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<TITLE>Form S-8</TITLE>
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<DIV align="center" style="font-size: 10pt; margin-top: 10pt">As filed with the Securities and Exchange Commission on August&nbsp;3, 2011
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 10pt"><B>Registration No.&nbsp;333-_____</B>
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 10pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 10pt"><B>FORM S-8</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>
<DIV align="center" style="font-size: 24pt; margin-top: 10pt"><B>INSIGHT ENTERPRISES, INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">
(Exact name of Registrant as specified in its charter)</DIV>

<DIV align="center">
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    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or other jurisdiction of incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>86-0766246</B><BR>
(I.R.S. Employer Identification No.)</TD>
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</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>6820 South Harl Avenue<BR>
Tempe, Arizona 85283<BR>
(480)&nbsp;902-1001</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt">(Address, including zip code, and telephone number, including area code, of principal executive offices)
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>AMENDED INSIGHT ENTERPRISES, INC. 2007 OMNIBUS PLAN</B><BR>
(Full title of the plan)
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>Steven R. Andrews<BR>
General Counsel and Secretary<BR>
Insight Enterprises, Inc.<BR>
6820 South Harl Avenue<BR>
Tempe, Arizona 85283<BR>
(480)&nbsp;902-1001</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt">(Name, address and telephone number, including area code, of agent for service)
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>COPIES TO:</B>
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>Jeffrey Beck<BR>
Snell &#038; Wilmer L.L.P.<BR>
One Arizona Center<BR>
400 E. Van Buren<BR>
Phoenix, Arizona 85004<BR>
(602)&nbsp;382-6316</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>

<DIV align="center">
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    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Maximum</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Maximum</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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    <TD nowrap align="left"><B>&nbsp;</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount to Be</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
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<TR style="font-size: 10pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="left"><B>Title of Securities to be Registered</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registered (1)</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Per Share</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration Fee</B></TD>
    <TD width="1%">&nbsp;</TD>
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                    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, par
value $0.01 per
share</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="center" style="border-top: 1px solid #000000">3,000,000</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="center" style="border-top: 1px solid #000000">$16.32 (2)</TD>
    <TD nowrap style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="center" style="border-top: 1px solid #000000">$48,960,000 (2)</TD>
    <TD nowrap style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="center" style="border-top: 1px solid #000000">$5,685</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

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<TR style="font-size: 6pt">
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="96%">&nbsp;</TD>
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<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">In the event of a stock split, stock dividend, or similar transaction
involving the Registrant&#146;s Common Stock, in order to prevent dilution,
the number of shares registered shall be automatically increased to
cover the additional shares in accordance with Rule 415(a) under the
Securities Act of 1933, as amended (the &#147;<u>Securities Act</u>&#148;).</DIV></TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">Estimated solely for the purpose of calculating the registration fee
pursuant to Rule&nbsp;457(h)(1) and Rule 457(c) under the Securities Act.
The Proposed Maximum Offering Price Per Share is estimated based on
the average of the high sales price, and the low sales price of the
Registrant&#146;s Common Stock as reported by the NASDAQ Global Select
Market on August&nbsp;2, 2011.</DIV></TD>
</TR>

</TABLE>




<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>




<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
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<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">This Registration Statement relates to:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Registration Statement on Form&nbsp;S-8 (No.&nbsp;333-147879) that Insight Enterprises, Inc., a
Delaware corporation (the &#147;<U>Registrant</U>&#148;), filed on December&nbsp;7, 2007, pursuant to which the
Registrant registered 4,250,000 shares of common stock for issuance under the Insight Enterprises,
Inc. 2007 Omnibus Plan (the &#147;<U>Plan</U>&#148;).
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The contents of the above-referenced registration statement are incorporated by reference
herein pursuant to General Instruction E to Form S-8. This Registration Statement relates to the
amendment of the Plan to, among other things, increase the number of shares of common stock
authorized to be issued thereunder by 3,000,000 shares to a total of 7,250,000 shares (excluding
the shares that may have been rolled into the Plan from a former incentive plan).
