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   <TITLE>S.8</TITLE>
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<P align="center">
<FONT size=2 face="serif">As filed with the Securities and Exchange Commission on May 30, 2003</FONT>
</P>
<div align="right"><FONT size=2 face="serif">Registration No. 333-__________</FONT></div>
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<div align="center"><B><FONT size=4 face="Times New Roman, Times, serif"><br>
  UNITED STATES<br>
  </FONT></B> <font size="4" face="Times New Roman, Times, serif"><B>SECURITIES
  AND EXCHANGE COMMISSION</B> </font> </div>
<div align="center"><FONT face="Times New Roman, Times, serif">Washington, D.C.
  20549<br>
  <br>
  </FONT> </div>
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<FONT face="Times New Roman, Times, serif"> </FONT>
<P align="center"> <FONT size=4 face="Times New Roman, Times, serif">FORM S-8</FONT>
</P>
<div align="center"><FONT face="Times New Roman, Times, serif">REGISTRATION STATEMENT
  UNDER</FONT><br>
  <FONT face="Times New Roman, Times, serif">THE SECURITIES ACT OF 1933 </FONT>
</div>
<br>
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<br>
<P align="center"><FONT size=4 face="Times New Roman, Times, serif">INGRAM MICRO
  INC.</FONT> <br>
  <FONT size=2 face="Times New Roman, Times, serif">(Exact name of issuer as specified
  in its charter) </FONT> </P>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0>
  <TR align="center">
    <TD width="33%"><font face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><FONT size=2>Delaware</FONT></B></font></TD>
    <TD width="33%"><font face="Times New Roman, Times, serif"><B><FONT size=2>5045</FONT></B></font></TD>
    <TD width="33%"><font face="Times New Roman, Times, serif"><B><FONT size=2>62-1644402</FONT></B></font></TD>
  </TR>
  <TR align="center">
    <TD width="33%"><font size="2" face="Times New Roman, Times, serif">(State
      or other jurisdiction of</font></TD>
    <TD width="33%"><FONT size=2 face="Times New Roman, Times, serif">(Primary
      Standard Industrial</FONT></TD>
    <TD width="33%"><FONT size=2 face="Times New Roman, Times, serif">(I.R.S.
      Employer Identification No.)</FONT></TD>
  </TR>
  <TR align="center">
    <TD width="33%"><FONT size=2 face="Times New Roman, Times, serif">incorporation
      or organization)</FONT></TD>
    <TD width="33%"><FONT size=2 face="Times New Roman, Times, serif">Classification
      Code Number)</FONT></TD>
    <TD width="33%"><font size="2">&nbsp;</font></TD>
  </TR>
</TABLE>
<div align="center"><font face="Times New Roman, Times, serif"><B><FONT size=2><br>
  1600 E. St. Andrew Place<br>
  Santa Ana, CA 92705 </FONT></B> </font> <font face="Times New Roman, Times, serif"><B><FONT size=2><br>
  (714) 566-1000 </FONT></B> </font> </div>
<div align="center"><font face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><FONT size=5><br>
  INGRAM MICRO INC.<br>
  2003 Equity Incentive Plan </FONT></B> </font> </div>
<div align="center"><FONT size=2 face="Times New Roman, Times, serif">(Full title
  of the plan)</FONT><font face="Times New Roman, Times, serif"><B><FONT size=2>
  </FONT></B> </font> </div>
<div align="center"><font face="Times New Roman, Times, serif"><B><FONT size=2><br>
  <br>
  James E. Anderson, Jr., Esq.<br>
  </FONT></B> </font> <font face="Times New Roman, Times, serif"><B><FONT size=2>Senior
  Vice President, Secretary and General Counsel<br>
  Ingram Micro Inc.<br>
  </FONT></B> </font> <font face="Times New Roman, Times, serif"><B><FONT size=2>1600
  E. St. Andrew Place<br>
  Santa Ana, CA 92705 </FONT></B> <br>
  </font> <font face="Times New Roman, Times, serif"><B><FONT size=2>(714) 566-1000</FONT></B>
  </font> </div>
<div align="center"><FONT size=2 face="Times New Roman, Times, serif">(Name and
  Address of Agent For Service) </FONT> </div>
<div align="center"><FONT size=2 face="Times New Roman, Times, serif">Telephone
  Number, Including Area Code, of Agent For Service: (714) 566-1000</FONT><br>
  <br>
  <hr align="center" width="15%" size="1" noshade>
  <br>
</div>
<div align="center"><font face="Times New Roman, Times, serif"><I><FONT size=2>Copy
  to:<br>
  </FONT></I> </font> <font face="Times New Roman, Times, serif"><B><FONT size=2>Winthrop
  B. Conrad, Jr., Esq.</FONT></B> </font> <font face="Times New Roman, Times, serif"><B><FONT size=2><br>
  Davis Polk &amp; Wardwell <br>
  450 Lexington Avenue <br>
  New York, NY 10017 </FONT></B> </font> <font face="Times New Roman, Times, serif"><B><FONT size=2><br>
  (212) 450-4000 <br>
  <br>
  </FONT></B> </font> </div>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0>
  <TR align="center">
    <TD colspan=5><font size="2" face="Times New Roman, Times, serif"><strong>CALCULATION
      OF REGISTRATION FEE</strong></font></TD>
  </TR>
  <TR>
    <TD colspan=5><HR width="100%" size=2 noshade></TD>
  </TR>
  <TR valign="bottom">
    <TD width="40%"><font face="Times New Roman, Times, serif"><B><FONT size=1>Title
      of Each Class of Securities to be Registered</FONT></B></font></TD>
    <TD width="15%" align="center"><font size="1" face="Times New Roman, Times, serif"><B><B>Amount
      to be</B><br>
      Registered <sup>(1)</sup></B></font></TD>
    <TD width="15%" align="center"><font size="1" face="Times New Roman, Times, serif"><B><B><B>Proposed
      Maximum</B> Offering Price<br>
      per</B> Share<sup> (2)</sup></B></font></TD>
    <TD width="15%" align="center"><font size="1" face="Times New Roman, Times, serif"><B><B><B>Proposed
      Maximum</B> Aggregate Offering</B><br>
      Price<sup>(2)</sup></B></font></TD>
    <TD width="15%" align="center"><font size="1" face="Times New Roman, Times, serif"><B><B>Amount
      of</B> <br>
      Registration Fee</B></font></TD>
  </TR>
  <TR>
    <TD colspan=5><HR noshade size=1></TD>
  </TR>
</TABLE>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
  <TR>
    <TD width="40%"><FONT size=2 face="Times New Roman, Times, serif">Class A
      Common Stock, par value $0.01 per share</FONT></TD>
    <TD width="15%" align="center"><FONT size=2 face="Times New Roman, Times, serif">20,000,000
      shares<sup>(3)</sup></FONT></TD>
    <TD width="15%" align="center"><FONT size=2 face="Times New Roman, Times, serif">$11.075</FONT></TD>
    <TD width="15%" align="center"><FONT size=2 face="Times New Roman, Times, serif">$221,500,000</FONT></TD>
    <TD width="15%" align="center"><FONT size=2 face="Times New Roman, Times, serif">$17,919.35</FONT></TD>
  </TR>
  <TR>
    <TD width="40%"> <HR noshade size=2></TD>
    <TD width="15%" align="center"> <HR noshade size=2></TD>
    <TD width="15%" align="center"> <HR noshade size=2></TD>
    <TD width="15%" align="center"> <HR noshade size=2></TD>
    <TD width="15%" align="center"> <HR noshade size=2></TD>
  </TR>
</TABLE>
<TABLE>
  <TR>
    <TD valign="top" width="5%"><FONT size=2 face="Times New Roman, Times, serif">(1)</FONT><font face="Times New Roman, Times, serif"><BR>
      &nbsp;&nbsp;</font></TD>
    <td valign="top"><FONT size=2 face="Times New Roman, Times, serif">Plus an
      indeterminate number of additional shares which may be offered and issued
      to prevent dilution resulting from stock splits, stock dividends or similar
      transactions.</FONT><font face="Times New Roman, Times, serif"><BR>
      </font></td>
  </tr>
  <tr>
    <td valign="top" width="3%"><FONT size=2 face="Times New Roman, Times, serif">(2)</FONT><font face="Times New Roman, Times, serif"><BR>
      &nbsp;&nbsp;</font></td>
    <td valign="top"><FONT size=2 face="Times New Roman, Times, serif">Estimated
      pursuant to Rule 457(c) under the Securities Act of 1933, as amended, solely
      for the purpose of computing the registration fee, based upon the average
      of the high and low prices of the securities being registered hereby on
      the New York Stock Exchange Composite Transaction Tape on May 27, 2003.</FONT><font face="Times New Roman, Times, serif"><BR>
