SEC Filings

Continual

SEC Filings

Form PREM14A
DELL INC filed this Form PREM14A on 03/29/2013
Document Outline
Entire Document (2300.1 KB)
Subdocument 1 - PREM14A - PRELIMINARY PROXY STATEMENT
Page 1 - UNITED STATES
Page 2 - One Dell Way
Page 3 - vote FOR the proposal to adopt the merger agreement.
Page 4 - DELL INC.
Page 5 - General Counsel and Secretary
Page 6 - TABLE OF CONTENTS
Page 7 - N/A
Page 8 - SUMMARY TERM SHEET
Page 9 - The Special Meeting (Page 120)
Page 10 - Special Factors Interests of the Company s Directors and Executive Officers in the Merger Voting Agr
Page 11 - When the Merger Becomes Effective (Page 127)
Page 12 - Special Factors Opinion of J.P. Morgan Securities LLC
Page 13 - Treatment of Company Stock Options, Company RSU Awards and Company Restricted Shares (Page 128)
Page 14 - Interests of the Company s Directors and Executive Officers in the Merger (Page 102)
Page 15 - Limited Guarantees (Page 102)
Page 16 - Rights of Appraisal (Page 167 and Annex D)
Page 17 - Termination (Page 148)
Page 18 - Termination Fees; Reimbursement of Expenses (Page 150)
Page 19 - N/A
Page 20 - QUESTIONS AND ANSWERS ABOUT THE SPECIAL MEETING AND THE MERGER
Page 21 - N/A
Page 22 - Special Factors Reasons for the Merger; Recommendation of the Board of Directors; Fairness of the Me
Page 23 - N/A
Page 24 - N/A
Page 25 - Call Toll-Free (800) 322-2885
Page 26 - SPECIAL FACTORS
Page 27 - N/A
Page 28 - N/A
Page 29 - Projected Financial Information July Plan
Page 30 - Projected Financial Information September 21 Case.
Page 31 - Projected Financial Information
Page 32 - N/A
Page 33 - N/A
Page 34 - Opinion of J.P. Morgan Securities LLC.
Page 35 - N/A
Page 36 - Opinion of J.P. Morgan Securities LLC.
Page 37 - N/A
Page 38 - Opinion of J.P. Morgan Securities LLC
Page 39 - N/A
Page 40 - N/A
Page 41 - N/A
Page 42 - Opinion of J.P. Morgan Securities LLC
Page 43 - Projected Financial Information
Page 44 - N/A
Page 45 - N/A
Page 46 - N/A
Page 47 - N/A
Page 48 - Projected Financial Information Fiscal Year 2014 Plans and Budgets
Page 49 - N/A
Page 50 - N/A
Page 51 - N/A
Page 52 - N/A
Page 53 - The Merger Agreement Termination Fees; Reimbursement of Expenses
Page 54 - Reasons for the Merger; Recommendation of the Board of Directors; Fairness of the Merger
Page 55 - N/A
Page 56 - N/A
Page 57 - N/A
Page 58 - N/A
Page 59 - N/A
Page 60 - N/A
Page 61 - N/A
Page 62 - Important Information Regarding Dell Transactions in Common Stock
Page 63 - Recommendation of the Board of Directors
Page 64 - The Board (without Mr. Dell s participation) unanimously recommends that the stockholders of the Com
Page 65 - Background of the Merger
Page 66 - Public Trading Multiples
Page 67 - N/A
Page 68 - Background of the Merger
Page 69 - Discounted Cash Flow Analysis
Page 70 - Other Information
Page 71 - Opinion of Evercore Group L.L.C.