</DIV>
<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>PART II</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>

<DIV align="left" style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="7%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;6.</B></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify"><B>Indemnification of Directors and Officers</B></DIV></TD>
</TR>
</TABLE>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;145(a) of the General Corporation Law of the State of Delaware (the &#147;<U>General
Corporation Law</U>&#148;) provides that a Delaware corporation may indemnify any person who was or is a
party or is threatened to be made a party to any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative or investigative (other than an action by or in
the right of the corporation) by reason of the fact that the person is or was a director, officer,
employee or agent of the corporation, or is or was serving at the request of the corporation as a
director, officer, employee or agent of another corporation or enterprise, against expenses
(including attorneys&#146; fees), judgments, fines and amounts paid in settlement actually and
reasonably incurred by the person in connection with such action, suit or proceeding if the person
acted in good faith and in a manner the person reasonably believed to be in or not opposed to the
best interests of the corporation, and, with respect to any criminal action or proceeding, had no
reasonable cause to believe the person&#146;s conduct was unlawful. The termination of any action,
suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo
contendere or its equivalent, shall not, of itself, create a presumption that the person did not
act in good faith and in a manner which the person reasonably believed to be in or not opposed to
the best interests of the corporation, and, with respect to any criminal action or proceeding, had
reasonable cause to believe that the person&#146;s conduct was unlawful.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;145(b) provides that a Delaware corporation may indemnify any person who was or is a
party or is threatened to be made a party to any threatened, pending or completed action or suit by
or in the right of the corporation to procure a judgment in its favor by reason of the fact that
such person acted in any of the capacities set forth above against expenses (including attorneys&#146;
fees) actually and reasonably incurred by the person in connection with the defense or settlement
of such action or suit if the person acted in good faith and in a manner the person reasonably
believed to be in or not opposed to the best interests of the corporation and except that no
indemnification may be made in respect to any claim, issue or matter as to which such person shall
have been adjudged to be liable to the corporation unless and only to the extent that the court in
which such action or suit was brought shall determine upon application that, despite the
adjudication of liability but in view of all the circumstances of the case, such person is fairly
and reasonably entitled to be indemnified for such expenses which such court shall deem proper.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;145 further provides that to the extent a present or former director or officer of a
corporation has been successful on the merits or otherwise in defense of any action, suit or
proceeding referred to in Section&nbsp;145, subsections (a)&nbsp;and (b), or in defense of any claim, issue
or matter therein, such person shall be indemnified against expenses (including attorneys&#146; fees)
actually and reasonably incurred by such person in connection therewith; that indemnification
provided for by Section&nbsp;145 shall not be deemed exclusive of any other rights to which the
indemnified party may be entitled under any bylaw, agreement, vote of stockholders or disinterested
directors or otherwise; and that the corporation may purchase and maintain insurance on behalf of
any person who is or was a director, officer, employee or agent of the corporation against any
liability asserted against such person and incurred by such person in any such capacity, or arising
out of such person&#146;s status as such, whether or not the corporation would have the power to
indemnify such person against such liability under such Section&nbsp;145.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;102(b)(7) of the General Corporation Law provides that a corporation in its
certificate of incorporation may eliminate or limit personal liability of members of its board of
directors or governing body for violations of a director&#146;s fiduciary duty. However, no such
provision may eliminate or limit the liability of a director for breaching his or her duty of
loyalty, acting or failing to act in good faith, engaging in intentional misconduct or knowing
violations of law, paying an unlawful dividend or approving an unlawful stock repurchase, or