      </font></td>
  </tr>
  <tr>
    <td valign="top" width="3%"><FONT size=2 face="Times New Roman, Times, serif">(3)</FONT><font face="Times New Roman, Times, serif"><BR>
      &nbsp;&nbsp;</font></td>
    <td valign="top"><FONT size=2 face="Times New Roman, Times, serif">This registration
      statement also includes 7,598,547 shares which have been previously registered
      and registration fees paid under Registration Statements on Forms S-8, dated
      March 27, 1997 (File No: 333-23825), May 15, 1998 (File No. 333-52807) and
      June 21, 2000 (File No. 333-39780).</FONT><font face="Times New Roman, Times, serif"><BR>
      </font></td>
  </tr>
</TABLE>

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<P align="center"> <B><FONT size=2 face="Times New Roman, Times, serif">PART I
  </FONT></B> </P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
  following documents listed under this Part I and the documents incorporated
  by reference under Item 3 of Part II to this Form S-8, taken together, constitute
  a prospectus that meets the requirements of Section 10(a) of the Securities
  Act of 1933, as amended (the "1933 Act"), and are incorporated herein by reference.
  </font> </P>
<P> <font size="2" face="Times New Roman, Times, serif"><B>ITEM 1. PLAN INFORMATION
  </B> </font></P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
  information required to be provided to participants pursuant to this Item is
  set forth in the prospectus for the Ingram Micro Inc. 2003 Equity Incentive
  Plan, attached to the prospectus as Exhibit A thereto. </font> </P>
<P> <font size="2" face="Times New Roman, Times, serif"><B>ITEM 2. REGISTRANT
  INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION </B> </font></P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
  written statement required to be provided to participants pursuant to this Item
  is set forth in the prospectus referenced in Item 1 above. </font> </P>
<P align="center"> <FONT size=2 face="Times New Roman, Times, serif">1</FONT>
</P>
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<font size="2" face="Times New Roman, Times, serif"> </font><font size="2" face="Times New Roman, Times, serif"></font>
<P align="center"> <font size="2" face="Times New Roman, Times, serif"><B>PART
  II </B> </font></P>
<P align="center"> <font size="2" face="Times New Roman, Times, serif"><B>INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT </B> </font></P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ingram
  Micro Inc. (the "registrant") hereby files this registration statement with
  the Securities and Exchange Commission (the "Commission") on Form S-8 to register
  under the Act 20,000,000 shares of the registrant's Class A Common Stock, par
  value $.01 per share (&#147;Class A Common Stock&#148;), for issuance pursuant
  to the registrant's 2003 Equity Incentive Plan (the "Plan") and such indeterminate
  number of additional shares which may be offered and issued to prevent dilution
  resulting from stock splits, stock dividends or similar transactions pursuant
  to the Plan. </font> </P>
<P> <font size="2" face="Times New Roman, Times, serif"><B>ITEM 3. INCORPORATION
  OF CERTAIN DOCUMENTS BY REFERENCE </B> </font></P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
  following documents filed with the Commission pursuant to the Securities and
  Exchange Act of 1934, as amended (the &#147;1934 Act&#148;), (Commission 1934
  Act File Number 001-12203) are incorporated by reference herein: </font> </P>
<P> <FONT size=2 face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)
  The registrant's Annual Report on Form 10-K for the fiscal year ended December
  28, 2002. </FONT> </P>
<P> <FONT size=2 face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)
  The registrant&#146;s Quarterly Report on Form 10-Q for the quarter ended March
  29, 2003. </FONT> </P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)
  All other reports filed with the Commission by the registrant pursuant to Section
  13(a), 13(c), 14 and 15(d) of the 1934 Act subsequent to the date hereof and
  prior to the filing of a post-effective amendment which indicates that all securities
  offered herein have been sold or which deregisters all securities then remaining
  unsold.</font> </P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)
  The description of the registrant&#146;s Class A Common Stock contained in the
  registrant&#146;s 1934 Act registration statement on Form 8 -A dated September
  19, 1996, filed with the Commission pursuant to Section 13 of the 1934 Act,
  including any amendment thereto or report filed for the purpose of updating
  such description. </font> </P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
  statement contained herein or made in a document incorporated or deemed to be
  incorporated by reference herein shall be deemed to be modified or superseded
  for purposes of this registration statement to the extent that a statement contained
  herein or in any other subsequently filed document which is also incorporated
  or deemed to be incorporated by reference herein modifies or supersedes such
  statement. Any such statement so modified or superseded shall not be deemed,
  except as so modified or superseded, to constitute a part of this registration
  statement. </font> </P>
<P> <font size="2" face="Times New Roman, Times, serif"><B>ITEM 4. DESCRIPTION
  OF SECURITIES </B> </font></P>
<P> <FONT size=2 face="Times New Roman, Times, serif">Not applicable, see Item
  3(3) above. </FONT> </P>
<P> <font size="2" face="Times New Roman, Times, serif"><B>ITEM 5. INTERESTS OF
  NAMED EXPERTS AND COUNSEL </B> </font></P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;James
  E. Anderson, Jr., the registrant&#146;s general counsel, owns directly and indirectly
  securities of the registrant, and options to purchase such securities, with
  a fair market value in excess of $50,000.</font> </P>
<P> <font size="2" face="Times New Roman, Times, serif"><B>ITEM 6. INDEMNIFICATION
  OF DIRECTORS AND OFFICERS </B> </font></P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reference
  is made to section 102(b)(7) of the Delaware General Corporation Law (the &#147;DGCL&#148;),
  which enables a corporation in its certificate of incorporation to eliminate
  or limit the personal liability of a director for violations of the director&#146;s
  fiduciary duty, except (i) for breach of the director&#146;s duty of loyalty
  to the corporation or its stockholders, (ii) for acts or omissions not in good
  faith or which involve intentional misconduct or a knowing violation of law,
  (iii) pursuant to section 174 of the DGCL (providing for liability of directors
  for unlawful payment of dividends or unlawful stock purchases or redemptions)
  or (iv) for any transaction from which a director derived an improper personal
  benefit. The registrant&#146;s certificate of incorporation eliminates the liability
  of directors to the fullest extent permitted by Delaware Law. </font> </P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reference
  is made to section 145 of the DGCL which provides that a corporation may indemnify
  directors and officers as well as other employees and agents against expenses
  (including attorneys&#146; fees), judgments, fines and amounts paid in settlement
  in connection with specified actions, suits or proceedings, whether civil, criminal,
  </font> </P>
<P align="center"> <FONT size=2 face="Times New Roman, Times, serif">2 </FONT>
</P>
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<P> <FONT size=2 face="Times New Roman, Times, serif">administrative or investigative
  (other than an action by or in the right of the corporation) if they act in
  good faith and in a manner they 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 their conduct was unlawful.
