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CDW Corp Board/Management Information 2011

May 26, 2011

30270_rns_2011-05-26_a41b418b-718e-4b05-a047-86f3faae8113.zip

Board/Management Information

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 23, 2011

CDW CORPORATION

(Exact name of registrant as specified in its charter)

Delaware 333-169258 26-0273989
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
200 N. Milwaukee Avenue 60061
Vernon Hills, Illinois
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (847) 465-6000

None

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

On May 23, 2011, Donna F. Zarcone was elected to serve as a member of the board of managers of CDW Holdings LLC and as a member of the board of managers of CDW LLC. It has not yet been determined on which committees Ms. Zarcone will serve.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

/s/ Ann E. Ziegler
Ann E. Ziegler
Senior Vice President and Chief Financial Officer