Page 72 - N/A
Page 73 - The following summary of financial analyses includes information presented in tabular format. These
Page 74 - Historical Trading Range Analysis
Page 75 - N/A
Page 76 - Present Value of Future Stock Price Analysis
Page 77 - Share Buyback Analysis
Page 78 - Premiums Paid Analysis
Page 79 - Leveraged Buyout Analysis
Page 80 - General
Page 81 - N/A
Page 82 - Position of the Parent Parties, the SLP Filing Persons and the MSDC Filing Persons as to Fairness of
Page 83 - N/A
Page 84 - N/A
Page 85 - N/A
Page 86 - Position of the MD Filing Persons as to Fairness of the Merger
Page 87 - Position of the Parent Parties, the SLP Filing Persons and the MSDC Filing Persons as to Fairness of
Page 88 - Plans for the Company After the Merger
Page 89 - Purposes and Reasons of the MD Filing Persons for the Merger
Page 90 - Purposes and Reasons of the MD Filing Persons for the Merger
Page 91 - Certain Effects of the Merger
Page 92 - Material U.S. Federal Income Tax Consequences of the Merger
Page 93 - Interests of the Company s Directors and Executive
Page 94 - Cautionary Statement Concerning Forward-Looking Information
Page 95 - Important Information Regarding Dell
Page 96 - September 21 Case
Page 97 - September 21 Case
Page 98 - N/A
Page 99 - BCG Forecast
Page 100 - BCG Base Case
Page 101 - Financing for the Merger
Page 102 - SLP Investors Equity Financing
Page 103 - The Merger Agreement Specific Performance
Page 104 - Debt Financing
Page 105 - N/A
Page 106 - Term Facilities
Page 107 - Bridge Facilities
Page 108 - Revolving/Consumer Receivables Facility
Page 109 - Limited Guarantees
Page 110 - Background of the Merger
Page 111 - Deferred Compensation Plan
Page 112 - Financing for the Merger MD Investors Equity Financing
Page 113 - Quantification of Payments and Benefits Payments to Non-Employee Directors in Respect of Unvested Eq
Page 114 - New Management Arrangements
Page 115 - N/A
Page 116 - Payments to Non-Employee Directors in Respect of Unvested Equity Awards and Deferred Compensation Ta
Page 117 - Equity Investment by Mr. Dell
Page 118 - New Management Arrangements
Page 119 - Voting Agreement
Page 120 - AGAINST
Page 121 - Holders of Common Stock should consult their own tax advisors as to the specific tax consequences to
Page 122 - Information Reporting and Backup Withholding
Page 123 - Fees and Expenses
Page 124 - Effective Time of Merger
Page 125 - CAUTIONARY STATEMENT CONCERNING FORWARD-LOOKING INFORMATION
Page 126 - THE PARTIES TO THE MERGER
Page 127 - THE SPECIAL MEETING
Page 128 - The Board unanimously (without Mr. Dell s participation) recommends that the stockholders of the Com
Page 129 - Special Factors Interests of the Company s Executive Officers and Directors in the Merger Voting Agr
Page 130 - AGAINST
Page 131 - Appraisal Rights
Page 132 - Additional Assistance
Page 133 - THE MERGER AGREEMENT
Page 134 - When the Merger Becomes Effective
Page 135 - Effect of the Merger on the Common Stock
Page 136 - Company Restricted Shares
Page 137 - Representations and Warranties
Page 138 - N/A
Page 139 - Conduct of Business Pending the Merger
Page 140 - N/A
Page 141 - Other Covenants and Agreements
Page 142 - N/A
Page 143 - N/A
Page 144 - N/A
Page 145 - Stockholders Meeting
Page 146 - Consents and Approvals
Page 147 - N/A
Page 148 - Indemnification of Directors and Officers; Insurance
Page 149 - Financing
Page 150 - N/A
Page 151 - N/A
Page 152 - N/A
Page 153 - Other Covenants
Page 154 - Conditions to the Merger