obtaining an improper personal benefit. A provision of this type has no effect on the availability
of equitable remedies, such as injunction or rescission, for breach of fiduciary duty.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Article&nbsp;VI of the Registrant&#146;s Amended and Restated Bylaws provides that the Registrant, to
the fullest extent authorized by the Delaware General Corporation Law, shall indemnify and hold
harmless any director or officer who was or is a party, or is threatened to be made a party, or is
otherwise involved in any threatened, pending or completed action, suit, or proceeding whether
civil, criminal, administrative or investigative against expenses, liabilities, and losses
(including attorneys&#146; fees, judgments, fines, ERISA excise taxes or penalties and amounts paid in
settlement) reasonably incurred. In addition, the Registrant&#146;s Amended and Restated Bylaws provide
that this right to indemnification includes the right to be paid by the Registrant in advance of a
final disposition upon receipt by the Registrant of an undertaking to repay all amounts if it shall
ultimately be determined by final judicial decision that such person was not entitled to be
indemnified for such expenses. This right to indemnification is not exclusive of any other rights
to which any person may have or otherwise acquire.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Article&nbsp;10 of the Registrant&#146;s Amended and Restated Certificate of Incorporation provides that
no director shall be personally liable to the Company or its stockholders for monetary damages for
any breach of fiduciary duty by such director; provided, however, that a director shall be liable
to the extent provided by applicable law for breaching his or her duty of loyalty, acting or
failing to act in good faith, engaging in intentional misconduct or knowing violations of law,
paying an unlawful dividend or approving an unlawful stock repurchase, or obtaining an improper
personal benefit. No amendment or repeal of such Article&nbsp;10 shall apply or have an effect on the
liability or alleged liability of any director of the Registrant for or with respect to any acts or
omissions of such director occurring prior to such amendment or repeal.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Registrant has entered into indemnification agreements with its directors and certain
officers for indemnification of and advancement of expenses (including reasonable attorneys&#146; fees)
to such persons to the fullest extent permitted by law. However, such persons shall not be
entitled to indemnification under the indemnification
agreement in connection with any action (or part thereof) that is initiated by such person
unless (i)&nbsp;such person initiated the action as part of its duties to the Registrant and its
stockholders, (ii)&nbsp;the Registrant has joined in or the Board of Directors of the Registrant has
consented to the initiation of such action, (iii)&nbsp;the action is one to enforce indemnification
rights under the indemnification agreement, or (iv)&nbsp;the action is instituted after a change in
control and has been approved by independent counsel. Further, the indemnification agreements
provide that there shall be no payments for indemnification (i)&nbsp;to the extent payment is made under
a valid and collectible insurance policy, unless it is determined that such person is not entitled
to retain such payment, (ii)&nbsp;to the extent such person is indemnified or receives a recovery for
the same claims or amounts otherwise than pursuant to the indemnification agreement, unless it is
determined that such person is not entitled to retain such recovery, (iii)&nbsp;on account of any
violation of Section 16(b) of the Securities Exchange Act of 1934, as amended (the &#147;<U>Exchange
Act</U>&#148;), (iv)&nbsp;on account of certain violations of Section 10(b) of the Exchange Act, (v)&nbsp;for any
transaction from which such person derived an improper personal benefit and is not entitled to such
benefit, (vi)&nbsp;for the return of any remuneration paid to such person that is held by any court in a
final judgment to have been illegal or improper, (vii)&nbsp;to the extent such person acted or failed to
act (a)&nbsp;not in good faith, (b)&nbsp;not in a manner reasonably believed to be in or not opposed to the
best interests of the Registrant, or (c)&nbsp;with respect to any criminal action, with reasonable cause
to believe such conduct was unlawful, or (viii)&nbsp;if indemnification is not lawful as determined by a
final nonappealable decision by a court. The Registrant intends to continue to execute similar
indemnification agreements in the future with all new officers and directors.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Registrant has customary policies of directors&#146; and officers&#146; liability insurance that
insure directors and officers against the costs of defense, settlement or payment of a judgment
under certain circumstances.
