-----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, HuqjJl9Nj30hb0azNNJkpUqDvyDv3s33YiVd9a8rxIX3Qq8J0fN/6ja+0y6TN9Ag mCr11oOw90OavrIUdJG5ow== 0001157523-09-002658.txt : 20090413 0001157523-09-002658.hdr.sgml : 20090413 20090413083223 ACCESSION NUMBER: 0001157523-09-002658 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090409 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090413 DATE AS OF CHANGE: 20090413 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DELL INC CENTRAL INDEX KEY: 0000826083 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 742487834 STATE OF INCORPORATION: DE FISCAL YEAR END: 0129 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-17017 FILM NUMBER: 09745823 BUSINESS ADDRESS: STREET 1: ONE DELL WAY STREET 2: STED CITY: ROUND ROCK STATE: TX ZIP: 78682-2244 BUSINESS PHONE: 5127284737 MAIL ADDRESS: STREET 1: ONE DELL WAY CITY: ROUND ROCK STATE: TX ZIP: 78682 FORMER COMPANY: FORMER CONFORMED NAME: DELL COMPUTER CORP DATE OF NAME CHANGE: 19920703 8-K 1 a5937758.htm DELL INC. 8-K

UNITED STATES
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): April 9, 2009

______________


Dell Inc.
(Exact name of registrant as specified in its charter)


Delaware

0-17017

74-2487834

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)

One Dell Way, Round Rock, Texas 78682

(Address of Principal Executive Offices)(Zip Code)


Registrant’s telephone number, including area code: (512) 338-4400

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

 
(d)   On April 9, 2009, Mr. James W. Breyer was appointed to Dell’s Board of Directors. In accordance with the company’s Certificate of Incorporation and Bylaws, the Board of Directors increased the size of the Board from eleven to twelve, effective April 9, 2009. Mr. Breyer will serve on the Board of Directors until the next annual meeting of stockholders, scheduled for July 17, 2009, at which time his continued service will be subject to renomination and stockholder approval. A copy of the press release issued on April 13, 2009, announcing Mr. Breyer’s appointment to the Board, is attached as Exhibit 99.1.
 
There are no relationships or related party transactions between Mr. Breyer and the company that would be required to be reported under Section 404(a) of Regulation S-K.


Item 9.01 - Financial Statements and Exhibits.

(d)      Exhibits.

   
99.1

Press Release issued by Dell Inc., dated April 13, 2009.

 

Exhibit 99.1 –

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 hereunto duly authorized.

 

DELL INC.

 

 
Date: April 13, 2009 By:

/s/ Janet B. Wright

Janet B. Wright

Assistant Secretary

 

3

EXHIBIT INDEX

Exhibit

No.

Description of Exhibit

99.1 Press Release issued by Dell Inc., dated April 13, 2009

4

EX-99.1 2 a5937758ex991.htm EXHIBIT 99.1

Exhibit 99.1

Dell Names Jim Breyer to Board of Directors

ROUND ROCK, Texas--(BUSINESS WIRE)--April 13, 2009--Dell announced today that Jim Breyer, a partner with Accel Partners, has been appointed to the Dell board of directors. Mr. Breyer joins the board immediately and will stand for election by shareholders at Dell’s annual meeting on July 17.

“Jim has extensive experience in strategic planning and finance, as well as capital markets and emerging companies,” said Michael Dell, chairman and CEO. “That insight will be extremely valuable as we enhance our capabilities on behalf of customers and drive to long-term growth.”

Mr. Breyer, 47, has been an investor in more than 30 Internet, media and technology companies that have completed public offerings or successful mergers. He is on the board of Wal-Mart Stores Inc., where he is the Lead/Presiding Independent Director and chairman of the Strategic Planning and Finance Committee, and is an investor/board member of several private Internet companies, including Facebook. Mr. Breyer is also a director of Marvel Entertainment, serving as founding chairman of the Strategic Planning Committee.

Prior to his role at Accel Partners in Palo Alto, Calif., Mr. Breyer was a management consultant at McKinsey & Company in New York.

About Dell

Dell Inc. (NASDAQ: DELL) listens to customers and delivers innovative technology and services they need and value. For more information, visit www.dell.com.

CONTACT:
Dell Inc., Round Rock
Corporate Affairs
Jess Blackburn, 512-728-8295
jess_blackburn@dell.com
or
David Frink, 512-728-2678
david_frink@dell.com
or
Investor Relations
Lynn Tyson, 512-723-1130
lynn_tyson@dell.com
or
Robert Williams, 512-728-7570
robert_williams@dell.com

-----END PRIVACY-ENHANCED MESSAGE-----