-----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, TkY9J3qPuVZ5ntUKNGeIENuXmO5Sd5jQvY7am02JhVZlyjES5fUc2QwgHMAI+4CE Nb2sgHsAYBabGovAJxTYnw== 0001209191-05-040539.txt : 20050803 0001209191-05-040539.hdr.sgml : 20050803 20050803172720 ACCESSION NUMBER: 0001209191-05-040539 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050801 FILED AS OF DATE: 20050803 DATE AS OF CHANGE: 20050803 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Felice Stephen J CENTRAL INDEX KEY: 0001334802 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17017 FILM NUMBER: 05996690 BUSINESS ADDRESS: BUSINESS PHONE: 512-338-4400 MAIL ADDRESS: STREET 1: ONE DELL WAY CITY: ROUND ROCK STATE: TX ZIP: 78682 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2005-08-01 0 0000826083 DELL INC DELL 0001334802 Felice Stephen J ONE DELL WAY ROUND ROCK TX 78682 0 1 0 0 Vice President Common Stock 19549 D Nonqualified Stock Options 41.125 2009-02-22 Common Stock 80000 D Nonqualified Stock Options 41.00 2009-08-12 Common Stock 30000 D Nonqualified Stock Options 44.6875 2009-09-23 Common Stock 50350 D Nonqualified Stock Options 45.9375 2010-03-03 Common Stock 76191 D Nonqualified Stock Options 45.90 2010-03-24 Common Stock 15686 D Nonqualified Stock Options 37.5938 2010-08-22 Common Stock 79300 D Nonqualified Stock Options 37.5938 2010-08-22 Common Stock 79300 D Nonqualified Stock Options 22.9375 2006-02-12 2011-02-12 Common Stock 20796 D Nonqualified Stock Options 24.09 2006-06-18 2011-06-18 Common Stock 50000 D Nonqualified Stock Options 22.10 2011-09-06 Common Stock 15774 D Nonqualified Stock Options 27.64 2012-03-07 Common Stock 15134 D Nonqualified Stock Options 25.45 2012-09-05 Common Stock 64716 D Nonqualified Stock Options 26.185 2013-03-06 Common Stock 24360 D Nonqualified Stock Options 34.24 2013-09-04 Common Stock 72280 D Nonqualified Stock Options 32.985 2014-03-04 Common Stock 32515 D Nonqualified Stock Options 35.35 2014-09-02 Common Stock 29705 D Nonqualified Stock Options 40.17 2015-03-03 Common Stock 56635 D 100 shares held free of restrictions and 19,449 restricted shares lapsing as follows: 2,556 shares on 2/22/06, 5,000 shares on 6/18/06, 2,973 shares on 3/3 of 2009-2011 and 2,974 on 3/3/2012. Currently exercisable Exercisable as follow: 63,440 shares currently exercisable and 15,860 shares on 8/22/2005. Exercisable as follows: 31,720 shares currently exercisable and 15,860 shares on 8/22 of 2005 through 2007. Exercisable as follows: 7,887 shares on 9/6 of 2005 and 2006. Exercisable as follows: 7,567 shares on 3/7 of 2006 and 2007. Exercisable as follows: 21,572 shares on 9/5 of 2005 through 2007. Exercisable as follows: 8,120 shares on 3/6 of 2006 through 2008. Exercisable as follows: 14,456 shares are currently exercisable and 14,456 shares on 9/4 of 2005 through 2008. Exercisable as follows: 6,503 shares are currently exercisable and 6,503 shares on 3/4 of 2006 through 2009. Exercisable as follows: 5,941 shares on 9/2 of 2005 through 2009. Exercisable as follows: 11,327 shares on 3/3 of 2006 through 2010. /s/ Thomas H. Welch, Jr., Attorney-in-Fact 2005-08-03 EX-24.3_96149 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS 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/ Stephen J. Felice______ Stephen J. Felice ______________________________ Date -----END PRIVACY-ENHANCED MESSAGE-----