</DIV>

<DIV align="left" style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="7%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;8.</B></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify"><B>Exhibits</B></DIV></TD>
</TR>
</TABLE>
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center" colspan="3"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

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<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amended Insight Enterprises, Inc. 2007 Omnibus Plan (incorporated by
reference to Annex A to the Registrant&#146;s Definitive Proxy Statement filed
on April&nbsp;4, 2011)</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">5.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Opinion of Snell &#038; Wilmer L.L.P.</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">23.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Consent of KPMG LLP</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">23.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Consent of Snell &#038; Wilmer L.L.P. (included in opinion filed as Exhibit&nbsp;5.1)</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">24.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Power of Attorney (see signature page)</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>SIGNATURES</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it
has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has
duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Tempe, State of Arizona, on the 3<SUP style="FONT-size: 85%; vertical-align: text-top">rd</SUP> day of August, 2011.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">INSIGHT ENTERPRISES, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Kenneth T. Lamneck
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Kenneth T. Lamneck&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" nowrap>President and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>POWER OF ATTORNEY</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Each person whose individual signature appears below authorizes Kenneth T. Lamneck or Steven
R. Andrews, or either of them, as attorneys-in-fact with full power of substitution, to execute in
the name and on the behalf of each person, individually and in each capacity stated below, and to
file, any and all amendments to this registration statement, including any and all post-effective
amendments.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the date indicated.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>SIGNATURE</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>TITLE</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>DATE</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Kenneth T. Lamneck
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Kenneth T. Lamneck
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President, Chief Executive Officer and Director<BR>
(Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August&nbsp;3, 2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Glynis A. Bryan
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Glynis A. Bryan
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Financial Officer&nbsp;<BR>
(Principal
Financial Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August&nbsp;3, 2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ David Olsen
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
David Olsen
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Corporate Controller&nbsp;<BR>
(Principal
Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August&nbsp;3, 2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Timothy A. Crown
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Timothy A. Crown
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August&nbsp;3, 2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Bennett Dorrance
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Bennett Dorrance
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August&nbsp;3, 2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Michael M. Fisher
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Michael M. Fisher
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August&nbsp;3, 2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Larry A. Gunning
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Larry A. Gunning
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August&nbsp;3, 2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Anthony A. Ibarguen
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Anthony A. Ibarguen
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August&nbsp;3, 2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Robertson C. Jones
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Robertson C. Jones
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August&nbsp;3, 2011</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Kathleen S. Pushor
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Kathleen S. Pushor
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August&nbsp;3, 2011</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>INDEX TO EXHIBITS</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center" colspan="3"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amended Insight Enterprises, Inc. 2007 Omnibus Plan (incorporated by
reference to Annex A to the Registrant&#146;s Definitive Proxy Statement filed
on April&nbsp;4, 2011)</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">5.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Opinion of Snell &#038; Wilmer L.L.P.</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">23.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Consent of KPMG LLP</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">23.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Consent of Snell &#038; Wilmer L.L.P. (included in opinion filed as Exhibit&nbsp;5.1)</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">24.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Power of Attorney (see signature page)</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

</BODY>
</HTML>
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{"company-data": {"conformed-name": "INSIGHT ENTERPRISES INC", "cik": "0000932696", "assigned-sic": "5961", "irs-number": "860766246", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-176021", "film-number": "111008165"}, "business-address": {"street1": "1305 WEST AUTO DRIVE", "city": "TEMPE", "state": "AZ", "zip": "85284", "phone": "480-902-1001"}, "mail-address": {"street1": "1305 WEST AUTO DRIVE", "city": "TEMPE", "state": "AZ", "zip": "85284"}}
Form S-8
As filed with the Securities and Exchange Commission on August 3, 2011
Registration No. 333-_____
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
INSIGHT ENTERPRISES, INC.
(Exact name of Registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
86-0766246
(I.R.S. Employer Identification No.)
6820 South Harl Avenue
Tempe, Arizona 85283
(480) 902-1001
(Address, including zip code, and telephone number, including area code, of principal executive offices)
AMENDED INSIGHT ENTERPRISES, INC. 2007 OMNIBUS PLAN
(Full title of the plan)
Steven R. Andrews
General Counsel and Secretary
Insight Enterprises, Inc.
