Dell 2007 Annual Report Download - page 107

Table of Contents
Exhibits
Exhibit
No. Description of Exhibit
2.1 — Agreement and Plan of Merger, dated November 4, 2007, by and among Dell International Incorporated, DII — Elephant Inc.
and EqualLogic, Inc. (incorporated by reference to Exhibit 2.1 of Dell's Current Report on Form 8-K filed on November 8,
2007, Commission File No. 0-17017)
3.1 — Restated Certificate of Incorporation, filed February 1, 2006 (incorporated by reference to Exhibit 3.3 of Dell's Current Report
on Form 8-K filed on February 2, 2006, Commission File No. 0-17017)
3.2 — Restated Bylaws, as amended and effective March 8, 2007 (incorporated by reference to Exhibit 3.1 of Dell's Current Report
on Form 8-K filed on March 13, 2007, Commission File No. 0-17017)
4.1 — Indenture, dated as of April 27, 1998, between Dell Computer Corporation and Chase Bank of Texas, National Association
(incorporated by reference to Exhibit 99.2 of Dell's Current Report on Form 8-K filed April 28, 1998, Commission File
No. 0-17017)
4.2 — Officers' Certificate pursuant to Section 301 of the Indenture establishing the terms of Dell's 6.55% Senior Notes Due 2008
(incorporated by reference to Exhibit 99.3 of Dell's Current Report on Form 8-K filed April 28, 1998, Commission File
No. 0-17017)
4.3 — Officers' Certificate pursuant to Section 301 of the Indenture establishing the terms of Dell's 7.10% Senior Debentures Due
2028 (incorporated by reference to Exhibit 99.4 of Dell's Current Report on Form 8-K filed April 28, 1998, Commission File
No. 0-17017)
4.4 — Form of Dell's 6.55% Senior Notes Due 2008 (incorporated by reference to Exhibit 99.5 of Dell's Current Report on Form 8-K
filed April 28, 1998, Commission File No. 0-17017)
4.5 — Form of Dell's 7.10% Senior Debentures Due 2028 (incorporated by reference to Exhibit 99.6 of Dell's Current Report on
Form 8-K filed April 28, 1998, Commission File No. 0-17017)
10.1* — Amended and Restated Dell Computer Corporation 1994 Incentive Plan (incorporated by reference to Exhibit 99 of Dell's
Registration Statement on Form S-8, filed October 31, 2000, Registration No. 333-49014)
10.2* — Amended and Restated Dell Computer Corporation 1998 Broad Based Stock Option Plan (incorporated by reference to
Exhibit 99 of Dell's Registration Statement on Form S-8, filed October 31, 2000, Registration No. 333-49016)
10.3* — Dell Computer Corporation 2002 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.1 of Dell's Quarterly
Report on Form 10-Q for the fiscal quarter ended August 2, 2002, Commission File No. 0-17017)
10.4* — Dell Inc. Amended and Restated 2002 Long-Term Incentive Plan (incorporated by reference to Appendix A of Dell's 2007
proxy statement filed on October 31, 2007, Commission File No. 0-17017)
10.5*† — Amended and Restated Dell Inc. 401(k) Plan, adopted effective as of January 1, 2007
10.6* — Amended and Restated Dell Computer Corporation Deferred Compensation Plan (incorporated by reference to Exhibit 10.6 to
Dell's Annual Report on Form 10-K for the fiscal year ended January 30, 2004, Commission File No. 0-17017)
10.7* — Executive Incentive Bonus Plan, adopted July 18, 2003 (incorporated by reference to Exhibit 10.1 of Dell's Quarterly Report
on Form 10-Q for the fiscal quarter ended August 1, 2003, Commission File No. 0-17017)
10.8* — Form of Indemnification Agreement between Dell and each Non-Employee Director of Dell (incorporated by reference to
Exhibit 10.11 to Dell's Annual Report on Form 10-K for the fiscal year ended January 31, 2003, Commission File
No. 0-17017)
10.9* — Form of Performance Based Stock Unit Agreement for employees under the 2002 Long-Term Incentive Plan (incorporated by
reference to Exhibit 99.2 of Dell's Current Report on Form 8-K filed March 14, 2006, Commission File No. 0-17017)
10.10* — Form of Restricted Stock Agreement for Non-Employee Directors under the 2002 Long-Term Incentive Plan (incorporated by
reference to Exhibit 99.1 of Dell's Current Report on Form 8-K filed July 27, 2006, Commission File No. 0-17017)
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