  The registrant&#146;s certificate of incorporation provides for indemnification
  of its directors, officers, employees and agents to the fullest extent permitted
  by Delaware law. </FONT> </P>
<P> <FONT size=2 face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
  addition, the registrant has purchased and maintains directors&#146; and officers&#146;
  liability insurance. </FONT> </P>
<P> <font size="2" face="Times New Roman, Times, serif"><B>ITEM 7. EXEMPTION FROM
  REGISTRATION CLAIMED </B> </font></P>
<P> <FONT size=2 face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
  applicable. </FONT> </P>
<P> <font size="2" face="Times New Roman, Times, serif"><B>ITEM 8. EXHIBITS </B>
  </font></P>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0>
  <TR>
    <TD width="15%" align="center"><font size="2" face="Times New Roman, Times, serif"><B>Exhibit
      Number</B></font></TD>
    <TD width="5%" align="center">&nbsp;</TD>
    <TD align="center" width="80%"><font size="2" face="Times New Roman, Times, serif"><B>Exhibit</B></font></TD>
  </TR>
  <TR>
    <TD width="15%">
      <hr align="center" width="90%" size="1" noshade></TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="80%">
<hr align="center" width="100%" size="1" noshade></TD>
  </TR>
  <TR>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="80%">&nbsp;</TD>
  </TR>
</TABLE>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0>
  <TR>
    <TD align="center" width="15%"><FONT size=2 face="Times New Roman, Times, serif">4.01</FONT></TD>
    <TD align="center" width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">Form of
      Certificate of Incorporation of the registrant (incorporated herein by reference</FONT></TD>
  </TR>
  <TR>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">to Exhibit
      3.01 to the registrant&#146;s 1933 Act Registration Statement on Form S-1,
      File</FONT></TD>
  </TR>
  <TR>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">No. 333-08453).*</FONT></TD>
  </TR>
  <TR>
    <TD align="center" width="15%"><FONT size=2 face="Times New Roman, Times, serif">4.02</FONT></TD>
    <TD align="center" width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">Certificate
      of Amendment of the Certificate of Incorporation of the registrant dated
      as</FONT></TD>
  </TR>
  <TR>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">of June
      5, 2001 (incorporated by reference to Exhibit 3.2 to the registrant&#146;s
      1933</FONT></TD>
  </TR>
  <TR>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">Registration
      Statement on Form S-4, File No. 333-69816).*</FONT></TD>
  </TR>
  <TR>
    <TD align="center" width="15%"><FONT size=2 face="Times New Roman, Times, serif">4.03</FONT></TD>
    <TD align="center" width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">Amended
      and Restated Bylaws of the registrant (incorporated herein by reference
      to</FONT></TD>
  </TR>
  <TR>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">Exhibit
      3.02 to the registrant&#146;s Quarterly Report on Form 10-K for the quarter
      ended</FONT></TD>
  </TR>
  <TR>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">June 28,
      2002).*</FONT></TD>
  </TR>
  <TR>
    <TD align="center" width="15%"><FONT size=2 face="Times New Roman, Times, serif">5.01</FONT></TD>
    <TD align="center" width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">Opinion
      of General Counsel of the registrant.</FONT></TD>
  </TR>
  <TR>
    <TD align="center" width="15%"><FONT size=2 face="Times New Roman, Times, serif">23.01</FONT></TD>
    <TD align="center" width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">Consent
      of Independent Public Accountants &#150; PricewaterhouseCoopers LLP.</FONT></TD>
  </TR>
  <TR>
    <TD align="center" width="15%"><FONT size=2 face="Times New Roman, Times, serif">23.02</FONT></TD>
    <TD align="center" width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">Consent
      of General Counsel of the registrant (included in opinion filed as Exhibit
      5.01).</FONT></TD>
  </TR>
  <TR>
    <TD align="center" width="15%"><FONT size=2 face="Times New Roman, Times, serif">24.01</FONT></TD>
    <TD align="center" width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">Powers of
      Attorney (included on the signature page of this registration statement).</FONT></TD>
  </TR>
  <TR>
    <TD align="center" width="15%"><FONT size=2 face="Times New Roman, Times, serif">99.01</FONT></TD>
    <TD align="center" width="5%">&nbsp;</TD>
    <TD width="80%"><FONT size=2 face="Times New Roman, Times, serif">Ingram Micro
      Inc. 2003 Equity Incentive Plan.</FONT></TD>
  </TR>
</TABLE>
<FONT size=2 face="Times New Roman, Times, serif"><br>
<br>
</FONT>
<hr align="left" width="15%" size="1" noshade>
<FONT size=2 face="Times New Roman, Times, serif">*&nbsp;Incorporated by reference.
</FONT>
<P> <font size="2" face="Times New Roman, Times, serif"><B>ITEM 9. UNDERTAKINGS
  </B> </font></P>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0>
  <TR align="left" valign="top">
    <TD>&nbsp;</TD>
    <TD colspan="4"><font size=2 face="Times New Roman, Times, serif">(a)&nbsp;&nbsp;&nbsp;The
      undersigned registrant hereby undertakes:</font> </TD>
  </TR>
  <TR align="left" valign="top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
  </TR>
  <TR align="left" valign="top">
    <TD>&nbsp;</TD>
    <TD align="right"><FONT size=2 face="Times New Roman, Times, serif">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD colspan="3"><FONT size=2 face="Times New Roman, Times, serif"> To file,
      during any period in which offers or sales are being made, a post-effective
      amendment to this registration statement:</FONT></TD>
  </TR>
  <TR align="left" valign="top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
  </TR>
  <TR align="left" valign="top">
    <TD width="10%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%"><FONT size=2 face="Times New Roman, Times, serif">(i)</FONT></TD>
    <TD width="72%"><FONT size=2 face="Times New Roman, Times, serif">To include
      any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</FONT></TD>
  </TR>
  <TR align="left" valign="top">
    <TD width="10%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="72%">&nbsp;</TD>
  </TR>
  <TR align="left" valign="top">
    <TD width="10%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%"><FONT size=2 face="Times New Roman, Times, serif">(ii)</FONT></TD>
    <TD width="72%"><FONT size=2 face="Times New Roman, Times, serif">To reflect
      in the prospectus any facts or events arising after the effective date of
      this registration statement (or the most recent post-effective amendment
      thereof) which, individually or in the aggregate, represent a fundamental
      change in the information set forth in this registration statement. Notwithstanding
      the foregoing, any increase or decrease in volume of securities offered
      (if the total dollar value of securities offered would not exceed that which
      was registered) and any deviation from the low or high end of the estimated
      maximum offering range may be reflected in the form of prospectus filed
      with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
      in volume and price represent no more than a 20 percent change in the maximum
      aggregate offering price set forth in the &#147;Calculation of Registration
      Fee&#148; table in this registration statement; and</FONT></TD>
  </TR>
  <TR align="left" valign="top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
  </TR>
  <TR align="left" valign="top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT size=2 face="Times New Roman, Times, serif">(iii)</FONT></TD>
    <TD><FONT size=2 face="Times New Roman, Times, serif">To include any material
      information with respect to the plan of distribution not previously disclosed
      in this registration statement or any material change to such information
      in this registration statement;</FONT></TD>
  </TR>
</TABLE>
<P align="center"> <FONT size=2 face="Times New Roman, Times, serif">3</FONT>
</P>
<HR noshade align="center" width="100%" size=2>