6820 South Harl Avenue
Tempe, Arizona 85283
(480) 902-1001
(Name, address and telephone number, including area code, of agent for service)
COPIES TO:
Jeffrey Beck
Snell & Wilmer L.L.P.
One Arizona Center
400 E. Van Buren
Phoenix, Arizona 85004
(602) 382-6316
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Maximum
Maximum
Amount to Be
Offering Price
Aggregate
Amount of
Title of Securities to be Registered
Registered (1)
Per Share
Offering Price
Registration Fee
Common Stock, par
value $0.01 per
share
3,000,000
$16.32 (2)
$48,960,000 (2)
$5,685
(1)
In the event of a stock split, stock dividend, or similar transaction
involving the Registrant's Common Stock, in order to prevent dilution,
the number of shares registered shall be automatically increased to
cover the additional shares in accordance with Rule 415(a) under the
Securities Act of 1933, as amended (the "
Securities Act
").
(2)
Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h)(1) and Rule 457(c) under the Securities Act.
The Proposed Maximum Offering Price Per Share is estimated based on
the average of the high sales price, and the low sales price of the
Registrant's Common Stock as reported by the NASDAQ Global Select
Market on August 2, 2011.
This Registration Statement relates to:
The Registration Statement on Form S-8 (No. 333-147879) that Insight Enterprises, Inc., a
Delaware corporation (the "
Registrant
"), filed on December 7, 2007, pursuant to which the
Registrant registered 4,250,000 shares of common stock for issuance under the Insight Enterprises,
Inc. 2007 Omnibus Plan (the "
Plan
").
The contents of the above-referenced registration statement are incorporated by reference
herein pursuant to General Instruction E to Form S-8. This Registration Statement relates to the
amendment of the Plan to, among other things, increase the number of shares of common stock
authorized to be issued thereunder by 3,000,000 shares to a total of 7,250,000 shares (excluding
the shares that may have been rolled into the Plan from a former incentive plan).
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 6.
Indemnification of Directors and Officers
Section 145(a) of the General Corporation Law of the State of Delaware (the "
General
Corporation Law
") provides that a Delaware corporation may indemnify any person who was or is a
party or is threatened to be made a party to any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative or investigative (other than an action by or in
the right of the corporation) by reason of the fact that the person is or was a director, officer,
employee or agent of the corporation, or is or was serving at the request of the corporation as a
director, officer, employee or agent of another corporation or enterprise, against expenses
(including attorneys' fees), judgments, fines and amounts paid in settlement actually and
reasonably incurred by the person in connection with such action, suit or proceeding if the person
acted in good faith and in a manner the person reasonably believed to be in or not opposed to the
best interests of the corporation, and, with respect to any criminal action or proceeding, had no
reasonable cause to believe the person's conduct was unlawful. The termination of any action,
suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo
contendere or its equivalent, shall not, of itself, create a presumption that the person did not
act in good faith and in a manner which the person reasonably believed to be in or not opposed to
the best interests of the corporation, and, with respect to any criminal action or proceeding, had
reasonable cause to believe that the person's conduct was unlawful.
Section 145(b) provides that a Delaware corporation may indemnify any person who was or is a
party or is threatened to be made a party to any threatened, pending or completed action or suit by
or in the right of the corporation to procure a judgment in its favor by reason of the fact that
such person acted in any of the capacities set forth above against expenses (including attorneys'
fees) actually and reasonably incurred by the person in connection with the defense or settlement
of such action or suit if the person acted in good faith and in a manner the person reasonably
believed to be in or not opposed to the best interests of the corporation and except that no
indemnification may be made in respect to any claim, issue or matter as to which such person shall
have been adjudged to be liable to the corporation unless and only to the extent that the court in
which such action or suit was brought shall determine upon application that, despite the
adjudication of liability but in view of all the circumstances of the case, such person is fairly
and reasonably entitled to be indemnified for such expenses which such court shall deem proper.
