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                    <td align="center" width="54%" colspan="3"><strong><font face="Times New Roman, Times, serif" size="1">As filed with the Securities and Exchange Commission on December 18, 2008</font></strong></td>
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                    <td align="right" width="23%" colspan="2"><strong><font face="Times New Roman, Times, serif" size="1">Registration No.&nbsp;333-_________</font></strong> <!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" --></td>
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                    <td align="center" width="23%">&nbsp;</td>

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                    <td align="center" width="54%"><font size="2"><strong>UNITED STATES</strong></font></td>

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                    <td align="center" width="54%"><font size="2"><strong>SECURITIES AND EXCHANGE COMMISSION</strong></font></td>

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                    </td>
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                    </td>

                    <td align="center" width="54%"><font size="2">Washington, D.C. 20549</font></td>

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                    </td>
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                    <td align="center" width="23%">&nbsp;</td>

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                    </td>

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                    </td>
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                    <td align="center" width="54%"><strong><font face="Times New Roman, Times, serif">FORM S-8</font></strong></td>

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                    </td>
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                    <td align="center" width="54%"><strong><font face="Times New Roman, Times, serif">REGISTRATION STATEMENT</font></strong></td>

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                    </td>
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                    <td align="center" width="54%"><font size="2">UNDER</font></td>

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                    </td>
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                    </td>

                    <td align="center" width="54%"><font size="2">THE SECURITIES ACT OF 1933</font></td>

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                    <td align="center" width="23%">&nbsp;</td>

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                    </td>

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                    </td>
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                    <td align="center" width="54%"><font face="Times New Roman, Times, serif" size="4"><strong>HEWLETT-PACKARD COMPANY</strong></font></td>

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                    </td>
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                    <td valign="top" align="center" width="54%"><font face="Times New Roman, Times, serif" size="1">(Exact name of issuer as specified in its charter)</font> </td>

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                    </td>
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                    <td align="center" width="23%">&nbsp;</td>

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                    </td>

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                    <td align="center" width="20%"><font face="Times New Roman, Times, Serif" size="2"><b>Delaware</b></font> </td>

                    <td align="center" width="60%"><font face="Times New Roman, Times, Serif" size="2"><b>3000 Hanover Street, Palo Alto, California 94304</b></font> </td>

                    <td align="center" width="20%"><font face="Times New Roman, Times, Serif" size="2"><b>94-1081436</b></font> </td>
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                    <td align="center" width="20%"><font face="Times New Roman, Times, serif" size="1">(State or other jurisdiction of incorporation or organization)</font></td>

                    <td align="center" width="60%"><font face="Times New Roman, Times, serif" size="1">(Address and zip code of principal executive offices)</font></td>

                    <td align="center" width="20%"><font face="Times New Roman, Times, serif" size="1">(I.R.S. Employer Identification No.)</font></td>
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                    <td align="center" width="23%">&nbsp;</td>

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                    </td>

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                    </td>
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                    </td>

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                    </td>

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                    </td>
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                <tr valign="top">
                    <td align="center" colspan="3"><strong><font face="Times New Roman, Times, serif" size="2">LeftHand Networks, Inc. Second Amended and Restated 2000 Equity&nbsp;Incentive Plan</font></strong></td>
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                    <td align="center" width="54%"><font face="Times New Roman, Times, serif" size="1">(Full title of the plan)</font></td>

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                    </td>
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                    <td align="center" width="23%">&nbsp;</td>

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                    </td>

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                    <td valign="bottom" align="center" width="54%"><font face="Times New Roman, Times, serif" size="2"><strong>Paul T. Porrini</strong></font></td>

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                    </td>
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                    <td align="center" width="54%" colspan="3"><font face="Times New Roman, Times, serif" size="2"><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Vice President, Deputy General Counsel and Assistant Secretary</strong></font></td>
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                    </td>

                    <td align="center" width="54%"><font face="Times New Roman, Times, serif" size="2"><strong>3000 Hanover Street, Palo Alto, California 94304</strong></font></td>

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                    </td>
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                    <td align="center" width="54%"><font face="Times New Roman, Times, serif" size="1">(Name and address of agent for service)</font></td>

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                    </td>
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                    <td align="center" width="23%">&nbsp;</td>

