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<FONT SIZE=3><P ALIGN="CENTER">As filed with the Securities and Exchange Commission on June 30, 2003</P>
<P ALIGN="CENTER">Registration No. 333-_____</P>
<B><P ALIGN="CENTER"><hr></P>
<P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C.  20549</P>
<P ALIGN="CENTER">FORM S-8</P>
<P ALIGN="CENTER">REGISTRATION STATEMENT UNDER<BR>
THE SECURITIES ACT OF 1933</P>
</FONT><FONT SIZE=4><P ALIGN="CENTER">PC CONNECTION, INC.</P>
</B></FONT><FONT SIZE=3><P ALIGN="CENTER">(Exact Name of Registrant as Specified in Its Charter)</P></FONT>
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<B><FONT SIZE=3><P ALIGN="CENTER">Delaware</B></FONT></TD>
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<B><FONT SIZE=3><P ALIGN="CENTER">02-0513618</B></FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER">(State or Other Jurisdiction of</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER">(I.R.S. Employer</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER">Incorporation or Organization)</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER">Identification No.)</FONT></TD>
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<B><FONT SIZE=3><P ALIGN="CENTER">Rt. 101A, 730 Milford Road</B></FONT></TD>
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<B><FONT SIZE=3><P ALIGN="CENTER">03054</B></FONT></TD>
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<B><FONT SIZE=3><P ALIGN="CENTER">Merrimack, New Hampshire</B></FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER">(Zip Code)</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER">(Address of Principal Executive Offices)</FONT></TD>
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<B><P ALIGN="CENTER">1997 Employee Stock Purchase Plan, as amended<BR>
</B>(Full Title of the Plan)</P>
<B><P ALIGN="CENTER">Patricia Gallup<BR>
Chief Executive Officer<BR>
PC Connection, Inc.<BR>
Rt. 101A, 730 Milford Road<BR>
Merrimack, New Hampshire 03054<BR>
</B>(Name and Address of Agent For Service)</P>
<B><P ALIGN="CENTER">(603) 423-2000<BR>
</B>(Telephone Number, Including Area Code, of Agent For Service)</P>
<B><P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</P></B></FONT>
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<FONT SIZE=3><P>Title of Securities to be<BR>
Registered</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER"><BR>
Amount to be<BR>
Registered(1)</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER">Proposed<BR>
Maximum<BR>
Offering Price Per<BR>
Share</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER">Proposed<BR>
Maximum<BR>
Aggregate<BR>
Offering Price</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER"><BR>
Amount of<BR>
Registration Fee</FONT></TD>
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<FONT SIZE=3><P>Common <BR>
Stock, $0.01 par value per share</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER"><BR>
100,000 shares</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER"><BR>
$7.77 (2)</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER"><BR>
$777,000 (2)</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER"><BR>
$62.86 (3)</FONT></TD>
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<FONT SIZE=3><P>(1)</FONT></TD>
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<FONT SIZE=3><P>In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement shall be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.</FONT></TD>
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<FONT SIZE=3><P>(2)</FONT></TD>
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<FONT SIZE=3><P>Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, and based upon the average of the high and low </FONT></TD>
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<P>&lt;PAGE&gt;&nbsp;&nbsp;</P>
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<FONT SIZE=3><P>prices of the Registrant's Common Stock as reported on the Nasdaq National Market on  June 23, 2003.</FONT></TD>
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<FONT SIZE=3><P>(3)</FONT></TD>
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<FONT SIZE=3><P>Calculated by multiplying 0.00008090 by the proposed maximum aggregate offering price.</FONT></TD>
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<P>&lt;PAGE&gt;&nbsp;&nbsp;</P>
<B>
<P ALIGN="CENTER">PART I<BR>
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item 1.&nbsp;&nbsp;&nbsp;&nbsp;Plan Information.</P>
</B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The information required by Item 1 is included in documents sent or given to participants in the PC Connection, Inc. 1997 Employee Stock Purchase Plan, as amended ( the "Plan") covered by this registration statement pursuant to Rule 428(b)(1) of the Securities Act of 1933, as amended (the "Securities Act").</P>
<B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item 2.&nbsp;&nbsp;&nbsp;&nbsp;Registrant Information and Employee Plan Annual Information.</P>
</B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The written statement required by Item 2 is included in documents sent or given to participants in the Plan pursuant to Rule 428(b)(1) of the Securities Act.</P>
<B><P ALIGN="CENTER">PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item 3.&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference.</P>
