Summary of Compensation for Executive Officers



 Exhibit 10.55 
 Summary of Compensation for Executive Officers 
 Following is a description of the
compensation arrangements for each of PC Connection, Inc.’s (the “Company’s”) executive officers. The Company’s executive officers as of December 31, 2008 consisted of: (i) Patricia Gallup, Chairman and Chief
Executive Officer; (ii) Jack Ferguson, Executive Vice President, Treasurer, and Chief Financial Officer; (iii) Timothy McGrath, Executive Vice President, Enterprise Group, (iv) David Beffa-Negrini, Senior Vice President, Corporate
Marketing and Creative Services; and (v) Bradley Mousseau, Senior Vice President, Human Resources. 
 The Compensation Committee
annually sets the compensation of the Chief Executive Officer. The Compensation Committee also reviews the recommendations of the Chief Executive Officer regarding the compensation of the Company’s other executive officers. The Compensation
Committee seeks to achieve three broad goals in connection with the Company’s compensation philosophy and decisions regarding compensation. First, the Company is committed to providing executive compensation designed to attract, retain, and
motivate executives who contribute to the long-term success of the Company and are capable of leading the Company in achieving its business objectives in the competitive and rapidly changing industry in which the Company operates. Second, the
Company wants to reward executives for the achievement of company-wide business objectives of the Company. By tying compensation in part to achievement, the Company believes that a performance-oriented environment is created for the Company’s
executives. Finally, compensation is intended to provide executives with an equity interest in the Company so as to link a meaningful portion of the compensation of the Company’s executives with the performance of the Company’s Common
Stock. 
 Compensation for the Company’s executives generally consists of three elements: 
  

	 	•	 	 salary—levels are generally set by reviewing compensation for competitive positions in the market and considering the executive’s level of responsibility,
qualifications, and experience, as well as the Company’s financial performance and the individual’s performance; 



	 	•	 	 bonus—amounts are generally based on achievement of the Company’s performance goals in any given year; and 



	 	•	 	 equity awards—equity awards provide long-term incentives to promote and identify long-term interests between the Company’s employees and its stockholders
and to assist in the retention of executives. 









 The following table lists the 2008 annual salaries of the Company’s executive officers: 
  

				
	 	  	Salary
	 Patricia Gallup
 Chairman and Chief Executive Officer
	  	$	653,846
	 Timothy McGrath
 Executive Vice President, Enterprise Group
	  	$	476,923
	 Jack Ferguson
 Executive Vice President, Treasurer, and Chief Financial Officer
	  	$	328,462
	 Bradley Mousseau
 Senior Vice President, Human Resources
	  	$	252,308
	 David Beffa-Negrini(1)
 Senior Vice President, Corporate Marketing and Creative Services
	  	$	270,000

  

	 	(1)	Mr. Beffa-Negrini resigned as an employee of the Company effective December 31, 2008. He remains a member of our board of directors. 

 The Company did not pay any bonuses to its executives for 2008, as the Company did not reach its performance targets in accordance with its Executive Bonus Plan, as
approved by stockholders at the 2008 Annual Meeting of Stockholders. 
 The Company granted restricted stock awards in 2008 to the Company’s executive
officers, as shown below: 
  

						
	 	  	Restricted
Stock
Awards
(# of
Shares)	  	Per Share
Fair
Market
Value of
Restricted
Stock
Awards
	 Jack Ferguson
 Executive Vice President, Treasurer, and Chief Financial Officer
	  	50,000	  	$	11.06
	 Timothy McGrath
 Executive Vice President, Enterprise Group
	  	100,000	  	$	11.06
	 Bradley Mousseau
 Senior Vice President, Human Resources
	  	20,000	  	$	11.06
	 David Beffa-Negrini
 Senior Vice President, Corporate Marketing and Creative Services
	  	20,000	  	$	11.06