HP 2008 Annual Report Download - page 177

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Incorporated by Reference
Exhibit
Number Exhibit Description Form File No. Exhibit(s) Filing Date
10(l)(l) Second Amendment to the Registrant’s 10-K 001-04423 10(l)(l) December 18, 2007
2005 Executive Deferred Compensation
Plan, as amended and restated effective
October 1, 2006.*
10(m)(m) Form of Stock Notification and Award 8-K 001-04423 10.1 January 24, 2008
Agreement for awards of performance-
based restricted units.*
10(n)(n) Form of Agreement Regarding 8-K 001-04423 10.2 January 24, 2008
Confidential Information and Proprietary
Developments (California).*
10(o)(o) Form of Agreement Regarding 10-Q 001-04423 10(o)(o) March 10, 2008
Confidential Information and Proprietary
Developments (Texas).*
10(p)(p) Form of Restricted Stock Agreement for 10-Q 001-04423 10(p)(p) March 10, 2008
Registrant’s 2004 Stock Incentive Plan.*
10(q)(q) Form of Restricted Stock Unit Agreement 10-Q 001-04423 10(q)(q) March 10, 2008
for Registrant’s 2004 Stock Incentive
Plan.*
10(r)(r) Form of Stock Option Agreement for 10-Q 001-04423 10(r)(r) March 10, 2008
Registrant’s 2004 Stock Incentive Plan.*
10(s)(s) Form of Special Performance-Based Cash 8-K 001-04423 10.1 May 20, 2008
Incentive Notification Letter.*
10(t)(t) Form of Option Agreement for 10-Q 001-04423 10(t)(t) June 6, 2008
Registrant’s 2000 Stock Plan.*
10(u)(u) Form of Common Stock Payment 10-Q 001-04423 10(u)(u) June 6, 2008
Agreement for Registrant’s 2000 Stock
Plan.*
10(v)(v) Third Amendment to the Registrant’s
2005 Executive Deferred Compensation
Plan, as amended and restated effective
August 1, 2008.*‡
10(w)(w) Form of Stock Notification and Award
Agreement for awards of restricted stock
units.*‡
10(x)(x) Form of Stock Notification and Award
Agreement for awards of performance-
based restricted units.*‡
10(y)(y) Form of Stock Notification and Award
Agreement for awards of non-qualified
stock options.*‡
10(z)(z) Form of Stock Notification and Award
Agreement for awards of restricted
stock.*‡
171