-----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, DNKCV2y4v8quTcJCfiQeOyBbqPiOz9bx0Q4Vt+WOIL21/hh7h5nQ61ejSohls2Qi OKpXJlBzIeU9EImsevrgmg== 0001209191-09-014853.txt : 20090309 0001209191-09-014853.hdr.sgml : 20090309 20090309163314 ACCESSION NUMBER: 0001209191-09-014853 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090305 FILED AS OF DATE: 20090309 DATE AS OF CHANGE: 20090309 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: Tu Lawrence CENTRAL INDEX KEY: 0001299977 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17017 FILM NUMBER: 09666441 BUSINESS ADDRESS: BUSINESS PHONE: 512-338-4400 MAIL ADDRESS: STREET 1: ONE DELL WAY CITY: ROUND ROCK STATE: TX ZIP: 78682 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2009-03-05 0 0000826083 DELL INC DELL 0001299977 Tu Lawrence ONE DELL WAY ROUND ROCK TX 78682 0 1 0 0 Senior Vice President Common Stock 2009-03-05 4 A 0 76281 0.00 A 276008 D Nonqualified Stock Options 8.39 2009-03-05 4 A 0 476758 0.00 A 2019-03-05 Common Stock 476758 476758 D Represents the minimum number (40%) of performance based stock units, which will vest on 3/5/3012. No less than 40% and no more than 180% of the target award (190,703) will be earned based on company performance. Represents 34,345 unrestricted shares and 241,663 restricted stock units vesting as follows: 14,500 units on 8/10/09, 7,500 units on 8/10 of 2010 through 2014, 52,376 units on 3/29/2010, 61,006 units on 3/4/2011 and 76,281 units on 3/5/2012. Exercisable as follows: 158,919 shares on 3/5 of 2010 and 2011 and 158,920 shares on 3/5/2012. /s/ Janet B. Wright, Attorney-in-Fact 2009-03-09 EX-24.4_278463 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/Lawrence P. Tu Lawrence P. Tu 5/20/08_________________ Date -----END PRIVACY-ENHANCED MESSAGE-----