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                    </td>

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                    <td align="center" width="54%"><strong><font face="Times New Roman, Times, serif" size="2">(650) 857-1501</font></strong></td>

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                    </td>
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                    <td align="center" width="54%"><font face="Times New Roman, Times, serif" size="1">(Telephone Number, including area code, of agent for service)</font></td>

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                    </td>
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                    <td align="center" width="23%">&nbsp;</td>

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                    </td>

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                    <td align="center" width="54%"><font size="2"><strong>CALCULATION OF REGISTRATION FEE</strong></font></td>

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                    <th width="196"><font face="Times New Roman, Times, Serif" size="1">Title of securities to be registered</font></th>

                    <th valign="bottom" align="center" width="121"><font face="Times New Roman, Times, Serif" size="1">Amount to be</font> </th>

                    <th width="99"><font face="Times New Roman, Times, Serif" size="1">Proposed maximum<br>
                    offering price</font></th>

                    <th width="106"><font face="Times New Roman, Times, Serif" size="1">Proposed maximum<br>
                    aggregate offering</font></th>

                    <th valign="bottom" width="78"><font face="Times New Roman, Times, Serif" size="1">Amount of</font></th>
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                    <th style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" width="196">&nbsp;</th>

                    <th style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="top" align="center" width="121"><font size="1">registered (1)</font></th>

                    <th style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="top" align="center" width="99"><font size="1">per share (2)</font></th>

                    <th style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="top" width="106"><font size="1">price (2)</font></th>

                    <th style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="top" width="78"><font size="1">registration fee</font></th>
                </tr>

                <tr style="BORDER-BOTTOM: #000000 2.25pt double; EEPStyleName: Border Cell Double" valign="top" bgcolor="#ccffff" height="95">
                    <td width="196"><font face="Times New Roman, Times, Serif" size="2">Hewlett-Packard Company Common Stock, $.01 par value per share ("Common Stock"), to be issued under the LeftHand Networks, Inc. Second Amended and Restated 2000 Equity&nbsp;Incentive Plan</font><br>
                    </td>

                    <td align="center" width="121">
                        <p align="center"><font face="Times New Roman, Times, Serif" size="2">&nbsp; <font face="Times New Roman, Times, serif" size="2">495,626</font> shares</font></p>
                    </td>

                    <td align="center" width="99">
                        <p align="center"><font face="Times New Roman, Times, Serif" size="2">$5.81</font></p>
                    </td>

                    <td align="center" width="106">
                        <p align="center"><font face="Times New Roman, Times, Serif" size="2">$2,881,520</font></p>
                    </td>

                    <td align="center" width="78">
                        <p align="center"><font face="Times New Roman, Times, Serif" size="2">$113</font></p>
                    </td>
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            <br>
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                    <td width="5%"><font face="Times New Roman, Times, Serif" size="2">(1)</font></td>

                    <td width="95%"><font face="Times New Roman, Times, Serif" size="2">Pursuant to Rule 416 of the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), this Registration Statement shall also cover any additional shares of Common Stock that become issuable under the LeftHand Networks, Inc. Second Amended and Restated 2000 Equity&nbsp;Incentive Plan&nbsp; (the &ldquo;Plan&rdquo;) by reason of any stock dividend, stock split, capitalization or other similar
                    transaction effected without the Registrant&rsquo;s receipt of consideration that results in an increase in the number of the outstanding shares of Common Stock.</font></td>
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                    <td width="5%"><font face="Times New Roman, Times, Serif" size="2">(2)</font></td>

