UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, DC 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
26, 2013
_________
Dell Inc.
(Exact name of registrant as specified in its
charter)
|
Delaware
(State or other jurisdiction of incorporation) |
0-17017
(Commission File Number) |
74-2487834
(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: (800)
289-3355
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.
| (b) | On April 26, 2013, Jim Breyer notified Dell that he will not stand for reelection to Dell’s board of directors at Dell’s next annual meeting of stockholders. Mr. Breyer is the current chair of the board’s finance committee. |
Item 9.01 — Financial Statements and Exhibits.
Dell herewith files the following document as an exhibit to this report:
| (d) | Exhibits |
|
Exhibit Number |
Description |
||
| 99.1 | Press Release Issued by Dell Inc., dated April 29, 2013 |
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 29, 2013 |
By: | /s/ Janet B. Wright | |
|
|
Janet B. Wright, |
|||
|
|
Vice President and Assistant Secretary |
|||
|
|
(Duly Authorized Officer) |
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EXHIBIT INDEX
|
Exhibit
Number |
Description |
|
| 99.1 |
Press Release Issued by Dell Inc., dated April 29, 2013 |
Exhibit 99.1
James W. Breyer Plans Retirement from Dell Board of Directors
ROUND ROCK, Texas--(BUSINESS WIRE)--April 29, 2013--Dell today announced that James W. Breyer has notified the company that he will not stand for reelection to its board of directors at Dell’s next annual meeting of stockholders.
“Dell and its stockholders have benefitted greatly from the leadership and perspective Jim has provided during his tenure on the Dell board,” said Michael Dell, chairman and CEO. “We’re grateful for his guidance and we wish him well in all his future endeavors.”
Mr. Breyer, a member of Dell’s board since April 2009 and current chair of its finance committee, will continue to serve as a director until the date of the annual meeting.
About Dell
Dell Inc. (NASDAQ: DELL) listens to customers and delivers innovative technology and services that give them the power to do more. For more information, visit www.dell.com.
CONTACT:
Dell
Media Contacts: 512-728-4100
David Frink,
512-728-2678
david_frink@dell.com
or
Jess Blackburn,
512-728-8295
jess_blackburn@dell.com
or
Investor
Relations Contacts:
Robert Williams, 512-728-7570
robert_williams@dell.com
or
David
Mehok, 512-728-4225
david_mehok@dell.com