-----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, DPD4KgV/0hmppf2W9D92qfEIV9ILxFMAr+M4a/+1rezo2hkooczmeXVTLLDUysMj qWj6P1aKb6Nxv/gyrT11Gw== 0001209191-11-011902.txt : 20110223 0001209191-11-011902.hdr.sgml : 20110223 20110223141142 ACCESSION NUMBER: 0001209191-11-011902 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110222 FILED AS OF DATE: 20110223 DATE AS OF CHANGE: 20110223 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COMPELLENT TECHNOLOGIES INC CENTRAL INDEX KEY: 0001253955 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 371434895 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7625 SMETANA LANE CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 9522943300 MAIL ADDRESS: STREET 1: 7625 SMETANA LANE CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DELL INC CENTRAL INDEX KEY: 0000826083 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] STATE OF INCORPORATION: DE FISCAL YEAR END: 0129 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33685 FILM NUMBER: 11631665 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 NAME: FORMER CONFORMED NAME: DELL COMPUTER CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dell International L.L.C. CENTRAL INDEX KEY: 0001476297 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33685 FILM NUMBER: 11631664 BUSINESS ADDRESS: STREET 1: ONE DELL WAY CITY: ROUND ROCK STATE: TX ZIP: 78682 BUSINESS PHONE: 800-823-9955 MAIL ADDRESS: STREET 1: ONE DELL WAY CITY: ROUND ROCK STATE: TX ZIP: 78682 4 1 c13074_4x0.xml MAIN DOCUMENT DESCRIPTION X0303 4 2011-02-22 1 0001253955 COMPELLENT TECHNOLOGIES INC CML 0000826083 DELL INC ONE DELL WAY ROUND ROCK TX 78682 0 0 1 0 0001476297 Dell International L.L.C. ONE DELL WAY ROUND ROCK TX 78682 0 0 1 0 Common Stock 2011-02-22 4 P 0 31667458 27.75 A 0 I by Dell International L.L.C. Common Stock 2011-02-22 4 J 0 342884 27.75 D 342884 D As of December 12, 2010, Dell International L.L.C., a direct, wholly-owned subsidiary of Dell Inc. ("Dell International"), and Dell Trinity Holdings Corp., a direct, wholly-owned subsidiary of Dell International ("Merger Sub"), entered into an Agreement and Plan of Merger (as amended, the "Merger Agreement") with Compellent Technologies, Inc. ("Compellent"), pursuant to which, effective February 22, 2011, Merger Sub was merged with and into Compellent with Compellent surviving the merger as a direct, wholly-owned subsidiary of Dell International and an indirect, wholly-owned subsidiary of Dell Inc. (the "Merger"). (continued on footnote 2.) Concurrently with the Merger, all of Compellent's shares of outstanding common stock (other than any such shares held by Compellent, Dell, Merger Sub or any of their respective wholly-owned subsidiaries or by stockholders of Compellent who validly exercised their appraisal rights under Delaware law) were cancelled and converted into the right to receive $27.75 in cash. Based on 32,010,342 shares of Compellent common stock, as reported by Compellent on Form 8-K to be outstanding as of February 22, 2011, minus 342,884 such shares already owned by the reporting persons, as described in note 4 below. As previously reported, prior to entering into the Merger Agreement, Dell Inc. purchased 342,884 shares of Compellent common stock in the open market pursuant to a 10b5-1 Plan. In the Merger, said 342,884 shares remained issued and outstanding and no consideration was paid (or will be payable) in respect thereof. DELL INC., By: /s/ Janet B. Wright, Vice President and Assistant Secretary 2011-02-23 DELL INTERNATIONAL L.L.C., By: /s/ Janet B. Wright, Manager 2011-02-23 -----END PRIVACY-ENHANCED MESSAGE-----