Section 145 further provides that to the extent a present or former director or officer of a
corporation has been successful on the merits or otherwise in defense of any action, suit or
proceeding referred to in Section 145, subsections (a) and (b), or in defense of any claim, issue
or matter therein, such person shall be indemnified against expenses (including attorneys' fees)
actually and reasonably incurred by such person in connection therewith; that indemnification
provided for by Section 145 shall not be deemed exclusive of any other rights to which the
indemnified party may be entitled under any bylaw, agreement, vote of stockholders or disinterested
directors or otherwise; and that the corporation may purchase and maintain insurance on behalf of
any person who is or was a director, officer, employee or agent of the corporation against any
liability asserted against such person and incurred by such person in any such capacity, or arising
out of such person's status as such, whether or not the corporation would have the power to
indemnify such person against such liability under such Section 145.
Section 102(b)(7) of the General Corporation Law provides that a corporation in its
certificate of incorporation may eliminate or limit personal liability of members of its board of
directors or governing body for violations of a director's fiduciary duty. However, no such
provision may eliminate or limit the liability of a director for breaching his or her duty of
loyalty, acting or failing to act in good faith, engaging in intentional misconduct or knowing
violations of law, paying an unlawful dividend or approving an unlawful stock repurchase, or
obtaining an improper personal benefit. A provision of this type has no effect on the availability
of equitable remedies, such as injunction or rescission, for breach of fiduciary duty.
Article VI of the Registrant's Amended and Restated Bylaws provides that the Registrant, to
the fullest extent authorized by the Delaware General Corporation Law, shall indemnify and hold
harmless any director or officer who was or is a party, or is threatened to be made a party, or is
otherwise involved in any threatened, pending or completed action, suit, or proceeding whether
civil, criminal, administrative or investigative against expenses, liabilities, and losses
(including attorneys' fees, judgments, fines, ERISA excise taxes or penalties and amounts paid in
settlement) reasonably incurred. In addition, the Registrant's Amended and Restated Bylaws provide
that this right to indemnification includes the right to be paid by the Registrant in advance of a
final disposition upon receipt by the Registrant of an undertaking to repay all amounts if it shall
ultimately be determined by final judicial decision that such person was not entitled to be
indemnified for such expenses. This right to indemnification is not exclusive of any other rights
to which any person may have or otherwise acquire.
Article 10 of the Registrant's Amended and Restated Certificate of Incorporation provides that
no director shall be personally liable to the Company or its stockholders for monetary damages for
any breach of fiduciary duty by such director; provided, however, that a director shall be liable
to the extent provided by applicable law for breaching his or her duty of loyalty, acting or
failing to act in good faith, engaging in intentional misconduct or knowing violations of law,
paying an unlawful dividend or approving an unlawful stock repurchase, or obtaining an improper
personal benefit. No amendment or repeal of such Article 10 shall apply or have an effect on the
liability or alleged liability of any director of the Registrant for or with respect to any acts or
omissions of such director occurring prior to such amendment or repeal.
