SEC Form 4

FORM 4		UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940	OMB APPROVAL OMB Number: 3235-0287 Estimated average burden hours per response: 0.5
	Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

1. Name and Address of Reporting Person* GALLUP PATRICIA (Last) (First) (Middle) PC CONNECTION, INC. 730 MILFORD ROAD (Street) MERRIMACK NH 03054 (City) (State) (Zip)	2. Issuer Name and Ticker or Trading Symbol PC CONNECTION INC [ PCCC ]	5. Relationship of Reporting Person(s) to Issuer (Check all applicable) X Director X 10% Owner X Officer (give title below) Other (specify below) Chairman & Chief Admin Officer
	3. Date of Earliest Transaction (Month/Day/Year) 08/08/2011
	4. If Amendment, Date of Original Filed (Month/Day/Year) 08/10/2011	6. Individual or Joint/Group Filing (Check Applicable Line) X Form filed by One Reporting Person Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
			Code	V	Amount	(A) or (D)	Price

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
				Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares
Restricted Stock Units(1)	(2)	08/08/2011		A		4,000		(2)	(2)	Common Stock	4,000	$0	4,000	D

Explanation of Responses:

1. 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.

2. 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.

Remarks:

Exhibit List Exhibit 24: Power of Attorney

	Janice Rush, Attorney-in-Fact for Patricia Gallup	12/21/2011
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

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