Icahn Files Brief To Expedite Proceedings Against Dell Inc. And Dell's Board Of Directors

 Icahn Files Brief To Expedite Proceedings Against Dell Inc. And Dell's Board
                                 Of Directors

PR Newswire

NEW YORK, Aug. 5, 2013

NEW YORK, Aug. 5, 2013 /PRNewswire/ --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 time.

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.

SOURCE Carl C. Icahn

Contact: Icahn Capital LP, Susan Gordon, (212) 702-4309
 
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