<font size="2" face="Times New Roman, Times, serif"><A name="page_5"></A> </font>
<p><FONT size=2 face="Times New Roman, Times, serif"><BR>
  </FONT></p>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;provided,
  however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration
  statement is on Form S-3, Form S-8 or Form F-3, and the information required
  to be included in a post-effective amendment by those paragraphs is contained
  in periodic reports filed with or furnished to the Commission by the registrant
  pursuant to Section 13 or Section 15(d) of the 1934 Act that are incorporated
  by reference into this registration statement; </font> </P>
<TABLE border="0" cellpadding="0" cellspacing="0">
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td width="4%"><FONT size=2 face="Times New Roman, Times, serif">(2)</FONT></td>
    <td width="82%"><FONT size=2 face="Times New Roman, Times, serif">That, for
      the purpose of determining any liability under the 1933 Act, each such post-effective
      amendment shall be deemed to be a new registration statement relating to
      the securities offered therein, and the offering of such securities at that
      time shall be deemed to be the initial bona fide offering thereof; and</FONT></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td valign="top">&nbsp;</td>
    <td valign="top">&nbsp;</td>
    <td valign="top">&nbsp;</td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td valign="top">&nbsp;</td>
    <td valign="top"><FONT size=2 face="Times New Roman, Times, serif">(3)&nbsp;</FONT></td>
    <td valign="top"><FONT size=2 face="Times New Roman, Times, serif">To remove
      from registration by means of a post-effective amendment any of the securities
      being registered which remain unsold at the termination of the offering.</FONT></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td align="left" valign="top">&nbsp;</td>
    <td colspan="2" valign="top">&nbsp;</td>
  </tr>
  <tr>
    <td valign="top" width="10%">&nbsp;</td>
    <td width="4%" align="left" valign="top"><FONT size=2 face="Times New Roman, Times, serif">(b)</FONT></td>
    <td colspan="2" valign="top"><FONT size=2 face="Times New Roman, Times, serif">The
      undersigned registrant hereby undertakes that, for purposes of determining
      any liability under the 1933 Act, each filing of the registrant's annual
      report pursuant to Section 13(a) or Section 15(d) of the 1934 Act (and where
      applicable, each filing of the employee benefit plan's annual report pursuant
      to Section 15(d) of the 1934 Act) that is incorporated by reference in the
      registration statement shall be deemed to be a new registration statement
      relating to the securities offered therein, and the offering of such securities
      at that time shall be deemed to be the initial bona fide offering thereof.</FONT></td>
  </tr>
</TABLE>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0>
  <TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="10%">&nbsp;</TD>
    <TD width="4%" align="left" valign="top"><font size=2 face="Times New Roman, Times, serif">(c)</font></TD>
    <TD colspan="2" valign="top"><FONT size=2 face="Times New Roman, Times, serif">Insofar
      as indemnification for liabilities arising under the 1933 Act may be permitted
      to directors, officers or controlling persons of the registrant pursuant
      to the foregoing provisions, or otherwise, the registrant has been advised
      that in the opinion of the Securities and Exchange Commission such indemnification
      is against public policy as expressed in the 1933 Act and is, therefore,
      unenforceable. In the event that a claim for indemnification against such
      liabilities (other than the payment by the registrant of expenses incurred
      or paid by a director, officer or controlling person of the registrant in
      the successful defense of any action, suit or proceeding) is asserted by
      such director, officer or controlling person in connection with the securities
      being registered, the registrant will, unless in the opinion of its counsel
      the matter has been settled by controlling precedent, submit to a court
      of appropriate jurisdiction the question whether such indemnification by
      it is against public policy as expressed in the 1933 Act and will be governed
      by the final adjudication of such issue.</FONT></TD>
  </TR>
  <TR>
    <TD width="10%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="16%" valign="top">&nbsp;</TD>
    <TD width="70%">&nbsp;</TD>
  </TR>
</TABLE>
<P align="center"> <font size="2" face="Times New Roman, Times, serif"><B>EXPERTS
  </B> </font></P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
  financial statements incorporated in this Form S-8 by reference to the Annual
  Report on Form 10-K of Ingram Micro Inc. for the year ended December 28, 2002,
  have been so incorporated in reliance on the report of PricewaterhouseCoopers
  LLP, independent accountants, given on the authority of said firm as experts
  in auditing and accounting.</font> </P>
<P align="center"> <font size="2" face="Times New Roman, Times, serif"><B>LEGAL
  MATTERS </B> </font></P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
  validity of the Class A Common Stock offered hereunder has been passed upon
  by the registrant&#146;s general counsel. </font> </P>
<P align="center"> <FONT size=2 face="Times New Roman, Times, serif">4</FONT>
</P>
<br>
<hr width="100%" size=4 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 1; page: 1" -->
<br>
<P align="center"> <font size="2" face="Times New Roman, Times, serif"><B>SIGNATURES
  </B> </font></P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
  Registrant. Pursuant to the requirements of the Securities Act of 1933, the
  registrant certifies that it has reasonable grounds to believe that it meets
  all of 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 Santa Ana, State of California, on this 30th day of May, 2003.
  </font> </P>
<div align="right">
  <TABLE width="50%" border=0 cellspacing=0 cellpadding=0>
    <TR>
      <TD colspan=3 width="101%"><FONT size=2 face="Times New Roman, Times, serif">INGRAM
        MICRO INC.</FONT></TD>
    </TR>
    <TR>
      <TD width="5%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="85%">&nbsp;</TD>
    </TR>
    <TR>
      <TD width="5%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="85%">&nbsp;</TD>
    </TR>
    <TR>
      <TD width="5%"><FONT size=2 face="Times New Roman, Times, serif">By:</FONT></TD>
      <TD align="left" colspan=2 width="94%"><FONT size=2 face="Times New Roman, Times, serif">/s/
        James E. Anderson, Jr.</FONT></TD>
    </TR>
    <TR>
      <TD colspan=3><HR align="left" width="80%" size=1 noshade></TD>
    </TR>
    <TR>
      <TD width="5%">&nbsp;</TD>
      <TD width="10%"><FONT size=2 face="Times New Roman, Times, serif">Name:</FONT></TD>
      <TD width="85%"><FONT size=2 face="Times New Roman, Times, serif">James
        E. Anderson, Jr.</FONT></TD>
    </TR>
    <TR>
      <TD width="5%">&nbsp;</TD>
      <TD width="10%"><FONT size=2 face="Times New Roman, Times, serif">Title:</FONT></TD>
      <TD width="85%"><FONT size=2 face="Times New Roman, Times, serif">Senior
        Vice President, Secretary and</FONT></TD>
    </TR>
    <TR>
      <TD width="5%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="85%"><FONT size=2 face="Times New Roman, Times, serif">General
        Counsel</FONT></TD>
    </TR>
  </TABLE>
</div>
<P align="center"> <font size="2" face="Times New Roman, Times, serif"><B><br>
  <br>
  POWER OF ATTORNEY </B> </font></P>
<P> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>KNOW
  ALL MEN BY THESE PRESENTS, that each person whose signature appears below, constitutes
  and appoints Kent B. Foster, Thomas A. Madden and James E. Anderson, Jr. and
  each of them, our true and lawful attorneys-in-fact and agents, with full power
  of substitution and resubstitution, to do any and all acts and things and execute,
  in the name of the undersigned, any and all instruments which said attorneys-in-fact
  and agents may deem necessary or advisable in order to enable Ingram Micro Inc.
