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): September 16, 2010

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)

(864) 288-2432

(Registrant’s telephone number, including area code)

Not Applicable

(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:

¨ 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 16, 2010, James G. Foody notified the Board of Directors of ScanSource, Inc. (the “Company”) of his decision to retire as a director of the Company effective as of the end of his current term, which will expire at the 2010 Annual Meeting of Shareholders in December 2010. Mr. Foody has no disagreements with the Company on any matter relating to the Company’s operations, policies or practices. The size of the Company’s Board of Directors is currently fixed at six members and may be increased or decreased by resolution of the Board. On September 16, 2010, pursuant to the authority granted to it by the Company’s Bylaws, the Board fixed the number of directors of the Company at five, effective immediately following the 2010 Annual Meeting of Shareholders.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit No.	Description
99.1	Press release dated September 16, 2010 issued by the Registrant.

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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.
	By:	/s/ Michael L. Baur
September 16, 2010	Name:	Michael L. Baur
	Its:	Chief Executive Officer

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EX-99.1

Exhibit 99.1

For Immediate Release September 16, 2010 Contact: Melissa Andrews, ScanSource, Inc. 864.286.4425 melissa.andrews@scansource.com

SCANSOURCE, INC. ANNOUNCES RETIREMENT OF DIRECTOR JAMES FOODY

GREENVILLE, SC – ScanSource®, Inc. {NASDAQ: SCSC}, the leading international value-added distributor of specialty technology products, announced today that James G. Foody has informed the Company of his decision to retire as a director of the Company effective at the conclusion of his present term in December 2010. Mr. Foody has served with distinction as a director of the Company for the last 15 years, including service as Chairman of the Board from December 2005 to December 2009. Mr. Foody also served on and chaired numerous Board committees, most recently as Chairman of the Governance Committee and as a member of the Audit, Compensation and Nominating Committees. Mr. Foody’s tenure coincided with a period of strong growth and diversification for ScanSource during which it successfully expanded into new geographies and product lines.

Mr. Foody, 80, is retiring from the Board as part of an effort to scale back his business activities. The Board does not have any immediate plans to fill Mr. Foody’s seat on the Board, and the size of the Company’s board will be reduced to five members following Mr. Foody’s retirement. Mr. Foody will retain his honorary role of Chairman Emeritus and continue to be available in an advisory capacity.

“It has been a great honor to be a part of the ScanSource team. With the strong foundation and leadership currently in place at the Company, I felt that this was the right time for me to step away and focus on my family and other commitments. I want to thank Mike Baur, Steve Owings, my fellow directors, and all ScanSource employees, shareholders, customers and partners, past and present, for all of their support over the past 15 years,” said Mr. Foody.

“On behalf of our shareholders, directors and the entire ScanSource management team, I thank Jim for his years of dedicated service and leadership to ScanSource,” said Mike Baur, Chief Executive Officer, ScanSource, Inc. “Jim’s support has been invaluable in building ScanSource into what it is today, and we wish him well in his retirement.”

About ScanSource, Inc.

ScanSource®, Inc. {NASDAQ:SCSC} is the leading international distributor of specialty technology products, consisting of seven sales units in North America, Latin America and Europe. ScanSource POS and Barcoding in North America, Latin America and Europe delivers AIDC and POS solutions; Catalyst Telecom® in the US, and ScanSource Communications in North America and Europe, provide voice, video and converged communications equipment; and ScanSource Security in North America offers physical security solutions. Founded in 1992, the company ranks #881 on the Fortune 1000. For more information, call the toll-free sales telephone number at 800.944.2432 or visit www.scansourceinc.com.

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