Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointments of Certain Officers; Compensatory Arrangements of Certain Officers

On October 17, 2008, PC Connection, Inc. (the "Company") announced that David Beffa-Negrini, the Company's Senior Vice President, Corporate Marketing and Creative Services, will retire from his position with the Company effective on or before December 31, 2008. Mr. Beffa-Negrini will continue to serve as a member of the Company's Board of Directors.

In connection with Mr. Beffa-Negrini's retirement, the Company and Mr. Beffa-Negrini entered into a Separation Agreement (the "Agreement") on October 14, 2008, pursuant to which Mr. Beffa-Negrini will receive certain severance benefits. Subject to the terms and conditions of the Agreement, the Agreement provides Mr. Beffa-Negrini with the following severance benefits: (1) retirement compensation in an amount equal to Mr. Beffa-Negrini's current level of base salary, less all applicable taxes and withholdings, for the period commencing on the date of retirement and continuing for fifty-five weeks plus one year; (2) the acceleration of the vesting of Mr. Beffa-Negrini's 20,000 shares of restricted stock and an amount equal to Mr. Beffa-Negrini's personal income tax liability on the taxable value of the subject shares; and (3) COBRA benefits for the applicable period of eligibility.

A copy of the Agreement is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

10.1 Separation Agreement, dated October 14, 2008, by and between the Company and David Beffa-Negrini.

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