exact name of registrant as specified in its charter)

 

 

South Carolina   000-26926   57-0965380

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

 

6 Logue Court, Greenville, South Carolina   29615
(Address of principal executive offices)   (Zip Code)

 

 

Registrant’s telephone number, including area code       (864) 288-2432

 

 

 

N/A
(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 (see General Instruction A.2. below):

 

¨ 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))


Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

Effective as of October 8, 2004, the board of directors of ScanSource, Inc. (the “Company”) increased the size of the board to six persons and elected Michael J. Grainger to fill the vacancy created by the increase. It is expected that Mr. Grainger will be named to the Nominating Committee of the board and possibly to other board committees in the future.

 

In connection with the election of Mr. Grainger to the board, the Company issued a press release. A copy of the press release is attached as Exhibit 99.1 hereto and is also available through the Company’s website at www.scansource.com.

 

Item 9.01. Financial Statements and Exhibits.

 

  (c) Exhibits

 

99.1    –    Press release issued by ScanSource, Inc. on October 11, 2004.


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.

 

    ScanSource, Inc.
Date: October 11, 2004   By:  

/s/ Richard P. Cleys


    Name:   Richard P. Cleys
    Its:   Vice President and Chief Financial Officer
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

 

FOR IMMEDIATE RELEASE

 

Contact:    Jeffery A. Bryson
     VP of Investor Relations
     ScanSource, Inc.
     864 286-4305

 

ScanSource Names New Board Member

 

Mike Grainger brings significant distribution experience to Board

 

Greenville, S.C. – October 11, 2004 – ScanSource, Inc. (Nasdaq: SCSC), a leading value-added distributor of AIDC (automatic identification and data capture), point of sale and communications products for the reseller market, has named Michael J. Grainger to its Board of Directors.

 

Mr. Grainger, of San Juan Capistrano, CA, was the President and Chief Operating Officer of Ingram Micro, Inc. from January 2001 to April 2004. He has nearly 14 years of experience in the distribution industry including 8 years with Ingram Micro, where he previously served in the position of Executive Vice President and Chief Financial Officer, and 6 years with Ingram Industries, Inc., its former parent. Earlier in his career Mr. Grainger held executive financial positions with two companies and served as a Certified Public Accountant with Price Waterhouse.

 

“Mike brings a wealth of experience and a proven track record of leading a global, multi-billion dollar business,” said Steve Owings, Chairman of ScanSource. “The addition of his financial expertise and knowledge of the IT distribution industry will strengthen our board as we look to continue to expand our business.”

 

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ScanSource Names New Board Member

 

About ScanSource

 

ScanSource, Inc. is a leading international distributor of specialty technology products, including automatic identification and data capture (AIDC) and point-of-sale (POS) products through its ScanSource sales unit; Avaya voice, data and converged communications products through its Catalyst Telecom sales unit; and communications products from Intel and NEC through its Paracon sales unit.

 

The Company serves the North America marketplace and has an international segment which sells AIDC and POS products in Latin America and Europe. Founded in 1992, the Company markets products from more than 80 technology manufacturers to over 15,000 value-added technology resellers and is committed to empowering them with tools and services designed to help them grow. For more information, call the toll-free sales telephone number at 800.944.2432 or visit www.scansource.com.

 

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