SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 1, 2002 BRIGHTPOINT, INC. --------------------------------------------------------------------- (Exact name of Registrant as specified in its charter) DELAWARE 0-23494 35-1778566 ---------- ------- ---------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 501 Airtech Parkway, Plainfield, Indiana 46168 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (317) 707-2355 -------------- -------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. Other Events Mr. John W. Adams has been a director of Brightpoint, Inc. since 1994. Effective on December 1, 2002, Mr. Adams resigned his positions as a director and member of the Compensation Committee of the Board of Directors of Brightpoint, Inc. His resignation was not as a result of a disagreement with the Company. On that same date, in recognition of Mr. Adams' service on Brightpoint Inc.'s Board of Directors since April 1994, the Board granted Mr. Adams a retirement bonus of $43,646.75, which bonus Mr. Adams used to repay in full the outstanding principal and interest under a promissory note payable by him to Brightpoint, Inc. The Company expects that Jerre L. Stead will replace Mr. Adams' position on the Compensation Committee. 2 SIGNATURES 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 thereunto duly authorized. BRIGHTPOINT, INC. (Registrant) By: /s/ Steven E. Fivel -------------------------------------------- Steven E. Fivel Executive Vice President and General Counsel Date: December 4, 2002 3