HP 2008 Annual Report Download - page 174

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Incorporated by Reference
Exhibit
Number Exhibit Description Form File No. Exhibit(s) Filing Date
4(i) Form of Registrant’s 6.125% Global Note 8-K 001-04423 4.1 and 4.2 December 8, 2008
due March 1, 2014 and form of related
Officers’ Certificate.
4(j) 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
and restated effective September 17,
2008.‡
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-Q 001-04423 10(d) June 8, 2007
amended and restated effective May 1,
2007.*
10(e) Registrant’s 1990 Incentive Stock Plan, 10-Q 001-04423 10(e) June 8, 2007
amended and restated effective May 1,
2007.*
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.*
10(l) Compaq Computer Corporation 1998 S-3 333-86378 10.9 April 18, 2002
Former Nonemployee Replacement
Option Plan.*
10(m) Registrant’s Excess Benefit Retirement 8-K 001-04423 10.2 September 21, 2006
Plan, amended and restated as of
January 1, 2006.*
168