-----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, AjcDgoZi1mtbUmC/2xIznFsbvNBpwqKSWnO10MK8yKWDPq+JjnwbmbEvcJoirLjb 1h2euc3iExVenRoIzxhgQg== 0001209191-08-016544.txt : 20080306 0001209191-08-016544.hdr.sgml : 20080306 20080306173901 ACCESSION NUMBER: 0001209191-08-016544 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080304 FILED AS OF DATE: 20080306 DATE AS OF CHANGE: 20080306 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Marmonti David A CENTRAL INDEX KEY: 0001391872 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17017 FILM NUMBER: 08672085 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 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-03-04 0 0000826083 DELL INC DELL 0001391872 Marmonti David A ONE DELL WAY ROUND ROCK TX 78682 0 1 0 0 Senior Vice President Common Stock 2008-03-04 4 A 0 8979 0.00 A 249643 D Common Stock 2008-03-04 4 A 0 61006 0.00 A 310649 D Common Stock 2008-03-06 4 S 0 13031 19.6664 D 297618 D Nonqualified Stock Option 19.67 2008-03-04 4 A 0 265245 0.00 A 2018-03-04 Common Stock 265245 265245 D Represents the number of stock units earned pursuant to the performance based units granted in March 2007. These units will vest on March 29, 2010. Represents the minimum number (80%) of performance based stock units, which will vest on 3/29/2011. No less than 80%, nor more than 120%, of the target (76,257) will be earned based on company performance. Represents 25,397 shares held unrestricted and 272,221 restricted stock units lapsing as follows: 2,670 units on 3/3 of 2009 through 2012, 38,716 units on 2/8/09, 41,942 units on 2/8/10, 45,169 units on 2/8/11, 2,964 units on 3/9 of 2008 through 2011, 62,852 units on 3/29/2010 and 61,006 units on 3/29/2011. Exercisable as follows: 88,415 shares on 3/4 of 2009 through 2011. /s/ Thomas H. Welch, Jr., Attorney-in-Fact 2008-03-06 EX-24.4_230142 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/David A. Marmonti David A. Marmonti 3/2/2007 Date -----END PRIVACY-ENHANCED MESSAGE-----