</B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The registrant is subject to the informational and reporting requirements of Sections 13(a), 14, and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and in accordance therewith files reports, proxy statements and other information with the Securities and Exchange Commission (the "Commission").   The following documents, which are on file with the Commission, are incorporated in this registration statement by reference:</P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;The registrant's latest annual report filed pursuant to Section&nbsp;13(a) or 15(d) of the Exchange Act or&nbsp;the latest prospectus filed pursuant to Rule&nbsp;424(b) under the Securities Act that contains audited financial statements for the registrant's latest fiscal year for which such statements have been filed.</P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the document referred to in (a) above.</P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;The description of the securities contained in the registrant's registration statement on Form 8-A filed under the Exchange Act, including any amendment or report filed for the purpose of updating such description.</P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to be part hereof from the date of the filing of such documents.  Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for the purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.   Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.</P>
<B>
</B><P>&lt;PAGE&gt;&nbsp;&nbsp;1</P>

<B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item 4.&nbsp;&nbsp;&nbsp;&nbsp;Description of Securities.</P>
</B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.</P>
<B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item 5.&nbsp;&nbsp;&nbsp;&nbsp;Interests of Named Experts and Counsel.</P>
</B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Hale and Dorr LLP has opined as to the legality of the securities being offered by this registration statement.</P>
<B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item 6.&nbsp;&nbsp;&nbsp;&nbsp;Indemnification of Directors and Officers.</P>
</B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Article SEVENTH of the registrant's Amended and Restated Certificate of Incorporation, as amended provides that, except to the extent that the General Corporation Law of Delaware prohibits the elimination or limitation of liability of directors for breaches of fiduciary duty, no director of the registrant shall be personally liable to the registrant of its stockholders for monetary damages for any breach of fiduciary duty as a director, notwithstanding any provision of law imposing such liability.</P>
<FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Article EIGHTH of the registrant's Amended and Restated Certificate of Incorporation, as amended provides that the registrant shall indemnify each 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 registrant), by reason of his or her position (an "indemnitee"), or by reason of any action alleged to have been taken or omitted in such capacity, against all expenses, judgments, fines and amounts paid in settlement actually and reasonably incurred by him or her or on his or her behalf in connection with such action, suit or proceeding and any appeal therefrom, if he or she acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the registrant, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.</P>
<FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Article EIGHTH of the registrant's Amended and Restated Certificate of Incorporation, as amended provides that the registrant shall indemnify any indemnitee 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 registrant to procure a judgment in its favor by reason of indemnitee's position or by reason of any action alleged to have been taken or omitted in such capacity, against all expenses and, to the extent permitted by law amounts paid in settlement actually and reasonably incurred by him or her on his or her behalf in connection with such action, suit or proceeding, and any appeal therefrom, if he or she acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the registrant.</P>
<FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Section 145 of the Delaware General Corporation Law provides that a corporation has the power to indemnify a director, officer, employee or agent of the corporation and certain other persons serving at the request of the corporation in related capacities against amounts paid and expenses incurred in connection with an action or proceeding to which he is or is threatened to be made a party by reason of such position, if such person shall have acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation, and, in any criminal proceeding, if such person had no reasonable cause to believe his conduct </P>

<P>&lt;PAGE&gt;&nbsp;&nbsp;2</P>

<P>was unlawful; provided that, in the case of actions brought by or in the right of the corporation, no indemnification shall be made with respect to any matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the adjudicating court determines that such indemnification is proper under the circumstances.</P>
<FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The registrant maintains a general liability insurance policy which covers certain liabilities of directors and officers of the registrant arising out of claims based on acts or omissions in their capacities as directors or officers.</P>
<B><FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item 7.&nbsp;&nbsp;&nbsp;&nbsp;Exemption from Registration Claimed.</P>
</B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.</P>
<B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item 8.&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.</P>
</B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Exhibit Index immediately preceding the exhibits is incorporated herein by reference.</P>
<B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item 9.&nbsp;&nbsp;&nbsp;&nbsp;Undertakings.</P></B></FONT>
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<FONT SIZE=3><P>1.&nbsp;&nbsp;&nbsp;&nbsp;<I><U>Item 512(a) of Regulation S-K</I></U>.  The undersigned registrant hereby undertakes:</FONT></TD>
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<FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;To file, during any period in which offers or sales are being made, a post- effective amendment to this registration statement:</FONT></TD>
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<FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;To include any prospectus required by Section 10(a)(3) of the Securities Act;</FONT></TD>
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<FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;To reflect in the prospectus any facts or events arising after the effective date of the 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 the registration statement; and</FONT></TD>
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<FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;</FONT></TD>
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<I><FONT SIZE=3><P>provided, however,</I> that paragraphs (i) and (ii) do not apply if 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 Exchange Act that are incorporated by reference in the registration statement.</FONT></TD>
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<FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;That, for the purpose of determining any liability under the Securities 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 <I>bona fide</I> offering thereof.</FONT></TD>
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<FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;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>
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<P>&lt;PAGE&gt;&nbsp;&nbsp;3</P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;<I><U>Item 512(b) of Regulation S-K</I></U>.  The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange 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 <I>bona fide</I> offering thereof.</P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;<I><U>Item 512(h) of Regulation S-K</I></U>.  Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and 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 Securities 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 Securities Act and will be governed by the final adjudication of such issue.</P>

<P>&lt;PAGE&gt;&nbsp;&nbsp;4</P>

<B><P ALIGN="CENTER">SIGNATURES</P>
</B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 Merrimack, New Hampshire, on this thirtieth day of June, 2003.</P>
</FONT>
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<FONT SIZE=3><P>PC CONNECTION, INC.</FONT></TD>
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<FONT SIZE=3><P>By:</FONT></TD>
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<U><FONT SIZE=3><P>/s/ Mark Gavin</U></FONT></TD>
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<FONT SIZE=3><P>Mark Gavin</FONT></TD>
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<FONT SIZE=3><P>Senior Vice President of Finance and Chief</FONT></TD>
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<FONT SIZE=3><P>Financial Officer</FONT></TD>
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<B><P ALIGN="CENTER">POWER OF ATTORNEY AND SIGNATURES</P>
</B><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We, the undersigned officers and directors of PC Connection, Inc., hereby severally constitute and appoint Patricia Gallup and David Hall, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the registration statement on Form S-8 filed herewith and any and all subsequent amendments to said registration statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable PC Connection, Inc. to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.</P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 dates indicated.</P></FONT>
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<B><U><FONT SIZE=3><P ALIGN="CENTER">Signature</B></U></FONT></TD>
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<B><U><FONT SIZE=3><P ALIGN="CENTER">Title</B></U></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<B><U><FONT SIZE=3><P ALIGN="CENTER">Date</B></U></FONT></TD>
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<U><FONT SIZE=3><P>/s/ Patricia Gallup<BR>
</U>Patricia Gallup</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="42%" VALIGN="TOP">
