HP 2005 Annual Report Download - page 147

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Incorporated by Reference
Exhibit
Number Exhibit Description Form File No. Exhibit(s) Filing Date
4(j) Form of Registrant’s 3.625% Global 8-K 001-04423 4.1 and 4.2 March 14, 2003
Note due March 15, 2008, and related
Officers’ Certificate.
9 None
10(a) Registrant’s 2004 Stock Incentive S-8 333-114253 4.1 April 7, 2004
Plan.*
10(b) Registrant’s 2000 Stock Plan, amended 10-K 001-04423 10(a) January 21, 2003
and restated effective November 21,
2002.*
10(c) Registrant’s 1997 Director Stock Plan, 8-K 001-04423 99.4 November 23, 2005
amended and restated effective
November 1, 2005.*
10(d) Registrant’s 1995 Incentive Stock Plan, 10-K 001-04423 10(c) January 21, 2003
amended and restated effective
November 21, 2002.*
10(e) Registrant’s 1990 Incentive Stock Plan, 10-K 001-04423 10(d) January 21, 2003
amended and restated effective
November 21, 2002.*
10(f) Registrant’s 1987 Director Option S-8 33-30769 4 August 31, 1989
Plan.*
10(g) Amendment of Registrant’s 1987 10-K 001-04423 10(g) January 14, 2005
Director Option Plan, effective
July 17, 1991.*
10(h) Compaq Computer Corporation 2001 10-K 001-04423 10(f) January 21, 2003
Stock Option Plan, amended and
restated effective November 21, 2002.*
10(i) Compaq Computer Corporation 1998 10-K 001-04423 10(g) January 21, 2003
Stock Option Plan, amended and
restated effective November 21, 2002.*
10(j) Compaq Computer Corporation 1995 10-K 001-04423 10(h) January 21, 2003
Equity Incentive Plan, amended and
restated effective November 21, 2002.*
10(k) Compaq Computer Corporation 1989 10-K 001-04423 10(i) January 21, 2003
Equity Incentive Plan, amended and
restated effective November 21, 2002.*
10(l) Compaq Computer Corporation 1985 S-3 333-86378 10.5 April 18, 2002
Nonqualified Stock Option Plan for
Non-Employee Directors.*
10(m) Amendment of Compaq Computer S-3 333-86378 10.11 April 18, 2002
Corporation Non-Qualified Stock
Option Plan for Non-Employee
Directors, effective September 3,
2001.*
10(n) Compaq Computer Corporation 1998 S-3 333-86378 10.9 April 18, 2002
Former Nonemployee Replacement
Option Plan.*
143