                    <td width="95%"><font face="Times New Roman, Times, Serif" size="2">Estimated solely for purposes of calculating the registration fee in accordance with Rule 457(h) of the Securities Act on the basis of the weighted average exercise price of the outstanding options.</font></td>
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            <br>
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            <h1 align="center"><font face="Times New Roman, Times, Serif" size="2">PART II</font></h1>
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            <h1 align="center"><font face="Times New Roman, Times, Serif" size="2">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></h1>
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            <h1 align="left"><font face="Times New Roman, Times, Serif" size="2">Item&nbsp;3. Incorporation of Documents by Reference</font></h1>
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            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Hewlett-Packard Company (&ldquo;HP&rdquo;) hereby incorporates by reference into this Registration Statement the following documents previously filed with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;):</font></p>
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            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; HP&rsquo;s Annual Report on Form 10-K for the fiscal year ended October 31, 2008 filed with the Commission on December 18, 2008 pursuant to Section 13 of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;);</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All other reports filed with the Commission pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by HP&rsquo;s Annual Report referred to in (a) above; and</font></p>
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            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The description of our common stock contained in our registration statement on Form 8-A/A filed with the Commission on June 23, 2006, and any amendment or report filed with the Commission for the purposes of updating such description.</font></p>
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            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All reports and definitive proxy or information statements filed pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicate that all securities offered hereby have been sold or which de-registers all securities then remaining unsold, shall be deemed to be
            incorporated by reference into this Registration Statement and to be a part hereof from the date of filing such documents. Unless expressly incorporated into this Registration Statement, a report furnished on Form 8-K shall not be incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the
            extent that a statement contained in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.</font></p>
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            <h1 align="left"><font face="Times New Roman, Times, Serif" size="2">Item 4. Description of Securities</font></h1>
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            <p align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.</font></p>
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            <h1 align="left"><font face="Times New Roman, Times, Serif" size="2">Item 5. Interest of Named Experts and Counsel</font></h1>
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            <p align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.</font></p>
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            <h1 align="left"><font face="Times New Roman, Times, Serif" size="2">Item&nbsp;6. Indemnification of Directors and Officers</font></h1>
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            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 145 of the General Corporation Law of the State of Delaware authorizes a court to award or a corporation&rsquo;s board of directors to grant indemnification to directors and officers in terms that are sufficiently broad to permit indemnification under certain circumstances for liabilities (including reimbursement for expenses incurred) arising under the Securities
            Act.</font></p>
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            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our certificate of incorporation contains a provision eliminating the personal liability of our directors to HP or its stockholders for breach of fiduciary duty as a director to the fullest extent permitted by applicable law.</font></p>
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            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-1</font></p>
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            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our bylaws provide for the indemnification of our directors and officers to the maximum extent permitted by Delaware law. Our bylaws also provide:</font></p>
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            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that we are authorized to enter into individual indemnification contracts with our directors and officers to the fullest extent not prohibited by Delaware law, and</font></p>
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            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that we shall not be required to indemnify any director or officer if (a) the director or officer has not met the standard of conduct which makes indemnification permissible under Delaware law, or (b) the proceeding for which indemnification is sought was
            initiated by such director or officer and such proceeding was not authorized by the board of directors.</font></p>
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            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;HP maintains liability insurance for our directors and officers. HP has also agreed to indemnify certain officers against certain claims by their former employers as a result of their employment by HP.</font></p>
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            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, our bylaws give us the power to indemnify our employees and agents to the fullest extent permitted by Delaware law.</font></p>
            <!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" --><a name="A010"></a>

            <h1 align="left"><font face="Times New Roman, Times, Serif" size="2">Item 7. Exemption from Registration Claimed</font></h1>
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            <p align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.</font></p>
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            <h1 align="left"><font face="Times New Roman, Times, Serif" size="2">Item&nbsp;8. Exhibits</font></h1>

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                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><b><font style="FONT-SIZE: 8pt">Exhibit<br>
                        Number</font></b></p>
                    </td>

                    <td valign="bottom" width="2%">&nbsp;</td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="89%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><b><font style="FONT-SIZE: 8pt">Exhibit Description</font></b></p>
                    </td>
                </tr>

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                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="4%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right"><font size="2">4&nbsp;&nbsp;&nbsp;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="89%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">LeftHand Networks, Inc. Second Amended and Restated 2000 Equity&nbsp;Incentive Plan.</font></p>
                    </td>
                </tr>

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                    <td valign="top" width="4%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right"><font size="2">5&nbsp;&nbsp;&nbsp;</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="89%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Opinion re legality.</font></p>
                    </td>
                </tr>

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                    <td valign="top" width="4%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right"><font size="2">23.1</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="89%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Consent of Counsel (included in Exhibit 5).</font></p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="4%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right"><font size="2">23.2</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="89%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Consent of Independent Registered Public Accounting Firm.</font></p>
                    </td>
                </tr>

