Item 1.01 Entry Into a Material Definitive Agreement.
On July 21, 2009 the previously announced sale by a selling shareholder of 15,000,000 shares (the "Shares") of our common stock, $0.01 par value per share (the "Common Stock"), at a price to the public of $5.00 per Share (the "Selling Shareholder Offering") was completed. The Selling Shareholder Offering was completed pursuant to the prospectus, dated July 10, 2009, filed as part of our Registration Statement on Form S-3 (Registration No. 333-160238) with the Securities and Exchange Commission, as supplemented by prospectus supplements dated July 13 and July 15, 2009.
In connection with the Selling Shareholder Offering, we entered into an Underwriting Agreement, dated July 15, 2009, with the selling shareholder, NC Telecom Holding A/S, and Deutsche Bank Securities Inc. (the "Underwriting Agreement"). The Shares of Common Stock were sold to the underwriters at a price of $4.825 per Share. Pursuant to the Underwriting Agreement, the Selling Shareholder has granted the underwriter a 30-day option from July 15, 2009 to purchase up to an additional 1,500,000 shares of Common Stock to cover over-allotments.
The preceding is a summary of the terms of the Underwriting Agreement and is qualified in its entirety by reference to the Underwriting Agreement attached hereto as Exhibit 1.1, which is incorporated herein by reference as though it were fully set forth herein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.

Exhibit Number Description 1.1 Underwriting Agreement, dated July 15, 2009, among Brightpoint, Inc., NC Telecom Holding A/S and Deutsche Bank Securities Inc.

---

Table of Contents