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

On July 8, 2009, the Board of Directors of Insight Enterprises, Inc. (the "Company") appointed Robert F. Woods as a Class I Director of the Company with a term expiring at the 2010 annual meeting of stockholders, at which time Mr. Woods will stand for election. Mr. Woods will serve on the Audit Committee of the Board of Directors. In accordance with the Company's current Board compensation arrangements, Mr. Woods will receive $20,000 per quarter for serving on the Board, a grant of restricted stock units (RSUs) equal to a pro-rata share of the last annual grant of RSUs to other non-employee directors based on the number of months to be served before the next regularly scheduled annual meeting of stockholders, annual grants of service-based restricted stock units and reimbursement for reasonable expenses.

On July 8, 2009, the Company issued a press release announcing the appointment of Mr. Woods to the Company's Board of Directors. The full text of the press release issued in connection with this announcement is attached as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

Press release dated July 8, 2009.

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