                <tr bgcolor="#ccffff">
                    <td valign="top" width="4%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right"><font size="2">24&nbsp;&nbsp;&nbsp;</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="89%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Power of Attorney (included on the signature pages of this Registration Statement).</font></p>
                    </td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" --><a name="A013"></a>

            <h1 align="left"><font face="Times New Roman, Times, Serif" size="2">Item&nbsp;9. Undertakings</font></h1>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The undersigned Registrant hereby undertakes:</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; to file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; to&nbsp;include any prospectus required by Section 10(a)(3) of the Securities Act.</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Default" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent
            a fundamental change in the information set forth in this Registration Statement &ndash; notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and
            price represent no more than a 20% change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective Registration Statement; and</font></p>
            <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Default" -->

            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-2</font></p>
            <!-- MARKER PAGE="; page: 3" -->
            <hr color="gray" noshade size="1">
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Default" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration
            Statement;</font></p>
            <!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">provided, however, that paragraphs A(1)(i) and A(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; that, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide
            offering thereof;</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; that, for the purpose of determining liability under the Securities Act to any purchaser: each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on
            Rule 430A, shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness; provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior
            to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use; and</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; that, for the purpose of determining liability of the Registrant under the Securities Act to any purchaser in the initial distribution of the securities: the Registrant undertakes that in a primary offering of securities of the Registrant pursuant to this Registration Statement, regardless of
            the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the Registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Default" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; any preliminary prospectus or prospectus of the Registrant relating to the offering required to be filed pursuant to Rule 424;</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Default" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any free writing prospectus relating to the offering prepared by or on behalf of the Registrant or used or referred to by the Registrant;</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Default" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the portion of any other free writing prospectus relating to the offering containing material information about the Registrant or its securities provided by or on behalf of the Registrant; and</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any other communication that is an offer in the offering made by the Registrant to the purchaser.</font></p>
            <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Default" -->

            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-3</font></p>
            <!-- MARKER PAGE="; page: 4" -->
            <hr color="gray" noshade size="1">
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference into this Registration Statement shall be deemed to be a new registration
            statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p>
            <!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or controlling persons of the Registrant pursuant to the indemnification provisions summarized in Item 6, or otherwise, the Registrant has been advised that, in the opinion of the Commission, such indemnification is against
            public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will,
            unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font></p>
            <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Default" -->

            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-4</font></p>
            <!-- MARKER PAGE="; page: 5" -->
            <hr color="gray" noshade size="1">
            <!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" --><a name="A017"></a>

            <h1 align="center"><font face="Times New Roman, Times, Serif" size="2">SIGNATURES</font></h1>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Default" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Palo Alto, state of California, on December 18, 2008.</font></p>

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="bottom">
                    <th width="263">
                    </th>

                    <th width="337">
                    </th>
                </tr>

                <tr valign="top">
                    <td width="263">
                    </td>

                    <td width="337">
                    </td>
                </tr>

                <tr valign="top">
                    <td width="263"><font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="337"><font face="Times New Roman, Times, Serif" size="2">Hewlett-Packard Company<br>
                    <br>
                    <br>
                    </font></td>
                </tr>

                <tr valign="top">
                    <td width="263"><font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="337"><font face="Times New Roman, Times, Serif" size="2">By:&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Paul T. Porrini&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font> </td>
                </tr>

                <tr valign="top" height="14">
                    <td width="263"><font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="337"><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Paul T. Porrini<br>
                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vice President, Deputy General Counsel<br>
                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and Assistant Secretary</font></td>
                </tr>

                <tr valign="top" height="14">
                    <td width="263"><font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="337"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font> </td>
                </tr>

                <tr valign="top">
                    <td width="263">
                    </td>

                    <td valign="top" width="337"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font> </td>
                </tr>
            </table>

            <p align="center"><font size="2">II-5</font> <!-- MARKER PAGE="; page: 6" --></p>
            <hr color="gray" noshade size="1">
            <!-- MARKER FORMAT-SHEET="Head Minor Center Bold-TNR" FSL="Workstation" -->

