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SCSC > SEC Filings for SCSC > Form 8-K on 19-Jun-2009All Recent SEC Filings

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Form 8-K for SCANSOURCE INC


19-Jun-2009

Entry into a Material Definitive Agreement, Financial Statements and Exhibits


Item 1.01. Entry into a Material Definitive Agreement

On June 17, 2009, U.S. District for the District of South Carolina, Greenville Division entered a Consent Order for Final Approval of Settlement, attached hereto and incorporated herein by reference as Exhibit 99.1 (the "Final Order"), in connection with certain shareholder derivative actions previously disclosed entitled In re ScanSource, Inc. Derivative Litigation (the "Derivative Action"). The Final Order approved the Stipulation of Compromise and Settlement (the "Settlement") among ScanSource, Inc. (the "Company"), the shareholder derivative plaintiffs, and the individually named defendants in the Derivative Action, who are either current or former officers or directors of the Company. The Settlement will be effective as of June 17, 2009, provided there are no appeals of the Final Order. The material terms of the Settlement were previously disclosed in the Company's Form 8-K filed on April 15, 2009. The full text of the Settlement is incorporated herein by reference as Exhibit 99.2.



Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit 99.1    Consent Order for Final Approval of Settlement

Exhibit 99.2    Stipulation of Compromise and Settlement, dated as of April 14,
                2009 (Incorporated herein by reference to Exhibit 99.1 to the
                Company's Current Report on Form 8-K filed on April 15, 2009) (File
                No. 000-26926).


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