HP 2006 Annual Report Download - page 153

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Incorporated by Reference
Exhibit
Number Exhibit Description Form File No. Exhibit(s) Filing Date
4(i) Form of Registrant’s Fixed Rate Note and 8-K 001-04423 4.1 and 4.2 December 11, 2002
form of Floating Rate Note.
4(j) Form of Registrant’s 3.625% Global Note 8-K 001-04423 4.1 and 4.2 March 14, 2003
due March 15, 2008, and related Officers’
Certificate.
4(k) Indenture, dated as of June 1, 2000, S-3 333-134327 4.9 June 7, 2006
between the Registrant and J.P. Morgan
Trust Company, National Association
(formerly Chase Manhattan Bank), as
Trustee.
4(l) Form of $1,000,000,000 Global Notes due S-3 333-134327 4.10 June 7, 2006
May 22, 2009.
4(m) Speciman certificate for the Registrant’s 8-A/A 001-04423 4.1 June 23, 2006
common stock.
10(a) Registrant’s 2004 Stock Incentive Plan.* S-8 333-114253 4.1 April 7, 2004
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) Compaq Computer Corporation 2001 10-K 001-04423 10(f) January 21, 2003
Stock Option Plan, amended and restated
effective November 21, 2002.*
10(g) Compaq Computer Corporation 1998 10-K 001-04423 10(g) January 21, 2003
Stock Option Plan, amended and restated
effective November 21, 2002.*
10(h) Compaq Computer Corporation 1995 10-K 001-04423 10(h) January 21, 2003
Equity Incentive Plan, amended and
restated effective November 21, 2002.*
10(i) Compaq Computer Corporation 1989 10-K 001-04423 10(i) January 21, 2003
Equity Incentive Plan, amended and
restated effective November 21, 2002.*
10(j) Compaq Computer Corporation 1985 S-3 333-86378 10.5 April 18, 2002
Nonqualified Stock Option Plan for Non-
Employee Directors.*
10(k) 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.*
149