            <h1 align="center"><font face="Times New Roman, Times, Serif" size="2">POWER OF ATTORNEY</font></h1>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<strong>KNOW ALL PERSONS BY THESE PRESENTS</strong>, that the undersigned officers and directors of Hewlett-Packard Company, a Delaware corporation, do hereby constitute and appoint Michael J. Holston, Paul T. Porrini and Catherine A. Lesjak, and each of them individually, the lawful attorneys-in-fact and agents with full power and authority to do any and all acts and things and to
            execute any and all instruments which such attorneys and agents, and any one of them, determine may be necessary or advisable or required to enable such corporation to comply with the Securities Act of 1933, as amended, and any rules or regulations or requirements of the Securities and Exchange Commission in connection with this Registration Statement. Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the
            names of the undersigned officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration Statement, and to any and all instruments or documents filed as part of or in conjunction with this Registration Statement or amendments or supplements thereof, and each of the undersigned hereby ratifies and confirms that all such attorneys and agents, or any one of
            them, shall do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.</font></p>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<strong>IN WITNESS WHEREOF</strong>, each of the undersigned has executed this Power of Attorney as of the date indicated.</font></p>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons on behalf of the Registrant in the capacities and on the dates indicated.</font></p>

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="32%">
                        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><b><font style="FONT-SIZE: 8pt" face="Times New Roman, Times, serif" size="2">Signature</font></b></p>
                    </td>

                    <td valign="bottom" width="2%">&nbsp;</td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="32%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><b><font style="FONT-SIZE: 8pt" face="Times New Roman, Times, serif" size="2">Title</font></b></p>
                    </td>

                    <td valign="bottom" width="2%">&nbsp;</td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="30%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><b><font style="FONT-SIZE: 8pt" face="Times New Roman, Times, serif" size="2">Date</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Chairman, Chief Executive Officer</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="top" width="35%"><font size="2">/s/ Mark V. Hurd</font>&nbsp;</td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="middle" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">and President</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">December 18, 2008</font>&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Mark V. Hurd</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">(Principal Executive Officer)</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Executive Vice President and</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="bottom" width="35%"><font size="2">/s/ Catherine A. Lesjak</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="middle" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Chief Financial Officer</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font size="2"><font size="2"><font size="2"><font size="2">December 18, 2008</font></font></font></font> </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Catherine A. Lesjak</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">(Principal Financial Officer)</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="bottom" width="35%"><font size="2">/s/ James T. Murrin</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Senior Vice President and Controller</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2"><font size="2">December 18, 2008</font></font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">James T. Murrin</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">(Principal Accounting Officer)</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">&nbsp;</td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="bottom" width="35%"><font size="2">/s/ Lawrence T. Babbio, Jr.</font></td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2"><font size="2">December 18, 2008</font></font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Lawrence T. Babbio, Jr.</font></p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr valign="bottom">
                    <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="bottom" width="35%"><font size="2">/s/ Sari M. Baldauf</font></td>

                    <td valign="bottom" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="40%">
                        <p align="left"><font size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2"><font size="2">December 18, 2008</font></font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Sari M. Baldauf</font></p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="bottom" align="left" width="35%"><font size="2">/s/ Richard A. Hackborn</font></td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2"><font size="2">December 18, 2008</font></font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Richard A. Hackborn</font></p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>
            </table>
            <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->

            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-6</font></p>
            <!-- *************************************************************************** --><!-- MARKER PAGE="sheet: 6; page: 6" -->
            <hr color="gray" noshade size="1">

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="14">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="14">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="bottom" width="35%"><font size="2">/s/ John H. Hammergren</font></td>

                    <td valign="top" width="14"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2"><font size="2">December 18, 2008</font></font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">John H. Hammergren</font></p>
                    </td>

                    <td valign="top" width="14"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="244"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="32%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="14">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="30%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="14">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="top" width="35%"><font size="2">/s/ Joel Z. Hyatt</font></td>

                    <td valign="top" width="14"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2"><font size="2">December 18, 2008</font></font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Joel Z. Hyatt</font></p>
                    </td>

                    <td valign="top" width="14"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="244"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="14">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="14">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="bottom" width="35%"><font size="2">/s/ John R. Joyce</font></td>

                    <td valign="top" width="14"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2"><font size="2">December 18, 2008</font></font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">John R. Joyce</font></p>
                    </td>

