EXHIBIT 10.1

EXECUTION COPY

AMENDMENT NO. 2 TO

THIRD AMENDED AND RESTATED CREDIT AGREEMENT

THIS AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this
“Amendment”) is being executed and delivered as of September 28, 2015 by and
among Insight Enterprises, Inc., a Delaware corporation (the “Company”), Insight
Direct (UK) Ltd., a company organized under the laws of England (the “UK
Borrower”), Insight Enterprises B.V., a besloten vennootschap met beperkte
aansprakelijkheid, incorporated under the laws of The Netherlands (the “Dutch
Borrower” and, collectively with the Company and the UK Borrower, the
“Borrowers”), JPMorgan Chase Bank, N.A., as administrative agent (in such
capacity, the “Administrative Agent”) under the Credit Agreement described
below, and certain of the lenders party to the Credit Agreement. All capitalized
terms used herein without definition shall have the same meanings as set forth
in the Credit Agreement.

W I T N E S S E T H:

WHEREAS, the Borrowers, the Lenders, and the Administrative Agent are party to
that certain Third Amended and Restated Credit Agreement dated as of April 26,
2012 (as amended, restated, supplemented or otherwise modified from time to
time, the “Credit Agreement”);

WHEREAS, the Company has requested that the Lenders and the Administrative Agent
amend the Credit Agreement in certain respects; and

WHEREAS, the Required Lenders and the Administrative Agent have agreed to amend
the Credit Agreement on the terms and conditions set forth herein.

NOW, THEREFORE, in consideration of the foregoing premises, the terms and
conditions stated herein and other valuable consideration, the receipt and
sufficiency of which are hereby acknowledged by the parties hereto, such parties
hereby agree as follows:

1. Amendment. Subject to the satisfaction of the condition precedent set forth
in Section 2 below, the definition of “Change in Control” set forth in
Section 1.01 of the Credit Agreement is hereby amended in its entirety as
follows:

“Change in Control” means (a) the acquisition of ownership, directly or
indirectly, beneficially or of record, by any Person or group (within the
meaning of the Securities Exchange Act of 1934 and the rules of the Securities
and Exchange Commission thereunder as in effect on the date hereof), of Equity
Interests representing more than 35% of the aggregate ordinary voting power
represented by the issued and outstanding Equity Interests of the Company;
(b) occupation of a majority of the seats (other than vacant seats) on the board
of directors of the Company by Persons who were neither (i) (x) nominated by the
board of

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directors of the Company, (y) appointed by the board of directors of the Company
or (z) approved by the board of directors of the Company for consideration by
the shareholders for election, nor (ii) appointed by directors so nominated,
appointed or approved; or (c) the Company shall cease to own and control,
directly or indirectly, 100% of the Equity Interests of any European Borrower.

2. Condition of Effectiveness. This Amendment shall be deemed to have become
effective as of the date hereof, but such effectiveness shall be subject to the
condition precedent that the Administrative Agent shall have received executed
counterparts of this Amendment duly executed and delivered by each Borrower, the
Administrative Agent and the Required Lenders.

3. Representation and Warranties. Each Borrower hereby represents and warrants
that (i) this Amendment and the Credit Agreement as amended hereby constitute
its legal, valid and binding obligation and are enforceable against it in
accordance with their respective terms, subject to applicable bankruptcy,
insolvency, reorganization, moratorium or other laws affecting creditors’ rights
generally and subject to general principles of equity, regardless of whether
considered in a proceeding in equity or at law; (ii) all of the representations
and warranties of such Borrower set forth in the Credit Agreement are true and
correct in all material respects on and as of the date hereof (except to the
extent such representations or warranties specifically relate to any earlier
date, in which case such representations and warranties shall have been true and
correct in all material respects as of such earlier date) and (iii) no Default
has occurred and is continuing on and as of the date hereof.

4. Effect on the Credit Agreement.

(a) Upon the effectiveness of this Amendment, on and after the date hereof, each
reference in the Credit Agreement to “this Agreement,” “hereunder,” “hereof,”
“herein” or words of like import shall mean and be a reference to the Credit
Agreement, as amended and modified hereby.