  to comply with the Securities Act of 1933 and any requirements of the Securities
  and Exchange Commission in respect thereof, in connection with the filing with
  the Securities and Exchange Commission of the registration statement on Form
  S-8 under the Securities Act of 1933, including specifically but without limitation,
  power and authority to sign the name of the undersigned to such registration
  statement, and any amendments to such registration statement (including post-effective
  amendments), and to file the same with all exhibits thereto and other documents
  in connection therewith, with the Securities and Exchange Commission, to sign
  any and all applications, registration statements, notices or other documents
  necessary or advisable to comply with applicable state securities laws, and
  to file the same, together with other documents in connection therewith with
  the appropriate state securities authorities, granting unto said attorneys-in-fact
  and agents, and each of them, full power and authority to do and to perform
  each and every act and thing requisite or necessary to be done in and about
  the premises, as fully and to all intents and purposes as the undersigned might
  or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
  and agents, and any of them, or their substitutes, may lawfully do or cause
  to be done by virtue hereof. </B> </font></P>
<P> <font size="2" face="Times New Roman, Times, serif"><B>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. </B> </font></P>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0>
  <TR>
    <TD width="30%" align="center"><u><font size="2" face="Times New Roman, Times, serif"><B>Signature</B></font></u></TD>
    <TD align="center" width="3%"><u></u></TD>
    <TD align="center" width="44%"><u><font size="2" face="Times New Roman, Times, serif"><B>Title</B></font></u></TD>
    <TD align="center" width="3%"><u></u></TD>
    <TD align="center" width="20%"><u><font size="2" face="Times New Roman, Times, serif"><B>Date</B></font></u></TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">Chief Executive
      Officer and President</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">(Principal
      Executive Officer); Chairman of</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><FONT size=2 face="Times New Roman, Times, serif">/s/ Kent
      B. Foster</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">the Board</FONT></TD>
    <TD align="center" width="3%">&nbsp;</TD>
    <TD align="center" width="20%"><FONT size=2 face="Times New Roman, Times, serif">May
      30, 2003</FONT></TD>
  </TR>
  <TR>
    <TD width="30%">
      <HR noshade size=1></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Kent
      B. Foster</font></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">Executive
      Vice President and Chief</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">Financial
      Officer</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">(Principal
      Financial Officer and Principal</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><FONT size=2 face="Times New Roman, Times, serif">/s/ Thomas
      A. Madden</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">Accounting
      Officer)</FONT></TD>
    <TD align="center" width="3%">&nbsp;</TD>
    <TD align="center" width="20%"><FONT size=2 face="Times New Roman, Times, serif">May
      30, 2003</FONT></TD>
  </TR>
  <TR>
    <TD width="30%">
      <HR noshade size=1></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;Thomas
      A. Madden</font></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><FONT size=2 face="Times New Roman, Times, serif">/s/ John
      R. Ingram</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">Director</FONT></TD>
    <TD align="center" width="3%">&nbsp;</TD>
    <TD align="center" width="20%"><FONT size=2 face="Times New Roman, Times, serif">May
      30, 2003</FONT></TD>
  </TR>
  <TR>
    <TD width="30%">
      <HR noshade size=1></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;John
      R. Ingram</font></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><FONT size=2 face="Times New Roman, Times, serif">/s/ Martha
      R. Ingram</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">Director</FONT></TD>
    <TD align="center" width="3%">&nbsp;</TD>
    <TD align="center" width="20%"><FONT size=2 face="Times New Roman, Times, serif">May
      30, 2003</FONT></TD>
  </TR>
  <TR>
    <TD width="30%">
      <HR noshade size=1></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Martha
      R. Ingram</font></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
</TABLE>
<P align="center"> <FONT size=2 face="Times New Roman, Times, serif">5 </FONT>
</P>
<br>
<hr width="100%" size=4 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 1; page: 1" -->
<br>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0>
  <TR>
    <TD width="30%" align="center"><u><font size="2" face="Times New Roman, Times, serif"><B>Signature</B></font></u></TD>
    <TD width="3%" align="center"><u></u></TD>
    <TD align="center" width="44%"><u><font size="2" face="Times New Roman, Times, serif"><b>Title</b></font></u></TD>
    <TD align="center" width="3%">&nbsp;</TD>
    <TD align="center" width="20%"><u><font size="2" face="Times New Roman, Times, serif"><B>Date</B></font></u></TD>
  </TR>
  <TR>
    <TD width="30%" align="center">&nbsp;</TD>
    <TD width="3%" align="center">&nbsp;</TD>
    <TD width="44%" align="center">&nbsp;</TD>
    <TD width="3%" align="center">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%" align="center">&nbsp;</TD>
    <TD width="3%" align="center">&nbsp;</TD>
    <TD width="44%" align="center">&nbsp;</TD>
    <TD width="3%" align="center">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%" align="center">&nbsp;</TD>
    <TD width="3%" align="center">&nbsp;</TD>
    <TD width="44%" align="center">&nbsp;</TD>
    <TD width="3%" align="center">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><FONT size=2 face="Times New Roman, Times, serif">/s/ Orrin
      H. Ingram</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">Director</FONT></TD>
    <TD align="center" width="3%">&nbsp;</TD>
    <TD align="center" width="20%"><FONT size=2 face="Times New Roman, Times, serif">May
      30, 2003</FONT></TD>
  </TR>
  <TR>
    <TD width="30%">
      <HR noshade size=1></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Orrin
      H. Ingram</font></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><FONT size=2 face="Times New Roman, Times, serif">/s/ Dale
      R. Laurance</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">Director</FONT></TD>
    <TD align="center" width="3%">&nbsp;</TD>
    <TD align="center" width="20%"><FONT size=2 face="Times New Roman, Times, serif">May
      30, 2003</FONT></TD>
  </TR>
  <TR>
    <TD width="30%">
      <HR noshade size=1></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dale
      R. Laurance</font></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><FONT size=2 face="Times New Roman, Times, serif">/s/ Gerhard
      Schulmeyer</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">Director</FONT></TD>
    <TD align="center" width="3%">&nbsp;</TD>
    <TD align="center" width="20%"><FONT size=2 face="Times New Roman, Times, serif">May
      30, 2003</FONT></TD>
  </TR>
  <TR>
    <TD width="30%">
      <HR noshade size=1></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;Gerhard
      Schulmeyer</font></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><FONT size=2 face="Times New Roman, Times, serif">/s/ Michael
      T. Smith</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">Director</FONT></TD>
    <TD align="center" width="3%">&nbsp;</TD>
    <TD align="center" width="20%"><FONT size=2 face="Times New Roman, Times, serif">May
      30, 2003</FONT></TD>
  </TR>
  <TR>
    <TD width="30%">
      <HR noshade size=1></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Michael
      T. Smith</font></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><FONT size=2 face="Times New Roman, Times, serif">/s/ Joe