                    <td valign="top" width="14"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="244"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="14">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="14">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="bottom" width="35%"><font size="2">/s/ Robert L. Ryan</font></td>

                    <td valign="top" width="14"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2"><font size="2">December 18, 2008</font></font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Robert L. Ryan</font></p>
                    </td>

                    <td valign="top" width="14"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="244"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="14">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="14">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="top" width="35%"><font size="2">/s/ Lucille S. Salhany</font></td>

                    <td valign="top" width="14"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2"><font size="2">December 18, 2008</font></font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Lucille S. Salhany</font></p>
                    </td>

                    <td valign="top" width="14"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="244"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="bottom" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="14">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="14">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="bottom" width="35%"><font size="2">/s/ G. Kennedy Thompson</font></td>

                    <td valign="top" width="14"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="244">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="bottom" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2"><font size="2">December 18, 2008</font></font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font face="Times New Roman, Times, serif" size="2">G. Kennedy Thompson</font></p>
                    </td>

                    <td valign="top" width="14"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="244"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="middle"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="middle">&nbsp;</td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Default" --><a name="A018"></a>

            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-7</font></p>
            <!-- MARKER PAGE="; page: 8" -->
            <hr color="gray" noshade size="1">
            <!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Default" --><a name="A019"></a>

            <h1 align="center"><font face="Times New Roman, Times, Serif" size="2">EXHIBIT INDEX</font></h1>

            <table cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="7%" colspan="2">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><b><font style="FONT-SIZE: 8pt">Exhibit<br>
                        Number</font></b></p>
                    </td>

                    <td valign="bottom" width="2%">&nbsp;</td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="89%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><b><font style="FONT-SIZE: 8pt">Exhibit Description</font></b></p>
                    </td>
                </tr>

                <tr bgcolor="#ccffff">
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="4%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right"><font size="2">4&nbsp;&nbsp;&nbsp;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="89%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">LeftHand Networks, Inc. Second Amended and Restated 2000 Equity&nbsp;Incentive Plan.</font></p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="4%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right"><font size="2">5&nbsp;&nbsp;&nbsp;</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="89%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Opinion re legality.</font></p>
                    </td>
                </tr>

                <tr bgcolor="#ccffff">
                    <td valign="top" width="4%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right"><font size="2">23.1</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="89%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Consent of Counsel (included in Exhibit 5).</font></p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="4%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right"><font size="2">23.2</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="89%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Consent of Independent Registered Public Accounting Firm.</font></p>
                    </td>
                </tr>

                <tr bgcolor="#ccffff">
                    <td valign="top" width="4%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right"><font size="2">24&nbsp;&nbsp;&nbsp;</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font></td>

