Dell 1997 Annual Report Download - page 47

of Amendment of Certificate of Incorporation Filed in the
Office of the Secretary of State of Delaware on July 10,
1992, dated April 27, 1994 and filed May 5, 1994
(incorporated by reference to Exhibit 3.6 to the
Company's Quarterly Report on Form 10-Q for the fiscal
quarter ended July 30, 1995, Commission File No. 0-17017)
3.7 -- Certificate of Amendment to Certificate of Incorporation,
dated July 31, 1995 and filed August 3, 1995
(incorporated by reference to Exhibit 3.7 to the
Company's Quarterly Report on Form 10-Q for the fiscal
quarter ended July 30, 1995, Commission File No. 0-17017)
3.8 -- Certificate of Designations of Series A Junior
Participating Preferred Stock, dated November 29, 1995
and filed December 4, 1995 (incorporated by reference to
Exhibit 3.1 to the Company's Quarterly Report on Form
10-Q for the fiscal quarter ended October 29, 1995,
Commission File No. 0-17017)
3.9 -- Certificate of Amendment to Certificate of Incorporation,
dated and filed July 18, 1997 (incorporated by reference
to Exhibit 3 to the Company's Quarterly Report on Form
10-Q for the fiscal quarter ended August 3, 1997,
Commission File No. 0-17017)
3.10 -- Restated Bylaws, as adopted on November 29, 1995
(incorporated by reference to Exhibit 3.3 to the
Company's Quarterly Report on Form 10-Q for the fiscal
quarter ended October 29, 1995, Commission File No.
0-17017)
4.1 -- Rights Agreement, dated as of November 29, 1995
(incorporated by reference to Exhibit 4 to the Company's
Quarterly Report on Form 10-Q for the fiscal quarter
ended October 29, 1995, Commission File No. 0-17017)
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EXHIBIT
NO. DESCRIPTION OF EXHIBIT
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4.2 -- Indenture, dated as of August 15, 1993, between the
Company and The First National Bank of Boston regarding
the Company's 11% Senior Notes Due August 15, 2000
(incorporated by reference to Exhibit 4.1 to the
Company's Registration Statement on Form S-4,
Registration No. 33-69680)
4.3 -- First Supplemental Indenture, dated as of August 16,
1996, between the Company and State Street Bank and Trust
Company, as successor trustee to The First National Bank
of Boston, regarding the Company's 11% Senior Notes Due
August 16, 2000 (incorporated by reference to Exhibit 4
to the Company's Quarterly Report on Form 10-Q for the
fiscal quarter ended July 28, 1996, Commission File No.
0-17017)
10.1* -- Dell Computer Corporation 1986 Incentive Stock Option
Plan, as amended (incorporated by reference to Exhibit 4c
to the Company's Registration Statement on Form S-8,
Registration No. 33-24621)
10.2* -- Dell Computer Corporation 1987 Incentive Stock Option
Plan, as amended (incorporated by reference to Exhibit 4d
to the Company's Registration Statement on Form S-8,
Registration No. 33-24621)
10.3* -- Dell Computer Corporation 1987 Non-qualified Stock Option
Plan, as amended, including the UK Scheme (incorporated
by reference to Exhibit 4e to the Company's Registration
Statement on Form S-8, Registration No. 33-24621)
10.4* -- Dell Computer Corporation 1989 Stock Option Plan, as
amended and restated (incorporated by reference to
Exhibit 10.4 to the Company's Annual Report on Form 10-K
for the fiscal year ended January 31, 1993, Commission
File No. 0-17017)
10.5* -- Dell Computer Corporation 1993 Stock Option Plan
(incorporated by reference to Exhibit 10.36 to the
Company's Registration Statement on Form S-4,
Registration No. 33-69680)
10.6* -- Dell Computer Corporation Incentive Plan (incorporated by
reference to Exhibit 4.6 to the Company's Registration
Statement on Form S-8, Registration No. 33-54577)
10.7* -- First Amendment to Dell Computer Corporation Incentive
Plan, dated as of July 21, 1995 (incorporated by
reference to Exhibit 10.3 to the Company's Quarterly
Report on Form 10-Q for the fiscal quarter ended July 30,
1995, Commission File No. 0-17071)
10.8* -- Second Amendment to Dell Computer Corporation Incentive
Plan, dated as of November 29, 1995 (incorporated by
reference to Exhibit 10.8 to the Company's Annual Report
on Form 10-K for the fiscal year ended January 28, 1996,
Commission File No. 0-17017)
10.9* -- Third Amendment to Dell Computer Corporation Incentive