<FONT SIZE=3><P>President, Chief Executive Officer, and Chairman of the Board</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER">June 30, 2003</FONT></TD>
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<U><FONT SIZE=3><P>/s/ Mark Gavin<BR>
</U>Mark Gavin</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="42%" VALIGN="TOP">
<FONT SIZE=3><P>Senior Vice President of Finance and Chief Financial Officer (Principal financial and accounting officer)</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="CENTER">June 30, 2003</FONT></TD>
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<U><FONT SIZE=3><P>/s/ David Hall</U><BR>
David Hall</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="42%" VALIGN="TOP">
<FONT SIZE=3><P>Vice Chairman and Director</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
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<FONT SIZE=3><P ALIGN="CENTER">June 30, 2003</FONT></TD>
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<P>&lt;PAGE&gt;&nbsp;&nbsp;5</P>
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<U><FONT SIZE=3><P>/s/ David Beffa-Negrini<BR>
</U>David Beffa-Negrini</FONT></TD>
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<TD WIDTH="42%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
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<FONT SIZE=3><P ALIGN="CENTER">June 30, 2003</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="42%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<U><FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
</U>Bruce Barone</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="42%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="42%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<U><FONT SIZE=3><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
</U>Peter Baxter</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="42%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="42%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/ Joseph Baute</U><BR>
Joseph Baute</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="42%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="CENTER">June 30, 2003</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=3>
<P>&lt;PAGE&gt;&nbsp;&nbsp;6</P>

<B><P ALIGN="CENTER">INDEX TO EXHIBITS</P></B></FONT>
<TABLE CELLSPACING=0 BORDER=0 cellpadding=0 WIDTH=590>
<TR><TD WIDTH="15%" VALIGN="TOP">
<U><FONT SIZE=3><P>Number</U></FONT></TD>
<TD WIDTH="85%" VALIGN="TOP">
<U><FONT SIZE=3><P>Description</U></FONT></TD>
</TR>
<TR><TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=3><P>&nbsp;&nbsp;4.1 (1)</FONT></TD>
<TD WIDTH="85%" VALIGN="TOP">
<FONT SIZE=3><P>Amended and Restated Certificate of Incorporation of the Registrant</FONT></TD>
</TR>
<TR><TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=3><P>&nbsp;&nbsp;4.2 (1)</FONT></TD>
<TD WIDTH="85%" VALIGN="TOP">
<FONT SIZE=3><P>By-Laws of the Registrant</FONT></TD>
</TR>
<TR><TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=3><P>&nbsp;&nbsp;5.1</FONT></TD>
<TD WIDTH="85%" VALIGN="TOP">
<FONT SIZE=3><P>Opinion of Hale and Dorr LLP, counsel to the Registrant</FONT></TD>
</TR>
<TR><TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=3><P>15.1</FONT></TD>
<TD WIDTH="85%" VALIGN="TOP">
<FONT SIZE=3><P>Letter on unaudited interim financial information</FONT></TD>
</TR>
<TR><TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=3><P>23.1</FONT></TD>
<TD WIDTH="85%" VALIGN="TOP">
<FONT SIZE=3><P>Consent of Hale and Dorr LLP (included in Exhibit 5.1)</FONT></TD>
</TR>
<TR><TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=3><P>23.2</FONT></TD>
<TD WIDTH="85%" VALIGN="TOP">
<FONT SIZE=3><P>Consent of Deloitte &amp; Touche LLP</FONT></TD>
</TR>
<TR><TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=3><P>24.1</FONT></TD>
<TD WIDTH="85%" VALIGN="TOP">
<FONT SIZE=3><P>Power of attorney (included on the signature pages of this registration statement)</FONT></TD>
</TR>
<TR><TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=3><P><hr></FONT></TD>
<TD WIDTH="85%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=3><P>(1)</FONT></TD>
<TD WIDTH="85%" VALIGN="TOP">
<FONT SIZE=3><P>Incorporated by reference from the exhibits filed with the registrant's registration statement (333-41171) on Form S-1 filed under the Securities Act of 1933.</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=3>
<P>&lt;PAGE&gt;&nbsp;&nbsp;</P>
</FONT></BODY>
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{"company-data": {"conformed-name": "PC CONNECTION INC", "cik": "0001050377", "assigned-sic": "5961", "irs-number": "020513618", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-106652", "film-number": "03764576"}, "business-address": {"street1": "ROUTE 101A", "street2": "730 MILFORD RD", "city": "MERRIMACK", "state": "NH", "zip": "03054", "phone": "6034232000"}, "mail-address": {"street1": "ROUTE 101A", "street2": "730 MILFORD RD", "city": "MERRIMACK", "state": "NH", "zip": "03054"}}
As filed with the Securities and Exchange Commission on June 30, 2003
Registration No. 333-_____
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
PC CONNECTION, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
02-0513618
(State or Other Jurisdiction of
(I.R.S. Employer
Incorporation or Organization)
Identification No.)