(b) Except as expressly set forth herein, (i) the execution, delivery and
effectiveness of this Amendment shall neither operate as a waiver of any rights,
power or remedy of the Administrative Agent or the Lenders under the Credit
Agreement or any other documents executed in connection with the Credit
Agreement, nor constitute a waiver of any provision of the Credit Agreement nor
any other document executed in connection therewith and (ii) the Credit
Agreement shall remain in full force and effect in accordance with its original
terms.

5. GOVERNING LAW. THIS AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE WITH AND
GOVERNED BY THE LAW OF THE STATE OF NEW YORK.

6. Costs and Expenses. The Company agrees to pay all reasonable and documented
out-of-pocket expenses incurred by the Administrative Agent, including the
reasonable fees, charges and disbursements of counsel for the Administrative
Agent, in connection with the preparation, negotiation and execution of this
Amendment.

 

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7. Headings. Section headings in this Amendment are included herein for
convenience of reference only and shall not constitute a part of this Amendment
for any other purpose.

8. Counterparts. This Amendment may be executed by one or more of the parties on
any number of separate counterparts and all of said counterparts taken together
shall be deemed to constitute one and the same instrument. A facsimile copy or
other electronic image (e.g., “PDF” or “TIF” via electronic mail) of any
signature hereto shall have the same effect as the original thereof.

[Signature Pages Follow]

 

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IN WITNESS WHEREOF, this Amendment has been duly executed as of the day and year
first above written.

 

INSIGHT ENTERPRISES, INC., as the Company By:  

/s/ Lynn Willden

Name:   Lynn Willden Title:   SVP, Tax and Treasurer INSIGHT DIRECT (UK), LTD.,
as the UK Borrower By:  

/s/ Russell Leighton

Name:   Russell Leighton Title:   SVP, Finance INSIGHT ENTERPRISES B.V., as the
Dutch Borrower By:  

/s/ Russell Leighton

Name:   Russell Leighton Title:   SVP, Finance

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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JPMORGAN CHASE BANK, N.A. By:  

/s/ Caitlin A. Stewart

Name:   Caitlin Stewart Title:   Vice President

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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WELLS FARGO BANK, NATIONAL ASSOCIATION By:  

/s/ Ivan Ferraz

Name:   Ivan Ferraz Title:   Senior Vice President

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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BANK OF AMERICA, N.A. By:  

/s/ Alain Pelanne

Name:   Alain Pelanne Title:   Vice President

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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BBVA COMPASS By:  

/s/ Nancy Zezza

Name:   Nancy Zezza Title:   Senior Vice President

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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HSBC BANK USA, NATIONAL ASSOCIATION By:  

/s/ Ilene Hernandez

Name:   Ilene Hernandez, #20514 Title:   Associate Relationship Manager

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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PNC BANK, NATIONAL ASSOCIATION By:  

/s/ Philip K. Liebscher

Name:   Philip K. Liebscher Title:   Senior Vice President

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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U.S. BANK NATIONAL ASSOCIATION By:  

/s/ Matt S. Scullin

Name:   Matt S. Scullin Title:   Vice President

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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BOKF, NA, d/b/a Bank of Arizona By:  

/s/ James Wessel

Name:   James Wessel Title:   Senior Vice President

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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COMERICA BANK By:  

/s/ Liz V. Gonzalez

Name:   Liz V. Gonzalez Title:   Corporate Banking Officer

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. By:  

/s/ Lillian Kim

Name:   Lillian Kim Title:   Director

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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THE NORTHERN TRUST COMPANY By:  

/s/ John Lascody

Name:   John Lascody Title:   Vice President

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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BRANCH BANKING AND TRUST COMPANY By:  

/s/ Sarah Bryson

Name:   Sarah Bryson Title:   Vice President

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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BANK OF THE WEST By:  

/s/ Kevin R. Gillette

Name:   Kevin R. Gillette Title:   Director

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement

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NATIONAL BANK OF ARIZONA By:  

/s/ Sabina Anthony

Name:   Sabina Anthony Title:   Vice President

 

Signature Page to

Amendment No. 2 to Insight Third Amended and Restated Credit Agreement