333-39457 filed pursuant to Rule 424(b)(3) This document constitutes part of a prospectus covering securities that have been registered under the Securities Act of 1933 INGRAM MICRO INC. Supplement dated April 28, 1998 to Prospectus dated November 20, 1997 relating to the INGRAM MICRO INC. ROLLOVER STOCK OPTION PLAN This document ("Supplement") supplements the Prospectus dated November 20, 1997 (the "Prospectus") relating to the Ingram Micro Inc. Rollover Stock Option Plan (the "Plan"). Capitalized terms used in this Supplement will have the same meaning as in the Prospectus or the Plan, as the case may be, unless the term is defined in this Supplement. A copy of the Prospectus, and additional information regarding the Plan and its administrators, may be obtained from the Compensation and Benefits Manager, Ingram Micro Inc., 1600 E. St. Andrew Place, Santa Ana, California 92705 (telephone number: (714) 566-1000). Effect on Options of Termination of Employment The sub-paragraph entitled "Death, Disability or Retirement" under the section entitled "Effect on Options of Termination of Employment" (page 18 of the Prospectus) is amended effective as of December 20, 1997 by replacing that sub-paragraph with the following: Death. Unless the Committee otherwise provides, if an Optionee dies while employed by the Company or any of its Subsidiaries, all of the Optionee's unvested Non-Qualified Stock Options will immediately vest. The Optionee's successor will have the right to exercise any Non-Qualified Stock Option during the one-year period following the date of the Optionee's death, but not later than the normal expiration date of the Non-Qualified Stock Option. Disability. Unless the Committee otherwise provides, if an Optionee becomes permanently and totally disabled while employed by the Company or any of its Subsidiaries, Optionee's unvested Non- Qualified Stock Options will continue to vest while the Optionee remains disabled. The Optionee will have the right to exercise any Non-Qualified Stock Option during the one-year period following the last vesting date, but not later than the normal expiration date of the Non-Qualified Stock Option. Retirement. Unless the Committee otherwise provides, if an Optionee retires from employment with the Company or any of its Subsidiaries, the Optionee will have the right to exercise any Non- Qualified Stock Option during the one-year period following the retirement date, to the extent exercisable at retirement, but not later than the normal expiration date of the Non-Qualified Stock Option. No person has been authorized to give any information or to make any representations other than those contained in this Supplement to the Prospectus, and, if given or made, such information or representations must not be relied upon as having been authorized. This Supplement to the Prospectus does not constitute an offer to sell or the solicitation of an offer to buy any securities in any circumstances in which such offer or solicitation is unlawful. Neither the delivery of this Supplement to the Prospectus nor any sale made hereunder shall, under any circumstances, create any implication that there has been no change in the affairs of the Company since the date hereof or that the information contained herein is correct as of any time subsequent to its date. April 28, 1998