                    <td valign="top" width="89%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><font size="2">Power of Attorney (included on the signature pages of this Registration Statement).</font></p>
                    </td>
                </tr>
            </table>
            <br>
        </div>
    </body>
</html>
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{"company-data": {"conformed-name": "HEWLETT PACKARD CO", "cik": "0000047217", "assigned-sic": "3570", "irs-number": "941081436", "state-of-incorporation": "DE", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-156257", "film-number": "081256260"}, "business-address": {"street1": "3000 HANOVER ST", "street2": "MS 1050", "city": "PALO ALTO", "state": "CA", "zip": "94304", "phone": "6508571501"}, "mail-address": {"street1": "3000 HANOVER ST", "street2": "MS 1050", "city": "PALO ALTO", "state": "CA", "zip": "94304"}}
As filed with the Securities and Exchange Commission on December 18, 2008
Registration No. 333-_________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
HEWLETT-PACKARD COMPANY
(Exact name of issuer as specified in its charter)
Delaware
3000 Hanover Street, Palo Alto, California 94304
94-1081436
(State or other jurisdiction of incorporation or organization)
(Address and zip code of principal executive offices)
(I.R.S. Employer Identification No.)
LeftHand Networks, Inc. Second Amended and Restated 2000 Equity Incentive Plan
(Full title of the plan)
Paul T. Porrini
Vice President, Deputy General Counsel and Assistant Secretary
3000 Hanover Street, Palo Alto, California 94304
(Name and address of agent for service)
(650) 857-1501
(Telephone Number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
Amount to be
Proposed maximum
offering price
Proposed maximum
aggregate offering
Amount of
registered (1)
per share (2)
price (2)
registration fee
Hewlett-Packard Company Common Stock, $.01 par value per share ("Common Stock"), to be issued under the LeftHand Networks, Inc. Second Amended and Restated 2000 Equity Incentive Plan
495,626
shares
$5.81
$2,881,520
$113
(1)
Pursuant to Rule 416 of the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of Common Stock that become issuable under the LeftHand Networks, Inc. Second Amended and Restated 2000 Equity Incentive Plan  (the "Plan") by reason of any stock dividend, stock split, capitalization or other similar
                    transaction effected without the Registrant's receipt of consideration that results in an increase in the number of the outstanding shares of Common Stock.
(2)
Estimated solely for purposes of calculating the registration fee in accordance with Rule 457(h) of the Securities Act on the basis of the weighted average exercise price of the outstanding options.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
Hewlett-Packard Company ("HP") hereby incorporates by reference into this Registration Statement the following documents previously filed with the Securities and Exchange Commission (the "Commission"):
(a)        HP's Annual Report on Form 10-K for the fiscal year ended October 31, 2008 filed with the Commission on December 18, 2008 pursuant to Section 13 of the Securities Exchange Act of 1934, as amended (the "Exchange Act");
(b)        All other reports filed with the Commission pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by HP's Annual Report referred to in (a) above; and
(c)        The description of our common stock contained in our registration statement on Form 8-A/A filed with the Commission on June 23, 2006, and any amendment or report filed with the Commission for the purposes of updating such description.
All reports and definitive proxy or information statements filed pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicate that all securities offered hereby have been sold or which de-registers all securities then remaining unsold, shall be deemed to be
            incorporated by reference into this Registration Statement and to be a part hereof from the date of filing such documents. Unless expressly incorporated into this Registration Statement, a report furnished on Form 8-K shall not be incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the
            extent that a statement contained in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.
Item 4. Description of Securities
Not applicable.
Item 5. Interest of Named Experts and Counsel
Not applicable.
Item 6. Indemnification of Directors and Officers
Section 145 of the General Corporation Law of the State of Delaware authorizes a court to award or a corporation's board of directors to grant indemnification to directors and officers in terms that are sufficiently broad to permit indemnification under certain circumstances for liabilities (including reimbursement for expenses incurred) arising under the Securities
            Act.
Our certificate of incorporation contains a provision eliminating the personal liability of our directors to HP or its stockholders for breach of fiduciary duty as a director to the fullest extent permitted by applicable law.
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Our bylaws provide for the indemnification of our directors and officers to the maximum extent permitted by Delaware law. Our bylaws also provide:
(i)       that we are authorized to enter into individual indemnification contracts with our directors and officers to the fullest extent not prohibited by Delaware law, and
(ii)       that we shall not be required to indemnify any director or officer if (a) the director or officer has not met the standard of conduct which makes indemnification permissible under Delaware law, or (b) the proceeding for which indemnification is sought was
            initiated by such director or officer and such proceeding was not authorized by the board of directors.
HP maintains liability insurance for our directors and officers. HP has also agreed to indemnify certain officers against certain claims by their former employers as a result of their employment by HP.
In addition, our bylaws give us the power to indemnify our employees and agents to the fullest extent permitted by Delaware law.
Item 7. Exemption from Registration Claimed
Not applicable.
Item 8. Exhibits
Exhibit
Number
Exhibit Description
4
LeftHand Networks, Inc. Second Amended and Restated 2000 Equity Incentive Plan.
5
Opinion re legality.
23.1
Consent of Counsel (included in Exhibit 5).
23.2