Page 155 - Termination
Page 156 - N/A
Page 157 - Termination Fees; Reimbursement of Expenses
Page 158 - Parent Termination Fee
Page 159 - PROVISIONS FOR UNAFFILIATED STOCKHOLDERS
Page 160 - IMPORTANT INFORMATION REGARDING DELL
Page 161 - Alex J. Mandl
Page 162 - Laura Conigliaro
Page 163 - Shantanu Narayen
Page 164 - Brian T. Gladden
Page 165 - John A. Swainson
Page 166 - Selected Summary Historical Consolidated Financial Data
Page 167 - Ratio of Earnings to Fixed Charges
Page 168 - The Merger Agreement Conduct of Business Pending the Merger
Page 169 - N/A
Page 170 - Transactions in Common Stock
Page 171 - Transactions in Common Stock by the Company During the Past Two Years
Page 172 - The Company s Financial Advisor
Page 173 - N/A
Page 174 - RIGHTS OF APPRAISAL
Page 175 - N/A
Page 176 - Notice by the Surviving Corporation
Page 177 - Determination of Fair Value
Page 178 - pro rata
Page 179 - MULTIPLE STOCKHOLDERS SHARING ONE ADDRESS
Page 180 - SUBMISSION OF STOCKHOLDER PROPOSALS AND NOMINATIONS
Page 181 - IMPORTANT INFORMATION REGARDING THE PARENT PARTIES, THE SLP FILING PERSONS, THE MD FILING PERSONS AN
Page 182 - Karen M. King
Page 183 - Gregory K. Mondre
Page 184 - The MSDC Filing Persons
Page 185 - WHERE YOU CAN FIND ADDITIONAL INFORMATION
Page 186 - Annex A
Page 187 - Table of Contents
Page 188 - N/A
Page 189 - N/A
Page 190 - AGREEMENT AND PLAN OF MERGER
Page 191 - MSDC Investor Commitment Letter
Page 192 - Directors
Page 193 - Section 2.1(a)
Page 194 - y
Page 195 - Treatment of Company Options, Company RSU Awards and Company Restricted Shares
Page 196 - Restricted Shares Consideration
Page 197 - Section 3.1(b)
Page 198 - A
Page 199 - Corporate Authority and Approval
Page 200 - ii
Page 201 - i
Page 202 - C
Page 203 - ERISA
Page 204 - i
Page 205 - ix
Page 206 - Section 3.16(b)
Page 207 - Company Material Contracts
Page 208 - Opinions of Financial Advisors
Page 209 - REPRESENTATIONS AND WARRANTIES OF THE PARENT PARTIES
Page 210 - i
Page 211 - Equity Financing Commitment
Page 212 - Section 8.5(b)
Page 213 - Section 4.10
Page 214 - Article III
Page 215 - Section 5.1(a)
Page 216 - provided
Page 217 - x
Page 218 - y
Page 219 - Section 5.3(a)
Page 220 - provided
Page 221 - iii
Page 222 - Section 5.4(b)
Page 223 - Employee Matters
Page 224 - Consents and Approvals
Page 225 - x
Page 226 - Section 5.7
Page 227 - Takeover Statute
Page 228 - Indemnified Party
Page 229 - ii
Page 230 - Section 5.12(b)
Page 231 - x
Page 232 - b
Page 233 - A
Page 234 - provided
Page 235 - Rule 16b-3
Page 236 - Existing Structured Financing Lenders
Page 237 - Liquidation of Investments; Cash Transfers
Page 238 - i
Page 239 - Performance of Obligations
Page 240 - TERMINATION
Page 241 - A
Page 242 - Section 7.1(d)(ii)
Page 243 - ii
Page 244 - x
Page 245 - Remedies; Specific Enforcement
Page 246 - SECTION 8.6
Page 247 - provided
Page 248 - c
Page 249 - Action
Page 250 - Commitment Letters
Page 251 - Company Material Contracts
Page 252 - Equity Financing
Page 253 - Intermediate
Page 254 - III
Page 255 - Parent Termination Fee
Page 256 - Recommendation
Page 257 - Structured Financing Debt Facilities
Page 258 - N/A
Page 259 - N/A
Page 260 - Exhibit A
Page 261 - N/A
Page 262 - N/A
Page 263 - Annex B
Page 264 - N/A
Page 265 - N/A
Page 266 - Annex C
Page 267 - N/A
Page 268 - N/A
Page 269 - Annex D
Page 270 - N/A
Page 271 - N/A
Page 272 - N/A
Page 273 - PRELIMINARY PROXY MATERIAL SUBJECT TO COMPLETION
Page 274 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.