HP 2007 Annual Report Download - page 176

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162
Exhibit Incorporated by Reference
Number Exhibit Description Form File No. Exhibit(s) Filing Date
10(l)(l) Second Amendment to the Registrant’ s 2005
Executive Deferred Compensation Plan, as
amended and restated effective October 1,
2006.*‡
11 None.
12 Statement of Computation of Ratio of Earnings to
Fixed Charges.‡
13-14 None.
16 None.
18 None.
21 Subsidiaries of the registrant as of October 31,
2007.‡
22 None.
23 Consent of Independent Registered Public
Accounting Firm.‡
24 Power of Attorney (included on the signature
page).
31.1 Certification of Chief Executive Officer pursuant
to Rule 13a-14(a) and Rule 15d-14(a) of the
Securities Exchange Act of 1934, as amended.‡
31.2 Certification of Chief Financial Officer pursuant
to Rule 13a-14(a) and Rule 15d-14(a) of the
Securities Exchange Act of 1934, as amended.‡
32 Certification of Chief Executive Officer and
Chief Financial Officer pursuant to 18 U.S.C.
1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002.†
* Indicates management contract or compensatory plan, contract or arrangement.
‡ Filed herewith.
† Furnished herewith.
The registrant agrees to furnish to the Commission supplementally upon request a copy of (1) any instrument with
respect to long-term debt not filed herewith as to which the total amount of securities authorized thereunder does not exceed
10 percent of the total assets of the registrant and its subsidiaries on a consolidated basis and (2) any omitted schedules to any
material plan of acquisition, disposition or reorganization set forth above.