Consent of Independent Registered Public Accounting Firm.
24
Power of Attorney (included on the signature pages of this Registration Statement).
Item 9. Undertakings
A.        The undersigned Registrant hereby undertakes:
(1)        to file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)        to include any prospectus required by Section 10(a)(3) of the Securities Act.
(ii)       to reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent
            a fundamental change in the information set forth in this Registration Statement – notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and
            price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement; and
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(iii)       to include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration
            Statement;
provided, however, that paragraphs A(1)(i) and A(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
(2)        that, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide
            offering thereof;
(3)        to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(4)        that, for the purpose of determining liability under the Securities Act to any purchaser: each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on
            Rule 430A, shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness; provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior
            to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use; and
(5)        that, for the purpose of determining liability of the Registrant under the Securities Act to any purchaser in the initial distribution of the securities: the Registrant undertakes that in a primary offering of securities of the Registrant pursuant to this Registration Statement, regardless of
            the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the Registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
(i)        any preliminary prospectus or prospectus of the Registrant relating to the offering required to be filed pursuant to Rule 424;
(ii)       any free writing prospectus relating to the offering prepared by or on behalf of the Registrant or used or referred to by the Registrant;
(iii)      the portion of any other free writing prospectus relating to the offering containing material information about the Registrant or its securities provided by or on behalf of the Registrant; and
(iv)      any other communication that is an offer in the offering made by the Registrant to the purchaser.
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B.        The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference into this Registration Statement shall be deemed to be a new registration
            statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
C.        Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or controlling persons of the Registrant pursuant to the indemnification provisions summarized in Item 6, or otherwise, the Registrant has been advised that, in the opinion of the Commission, such indemnification is against
            public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will,
            unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
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SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Palo Alto, state of California, on December 18, 2008.
Hewlett-Packard Company
By:
/s/ Paul T. Porrini
Paul T. Porrini
Vice President, Deputy General Counsel
and Assistant Secretary
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS
, that the undersigned officers and directors of Hewlett-Packard Company, a Delaware corporation, do hereby constitute and appoint Michael J. Holston, Paul T. Porrini and Catherine A. Lesjak, and each of them individually, the lawful attorneys-in-fact and agents with full power and authority to do any and all acts and things and to
            execute any and all instruments which such attorneys and agents, and any one of them, determine may be necessary or advisable or required to enable such corporation to comply with the Securities Act of 1933, as amended, and any rules or regulations or requirements of the Securities and Exchange Commission in connection with this Registration Statement. Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the
            names of the undersigned officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration Statement, and to any and all instruments or documents filed as part of or in conjunction with this Registration Statement or amendments or supplements thereof, and each of the undersigned hereby ratifies and confirms that all such attorneys and agents, or any one of
            them, shall do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.
IN WITNESS WHEREOF
, each of the undersigned has executed this Power of Attorney as of the date indicated.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons on behalf of the Registrant in the capacities and on the dates indicated.
Signature
Title
Date
Chairman, Chief Executive Officer
/s/ Mark V. Hurd
and President
December 18, 2008
Mark V. Hurd
(Principal Executive Officer)
Executive Vice President and
/s/ Catherine A. Lesjak
Chief Financial Officer
December 18, 2008
Catherine A. Lesjak
(Principal Financial Officer)
/s/ James T. Murrin
Senior Vice President and Controller
December 18, 2008
James T. Murrin
(Principal Accounting Officer)
/s/ Lawrence T. Babbio, Jr.
Director
December 18, 2008
Lawrence T. Babbio, Jr.
/s/ Sari M. Baldauf
Director
December 18, 2008
Sari M. Baldauf
/s/ Richard A. Hackborn
Director
December 18, 2008
Richard A. Hackborn
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/s/ John H. Hammergren
Director
December 18, 2008
John H. Hammergren
/s/ Joel Z. Hyatt
Director
December 18, 2008
Joel Z. Hyatt
/s/ John R. Joyce
Director
December 18, 2008
John R. Joyce
/s/ Robert L. Ryan
Director
December 18, 2008
Robert L. Ryan
/s/ Lucille S. Salhany
Director
December 18, 2008
Lucille S. Salhany
/s/ G. Kennedy Thompson
Director
December 18, 2008
G. Kennedy Thompson
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EXHIBIT INDEX
Exhibit
Number
Exhibit Description
4
LeftHand Networks, Inc. Second Amended and Restated 2000 Equity Incentive Plan.
5
Opinion re legality.
23.1
Consent of Counsel (included in Exhibit 5).
23.2
Consent of Independent Registered Public Accounting Firm.
24
Power of Attorney (included on the signature pages of this Registration Statement).