0001209191-17-013187.txt : 20170222
0001209191-17-013187.hdr.sgml : 20170222
20170222160902
ACCESSION NUMBER: 0001209191-17-013187
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170220
FILED AS OF DATE: 20170222
DATE AS OF CHANGE: 20170222
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: INSIGHT ENTERPRISES INC
CENTRAL INDEX KEY: 0000932696
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961]
IRS NUMBER: 860766246
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 6820 SOUTH HARL AVENUE
CITY: TEMPE
STATE: AZ
ZIP: 85283
BUSINESS PHONE: 480-902-1001
MAIL ADDRESS:
STREET 1: 6820 SOUTH HARL AVENUE
CITY: TEMPE
STATE: AZ
ZIP: 85283
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Cowley Samuel C
CENTRAL INDEX KEY: 0001322195
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-25092
FILM NUMBER: 17628423
MAIL ADDRESS:
STREET 1: 2200 SOUTH 75TH AVENUE
CITY: PHOENIX
STATE: AZ
ZIP: 85043
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-02-20
0
0000932696
INSIGHT ENTERPRISES INC
NSIT
0001322195
Cowley Samuel C
6820 S. HARL AVENUE
TEMPE
AZ
85283
0
1
0
0
Gen'l Counsel & Secretary
Restricted Stock Unit
2017-02-20
4
A
0
3372
0.00
A
Common Stock
3372
3372
D
Restricted Stock Unit
2017-02-20
4
A
0
5059
0.00
A
Common Stock
5059
5059
D
Each restricted stock unit represents a contingent right to receive one share of Common Stock of Insight Enterprises, Inc.
The restricted stock units were granted on February 20, 2017 with vesting to occur in four equal annual installments beginning February 20, 2018.
The number of restricted stock units increases or decreases with the Company's performance against specific objectives defined in advance of the grant date, and the restricted stock units will vest in three equal annual installments beginning February 20, 2018.
Lisanne Steinheiser, by Power of Attorney, for Samuel C. Cowley
2017-02-22
EX-24.4_704472
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Lisanne Steinheiser and Michael L. Walker, signing singly, as
the undersigned's true and lawful attorney-in-fact, with full power and
authority as hereinafter described on behalf of and in the name, place and stead
of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the securities of Insight
Enterprises, Inc., a Delaware corporation (the "Company"), with the United
States Securities and Exchange Commission, any national securities exchanges and
the Company, as considered necessary or advisable under Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's securities
from any third party, including brokers, employee benefit plan administrators
and trustees, and the undersigned hereby authorizes any such person to release
any such information to the undersigned and approves and ratifies any such
release of information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney will be in such form and
will contain such information and disclosure as such attorney-in-fact, in his or
her discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 8th day of February, 2017.
/s/ Samuel C. Cowley
Signature
Samuel C. Cowley
Print Name