      B. Wyatt</FONT></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%"><FONT size=2 face="Times New Roman, Times, serif">Director</FONT></TD>
    <TD align="center" width="3%">&nbsp;</TD>
    <TD align="center" width="20%"><FONT size=2 face="Times New Roman, Times, serif">May
      30, 2003</FONT></TD>
  </TR>
  <TR>
    <TD width="30%">
      <HR noshade size=1></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="30%"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Joe
      B. Wyatt</font></TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
  </TR>
</TABLE>
<P align="center"> <FONT size=2 face="Times New Roman, Times, serif">6</FONT>
</P>
<br>
<hr width="100%" size=4 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 1; page: 1" -->
<div align="center"><br>
  <br>
  <font size="2" face="Times New Roman, Times, serif"><B>INDEX TO EXHIBITS</B></font><br>
  <br>
</div>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
  <TR>
    <TD width="20%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
    <TD width="5%" align="right">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="20%" align="center"><font size="2" face="Times New Roman, Times, serif"><b>Exhibit
      Number</b></font></TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%" align="center"><font size="2" face="Times New Roman, Times, serif"><B>Exhibit</B></font></TD>
    <TD width="5%" align="right">&nbsp;</TD>
    <TD width="20%" align="center"><font size="2" face="Times New Roman, Times, serif"><B>Sequentially
      Numbered Page</B></font></TD>
  </TR>
  <TR>
    <TD width="20%"><HR align="center" width="100%" size=1 noshade></TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%"> <HR noshade size=1></TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%" align="center"> <HR noshade size=1></TD>
  </TR>
  <TR>
    <TD width="20%" align="center" valign="top"><FONT size=2 face="Times New Roman, Times, serif">4.01</FONT></TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%"><FONT size=2 face="Times New Roman, Times, serif">Form of
      Certificate of Incorporation of the registrant (incorporated herein by reference
      to Exhibit 3.01 to the registrant&#146;s 1933 Act Registration Statement
      on Form S-1, File No. 333-08453).*</FONT></TD>
    <TD width="5%" align="right">&nbsp;</TD>
    <TD width="20%" align="center"><FONT size=2 face="Times New Roman, Times, serif">*</FONT></TD>
  </TR>
  <TR>
    <TD width="20%" valign="top">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="20%" align="center" valign="top"><FONT size=2 face="Times New Roman, Times, serif">4.02</FONT></TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%"><FONT size=2 face="Times New Roman, Times, serif">Certificate
      of Amendment of the Certificate of Incorporation of the registrant dated
      as of June 5, 2001 (incorporated by reference to Exhibit 3.2 to the registrant&#146;s
      1933 Registration Statement on Form S-4, File No. 333-69816).*</FONT></TD>
    <TD width="5%" align="right">&nbsp;</TD>
    <TD width="20%" align="center"><FONT size=2 face="Times New Roman, Times, serif">*</FONT></TD>
  </TR>
  <TR>
    <TD width="20%" valign="top">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="20%" align="center" valign="top"><FONT size=2 face="Times New Roman, Times, serif">4.03</FONT></TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%"><FONT size=2 face="Times New Roman, Times, serif">Amended
      and Restated Bylaws of the registrant (incorporated herein by reference
      to Exhibit 3.02 to the registrant&#146;s Quarterly Report on Form 10-K for
      the quarter ended June 28, 2002).*</FONT></TD>
    <TD width="5%" align="right">&nbsp;</TD>
    <TD width="20%" align="center"><FONT size=2 face="Times New Roman, Times, serif">*</FONT></TD>
  </TR>
  <TR>
    <TD width="20%" valign="top">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="20%" align="center" valign="top"><FONT size=2 face="Times New Roman, Times, serif">5.01</FONT></TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%"><FONT size=2 face="Times New Roman, Times, serif">Opinion
      of General Counsel of the registrant.</FONT></TD>
    <TD width="5%" align="right">&nbsp;</TD>
    <TD width="20%" align="center"><FONT size=2 face="Times New Roman, Times, serif">9</FONT></TD>
  </TR>
  <TR>
    <TD width="20%" valign="top">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="20%" align="center" valign="top"><FONT size=2 face="Times New Roman, Times, serif">23.01</FONT></TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%"><FONT size=2 face="Times New Roman, Times, serif">Consent
      of Independent Public Accountants &#150; PricewaterhouseCoopers LLP.</FONT></TD>
    <TD width="5%" align="right">&nbsp;</TD>
    <TD width="20%" align="center"><FONT size=2 face="Times New Roman, Times, serif">11</FONT></TD>
  </TR>
  <TR>
    <TD width="20%" valign="top">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="20%" align="center" valign="top"><FONT size=2 face="Times New Roman, Times, serif">23.02</FONT></TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%"><FONT size=2 face="Times New Roman, Times, serif">Consent
      of General Counsel of the registrant (included in opinion filed as Exhibit
      5.01).</FONT></TD>
    <TD width="5%" align="right">&nbsp;</TD>
    <TD width="20%" align="center"><FONT size=2 face="Times New Roman, Times, serif">9</FONT></TD>
  </TR>
  <TR>
    <TD width="20%" valign="top">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="20%" align="center" valign="top"><FONT size=2 face="Times New Roman, Times, serif">24.01</FONT></TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%"><FONT size=2 face="Times New Roman, Times, serif">Powers of
      Attorney (included on the signature page of this registration statement).</FONT></TD>
    <TD width="5%" align="right">&nbsp;</TD>
    <TD width="20%" align="center"><FONT size=2 face="Times New Roman, Times, serif">6</FONT></TD>
  </TR>
  <TR>
    <TD width="20%" valign="top">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="20%" align="center" valign="top"><FONT size=2 face="Times New Roman, Times, serif">99.01</FONT></TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%"><FONT size=2 face="Times New Roman, Times, serif">Ingram Micro
      Inc. 2003 Equity Incentive Plan.</FONT></TD>
    <TD width="5%" align="right">&nbsp;</TD>
    <TD width="20%" align="center"><FONT size=2 face="Times New Roman, Times, serif">12</FONT></TD>
  </TR>
  <TR>
    <TD width="20%" valign="top">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="20%" valign="top">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%" align="center">&nbsp;</TD>
  </TR>
</TABLE>
<hr align=left width=15% size=1 noshade color="#000000">
<FONT size=2 face="Times New Roman, Times, serif">* Incorporated by reference.</FONT><br>
<P align="center"> <FONT size=2 face="Times New Roman, Times, serif">7</FONT>
</P>
</BODY>

</HTML>
[{"type": "S-8", "sequence": "1", "filename": "may3003_s8.htm", "secsgml_size_bytes": 58183}]
{"company-data": {"conformed-name": "INGRAM MICRO INC", "cik": "0001018003", "assigned-sic": "5045", "irs-number": "621644402", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-105711", "film-number": "03726026"}, "business-address": {"street1": "1600 E ST ANDREW PLACE", "city": "SANTA ANA", "state": "CA", "zip": "92799", "phone": "7145661000"}, "mail-address": {"street1": "1600 E ST ANDREW PLACE", "city": "SANTA ANA", "state": "CA", "zip": "92799"}}
S.8
As filed with the Securities and Exchange Commission on May 30, 2003
Registration No. 333-__________
UNITED STATES
SECURITIES
  AND EXCHANGE COMMISSION
Washington, D.C.
  20549
FORM S-8
REGISTRATION STATEMENT
  UNDER
THE SECURITIES ACT OF 1933
INGRAM MICRO
  INC.
(Exact name of issuer as specified
  in its charter)
Delaware
5045
62-1644402
(State
      or other jurisdiction of
(Primary
      Standard Industrial
(I.R.S.
      Employer Identification No.)
incorporation
      or organization)
Classification
      Code Number)
1600 E. St. Andrew Place
Santa Ana, CA 92705
(714) 566-1000
INGRAM MICRO INC.
2003 Equity Incentive Plan
(Full title
  of the plan)
James E. Anderson, Jr., Esq.
Senior
  Vice President, Secretary and General Counsel
Ingram Micro Inc.
