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

(b) Departure of Director.

On April 28, 2009, Mr. Bruce Barone, a member of our Board of Directors, formally notified us of his decision not to stand for re-election at our upcoming annual meeting of stockholders scheduled for June 17, 2009. Mr. Barone will continue to serve until his term expires at our 2009 annual meeting. The decision by Mr. Barone not to stand for re-election was not the result of any disagreement with PC Connection, Inc.

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