Item 2.02 Results of Operations and Financial Condition

A press release regarding fourth quarter and full year 2008 financial results was issued by the Company on March 3, 2009, a copy of which is filed as an exhibit.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On March 3, 2009, the Board of Directors (the "Board") of the Company increased the number of members of the Board from seven to eight and elected Mr. Lawrence P. Reinhold, Executive Vice President and Chief Financial Officer of the Company, to serve as a member of the Board. Mr. Reinhold has served as the Executive Vice President and Chief Financial Officer of the Company since January 2007.

The Company's policy is not to pay compensation to directors who are also employees of the Company or its subsidiaries. Consequently, the Company has not entered into, or amended, any arrangement with Mr. Reinhold with respect to his appointment as a director of the Company.

Mr. Reinhold was not selected pursuant to any arrangement or understanding between Mr. Reinhold and any other person. Mr. Reinhold will not serve as a member of any of the committees of the Board at this time.

A press release regarding the appointment of Mr. Reinhold as a member of the Board of the Company was issued by the Company on March 3, 2009, a copy of which is filed as an exhibit.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

99.1 Press Release of Systemax Inc., dated March 3, 2009, regarding financial results for fourth quarter and full year of 2008 and the appointment of Mr. Reinhold as a member of the Board of the Company.

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