================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------ FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ------ Date of Report (Date of earliest event reported): January 5, 2006 ------ Dell Inc. (Exact name of registrant as specified in its charter) Delaware 0-17017 74-2487834 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) One Dell Way, Round Rock, Texas 78682 (Address of principal executive offices) (zip code) Registrant's telephone number, including area code: (512) 338-4400 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ================================================================================ Item 1.01 Entry into a Material Definitive Agreement. On January 5, 2006, Dell Inc. approved accelerated vesting of certain unvested stock options previously awarded under its stock-based compensation plans. The press release announcing the acceleration is attached as Exhibit 99.1 to this report and incorporated by reference into Item 1.01. Item 9.01 Financial Statements and Exhibits. (d) Exhibits. 99.1 Press Release issued by Dell Inc., dated January 6, 2006 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. DELL INC. Date: January 6, 2006 By: /s/ Lawrence P. Tu ------------------------------- Lawrence P. Tu Senior Vice President, General Counsel and Secretary EXHIBIT INDEX Exhibit No. Description of Exhibit ------- ---------------------- 99.1 Press Release issued by Dell Inc., dated January 6, 2006