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By: /s/ MICHAEL S. DELL
Michael S. Dell
Chairman of the Board and
Chief Executive Officer
Date: April 14, 2000
Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the following persons on
behalf of the Registrant and in the capacities and on the dates indicated.
Name Title Date
/s/ MICHAEL S. DELL
Michael S. Dell
Chairman of the Board, Chief Executive Officer (principal executive officer) and Director April 14, 2000
/s/ DONALD J. CARTY
Donald J. Carty
Director April 14, 2000
/s/ MICHAEL H. JORDAN
Michael H. Jordan
Director April 14, 2000
/s/ THOMAS W. LUCE III
Thomas W. Luce III
Director April 14, 2000
/s/ KLAUS S. LUFT
Klaus S. Luft
Director April 14, 2000
/s/ CLAUDINE B. MALONE
Claudine B. Malone
Director April 14, 2000
/s/ ALEX J. MANDL
Alex J. Mandl
Director April 14, 2000
/s/ MICHAEL A. MILES
Michael A. Miles
Director April 14, 2000
/s/ SAMUEL A. NUNN
Samuel A. Nunn
Director April 14, 2000
/s/ MARY ALICE TAYLOR
Mary Alice Taylor
Director April 14, 2000
/s/ MORTON L. TOPFER
Morton L. Topfer
Director April 14, 2000
/s/ JAMES M. SCHNEIDER
James M. Schneider
Senior Vice President and Chief Financial Officer (principal accounting and financial officer) April 14, 2000
56
EXHIBIT INDEX
Exhibit
No. Description of Exhibit
3.1 — Certificate of Incorporation, dated October 21, 1987 and filed October 22, 1987 (incorporated by reference to Exhibit 3.1 to the Company's
Quarterly Report on Form 10-Q for the fiscal quarter ended July 30, 1995, Commission File No. 0-17017)
3.2 — Certificate of Amendment to the Certificate of Incorporation, dated May 6, 1988 and filed May 9, 1988 (incorporated by reference to Exhibit 3.2
to the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended July 30, 1995, Commission File No. 0-17017)
3.3 — Certificate of Amendment to the Certificate of Incorporation, dated June 19, 1991 and filed June 21, 1991 (incorporated by reference to
Exhibit 3.3 to the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended July 30, 1995, Commission File No. 0-17017)
3.4 — Certificate of Amendment to the Certificate of Incorporation, dated June 19, 1992 and filed July 10, 1992 (incorporated by reference to Exhibit 3.4
to the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended July 30, 1995, Commission File No. 0-17017)