HP 2007 Annual Report Download - page 166

Download and view the complete annual report

Please find page 166 of the 2007 HP annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 180

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180

PART III
ITEM 10. Directors, Executive Officers and Corporate Governance 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, 2007 (the “Proxy Statement”) and is incorporated herein by
reference:
• Information regarding directors of HP who are standing for reelection and any persons nominated to become
directors of HP 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 “Section 16(a)
Beneficial Ownership Reporting Compliance.”
ITEM 11. Executive Compensation.
The following information is included in the Proxy Statement and is incorporated herein by reference:
• Information regarding HP’ s compensation of its named executive officers is set forth under “Executive
Compensation.”
• Information regarding HP’ s compensation of its directors is set forth under “Director Compensation and Stock
Ownership Guidelines.”
• The report of HP’ s HR and Compensation Committee is set forth under “HR and Compensation Committee Report
on Executive Compensation.”
ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The following information is included in the Proxy Statement and is incorporated herein by reference:
• 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.”
• Information regarding HP’ s equity compensation plans, including both stockholder approved plans and non-
stockholder approved plans, is set forth in the section entitled “Equity Compensation Plan Information.”
ITEM 13. Certain Relationships and Related Transactions, and Director Independence.
The following information is included in the Proxy Statement and is incorporated herein by reference:
152