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

On February 23, 2009, Insight Enterprises, Inc. (the "Company") simplified its organizational design by merging many of its corporate headquarters management functions with the management of the North American businesses. This decision is intended to reduce the Company's cost structure and to allow the Company to adapt more quickly to changing market conditions. As part of this change, on February 26, 2009, Karen K. McGinnis resigned her position as Chief Accounting Officer and Assistant Secretary of the Company, effective March 31, 2009. In connection with her resignation, the Company and Ms. McGinnis have reached an agreement in principle, consistent with the terms of her employment agreement, regarding severance, with Ms. McGinnis to receive two lump severance payments totaling $347,275, the continuation of welfare benefits for a period up to twelve months, and an additional lump sum payment equal to $27,188, which additional payment is conditioned upon Ms. McGinnis executing and delivering a release of claims in favor of the Company.

---

Top of the Form