Rt. 101A, 730 Milford Road
03054
Merrimack, New Hampshire
(Zip Code)
(Address of Principal Executive Offices)
1997 Employee Stock Purchase Plan, as amended
(Full Title of the Plan)
Patricia Gallup
Chief Executive Officer
PC Connection, Inc.
Rt. 101A, 730 Milford Road
Merrimack, New Hampshire 03054
(Name and Address of Agent For Service)
(603) 423-2000
(Telephone Number, Including Area Code, of Agent For Service)
CALCULATION OF REGISTRATION FEE
Title of Securities to be
Registered
Amount to be
Registered(1)
Proposed
Maximum
Offering Price Per
Share
Proposed
Maximum
Aggregate
Offering Price
Amount of
Registration Fee
Common
Stock, $0.01 par value per share
100,000 shares
$7.77 (2)
$777,000 (2)
$62.86 (3)
(1)
In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement shall be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, and based upon the average of the high and low
<PAGE>
prices of the Registrant's Common Stock as reported on the Nasdaq National Market on  June 23, 2003.
(3)
Calculated by multiplying 0.00008090 by the proposed maximum aggregate offering price.
<PAGE>
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.    Plan Information.
The information required by Item 1 is included in documents sent or given to participants in the PC Connection, Inc. 1997 Employee Stock Purchase Plan, as amended ( the "Plan") covered by this registration statement pursuant to Rule 428(b)(1) of the Securities Act of 1933, as amended (the "Securities Act").
Item 2.    Registrant Information and Employee Plan Annual Information.
The written statement required by Item 2 is included in documents sent or given to participants in the Plan pursuant to Rule 428(b)(1) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.    Incorporation of Documents by Reference.
The registrant is subject to the informational and reporting requirements of Sections 13(a), 14, and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and in accordance therewith files reports, proxy statements and other information with the Securities and Exchange Commission (the "Commission").   The following documents, which are on file with the Commission, are incorporated in this registration statement by reference:
(a)    The registrant's latest annual report filed pursuant to Section 13(a) or 15(d) of the Exchange Act or the latest prospectus filed pursuant to Rule 424(b) under the Securities Act that contains audited financial statements for the registrant's latest fiscal year for which such statements have been filed.
(b)    All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the document referred to in (a) above.
(c)    The description of the securities contained in the registrant's registration statement on Form 8-A filed under the Exchange Act, including any amendment or report filed for the purpose of updating such description.
All documents subsequently filed by the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to be part hereof from the date of the filing of such documents.  Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for the purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.   Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.
<PAGE>  1
Item 4.    Description of Securities.
Not applicable.
Item 5.    Interests of Named Experts and Counsel.
Hale and Dorr LLP has opined as to the legality of the securities being offered by this registration statement.
Item 6.    Indemnification of Directors and Officers.
Article SEVENTH of the registrant's Amended and Restated Certificate of Incorporation, as amended provides that, except to the extent that the General Corporation Law of Delaware prohibits the elimination or limitation of liability of directors for breaches of fiduciary duty, no director of the registrant shall be personally liable to the registrant of its stockholders for monetary damages for any breach of fiduciary duty as a director, notwithstanding any provision of law imposing such liability.
Article EIGHTH of the registrant's Amended and Restated Certificate of Incorporation, as amended provides that the registrant shall indemnify each 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 registrant), by reason of his or her position (an "indemnitee"), or by reason of any action alleged to have been taken or omitted in such capacity, against all expenses, judgments, fines and amounts paid in settlement actually and reasonably incurred by him or her or on his or her behalf in connection with such action, suit or proceeding and any appeal therefrom, if he or she acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the registrant, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.