1600
  E. St. Andrew Place
Santa Ana, CA 92705
(714) 566-1000
(Name and
  Address of Agent For Service)
Telephone
  Number, Including Area Code, of Agent For Service: (714) 566-1000
Copy
  to:
Winthrop
  B. Conrad, Jr., Esq.
Davis Polk & Wardwell
450 Lexington Avenue
New York, NY 10017
(212) 450-4000
CALCULATION
      OF REGISTRATION FEE
Title
      of Each Class of Securities to be Registered
Amount
      to be
Registered
(1)
Proposed
      Maximum
Offering Price
per
Share
(2)
Proposed
      Maximum
Aggregate Offering
Price
(2)
Amount
      of
Registration Fee
Class A
      Common Stock, par value $0.01 per share
20,000,000
      shares
(3)
$11.075
$221,500,000
$17,919.35
(1)
Plus an
      indeterminate number of additional shares which may be offered and issued
      to prevent dilution resulting from stock splits, stock dividends or similar
      transactions.
(2)
Estimated
      pursuant to Rule 457(c) under the Securities Act of 1933, as amended, solely
      for the purpose of computing the registration fee, based upon the average
      of the high and low prices of the securities being registered hereby on
      the New York Stock Exchange Composite Transaction Tape on May 27, 2003.
(3)
This registration
      statement also includes 7,598,547 shares which have been previously registered
      and registration fees paid under Registration Statements on Forms S-8, dated
      March 27, 1997 (File No: 333-23825), May 15, 1998 (File No. 333-52807) and
      June 21, 2000 (File No. 333-39780).
PART I
The
  following documents listed under this Part I and the documents incorporated
  by reference under Item 3 of Part II to this Form S-8, taken together, constitute
  a prospectus that meets the requirements of Section 10(a) of the Securities
  Act of 1933, as amended (the "1933 Act"), and are incorporated herein by reference.
ITEM 1. PLAN INFORMATION
This
  information required to be provided to participants pursuant to this Item is
  set forth in the prospectus for the Ingram Micro Inc. 2003 Equity Incentive
  Plan, attached to the prospectus as Exhibit A thereto.
ITEM 2. REGISTRANT
  INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION
The
  written statement required to be provided to participants pursuant to this Item
  is set forth in the prospectus referenced in Item 1 above.
1
PART
  II
INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT
Ingram
  Micro Inc. (the "registrant") hereby files this registration statement with
  the Securities and Exchange Commission (the "Commission") on Form S-8 to register
  under the Act 20,000,000 shares of the registrant's Class A Common Stock, par
  value $.01 per share ("Class A Common Stock"), for issuance pursuant
  to the registrant's 2003 Equity Incentive Plan (the "Plan") and such indeterminate
  number of additional shares which may be offered and issued to prevent dilution
  resulting from stock splits, stock dividends or similar transactions pursuant
  to the Plan.
ITEM 3. INCORPORATION
  OF CERTAIN DOCUMENTS BY REFERENCE
The
  following documents filed with the Commission pursuant to the Securities and
  Exchange Act of 1934, as amended (the "1934 Act"), (Commission 1934
  Act File Number 001-12203) are incorporated by reference herein:
(1)
  The registrant's Annual Report on Form 10-K for the fiscal year ended December
  28, 2002.
(2)
  The registrant's Quarterly Report on Form 10-Q for the quarter ended March
  29, 2003.
(3)
  All other reports filed with the Commission by the registrant pursuant to Section
  13(a), 13(c), 14 and 15(d) of the 1934 Act subsequent to the date hereof and
  prior to the filing of a post-effective amendment which indicates that all securities
  offered herein have been sold or which deregisters all securities then remaining
  unsold.
(4)
  The description of the registrant's Class A Common Stock contained in the
  registrant's 1934 Act registration statement on Form 8 -A dated September
  19, 1996, filed with the Commission pursuant to Section 13 of the 1934 Act,
  including any amendment thereto or report filed for the purpose of updating
  such description.
Any
  statement contained herein or made in a document incorporated or deemed to be
  incorporated by reference herein shall be deemed to be modified or superseded
  for purposes of this registration statement to the extent that a statement contained
  herein or in any other subsequently filed document which is also incorporated
  or deemed to be incorporated by reference herein modifies or supersedes such
  statement. Any such statement so modified or superseded shall not be deemed,
  except as so modified or superseded, to constitute a part of this registration
  statement.
ITEM 4. DESCRIPTION
  OF SECURITIES
Not applicable, see Item
  3(3) above.
ITEM 5. INTERESTS OF
  NAMED EXPERTS AND COUNSEL
James
  E. Anderson, Jr., the registrant's general counsel, owns directly and indirectly
  securities of the registrant, and options to purchase such securities, with
  a fair market value in excess of $50,000.
ITEM 6. INDEMNIFICATION
  OF DIRECTORS AND OFFICERS
Reference
  is made to section 102(b)(7) of the Delaware General Corporation Law (the "DGCL"),
  which enables a corporation in its certificate of incorporation to eliminate
  or limit the personal liability of a director for violations of the director's
  fiduciary duty, except (i) for breach of the director's duty of loyalty
  to the corporation or its stockholders, (ii) for acts or omissions not in good
  faith or which involve intentional misconduct or a knowing violation of law,
  (iii) pursuant to section 174 of the DGCL (providing for liability of directors
  for unlawful payment of dividends or unlawful stock purchases or redemptions)
  or (iv) for any transaction from which a director derived an improper personal
  benefit. The registrant's certificate of incorporation eliminates the liability
  of directors to the fullest extent permitted by Delaware Law.
Reference
  is made to section 145 of the DGCL which provides that a corporation may indemnify
  directors and officers as well as other employees and agents against expenses
  (including attorneys' fees), judgments, fines and amounts paid in settlement
  in connection with specified actions, suits or proceedings, whether civil, criminal,
2
administrative or investigative
  (other than an action by or in the right of the corporation) if they act in
  good faith and in a manner they 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 their conduct was unlawful.
  The registrant's certificate of incorporation provides for indemnification
  of its directors, officers, employees and agents to the fullest extent permitted
  by Delaware law.
In
  addition, the registrant has purchased and maintains directors' and officers'
  liability insurance.
ITEM 7. EXEMPTION FROM
  REGISTRATION CLAIMED
Not
  applicable.
ITEM 8. EXHIBITS
Exhibit
      Number
Exhibit
4.01
Form of
      Certificate of Incorporation of the registrant (incorporated herein by reference
to Exhibit
      3.01 to the registrant's 1933 Act Registration Statement on Form S-1,
      File
No. 333-08453).*
4.02
Certificate
      of Amendment of the Certificate of Incorporation of the registrant dated
      as
of June
      5, 2001 (incorporated by reference to Exhibit 3.2 to the registrant's
      1933
Registration
      Statement on Form S-4, File No. 333-69816).*
4.03
Amended
      and Restated Bylaws of the registrant (incorporated herein by reference
      to
Exhibit
      3.02 to the registrant's Quarterly Report on Form 10-K for the quarter
      ended
June 28,
      2002).*
5.01
Opinion
      of General Counsel of the registrant.
23.01
Consent
      of Independent Public Accountants – PricewaterhouseCoopers LLP.
23.02
Consent
      of General Counsel of the registrant (included in opinion filed as Exhibit
      5.01).
24.01
Powers of
      Attorney (included on the signature page of this registration statement).
99.01
Ingram Micro
      Inc. 2003 Equity Incentive Plan.
* Incorporated by reference.
