-----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, D8KiY8UIR83C3Tu8E8o7cUPE+N3HQNN2we8K4xfX/4soHLIDQgmNSVtoL12ibk/7 V1H+Qaoh96ufIJmfZuGwEw== 0001157523-10-004060.txt : 20100716 0001157523-10-004060.hdr.sgml : 20100716 20100716130206 ACCESSION NUMBER: 0001157523-10-004060 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100716 DATE AS OF CHANGE: 20100716 EFFECTIVENESS DATE: 20100716 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-17017 FILM NUMBER: 10955909 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 DEFA14A 1 a6362448.htm DELL INC. DEFA14A a6362448.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.  )
 
Filed by the Registrant    þ
 
Filed by a Party other than the Registrant    o
 
Check the appropriate box:
 
o    Preliminary Proxy Statement
 
o   Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))  
o   Definitive Proxy Statement
 
þ   Definitive Additional Materials
 
o   Soliciting Material Pursuant to §240.14a-12
 
 
DELL INC.

(Name of Registrant as Specified in Its Charter)
 
 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
 
Payment of Filing Fee (Check the appropriate box):
 
þ
No fee required.
 
o
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 
 
(1)
Title of each class of securities to which transaction applies:
 
 
 
(2)
Aggregate number of securities to which transaction applies:
 
 
 
(3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
 
 
(4)
Proposed maximum aggregate value of transaction:
 
 
 
(5)
Total fee paid:
 
 
o
Fee paid previously with preliminary materials:
 
o
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
 
 
(1)
Amount previously paid:
 
 
 
(2)
Form, Schedule or Registration Statement No.:
 
 
 
(3)
Filing Party:
 
 
 
(4)
Date Filed:
 
 
 
 

 
 
DELL ANNOUNCES ADJOURNMENT OF ANNUAL MEETING

ROUND ROCK, Texas, July 16, 2010 – Dell announced today that it convened its 2010 annual meeting of stockholders on Friday, July 16, 2010, and adjourned the annual meeting until Thursday, Aug. 12, 2010, at 8:00 a.m., Central Daylight Time. The annual meeting was adjourned to allow the company’s stockholders a reasonable amount of time to consider information about the previously reported investigation by the U.S. Securities and Exchange Commission (SEC) and related settlement discussions with the SEC staff. Information regarding the foregoing matters, when finalized, will be provided in a supplement to Dell’s annual meeting proxy statement dated May 27, 20 10.
 
The reconvened annual meeting will be held at the Dell Round Rock Campus, 501 Dell Way, Building 2-East, Houston/Dallas conference rooms, Round Rock, Texas 78682. Stockholders also will be able to attend and participate in the reconvened annual meeting via the Internet at www.dell.com/investor. Prior to adjournment of the annual meeting, Michael Dell, chairman and CEO, and Brian Gladden, chief financial officer, shared their perspective on the company’s strategy and financial goals.
 
About Dell
Dell Inc. (NASDAQ: DELL) listens to customers and delivers worldwide innovative technology, business solutions and services they trust and value. For more information, visit www.dell.com.

Forward-looking Statements
Statements in this release that relate to future results and events (including statements about potential settlements of the SEC investigation) are forward-looking statements and are based on Dell's current expectations. Actual results and events in future periods may differ materially from those expressed or implied by these forward-looking statements because of a number of risks, uncertainties and other factors, including that Dell can give no assurance as to the ultimate outcome of the SEC investigation, whether and when any settlements with the SEC might occur, the terms or conditions of any settlements, or the potential impact of any resolution of this matter on Dell’s business, as well as the other risks and uncertainties discussed in Dell’s filings with the Securities and Exchange Commission, includi ng its Annual Report on Form 10-K for its fiscal year ended January 29, 2010. Dell assumes no obligation to update its forward-looking statements.
 
Dell is a trademark of Dell Inc.
Dell disclaims any proprietary interest in the marks and names of others.
# # #
 

Contact Information
Media Contacts: (512) 728-4100
David Frink
Dell
(512) 728-2678
david_frink@dell.com
Jess Blackburn
Dell
(512) 728-8295
jess_blackburn@dell.com
Investor Relations Contacts:
Robert Williams
Dell
(512) 728-7570
robert_williams@dell.com
Shep Dunlap
Dell
(512) 723-0341
shep_dunlap@dell.com
Frank Molina
Dell
(512) 723-5116
frank_molina@dell.com

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