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): March 4, 2008
Bell Microproducts Inc.
(Exact name of registrant as specified in its charter)
         
California   0-21528   94-3057566
         
         
(State or other jurisdiction
of incorporation) 		  (Commission
File Number) 		  (I.R.S. Employer
Identification No.)
         
1941 Ringwood Avenue, San Jose,
California 		      95131-1721
         
         
(Address of principal
executive offices) 		      (Zip Code)
         
Registrant’s telephone number, including area code:   408-451-9400
Not Applicable
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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 March 4, 2008, Michael J. Grainger resigned from the Board of Directors (the “Board”) of Bell Microproducts Inc. (the “Company”). At the time of his resignation, Mr. Grainger, who joined the Board in September 2006, was a member of the audit committee and the special committee reviewing the Company’s historical accounting practices. As well, Mr. Grainger was the chairperson of the special committee responsible for the Company’s stock option review. There are no disagreements between the Company and Mr. Grainger that caused or contributed to Mr. Grainger’s resignation.

 

 

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.
         
  Bell Microproducts Inc.
  		 
March 10, 2008   By:    /s/ Andrew S. Hughes    
    Name:    Andrew S. Hughes    
    Title:    Vice President, General Counsel
and Corporate Secretary   		 
 

 

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