The Registrant has entered into indemnification agreements with its directors and certain
officers for indemnification of and advancement of expenses (including reasonable attorneys' fees)
to such persons to the fullest extent permitted by law. However, such persons shall not be
entitled to indemnification under the indemnification
agreement in connection with any action (or part thereof) that is initiated by such person
unless (i) such person initiated the action as part of its duties to the Registrant and its
stockholders, (ii) the Registrant has joined in or the Board of Directors of the Registrant has
consented to the initiation of such action, (iii) the action is one to enforce indemnification
rights under the indemnification agreement, or (iv) the action is instituted after a change in
control and has been approved by independent counsel. Further, the indemnification agreements
provide that there shall be no payments for indemnification (i) to the extent payment is made under
a valid and collectible insurance policy, unless it is determined that such person is not entitled
to retain such payment, (ii) to the extent such person is indemnified or receives a recovery for
the same claims or amounts otherwise than pursuant to the indemnification agreement, unless it is
determined that such person is not entitled to retain such recovery, (iii) on account of any
violation of Section 16(b) of the Securities Exchange Act of 1934, as amended (the "
Exchange
Act
"), (iv) on account of certain violations of Section 10(b) of the Exchange Act, (v) for any
transaction from which such person derived an improper personal benefit and is not entitled to such
benefit, (vi) for the return of any remuneration paid to such person that is held by any court in a
final judgment to have been illegal or improper, (vii) to the extent such person acted or failed to
act (a) not in good faith, (b) not in a manner reasonably believed to be in or not opposed to the
best interests of the Registrant, or (c) with respect to any criminal action, with reasonable cause
to believe such conduct was unlawful, or (viii) if indemnification is not lawful as determined by a
final nonappealable decision by a court. The Registrant intends to continue to execute similar
indemnification agreements in the future with all new officers and directors.
The Registrant has customary policies of directors' and officers' liability insurance that
insure directors and officers against the costs of defense, settlement or payment of a judgment
under certain circumstances.
Item 8.
Exhibits
Exhibit
Number
Description
4.1
Amended Insight Enterprises, Inc. 2007 Omnibus Plan (incorporated by
reference to Annex A to the Registrant's Definitive Proxy Statement filed
on April 4, 2011)
5.1
Opinion of Snell & Wilmer L.L.P.
23.1
Consent of KPMG LLP
23.2
Consent of Snell & Wilmer L.L.P. (included in opinion filed as Exhibit 5.1)
24.1
Power of Attorney (see signature page)
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it
has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has
duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Tempe, State of Arizona, on the 3
rd
day of August, 2011.
INSIGHT ENTERPRISES, INC.
By:
/s/ Kenneth T. Lamneck
Kenneth T. Lamneck
President and Chief Executive Officer
POWER OF ATTORNEY
Each person whose individual signature appears below authorizes Kenneth T. Lamneck or Steven
R. Andrews, or either of them, as attorneys-in-fact with full power of substitution, to execute in
the name and on the behalf of each person, individually and in each capacity stated below, and to
file, any and all amendments to this registration statement, including any and all post-effective
amendments.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the date indicated.
SIGNATURE
TITLE
DATE
/s/ Kenneth T. Lamneck
Kenneth T. Lamneck
President, Chief Executive Officer and Director
(Principal Executive Officer)
August 3, 2011
/s/ Glynis A. Bryan
Glynis A. Bryan
Chief Financial Officer
(Principal
Financial Officer)
August 3, 2011
/s/ David Olsen
David Olsen
Corporate Controller
(Principal
Accounting Officer)
August 3, 2011
/s/ Timothy A. Crown
Timothy A. Crown
Director
August 3, 2011
/s/ Bennett Dorrance
Bennett Dorrance
Director
August 3, 2011
/s/ Michael M. Fisher
Michael M. Fisher
Director
August 3, 2011
/s/ Larry A. Gunning
Larry A. Gunning
Director
August 3, 2011
/s/ Anthony A. Ibarguen
Anthony A. Ibarguen
Director
August 3, 2011
/s/ Robertson C. Jones
Robertson C. Jones
Director
August 3, 2011
/s/ Kathleen S. Pushor
Kathleen S. Pushor
Director
August 3, 2011
INDEX TO EXHIBITS
Exhibit
Number
Description
4.1
Amended Insight Enterprises, Inc. 2007 Omnibus Plan (incorporated by
reference to Annex A to the Registrant's Definitive Proxy Statement filed
on April 4, 2011)
5.1
Opinion of Snell & Wilmer L.L.P.
23.1
Consent of KPMG LLP
23.2
Consent of Snell & Wilmer L.L.P. (included in opinion filed as Exhibit 5.1)
24.1
Power of Attorney (see signature page)