-----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, U+50Dpir51c0cjKmqiWcVkZFxWT55CRELXp5bJOwSYjQiiUTCI5KCiANc70W6P10 ro2svBP8zNU6aQepJeZTlw== 0001209191-05-007842.txt : 20050209 0001209191-05-007842.hdr.sgml : 20050209 20050209132623 ACCESSION NUMBER: 0001209191-05-007842 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050131 FILED AS OF DATE: 20050209 DATE AS OF CHANGE: 20050209 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Neland Glenn E CENTRAL INDEX KEY: 0001311814 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17017 FILM NUMBER: 05587769 BUSINESS ADDRESS: BUSINESS PHONE: (916) 415-0864 MAIL ADDRESS: STREET 1: C/O INTERNATIONAL DISPLAYWORKS, INC. STREET 2: 599 MENLO DRIVE, SUITE 200 CITY: ROCKLIN STATE: CA ZIP: 95765 FORMER NAME: FORMER CONFORMED NAME: Neland Glen E DATE OF NAME CHANGE: 20041216 ISSUER: 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 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 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2005-01-31 0 0000826083 DELL INC DELL 0001311814 Neland Glenn E ONE DELL WAY ROUND ROCK TX 78682 0 1 0 0 Senior Vice President Common Stock 63275 D Common Stock 4428 I Employer 401(k) Plan Nonqualified Stock Options 28.8985 2008-07-17 Common Stock 15900 D Nonqualified Stock Options 30.425 2006-03-26 Common Stock 22325 D Nonqualified Stock Options 44.6875 2009-09-23 Common Stock 24670 D Nonqualified Stock Options 47.0938 2010-04-24 Common Stock 60000 D Nonqualified Stock Options 37.5938 2010-08-22 Common Stock 43930 D Nonqualified Stock Options 37.5938 2010-08-22 Common Stock 43930 D Nonqualified Stock Options 22.9375 2011-02-12 Common Stock 24000 D Nonqualified Stock Options 24.09 2011-06-18 Common Stock 185000 D Nonqualified Stock Options 22.10 2011-09-06 Common Stock 24000 D Nonqualified Stock Options 27.64 2012-03-07 Common Stock 60000 D Nonqualified Stock Options 25.45 2012-09-05 Common Stock 60000 D Nonqualified Stock Options 26.185 2013-03-06 Common Stock 150000 D Nonqualified Stock Options 34.24 2013-09-04 Common Stock 100000 D Nonqualified Stock Options 32.985 2014-03-04 Common Stock 100000 D Nonqualified Stock Options 35.35 2014-09-02 Common Stock 100000 D Represents 3,275 shares free of restrictions and 60,000 shares of restricted stock vesting as follows: 10,000 shares on 3/1 of 2005 through 2008 and 10,000 shares on 6/18 of 2005 and 2006. Currently exercisable Exercisable as follows: 48,000 shares currently exercisable and 12,000 shares on 4/24/2005. Exercisable as follows: 35,144 shares currently exercisable and 8,786 exercisable on 8/22/2005. Exercisable as follows: 17,572 shares currently exercisable and 8,786 shares on 8/22 of 2005 through 2007. Exercisable as follows: 12,000 shares on 2/12 of 2005 and 2006. Exercisable as follows: 45,000 shares currently exercisable and 70,000 shares on 6/18 of 2005 and 2006. Exercisable as follows: 12,000 shares on 9/6 of 2005 and 2006. Exercisable as follows: 24,000 shares currently exercisable and 12,000 shares on 3/7 of 2005 through 2007. Exercisable as follows: 24,000 shares currently exercisable and 12,000 shares on 9/5 of 2005 thorugh 2007. Exercisable as follows: 30,000 shares currently exercisable and 30,000 shares on 3/6 of 2005 through 2008. Exercisable as follows: 20,000 shares currently exercisable and 20,000 shares on 9/4 of 2005 through 2008. Exercisable as follows: 20,000 shares on 3/4 of 2005 through 2009. Exercisable as follows: 20,000 shares on 9/2 of 2005 through 2009. /s/ Thomas H. Welch, Jr. Attorney-in-Fact 2005-02-09 EX-24.3_72086 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Thomas H. Welch, Jr. as the undersigned's true and lawful attorney-in-fact ("Attorney-in-Fact") to: (a) Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Dell Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder; (b) Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (c) Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the 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 the 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 the Attorney-in-Fact's discretion. The undersigned hereby grants to the 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 the Attorney-in-Fact, or the 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 Attorney-in-Fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 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 Attorney-in-Fact. In witness hereof, the undersigned has caused this Power of Attorney to be executed as of the date indicated below. /s/Glenn E. Neland Glenn Neland December 13, 2004 -----END PRIVACY-ENHANCED MESSAGE-----