HP 2005 Annual Report Download - page 141

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PART III
ITEM 10. Directors and Executive Officers of the Registrant.
The names of the executive officers of HP and their ages, titles and biographies as of the date
hereof are incorporated by reference from Part I, Item 1, above.
The following information is included in HP’s Notice of Annual Meeting of Stockholders and
Proxy Statement to be filed within 120 days after HP’s fiscal year end of October 31, 2005 (the ‘‘Proxy
Statement’’) and is incorporated herein by reference:
• Information regarding directors of HP who are standing for reelection is set forth under
‘‘Election of Directors’’
• Information regarding HP’s Audit Committee and designated ‘‘audit committee financial
experts’’ is set forth under ‘‘Corporate Governance Principles and Board Matters, Board
Structure and Committee Composition—Audit Committee’’
• Information on HP’s code of business conduct and ethics for directors, officers and employees,
also known as the ‘‘Standards of Business Conduct,’’ and on HP’s Corporate Governance
Guidelines is set forth under ‘‘Corporate Governance Principles and Board Matters’’
• Information regarding Section 16(a) beneficial ownership reporting compliance is set forth under
‘‘Common Stock Ownership of Certain Beneficial Owners and Management—Section 16(a)
Beneficial Ownership Reporting Compliance’’
ITEM 11. Executive Compensation.
Information regarding HP’s compensation of its named executive officers is set forth under
‘‘Executive Compensation’’ in the Proxy Statement, which information is incorporated herein by
reference. Information regarding HP’s compensation of its directors is set forth under ‘‘Director
Compensation and Stock Ownership Guidelines’’ in the Proxy Statement, which information is
incorporated herein by reference.
ITEM 12. Security Ownership of Certain Beneficial Owners and Management.
Information regarding security ownership of certain beneficial owners, directors and executive
officers is set forth under ‘‘Common Stock Ownership of Certain Beneficial Owners and Management’’
in the Proxy Statement, which information is incorporated herein by reference.
Information regarding HP’s equity compensation plans, including both stockholder approved plans
and non-stockholder approved plans, is set forth in the section entitled ‘‘Executive Compensation—
Equity Compensation Plan Information’’ in the Proxy Statement, which information is incorporated
herein by reference.
ITEM 13. Certain Relationships and Related Transactions.
Information regarding certain relationships and related transactions is set forth under ‘‘Certain
Relationships and Related Transactions’’ in the Proxy Statement, which information is incorporated
herein by reference.
ITEM 14. Principal Accountant Fees and Services.
Information regarding principal auditor fees and services is set forth under ‘‘Principal Accountant
Fees and Services’’ in the Proxy Statement, which information is incorporated herein by reference.
137