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INSIGHT ENTERPRISES INC Board/Management Information 2011

Jul 11, 2011

31249_rns_2011-07-11_8c69855e-68c7-4387-b5de-0a766af4e50c.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): July 8, 2011

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Insight Enterprises, Inc. ______ (Exact name of registrant as specified in its charter)

Delaware 000-25092 86-0766246
___ (State or other jurisdiction _______ (Commission __ (I.R.S. Employer
of incorporation) File Number) Identification No.)
6820 South Harl Avenue, Tempe, Arizona 85283
_________ (Address of principal executive offices) _____ (Zip Code)

Registrant’s telephone number, including area code: 480-902-1001

Not Applicable __________ Former name or former address, if changed since last report

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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))

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

(a) On July 8, 2011, Robert F. Woods notified the Chairman of the Board of Directors of Insight Enterprises, Inc. that he was resigning from the Board of Directors effective immediately due to other professional commitments.

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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.

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Steven R. Andrews
Name: Steven R. Andrews
Title: General Counsel and Secretary

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