28 September 1995
FEDERAL EXPRESS
Ms. Diane Gallo, Proxy Analyst
FMR Corporation
82 Devonshire Street (Mail Zone A-10)
Boston, Massachusetts 02109
Dear Ms. Gallo:
Enclosed for your information are courtesy copies of
Digital
Equipment Corporation's 1995 Annual Report to
Stockholders and Proxy
Statement for the November 9, 1995 Annual Meeting of
Stockholders.
These documents are being sent to you in advance of the
regular
distribution to stockholders in order to provide
additional time for
you to consider the matters for which stockholder
approval is
requested.
I would appreciate an opportunity to meet with you at
your
convenience to discuss the items on the agenda for this
year's
Annual Meeting, and in particular, the proposed 1995
Equity Plan,
the text of which is included in the proxy statement. I
will call
your office early next week to schedule such a meeting.
In the
meantime, please feel free to call me if you need
anything further.
Sincerely,
/s/ Gail S. Mann
Gail S. Mann
Vice President, Assistant General Counsel,
Secretary and Clerk
\sel
Enclosures
