(The following is a reformatted version of a press release
issued by Carl C. Icahn and received via electronic mail. The
release was confirmed by the sender.)
ICAHN FILES BRIEF TO EXPEDITE PROCEEDINGS AGAINST DELL INC.
AND DELL’S BOARD OF DIRECTORS
New York, New York, August 5, 2013 - On August 4, 2013, Carl C.
Icahn and his affiliates filed a brief in support of their
motion to expedite proceedings in connection with their lawsuit
filed against Dell Inc. and the members of its Board of
Directors in the Court of Chancery of the State of Delaware.
Among other things, the brief explains how we believe the Dell
Board has breached its fiduciary duties by taking the actions it
disclosed late last week. In addition to requesting expedited
proceedings, the brief also explains why Dell should hold its
Special Meeting and its Annual Meeting on the same date and
NOTICE TO INVESTORS
SECURITY HOLDERS ARE ADVISED TO READ THE PROXY STATEMENT, DATED
JUNE 26, 2013, AND OTHER DOCUMENTS RELATED TO THE SOLICITATION
OF PROXIES BY ICAHN ENTERPRISES, LP, SOUTHEASTERN ASSET
MANAGEMENT, INC. AND THEIR RESPECTIVE AFFILIATES FROM THE
STOCKHOLDERS OF DELL INC. FOR USE AT DELL INC.’S SPECIAL MEETING
OF STOCKHOLDERS NOW SCHEDULED TO BE HELD ON SEPTEMBER 12, 2013
BECAUSE THEY CONTAIN IMPORTANT INFORMATION, INCLUDING
INFORMATION RELATING TO THE PARTICIPANTS IN SUCH PROXY
SOLICITATION. A DEFINITIVE PROXY STATEMENT AND A FORM OF PROXY
HAVE BEEN MAILED TO STOCKHOLDERS OF DELL INC. AND ARE ALSO
AVAILABLE AT NO CHARGE AT THE SECURITIES AND EXCHANGE
COMMISSION’S WEBSITE AT http://WWW.SEC.GOV. INFORMATION RELATING
TO THE PARTICIPANTS IN SUCH PROXY SOLICITATION IS CONTAINED IN
THE DEFINITIVE PROXY STATEMENT, DATED JUNE 26, 2013. EXCEPT AS
OTHERWISE DISCLOSED IN THE DEFINITIVE PROXY STATEMENT, THE
PARTICIPANTS HAVE NO INTEREST IN DELL INC. OTHER THAN THROUGH
THE BENEFICIAL OWNERSHIP OF SHARES OF COMMON STOCK OF DELL INC.
AS DISCLOSED IN THE DEFINITIVE PROXY STATEMENT. WE HAVE NOT
SOUGHT, NOR HAVE WE RECEIVED, PERMISSION FROM ANY THIRD PARTY TO
INCLUDE THEIR INFORMATION IN THIS LETTER.
Icahn Capital LP
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