ITEM 9. UNDERTAKINGS
(a)   The
      undersigned registrant hereby undertakes:
(1)
To file,
      during any period in which offers or sales are being made, a post-effective
      amendment to this registration statement:
(i)
To include
      any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii)
To reflect
      in the prospectus any facts or events arising after the effective date of
      this registration statement (or the most recent post-effective amendment
      thereof) which, individually or in the aggregate, represent a fundamental
      change in the information set forth in this registration statement. Notwithstanding
      the foregoing, any increase or decrease in volume of securities offered
      (if the total dollar value of securities offered would not exceed that which
      was registered) and any deviation from the low or high end of the estimated
      maximum offering range may be reflected in the form of prospectus filed
      with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
      in volume and price represent no more than a 20 percent change in the maximum
      aggregate offering price set forth in the "Calculation of Registration
      Fee" table in this registration statement; and
(iii)
To include any material
      information with respect to the plan of distribution not previously disclosed
      in this registration statement or any material change to such information
      in this registration statement;
3
provided,
  however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration
  statement is on Form S-3, Form S-8 or Form F-3, and the information required
  to be included in a post-effective amendment by those paragraphs is contained
  in periodic reports filed with or furnished to the Commission by the registrant
  pursuant to Section 13 or Section 15(d) of the 1934 Act that are incorporated
  by reference into this registration statement;
(2)
That, for
      the purpose of determining any liability under the 1933 Act, each such post-effective
      amendment shall be deemed to be a new registration statement relating to
      the securities offered therein, and the offering of such securities at that
      time shall be deemed to be the initial bona fide offering thereof; and
(3)
To remove
      from registration by means of a post-effective amendment any of the securities
      being registered which remain unsold at the termination of the offering.
(b)
The
      undersigned registrant hereby undertakes that, for purposes of determining
      any liability under the 1933 Act, each filing of the registrant's annual
      report pursuant to Section 13(a) or Section 15(d) of the 1934 Act (and where
      applicable, each filing of the employee benefit plan's annual report pursuant
      to Section 15(d) of the 1934 Act) that is incorporated by reference in the
      registration statement shall be deemed to be a new registration statement
      relating to the securities offered therein, and the offering of such securities
      at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar
      as indemnification for liabilities arising under the 1933 Act may be permitted
      to directors, officers or controlling persons of the registrant pursuant
      to the foregoing provisions, or otherwise, the registrant has been advised
      that in the opinion of the Securities and Exchange Commission such indemnification
      is against public policy as expressed in the 1933 Act and is, therefore,
      unenforceable. In the event that a claim for indemnification against such
      liabilities (other than the payment by the registrant of expenses incurred
      or paid by a director, officer or controlling person of the registrant in
      the successful defense of any action, suit or proceeding) is asserted by
      such director, officer or controlling person in connection with the securities
      being registered, the registrant will, unless in the opinion of its counsel
      the matter has been settled by controlling precedent, submit to a court
      of appropriate jurisdiction the question whether such indemnification by
      it is against public policy as expressed in the 1933 Act and will be governed
      by the final adjudication of such issue.
EXPERTS
The
  financial statements incorporated in this Form S-8 by reference to the Annual
  Report on Form 10-K of Ingram Micro Inc. for the year ended December 28, 2002,
  have been so incorporated in reliance on the report of PricewaterhouseCoopers
  LLP, independent accountants, given on the authority of said firm as experts
  in auditing and accounting.
LEGAL
  MATTERS
The
  validity of the Class A Common Stock offered hereunder has been passed upon
  by the registrant's general counsel.
4
SIGNATURES
The
  Registrant. Pursuant to the requirements of the Securities Act of 1933, the
  registrant certifies that it has reasonable grounds to believe that it meets
  all of 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 Santa Ana, State of California, on this 30th day of May, 2003.
INGRAM
        MICRO INC.
By:
/s/
        James E. Anderson, Jr.
Name:
James
        E. Anderson, Jr.
Title:
Senior
        Vice President, Secretary and
General
        Counsel
POWER OF ATTORNEY
KNOW
  ALL MEN BY THESE PRESENTS, that each person whose signature appears below, constitutes
  and appoints Kent B. Foster, Thomas A. Madden and James E. Anderson, Jr. and
  each of them, our true and lawful attorneys-in-fact and agents, with full power
  of substitution and resubstitution, to do any and all acts and things and execute,
  in the name of the undersigned, any and all instruments which said attorneys-in-fact
  and agents may deem necessary or advisable in order to enable Ingram Micro Inc.
  to comply with the Securities Act of 1933 and any requirements of the Securities
  and Exchange Commission in respect thereof, in connection with the filing with
  the Securities and Exchange Commission of the registration statement on Form
  S-8 under the Securities Act of 1933, including specifically but without limitation,
  power and authority to sign the name of the undersigned to such registration
  statement, and any amendments to such registration statement (including post-effective
  amendments), and to file the same with all exhibits thereto and other documents
  in connection therewith, with the Securities and Exchange Commission, to sign
  any and all applications, registration statements, notices or other documents
  necessary or advisable to comply with applicable state securities laws, and
  to file the same, together with other documents in connection therewith with
  the appropriate state securities authorities, granting unto said attorneys-in-fact
  and agents, and each of them, full power and authority to do and to perform
  each and every act and thing requisite or necessary to be done in and about
  the premises, as fully and to all intents and purposes as the undersigned might
  or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
  and agents, and any of them, or their substitutes, may lawfully do or cause
  to be done by virtue hereof.
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
Chief Executive
      Officer and President
(Principal
      Executive Officer); Chairman of
/s/ Kent
      B. Foster
the Board
May
      30, 2003
Kent
      B. Foster
Executive
      Vice President and Chief
Financial
      Officer
(Principal
      Financial Officer and Principal
/s/ Thomas
      A. Madden
Accounting
      Officer)
May
      30, 2003
Thomas
      A. Madden
/s/ John
      R. Ingram
Director
May
      30, 2003
John
      R. Ingram
/s/ Martha
      R. Ingram
Director
May
      30, 2003
Martha
      R. Ingram
5
Signature
Title
Date
/s/ Orrin
      H. Ingram
Director
May
      30, 2003
Orrin
      H. Ingram
/s/ Dale
      R. Laurance
Director
May
      30, 2003
Dale
      R. Laurance
/s/ Gerhard
      Schulmeyer
Director
May
      30, 2003
Gerhard
      Schulmeyer
/s/ Michael
      T. Smith
Director
May
      30, 2003
Michael
      T. Smith
/s/ Joe
      B. Wyatt
Director
May
      30, 2003
Joe
      B. Wyatt
6
INDEX TO EXHIBITS
Exhibit
      Number
Exhibit
Sequentially
      Numbered Page
4.01
Form of
      Certificate of Incorporation of the registrant (incorporated herein by reference
      to Exhibit 3.01 to the registrant's 1933 Act Registration Statement
      on Form S-1, File No. 333-08453).*
*
4.02
Certificate
      of Amendment of the Certificate of Incorporation of the registrant dated
      as of June 5, 2001 (incorporated by reference to Exhibit 3.2 to the registrant's
      1933 Registration Statement on Form S-4, File No. 333-69816).*
*
4.03
Amended
      and Restated Bylaws of the registrant (incorporated herein by reference
      to Exhibit 3.02 to the registrant's Quarterly Report on Form 10-K for
      the quarter ended June 28, 2002).*
*
5.01
Opinion
      of General Counsel of the registrant.
9
23.01
Consent
      of Independent Public Accountants – PricewaterhouseCoopers LLP.
11
23.02
Consent
      of General Counsel of the registrant (included in opinion filed as Exhibit
      5.01).
9
24.01
Powers of
      Attorney (included on the signature page of this registration statement).
6
99.01
Ingram Micro
      Inc. 2003 Equity Incentive Plan.
12
* Incorporated by reference.
7