Article EIGHTH of the registrant's Amended and Restated Certificate of Incorporation, as amended provides that the registrant shall indemnify any indemnitee 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 registrant to procure a judgment in its favor by reason of indemnitee's position or by reason of any action alleged to have been taken or omitted in such capacity, against all expenses and, to the extent permitted by law amounts paid in settlement actually and reasonably incurred by him or her on his or her behalf in connection with such action, suit or proceeding, and any appeal therefrom, if he or she acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the registrant.
Section 145 of the Delaware General Corporation Law provides that a corporation has the power to indemnify a director, officer, employee or agent of the corporation and certain other persons serving at the request of the corporation in related capacities against amounts paid and expenses incurred in connection with an action or proceeding to which he is or is threatened to be made a party by reason of such position, if such person shall have acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation, and, in any criminal proceeding, if such person had no reasonable cause to believe his conduct
<PAGE>  2
was unlawful; provided that, in the case of actions brought by or in the right of the corporation, no indemnification shall be made with respect to any matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the adjudicating court determines that such indemnification is proper under the circumstances.
The registrant maintains a general liability insurance policy which covers certain liabilities of directors and officers of the registrant arising out of claims based on acts or omissions in their capacities as directors or officers.
Item 7.    Exemption from Registration Claimed.
Not applicable.
Item 8.    Exhibits.
The Exhibit Index immediately preceding the exhibits is incorporated herein by reference.
Item 9.    Undertakings.
1.
Item 512(a) of Regulation S-K
.  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;
(ii)    To reflect in the prospectus any facts or events arising after the effective date of the 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 the registration statement; and
(iii)    To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
provided, however,
that paragraphs (i) and (ii) do not apply if 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 Exchange Act that are incorporated by reference in the registration statement.
(2)    That, for the purpose of determining any liability under the Securities 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.
(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.
<PAGE>  3
2.
Item 512(b) of Regulation S-K
.  The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange 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.
3.
Item 512(h) of Regulation S-K
.  Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and 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 Securities 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 Securities Act and will be governed by the final adjudication of such issue.
<PAGE>  4
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 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 Merrimack, New Hampshire, on this thirtieth day of June, 2003.
PC CONNECTION, INC.
By:
/s/ Mark Gavin
Mark Gavin
Senior Vice President of Finance and Chief
Financial Officer
POWER OF ATTORNEY AND SIGNATURES
We, the undersigned officers and directors of PC Connection, Inc., hereby severally constitute and appoint Patricia Gallup and David Hall, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the registration statement on Form S-8 filed herewith and any and all subsequent amendments to said registration statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable PC Connection, Inc. to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.
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 dates indicated.
Signature
Title
Date
/s/ Patricia Gallup
Patricia Gallup
President, Chief Executive Officer, and Chairman of the Board
June 30, 2003
/s/ Mark Gavin
Mark Gavin
Senior Vice President of Finance and Chief Financial Officer (Principal financial and accounting officer)
June 30, 2003
/s/ David Hall
David Hall
Vice Chairman and Director
June 30, 2003
<PAGE>  5
/s/ David Beffa-Negrini
David Beffa-Negrini
Director
June 30, 2003
Bruce Barone
Director
Peter Baxter
Director
/s/ Joseph Baute
Joseph Baute
Director
June 30, 2003
<PAGE>  6
INDEX TO EXHIBITS
Number
Description
4.1 (1)
Amended and Restated Certificate of Incorporation of the Registrant
4.2 (1)
By-Laws of the Registrant
5.1
Opinion of Hale and Dorr LLP, counsel to the Registrant
15.1
Letter on unaudited interim financial information
23.1
Consent of Hale and Dorr LLP (included in Exhibit 5.1)
23.2
Consent of Deloitte & Touche LLP
24.1
Power of attorney (included on the signature pages of this registration statement)
(1)
Incorporated by reference from the exhibits filed with the registrant's registration statement (333-41171) on Form S-1 filed under the Securities Act of 1933.
<PAGE>