<SEC-DOCUMENT>0001181431-11-061622.txt : 20111221
<SEC-HEADER>0001181431-11-061622.hdr.sgml : 20111221
<ACCEPTANCE-DATETIME>20111221193439
ACCESSION NUMBER:		0001181431-11-061622
CONFORMED SUBMISSION TYPE:	4/A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20110808
FILED AS OF DATE:		20111221
DATE AS OF CHANGE:		20111221

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			GALLUP PATRICIA
		CENTRAL INDEX KEY:			0001186630

	FILING VALUES:
		FORM TYPE:		4/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23827
		FILM NUMBER:		111275603

	MAIL ADDRESS:	
		STREET 1:		730 MILFORD ROAD
		CITY:			MERRIMACK
		STATE:			NH
		ZIP:			03054

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PC CONNECTION INC
		CENTRAL INDEX KEY:			0001050377
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-CATALOG & MAIL-ORDER HOUSES [5961]
		IRS NUMBER:				020513618
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		ROUTE 101A
		STREET 2:		730 MILFORD RD
		CITY:			MERRIMACK
		STATE:			NH
		ZIP:			03054
		BUSINESS PHONE:		6036832000

	MAIL ADDRESS:	
		STREET 1:		ROUTE 101A
		STREET 2:		730 MILFORD RD
		CITY:			MERRIMACK
		STATE:			NH
		ZIP:			03054
</SEC-HEADER>
<DOCUMENT>
<TYPE>4/A
<SEQUENCE>1
<FILENAME>rrd328823.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0304</schemaVersion>

    <documentType>4/A</documentType>

    <periodOfReport>2011-08-08</periodOfReport>

    <dateOfOriginalSubmission>2011-08-10</dateOfOriginalSubmission>

    <notSubjectToSection16>0</notSubjectToSection16>

    <issuer>
        <issuerCik>0001050377</issuerCik>
        <issuerName>PC CONNECTION INC</issuerName>
        <issuerTradingSymbol>PCCC</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001186630</rptOwnerCik>
            <rptOwnerName>GALLUP PATRICIA</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>PC CONNECTION, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>730 MILFORD ROAD</rptOwnerStreet2>
            <rptOwnerCity>MERRIMACK</rptOwnerCity>
            <rptOwnerState>NH</rptOwnerState>
            <rptOwnerZipCode>03054</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>Chairman &amp; Chief Admin Officer</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <derivativeTable>
        <derivativeTransaction>
            <securityTitle>
                <value>Restricted Stock Units</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F2"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2011-08-08</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>4000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F2"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F2"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>4000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>4000</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">The sole purpose of this amendment is to attach a Power of Attorney exhibit and, therefore, this line item is re-reported only to gain access to the filing system.</footnote>
        <footnote id="F2">Restricted Stock Units granted pursuant to the Plan on August 8, 2011 with vesting to occur in two equal annual installments commencing August 8, 2014.</footnote>
    </footnotes>

    <remarks>Exhibit List
Exhibit 24: Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>Janice Rush, Attorney-in-Fact for Patricia Gallup</signatureName>
        <signatureDate>2011-12-21</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.
<SEQUENCE>2
<FILENAME>rrd294526_332340.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
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<HEAD>
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rrd294526_332340.html
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<PRE>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EXHIBIT 24<p>LIMITED POWER OF ATTORNEY<br>FOR SECTION 16 REPORTING OBLIGATIONS<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of <br>Jack Ferguson, Bradley Mousseau, and Janice Rush, signing singly and each acting individually, as the <br>undersigned's true and lawful attorney-in-fact with full power and authority as hereinafter described to:<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  (1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or <br>director of PC Connection, Inc. (the "Company"), Forms 3, 4, and 5 (including any amendments thereto) in <br>accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange <br>Act");<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  (2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;do and perform any and all acts for and on behalf of the undersigned which may be necessary or <br>desirable to prepare, complete and execute any such Form 3, 4, or 5, prepare, complete and execute any <br>amendment or amendments thereto, and timely deliver and file such form with the United States Securities and <br>Exchange Commission and any stock exchange or similar authority;<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  (3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;seek or obtain, as the undersigned's representative and on the undersigned's behalf, information <br>regarding transactions in the Company's securities from any third party, including brokers, employee benefit <br>plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such <br>information to such attorney-in-fact and approves and ratifies any such release of information; and<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  (4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;take any other action of any type whatsoever in connection with the foregoing which, in the <br>opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the <br>undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the <br>undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and <br>conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform <br>any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the <br>rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if <br>personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such <br>attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by <br>virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that <br>the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming <br>nor relieving, nor is the Company assuming nor relieving, any of the undersigned's responsibilities to comply <br>with Section 16 of the Exchange Act.  The undersigned acknowledges that neither the Company nor the <br>foregoing attorneys-in-fact assume (i) any liability for the undersigned's responsibility to comply with the <br>requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such <br>requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) <br>of the Exchange Act.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  This Power of Attorney shall remain in full force and effect until the undersigned is no longer required <br>to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the <br>Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing <br>attorneys-in-fact.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as <br>of this 26th day of October, 2006.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  <br>/s/ Patricia Gallup<br>Patricia Gallup<br>
</PRE>
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</DOCUMENT>
</SEC-DOCUMENT>
