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Incorporated by Reference
Exhibit
Number Exhibit Description Form File No. Exhibit(s) Filing Date
10(s) Employment Agreement, dated July 11, 10-Q 001-04423 10(y) September 8, 2005
2005, between Registrant and Randall D.
Mott.*
10(t) Registrant’s Amended and Restated 8-K 001-04423 99.1 July 27, 2005
Severance Plan for Executive Officers.*
10(u) Form letter to participants in the 10-Q 001-04423 10(w) March 10, 2006
Registrant’s Pay-for-Results Plan for fiscal
year 2006.*
10(v) Registrant’s Executive Severance 10-Q 001-04423 10(u)(u) June 13, 2002
Agreement.*
10(w) Registrant’s Executive Officers Severance 10-Q 001-04423 10(v)(v) June 13, 2002
Agreement.*
10(x) Form letter regarding severance offset for 8-K 001-04423 10.2 March 22, 2005
restricted stock and restricted units.*
10(y) Form of Indemnity Agreement between 10-Q 001-04423 10(x)(x) June 13, 2002
Compaq Computer Corporation and its
executive officers.*
10(z) Form of Stock Option Agreement for 10-Q 001-04423 10(a)(a) June 8, 2007
Registrant’s 2004 Stock Incentive Plan,
Registrant’s 2000 Stock Plan, as amended,
Registrant’s 1995 Incentive Stock Plan, as
amended, the Compaq Computer
Corporation 2001 Stock Option Plan, as
amended, the Compaq Computer
Corporation 1998 Stock Option Plan, as
amended, the Compaq Computer
Corporation 1995 Equity Incentive Plan, as
amended and the Compaq Computer
Corporation 1989 Equity Incentive Plan, as
amended.*
10(a)(a) Form of Restricted Stock Agreement for 10-Q 001-04423 10(b)(b) June 8, 2007
Registrant’s 2004 Stock Incentive Plan,
Registrant’s 2000 Stock Plan, as amended,
and Registrant’s 1995 Incentive Stock Plan,
as amended.*
10(b)(b) Form of Restricted Stock Unit Agreement 10-Q 001-04423 10(c)(c) June 8, 2007
for Registrant’s 2004 Stock Incentive
Plan.*
10(c)(c) Form of Stock Option Agreement for 10-K 001-04423 10(e) January 27, 2000
Registrant’s 1990 Incentive Stock Plan, as
amended.*
10(d)(d) Form of Common Stock Payment 10-Q 001-04423 10(j)(j) March 11, 2005
Agreement and Option Agreement for
Registrant’s 1997 Director Stock Plan, as
amended.*
10(e)(e) Form of Restricted Stock Grant Notice for 10-Q 001-04423 10(w)(w) June 13, 2002
the Compaq Computer Corporation 1989
Equity Incentive Plan.*
10(f)(f) Forms of Stock Option Notice for the 10-K 001-04423 10(r)(r) January 14, 2005
Compaq Computer Corporation
Non-Qualified Stock Option Plan for
Non-Employee Directors, as amended.*
166