(Exact Name of Registrant as Specified in its Charter)

Delaware		75-2230700
(State or other jurisdiction of incorporation or organization)		(I.R.S. Employer Identification No.)

2300 West Plano Parkway
Plano, Texas 75075
(972) 577-0000
(Address, including Zip Code, Telephone Number, including Area Code, of Registrant’s Principal Executive Offices)

NON-EMPLOYEE DIRECTOR STOCK IN LIEU OF RETAINER
(Full Title of the Plan)

Thomas D. Williams
Vice President, General Counsel and Secretary
Perot Systems Corporation
2300 West Plano Parkway
Plano, Texas 75075
(972) 577-0000
(Name, Address and Telephone Number, including Area Code, of Agent for Service)

 

 

     This Post-Effective Amendment No. 1 (this “Post-Effective Amendment”), filed by Perot Systems Corporation, a Delaware corporation (“Perot Systems”), removes from registration all shares of Perot Systems’ Class A Common Stock, par value $0.01 per share (the “Common Stock”), registered under the Registration Statement on Form S-8 (File No. 333-110871) filed by Perot Systems on December 2, 2003 (the “Registration Statement”) with the Securities and Exchange Commission, pertaining to the registration of 83,375 shares of Common Stock relating to issuance of Common Stock to non-employee directors of Perot Systems as full or partial payment of the annual director fee payable by Perot Systems pursuant to the resolutions of Perot Systems’ Board of Directors dated June 3, 2003.

     On September 20, 2009, Perot Systems entered into an Agreement and Plan of Merger (the “Merger Agreement”) with Dell Inc., a Delaware corporation (“Dell”), and DII — Holdings Inc. (the “Purchaser”), a Delaware corporation and an indirect, wholly-owned subsidiary of Dell, providing for, among other things, the merger of the Purchaser with and into Perot Systems (the “Merger”), with Perot Systems continuing as the surviving corporation and an indirect, wholly-owned subsidiary of Dell. Pursuant to the Merger Agreement, and upon the terms and subject to the conditions thereof, the Purchaser commenced a tender offer (the “Offer”) to purchase all of the shares of Common Stock issued and outstanding (the “Shares”) for $30.00 per Share (the “Offer Price”) without interest thereon and less any applicable withholding or stock transfer taxes. The Offer commenced on October 2, 2009 and expired on November 2, 2009.

     On November 3, 2009, the Merger became effective as a result of the filing of a Certificate of Ownership and Merger with the Secretary of State of the State of Delaware. As a result of the Merger, each Share outstanding immediately prior to the Merger (other than Shares held in the treasury of or reserved for issuance by Perot Systems and Shares owned by Dell or the Purchaser, or direct or indirect wholly-owned subsidiaries of Dell or Perot Systems, all of which were cancelled and extinguished, and any Shares held by stockholders who validly exercise appraisal rights under Delaware law) was automatically converted into the right to receive the Offer Price without interest thereon and less any applicable withholding or stock transfer taxes.

     As a result of the Merger, Perot Systems has terminated all offerings of its securities pursuant to its existing registration statements, including the Registration Statement. Effective upon filing hereof, Perot Systems hereby removes from registration all shares of Common Stock registered under the Registration Statement that remain unsold as of the date of this Post-Effective Amendment.

     Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Plano, State of Texas, on this 3rd day of November, 2009.

     Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons on November 3, 2009 in the capacities indicated.

SIGNATURE		TITLE
/s/ Peter A. Altabef   Peter A. Altabef		President and Chief Executive Officer (Principal Executive Officer)
/s/ John E. Harper   John E. Harper		Vice President and Chief Financial Officer (Principal Financial Officer)
/s/ Robert J. Kelly   Robert J. Kelly		Corporate Controller (Principal Accounting Officer)
/s/ Janet B. Wright		Director
Janet B. Wright