-----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, S9lXZVHJgxZS37DJySs1Bh60/fbyr1wfoN1eXXB8X1caaVG5N/QM7dLlkkEHhX6c cU/xrdZNnMNVf94896xJkQ== 0001209191-08-036930.txt : 20080613 0001209191-08-036930.hdr.sgml : 20080613 20080613123006 ACCESSION NUMBER: 0001209191-08-036930 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080610 FILED AS OF DATE: 20080613 DATE AS OF CHANGE: 20080613 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: LUCE III THOMAS W CENTRAL INDEX KEY: 0001077841 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17017 FILM NUMBER: 08897575 BUSINESS ADDRESS: STREET 1: 5950 BERKSHIRE LN STREET 2: SUITE 1060 CITY: DALLAS STATE: TX ZIP: 75225 MAIL ADDRESS: STREET 1: C/O DELL INC. STREET 2: ONE DELL WAY CITY: ROUND ROCK STATE: TX ZIP: 78682-2244 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-06-10 0 0000826083 DELL INC DELL 0001077841 LUCE III THOMAS W ONE DELL WAY ROUND ROCK TX 78682 1 0 0 0 Common Stock 2008-06-10 4 S 0 3230 23.66 D 17178 D Common Stock 39778 I Retirement Plan Represents 4,023 unrestricted shares and 13,155 restricted stock units vesting as follows: 1,170 units on 12/7 of 2008 through 2011 and 2,825 untis on 12/4 of 2008 through 2010. /a/ Janet B. Wright, Attorney-in-Fact (power of attorney attached) 2008-06-13 EX-24.4_245668 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Janet B. Wright 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/ Thomas W. Luce, III 5/22/2008 -----END PRIVACY-ENHANCED MESSAGE-----