Form 8-K

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) December 21, 2005

 


 

ScanSource, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 


 

South Carolina   000-26926   57-0965380

(State or Other Jurisdiction

of Incorporation)

  (Commission File Number)  

(I.R.S. Employer

Identification Number)

 

6 Logue Court, Greenville, South Carolina 29615

(Address, Including Zip Code, of Principal Executive Offices)

 

(864) 288-2432

(Registrant’s Telephone Number, Including Area Code)

 

N/A

(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 (see General Instruction A.2. below):

 

¨ 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 Principal Officers; Election of Directors; Appointment of Principal Officers

 

On December 21, 2005, ScanSource, Inc. issued a press release announcing the resignation of Steven H. Owings as Chairman of the Board of Directors and as a board member and the appointment of James G. Foody as Chairman of the Board of Directors. Mr. Owings will continue his employment with ScanSource in an advisory role with reduced responsibilities. Such changes are effective immediately. A copy of the press release is attached as Exhibit 99.1 hereto and incorporated herein by reference and also made available through the Company’s website at www.scansource.com.

 

Item 9.01. Financial Statements and Exhibits

 

(c) Exhibits

 

  99.1 – Press release issued by ScanSource, Inc. on December 21, 2005.


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.

 

    ScanSource, Inc.
Date: December 22, 2005   By:  

/S/ Richard P. Cleys


    Name:   Richard P. Cleys
    Its:   Vice President and Chief Financial Officer