Item 5. Other Information
Item 5. Other Information.
Equity Awards under the Company’s 2020 Omnibus Plan.
On October 29, 2021, the Compensation Committee approved an additional award of restricted stock units (“RSUs”), with a value of $500,000, to Glynis Bryan, Chief Financial Officer. The RSUs were granted in connection with the Company’s leadership transition, are all service-based and vest pro rata over four years. All of the RSUs described above were, or will be, granted under the Company’s 2020 Omnibus Plan.
37
INSIGHT ENTERPRISES, INC.
Item 6. Exhibits.
Incorporated by Reference
Exhibit
Number
Exhibit Description
Form
File No.
Exhibit
Number
Filing
Date
Filed/Furnished
Herewith
3.1
Amended and Restated Certificate of Incorporation of Insight Enterprises, Inc.
10-K
000-25092
3.1
February 17, 2006
3.2
Certificate of Amendment of Amended and Restated Certificate of Incorporation of Insight Enterprises, Inc.
8-K
000-25092
3.1
May 21, 2015
3.3
Amended and Restated Bylaws of Insight Enterprises, Inc.
8-K
000-25092
3.2
May 21, 2015
4.1
Specimen Common Stock Certificate (P)
S-1
33-86142
4.1
January 20, 1995
10.1
Employment Agreement between Insight Enterprises, Inc. and Joyce Mullen dated as of October 14, 2021
8-K
000-25092
10.1
October 18, 2021
10.2
Employment Agreement between Insight Enterprises, Inc. and Kenneth T. Lamneck dated as of October 14, 2021
8-K
000-25092
10.2
October 18, 2021
31.1
Certification of Chief Executive Officer Pursuant to Securities Exchange Act Rule 13a-14
X
31.2
Certification of Chief Financial Officer Pursuant to Securities Exchange Act Rule 13a-14
X
32.1
Certification of Chief Executive Officer and Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
X
101.INS
Inline XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document
X
101.SCH
Inline XBRL Taxonomy Extension Schema Document
X
101.CAL
Inline XBRL Taxonomy Extension Calculation Linkbase Document
X
101.DEF
Inline XBRL Taxonomy Extension Definition Linkbase Document
X
101.LAB
Inline XBRL Taxonomy Extension Label Linkbase Document
X
101.PRE
Inline XBRL Taxonomy Extension Presentation Linkbase Document
X
104
Cover Page Interactive Data File (formatted as Inline XBRL with applicable taxonomy extension information contained in Exhibits 101)
X
(P) Paper exhibit.
38
INSIGHT ENTERPRISES, INC.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Date:
November 4, 2021
INSIGHT ENTERPRISES, INC.
By:
/s/ Kenneth T. Lamneck
Kenneth T. Lamneck
President and Chief Executive Officer
(Duly Authorized Officer)
By:
/s/ Glynis A. Bryan
Glynis A. Bryan
Chief Financial Officer
(Principal Financial Officer)
By:
/s/ Rachael A. Crump
Rachael A. Crump
Global Corporate Controller
(Principal Accounting Officer)
39
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.