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  <TITLE> Perot Systems Corporation (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	August 3, 2007
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  	Perot Systems Corporation
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Delaware
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  	0-22495
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  	75-2230700
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	2300 West Plano Parkway, Plano, Texas
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  	75075
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  _________________________________<BR>
  	(Address of principal executive offices)
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  ___________<BR>
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  	Registrant&#146;s telephone number, including area code:
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  	972-577-0000
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  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:</FONT>
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  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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  Appointment of Vice President and Chief Operating Officer<br><br>On August 3, 2007, the Board of Directors of Perot Systems Corporation (the "Company") elected and appointed Russell Freeman Vice President and Chief Operating Officer of the Company, effective August 15, 2007.  Mr. Freeman, age 43, has served as Vice President and Chief Financial Officer of the Company since August 2000.  In connection with Mr. Freeman&#x2019;s appointment as Vice President and Chief Operating Officer, Mr. Freeman&#x2019;s base salary has been increased to $500,000 and his target bonus under the Company&#x2019;s annual bonus program has been increased to 85%.<br><br>Appointment of Vice President and Chief Financial Officer<br><br>On August 3, 2007, the Board of Directors of the Company elected and appointed John Harper Vice President and Chief Financial Officer, effective August 15, 2007, to fill the vacancy created by the promotion of Mr. Freeman.  Mr. Harper, age 45, has served as Vice President and Director of Corporate Development of the Company since August 2000.  In connection with Mr. Harper&#x2019;s appointment as Vice President and Chief Financial Officer, Mr. Harper&#x2019;s base salary has been increased to $355,000 and his target bonus under the Company&#x2019;s annual bonus program has been increased to 75%.  In addition, in connection with such appointment, Mr. Harper&#x2019;s Change-In-Control Severance Agreement, the form of which is filed as Exhibit 10.1 to this Form 8-K (the "Agreement"), is being amended to (i) increase the cash severance payment due upon termination by the Company without cause (as defined in the Agreement) or by Mr. Harper for good reason (as defined in the Agreement) following a change in control of the Company to an amount equal to two times the sum of Mr. Harper&#x2019;s base salary and a contractual bonus allowance and (ii) increase Mr. Harper&#x2019;s contractual bonus allowance under the Agreement to 70% of his base salary.<br>
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  	Item 9.01 Financial Statements and Exhibits.
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  Exhibits.<br><br>Exhibit Number - Description<br><br><br>10.1 - Form of Change-in-Control Severance Agreement (Incorporated by reference to Exhibit 10.40 of the Company&#x2019;s Quarterly Report on Form 10-Q filed August 1, 2006.) <br><br>
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  	SIGNATURES
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  	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.
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  	Perot Systems Corporation
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  <I>
  	August 9, 2007
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  	Rex C. Mills
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  	Name: Rex C. Mills
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  	Title: Assistant Secretary
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_22027.htm", "description": "LIVE FILING", "secsgml_size_bytes": 10736}]
metadata_filer: {"company-data": {"conformed-name": "PEROT SYSTEMS CORP", "cik": "0000894253", "assigned-sic": "7374", "irs-number": "752230700", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-14773", "film-number": "071038091"}, "business-address": {"street1": "2300 W PLANO PKWY", "city": "PLANO", "state": "TX", "zip": "75075", "phone": "9725770000"}, "mail-address": {"street1": "2300 W PLANO PKWY", "city": "PLANO", "state": "TX", "zip": "75075"}}
text: Perot Systems Corporation (Form: 8-K)
  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):
  August 3, 2007
  Perot Systems Corporation
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Delaware
  0-22495
  75-2230700
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  2300 West Plano Parkway, Plano, Texas
  75075
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  972-577-0000
  Not Applicable
  ______________________________________________
  Former name or former address, if changed since last report
  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))
  Top of the Form
  Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  Appointment of Vice President and Chief Operating Officer
  On August 3, 2007, the Board of Directors of Perot Systems Corporation (the "Company") elected and appointed Russell Freeman Vice President and Chief Operating Officer of the Company, effective August 15, 2007.  Mr. Freeman, age 43, has served as Vice President and Chief Financial Officer of the Company since August 2000.  In connection with Mr. Freeman's appointment as Vice President and Chief Operating Officer, Mr. Freeman's base salary has been increased to $500,000 and his target bonus under the Company's annual bonus program has been increased to 85%.
  Appointment of Vice President and Chief Financial Officer
  On August 3, 2007, the Board of Directors of the Company elected and appointed John Harper Vice President and Chief Financial Officer, effective August 15, 2007, to fill the vacancy created by the promotion of Mr. Freeman.  Mr. Harper, age 45, has served as Vice President and Director of Corporate Development of the Company since August 2000.  In connection with Mr. Harper's appointment as Vice President and Chief Financial Officer, Mr. Harper's base salary has been increased to $355,000 and his target bonus under the Company's annual bonus program has been increased to 75%.  In addition, in connection with such appointment, Mr. Harper's Change-In-Control Severance Agreement, the form of which is filed as Exhibit 10.1 to this Form 8-K (the "Agreement"), is being amended to (i) increase the cash severance payment due upon termination by the Company without cause (as defined in the Agreement) or by Mr. Harper for good reason (as defined in the Agreement) following a change in control of the Company to an amount equal to two times the sum of Mr. Harper's base salary and a contractual bonus allowance and (ii) increase Mr. Harper's contractual bonus allowance under the Agreement to 70% of his base salary.
  Item 9.01 Financial Statements and Exhibits.
  Exhibits.
  Exhibit Number - Description
  10.1 - Form of Change-in-Control Severance Agreement (Incorporated by reference to Exhibit 10.40 of the Company's Quarterly Report on Form 10-Q filed August 1, 2006.)
  Top of the Form
  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.
  Perot Systems Corporation
  August 9, 2007
  By:
  Rex C. Mills
  Name: Rex C. Mills
  Title: Assistant Secretary