Dell 2010 Annual Report Download - page 121

Table of Contents
chemical weapons. He was a senior partner at the law firm of King & Spalding, Atlanta, Georgia, from 1997 until 2003. From
1972 through 1996, he served as a United States Senator from Georgia. During his tenure as Senator, he served as Chairman of
the Senate Armed Services Committee and the Permanent Subcommittee on Investigations. He also served on the Intelligence
and Small Business Committees. Mr. Nunn also serves as a director of Chevron Corporation, The Coca-Cola Company and
General Electric Company and is a Director Emeritus of Total Systems Inc. From October 1999 to October 20, 2006, Mr. Nunn
served on the board of directors of Internet Security Systems, Inc. and from February 1997 to February 2006, served on the
board of directors of Scientific-Atlanta, Inc.
• H. Ross Perot Jr. (Age 52) — Mr. Perot is currently chairman of Hillwood Development Company, a real estate development
company, which he founded in 1988. Mr. Perot served as the Chairman of the Board of Perot Systems Corporation from
September 2004 until its acquisition by Dell on November 3, 2009. Mr. Perot also served as a director of Perot Systems from
June 1988 until November 3, 2009, and as President and Chief Executive Officer of Perot Systems from September 2000 until
September 2004. Mr. Perot served in the United States Air Force for eight and a half years. He currently serves on the board of
directors of the EastWest Institute and the Dallas Committee of Foreign Relations.
We have adopted a code of ethics applicable to our principal executive officer and other senior financial officers, who include our
principal financial officer, principal accounting officer or controller, and persons performing similar functions. The code of ethics, which
we refer to as our Code of Conduct, is available on our Internet website at www.dell.com. To the extent required by SEC rules, we intend
to disclose any amendments to this code and any waiver of a provision of the code for the benefit of our principal executive officer,
principal financial officer, principal accounting officer or controller, or persons performing similar functions, on our website within four
business days following any such amendment or waiver, or within any other period that may be required under SEC rules from time to
time.
See "Part I — Item 1 — Business — Executive Officers of Dell" for information about our executive officers, which is incorporated by
reference in this Item 10. Other information required by this Item 10 is incorporated herein by reference to our definitive proxy statement
for our 2011 annual meeting of stockholders, referred to as the "2011 proxy statement," which we will file with the SEC on or before
120 days after our 2011 fiscal year-end, and which will appear in the 2011 proxy statement under the captions "Proposal 1 — Election of
Directors" and "Additional Information — Section 16(a) Beneficial Ownership Reporting Compliance."
ITEM 11 — EXECUTIVE COMPENSATION
Information required by this Item 11 is incorporated herein by reference to the 2011 proxy statement, including the information in the
2011 proxy statement appearing under the captions "Proposal 1 — Election of Directors — Director Compensation" and "Executive
Compensation."
ITEM 12 — SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
Information required by this Item 12 is incorporated herein by reference to the 2011 proxy statement, including the information in the
2011 proxy statement appearing under the captions "Stock Ownership" and "Executive Compensation — Equity Compensation Plans."
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