-----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, LUJEj3WIsgUWZiH2HBVvWNOVG4nxsDrmOc/peTGCp7DZS8ZkOQPnDLOZXBxpYZUf ChCjUeoT65AVX0l6Rthblw== 0001209191-07-053307.txt : 20070913 0001209191-07-053307.hdr.sgml : 20070913 20070913170312 ACCESSION NUMBER: 0001209191-07-053307 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070906 FILED AS OF DATE: 20070913 DATE AS OF CHANGE: 20070913 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Esparza Andrew c CENTRAL INDEX KEY: 0001411819 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17017 FILM NUMBER: 071115928 BUSINESS ADDRESS: BUSINESS PHONE: 512-338-4400 MAIL ADDRESS: STREET 1: ONE DELL WAY CITY: ROUND ROCK STATE: TX ZIP: 78682 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 2007-09-06 0 0000826083 DELL INC DELL 0001411819 Esparza Andrew c ONE DELL WAY ROUND ROCK TX 78682 0 1 0 0 Senior Vice President Common Stock 86975 D Nonqualified Stock Options 30.43 2009-03-26 Common Stock 19011 D Nonqualified Stock Options 44.6875 2009-09-23 Common Stock 68045 D Nonqualified Stock Options 45.9375 2010-03-03 Common Stock 65307 D Nonqualified Stock Options 45.90 2010-03-24 Common Stock 9861 D Nonqualified Stock Options 37.5938 2010-08-22 Common Stock 109730 D Nonqualified Stock Options 24.09 2011-06-18 Common Stock 20000 D Nonqualified Stock Options 27.64 2012-03-07 Common Stock 13658 D Nonqualified Stock Options 25.45 2012-09-05 Common Stock 23106 D Nonqualified Stock Options 26.185 2013-03-06 Common Stock 22458 D Nonqualified Stock Options 34.24 2013-09-04 Common Stock 24045 D Nonqualified Stock Options 35.35 2014-09-02 Common Stock 30565 D Nonqualified Stock Options 32.985 2014-03-04 Common Stock 28080 D Nonqualified Stock Options 40.17 2015-03-03 Common Stock 53800 D Nonqualified Stock Options 22.275 2017-03-08 Common Stock 156153 D Represents 2,184 shares held unrestricted and 84,791 restricted stock units lapsing as follows: 10,754 on 2/8 of 2008 and 2009, 2,091 units on 3/3 of 2009 through 2012, 2,955 units on 3/9 of 2008 through 2011 and 43,099 units on 3/29/2010. Currently exercisable. Exercisable as follows: 14,972 shares currently exercisable and 7,486 vesting on 3/6/2008. Exercisable as follows: 52,051 shares on 3/8 of 2008 through 2010. /s/ Thomas H. Welch, Jr., Attorney-in-Fact 2007-09-12 EX-24.3_203823 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. Andrew C. Esparza ______________________________ Date: September 6, 2007 -----END PRIVACY-ENHANCED MESSAGE-----