-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 WL2AUhRN+LrnOTddm27oWG1TYywCExrOYmzeNMwbP/MtqpOIopJVWQoT2hcHhbyA
 bE1m5mRAxuDCEH+WFcSDdw==

<SEC-DOCUMENT>0000899681-06-000003.txt : 20060103
<SEC-HEADER>0000899681-06-000003.hdr.sgml : 20060102
<ACCEPTANCE-DATETIME>20060103165815
ACCESSION NUMBER:		0000899681-06-000003
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20051229
ITEM INFORMATION:		Regulation FD Disclosure
FILED AS OF DATE:		20060103
DATE AS OF CHANGE:		20060103

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SYSTEMAX INC
		CENTRAL INDEX KEY:			0000945114
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-CATALOG & MAIL-ORDER HOUSES [5961]
		IRS NUMBER:				113262067
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13792
		FILM NUMBER:		06503200

	BUSINESS ADDRESS:	
		STREET 1:		22 HARBOR PARK DR
		CITY:			PORT WASHINGTON
		STATE:			NY
		ZIP:			11050
		BUSINESS PHONE:		5166087000

	MAIL ADDRESS:	
		STREET 1:		22 HARBOR PARK DRIVE
		CITY:			PORT WASHINGTON
		STATE:			NY
		ZIP:			11050

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GLOBAL DIRECTMAIL CORP
		DATE OF NAME CHANGE:	19950509
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>systemax-8k_010306.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>8-K</TITLE>
</HEAD>
<BODY>

<P ALIGN=CENTER><FONT SIZE=5>SECURITIES AND EXCHANGE COMMISSION</FONT><BR>
<FONT SIZE=3>WASHINGTON, D.C. 20549</FONT></P>

<HR SIZE=1 WIDTH=25% ALIGN=CENTER NOSHADE>


<P ALIGN=CENTER><FONT SIZE=3><B>FORM 8-K</B></FONT></P>

<P ALIGN=CENTER><FONT SIZE=3>CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(D) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934<BR>
<BR>
Date of Report (Date of earliest event reported): December 29, 2005</FONT></P>

<P ALIGN=CENTER><FONT SIZE=3><B>Systemax Inc.</B><BR>
(Exact Name of Registrant as Specified in Charter)</FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=33% ALIGN=CENTER>
<B>Delaware</B><BR>
(State or Other Jurisdiction<BR>
of Incorporation)</TD>
<TD WIDTH=33% ALIGN=CENTER>
<B>1-13792</B><BR>
(Commission<BR>
File Number)
</TD>
<TD WIDTH=34% ALIGN=CENTER>
<B>11-3262067</B><BR>
(IRS Employer<BR>
Identification No.)</TD>
</TR>
</TABLE>
<BR>

<P ALIGN=CENTER><FONT SIZE=3><B>11 Harbor Park Drive<BR>
Port Washington, New York 11050</B><BR>
(Address of Principal Executive offices, including Zip Code)</FONT></P>


Registrant's telephone number, including area code: <B>(516) 608-7000</B>

<P ALIGN=CENTER><FONT SIZE=3><B>N.A.</B><BR>
(Former Name or Former Address, if Changed Since Last Report)</FONT></P>

<P><FONT SIZE=3>Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligations of the registrant
under any of the following provisions ( <I>see
</I>General Instruction A.2 below): </FONT></P>

<P><FONT SIZE=3>|_| Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P>

<P><FONT SIZE=3>|_| Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14-12) </FONT></P>

<P><FONT SIZE=3>|_| Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240-14d-2(b)) </FONT></P>

<P><FONT SIZE=3>|_| Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CRF 240.13e-4(c)) </FONT></P>

<P ALIGN=LEFT><FONT SIZE=3><B><U>ITEM 7.01</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Regulation
FD Disclosure</U> </B></FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
adjourned annual meeting of the stockholders of the Company for 2005 was held on December
29, 2005. Each of the seven candidates for the position of director (Richard Leeds, Bruce
Leeds, Robert Leeds, Gilbert Fiorentino, Robert D. Rosenthal, Stacy S. Dick and Ann R.
Leven) was elected and the equity compensation plans submitted for approval were approved. </FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
matters voted upon at the meeting and the number of votes cast for, against or withheld
(including abstentions) as to each matter, including nominees for office, are as follows: </FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.
Director election: </FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%></TD>
<TD WIDTH=85%>Richard Leeds<BR>
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For: 30,438,954<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Withhold Authority: 3,430,024<BR>
<BR>
Robert Leeds<BR>
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For: 30,679,223<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Withhold Authority: 3,189,755<BR>
<BR>
Bruce Leeds<BR>
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For: 30,439,414<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Withhold Authority: 3,429,564<BR>
<BR>
Gilbert Fiorentino<BR>
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For: 30,684,705<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Withhold Authority: 3,184,273<BR>
<BR>
Robert D. Rosenthal<BR>
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For: 31,399,183<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Withhold Authority: 2,469,795<BR>
<BR>
Stacy S. Dick<BR>
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For: 31,398,983<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Withhold Authority: 2,469,995<BR>
<BR>
Ann R. Leven<BR>
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For: 31,541,128<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Withhold Authority: 2,327,850</TD>
</TR>
</TABLE>
<BR>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.
Approval of the Restricted Stock Unit Agreement between the Company and Gilbert
Fiorentino: </FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%></TD>
<TD WIDTH=85%>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For: 28,026,436<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Against: 2,329,012<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Abstain: 9,998</TD>
</TR>
</TABLE>
<BR>


<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.
Approval of the Company&#146;s 2005 Stock Purchase Plan: </FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%></TD>
<TD WIDTH=85%>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For: 29,801,967<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Against: 331,422<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Abstain: 232,057</TD>
</TR>
</TABLE>
<BR>

<P ALIGN=CENTER><FONT SIZE=3><B>SIGNATURES </B></FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. </FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50% ALIGN=LEFT></TD>
<TD WIDTH=50%>
SYSTEMAX INC.<BR>
<BR>
<BR>
By: <U>/s/ Steven Goldschein&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name: Steven Goldschein<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title: Sr. Vice President</TD>
</TR>
</TABLE>
<BR>


<P ALIGN=LEFT><FONT SIZE=3>Dated: January 3, 2006</FONT></P>


</BODY>
</HTML>



</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
